March 18, 2010 Enforcement,Orders
Claim No: ENF 005/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE Between LIQUIDATOR OF LUMIDIEM LIMITED Applicant and KHALED SWEDAN Respondent ORDER This claim having been called (on this day) for the hearing before the Honorable Judge Ali Al Madhani UPON reading the... Continue Reading »
March 18, 2010 court of first instance - Orders,Orders
Claim No. CFI 29/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBetween(1) SHEREEN ALDISI(2) ESSAM HUSNI ABOUDI(3) GHADA NABIL GOHAR MOHAMAD(4) AFROZE HUSAIN ZUBAIRI(5) ALI KHADER(6) MAJDI ABU HEJLEH(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12) NATALIE... Continue Reading »
March 14, 2010 court of first instance - Orders,Orders
Claim No: CFI 003/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenDr. Urs RechsteinerClaimantandDiwan Capital LimitedDefendant CONSENT ORDERUPONthe parties having agreed terms of settlement as set out in an Agreement between the parties dated 4 February 2010 (the "Agreement"), it is... Continue Reading »
March 09, 2010 court of first instance - Orders,Orders
Claim No: CFI 016/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:PETRA INVEST LIMITEDClaimant/First RespondentandSHUAA CAPITAL PSCDefendantandMOHAMED ABDEL-KHALEQ MOHAMMED ABU-AL HAJProposed Third Party/Second DefendantORDERUPONreading the Application Notice and evidence filed by... Continue Reading »
March 03, 2010 court of first instance - Orders,Orders
Claim No: CFI 030/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF THE FIRST INSTANCEBETWEEN: (1) JSA LAW LIMITED Claimant -and- (1) NEZAR FREENY... Continue Reading »
March 02, 2010 court of first instance - Orders,Orders
Claim No: CFI 017/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBETWEENSHIHAB KHALILAppellantandSHUAA CAPITAL pscRespondentORDER OF CHIEF JUSTICE SIR ANTHONY EVANS1. The Applicant is the Claimant in these proceedings. He applies for permission to appeal against the judgment and order of Justice Sir... Continue Reading »
February 25, 2010 court of first instance - Orders,Orders
Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBetweenANNA DADICAppellantandORION HOLDING OVERSEAS LIMITEDRespondent ORDER OF CHIEF JUSTICE SIR ANTHONY EVANS1. Application 083/2009 is defective in form because there is no brief statement of the grounds of appeal as required in Part... Continue Reading »
February 25, 2010 Enforcement,Orders
Claim No: ENF 006/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between: SENGUL DENIZ Claimant and AMANAH XDATA Defendant ORDER OF EXECUTION THIS ORDER OF EXECUTION WAS ISSUED by the Registrar of the Dubai International Financial Centre Courts ("DIFC Courts"), Ground Level, Building 4, Dubai,... Continue Reading »
February 25, 2010 court of first instance - Orders,Orders
Claim No. CFI 002/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE Between THE DUBAI MERCANTILE EXCHANGE LIMITEDClaimantandCASA TRADING LTDDefendant CONSENT ORDER MADE ON 23 FEBRUARY 2010 UPON the parties having agreed the terms herein AND UPON the... Continue Reading »
