December 18, 2010 court of first instance - Orders,Orders
Claim No: CFI 043/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) AAM HOLDING LIMITED(2) MAHMOOD MOHAMAD RAHMAN AL ANSARIApplicantsand (1) FIRST CAPITAL OF SWITZERLAND LIMITED(2) FIRST CAPITAL OF SWITZERLAND INVESTMENT BANK LIMITED(3) BID CAPITAL INVESTMENTS INC.(4) ABDULRAHMAN AL ANSARI(5) ANTHONY... Continue Reading »
December 14, 2010 Court of Appeal - Orders,Orders
CFI 005/2010THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBETWEEN(1) MONTE-CARLO STARS RESTAURANT (a sole proprietorship)(aka MONTE-CARLO STARS GROUP)(2) LIONEL JEAN-FRANCOIS HENRY (the sole proprietor)AppellantandTHE EMIRATES CAPITAL LIMITEDRespondentAMENDED ORDERUPON reviewing (i) the Appeal Notice with... Continue Reading »
December 09, 2010 Court of Appeal - Orders,Orders
CFI 005/2010THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBETWEEN(1) MONTE-CARLO STARS RESTAURANT (a sole proprietorship)(aka MONTE-CARLO STARS GROUP)(2) LIONEL JEAN-FRANCOIS HENRY (the sole proprietor)AppellantandTHE EMIRATES CAPITAL LIMITEDRespondentORDERUPON reviewing the Appeal Notice with Application... Continue Reading »
December 09, 2010 Court of Appeal - Orders,Orders
Claim No. CFI 036/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBETWEEN(1) Dr. LOTHAR LUDWIG HARDT(2) HARDT TRADING F.Z.E.Appellantand(1) HUSSAIN ALI HABIB SAJWANI(2) PETER RIDDOCHRespondentsORDERUPON reviewing the Appeal Notice with Application No.64/2010 seeking permission to appeal the Order of... Continue Reading »
December 08, 2010 court of first instance - Orders,Orders
Claim No: CFI 007/2010 IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN: ELIENE SOUZA SHAWClaimantandITAÚ MIDDLE EAST SECURITIESDefendant CONSENT ORDER UPON reading the signed draft Consent Order agreed by the parties IT IS ORDERED that: 1. The... Continue Reading »
December 08, 2010 court of first instance - Orders,Orders
Claim No: CFI 023/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OFTABARAK PARTNERS LLP (IN LIQUIDATION)AND IN THE MATTER OFTHE DIFC INSOLVENCY LAW (No. 3 of 2009)ORDERUPON the application of Shahab Haider of Sajjad Haider Chartered Accountants LLP, Office 8A, Dubai Creek Tower,... Continue Reading »
December 01, 2010 SCT - Judgments and Orders
THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBetweenAbelinoClaimantand(1) AapoFirst Defendant(2) AbbasSecond DefendantJUDGMENTUPON HEARING the Claimant and the Defendants, their... Continue Reading »
November 25, 2010 Court of First Instance -Judgments
laim No: CFI 36/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBETWEEN(1) DR LOTHAR LUDWIG HARDT(2) HARDT TRADING FZEClaimants-and-HUSSAIN AL HABIB SAJWANIPETER... Continue Reading »
November 22, 2010 Court of First Instance -Judgments
Claim No: CFI 006/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE DAVID WILLIAMSBETWEENHOWARD NORMAN LEEDHAMApplicant-v-OXFORD INVESTMENT MANAGERS LIMITED(an exempted company of the Cayman Islands,... Continue Reading »
