DIFC Courts

CFI 029/2009 - Amended Order

May 11, 2011 court of first instance - Orders,Orders

CLAIM NO: CFI 029/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetween(1) SHEREEN ALDISI(2) ESSAM HUSNI ABOUDI(3) GHADA NABIL GOHAR MOHAMAD(4) AFROZE HUSAIN ZUBAIRI(5) ALI KHADER(6) MAJDI ABU KHADER(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12) NATALIE JEYNES(13) FIRAS... Continue Reading »

CFI 008/2011 - Order

May 08, 2011 court of first instance - Orders,Orders

Claim No. CFI 008/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFANNA DADICClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantORDERIN ACCORDANCE with Rule 13.7 of the Rules of the DIFC Courts;AND UPON the request for a Default Judgment received from the Claimant dated 21 April... Continue Reading »

CFI 010/2011 - Order

May 08, 2011 court of first instance - Orders,Orders

Claim No. CFI 010/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFANNA DADICClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantORDERIN ACCORDANCE with Rule 13.7 of the Rules of the DIFC Courts;AND UPON the request for a Default Judgment received from the Claimant dated 21 April... Continue Reading »

CFI 009/2011 - Order

May 08, 2011 court of first instance - Orders,Orders

Claim No. CFI 009/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFANNA DADICClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantORDERIN ACCORDANCE with Rule 13.7 of the Rules of the DIFC Courts;AND UPON the request for a Default Judgment received from the Claimant dated 21 April... Continue Reading »

CFI 007/2007 - Order

May 08, 2011 court of first instance - Orders,Orders

Claim No: CFI 006/2007Claim No: CFI 007/2007THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DIFC INSOLVENCY LAW NO. 3 OF 2009AND IN THE MATTER OFFORSYTH PARTNERS GLOBAL DISTRIBUTORS LIMITEDandFORSYTH PARTNERS (MIDDLE EAST) LIMITED(both in liquidation) ORDER OF SIR JOHN CHADWICKUPON... Continue Reading »

CFI 006/2007 - Order

May 08, 2011 court of first instance - Orders,Orders

Claim No: CFI 006/2007Claim No: CFI 007/2007THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DIFC INSOLVENCY LAW NO. 3 OF 2009AND IN THE MATTER OFFORSYTH PARTNERS GLOBAL DISTRIBUTORS LIMITEDandFORSYTH PARTNERS (MIDDLE EAST) LIMITED(both in liquidation) ORDER OF SIR JOHN CHADWICKUPON... Continue Reading »

CFI 029/2009 - Order

April 26, 2011 court of first instance - Orders,Orders

CLAIM NO: CFI 029/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetween(1) SHEREEN ALDISI(2) ESSAM HUSNI ABOUDI(3) GHADA NABIL GOHAR MOHAMAD(4) AFROZE HUSAIN ZUBAIRI(5) ALI KHADER(6) MAJDI ABU KHADER(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12) NATALIE JEYNES(13) FIRAS... Continue Reading »

CFI 026/2009 - Order

April 24, 2011 court of first instance - Orders,Orders

Claim No. CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenMR RAFED ABDEL MOHSEN BADER AL KHORAFIMRS AMRAH ALI ABDEL LATIF AL HAMADMRS ALIA MOHAMED SULAIMAN AL RIFAIFirst ClaimantSecond ClaimantThird ClaimantandBANK SARASIN-ALPEN (ME) LIMITED (BSA)BANK SARASIN & CO LIMITED (BSC) First... Continue Reading »

CFI 008/2010 - Order

April 20, 2011 court of first instance - Orders,Orders

Claim No. CFI 008/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN BISHER BARAZIClaimant / ApplicantandDIFC INVESTMENTS LLCDefendant / Respondent CONSENT ORDER UPON the matter being listed for a repeat Case Management Conference UPON hearing Counsel for... Continue Reading »