DIFC Courts

CFI 007/2008 - Order

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 »

ENF 006/2010 - Execution Order

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 »

CFI 002/2010 - Consent Order

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 »

CFI 001/2010 - Order

February 23, 2010 court of first instance - Orders,Orders

Claim No. 001/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR ANTHONY COLMAN IN THE MATTER OFSAAD FINANCIAL ADVISORY SERVICES LIMITED (REGISTERED NO. 0274)ANDIN THE MATTER OFTHE INSOLVENCY LAW (DIFC LAW NO. 3 OF 2009) ORDER MADE ON 22 FEBRUARY... Continue Reading »

ENF 008/2010 - Execution Order

February 22, 2010 Enforcement,Orders

CLAIM NO: ENF 008/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between: CASEY BENNETT Claimant And LUMIDIEM LIMITED Defendant   ORDER OF EXECUTION IN DUBAI THIS ORDER OF EXECUTION WAS ISSUED by H.E. Justice Ali Al Madhani of the Judicial Authority of the Dubai International Financial Centre ("DIFC... Continue Reading »

ENF 007/2010 - Execution Order

February 18, 2010 Enforcement,Orders

CLAIM NO: ENF 007/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between TANYA BLACKLEY Claimant And   LUMIDIEM LIMITED Defendant   ORDER OF EXECUTION IN DUBAI THIS ORDER OF EXECUTION WAS ISSUED by H.E. Justice Ali Al Madhani of the Judicial Authority of the Dubai International Financial Centre... Continue Reading »

CFI 030/2009 - Consent Order

February 15, 2010 court of first instance - Orders,Orders

Claim No. CFI 030/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREBetweenJSA LAW LIMITEDClaimantand(1) NEZAR FREENY(2) AMANAH HOLDING CORP(A company incorporated under the laws of Canada)(3) Dr AHMAD MOHAMMED R ALSOLAIM(4) INTERKEY COMPANY FOR COMMUNICATION AND COMPUTER LLC(A company incorporated under the laws of Saudi... Continue Reading »

ENF 005/2010 - Execution Order

February 11, 2010 Enforcement,Orders

Claim No: ENF 005/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between KHALID SWEIDAN Claimant And   LUMIDIEM LIMITED Defendant ORDER OF EXECUTION IN DUBAI THIS ORDER OF EXECUTION WAS ISSUED by H.E. Justice Ali Al Madhani of the Judicial Authority of the Dubai International Financial Centre ("DIFC... Continue Reading »

CFI 003/2010 - Order

February 11, 2010 court of first instance - Orders,Orders

CFI No: 003/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN: PETER EVANS & ORSClaimantsandUNION PROPERTIES PJSCDefendant ORDER OF THE REGISTRAR MADE ON 4 FEBRUARY 2010 UPON reading the Applicants'/Claimants' Part 8 Claim Form dated 25 January... Continue Reading »