DIFC Courts

CFI 014/2009 - Order

November 23, 2009 court of first instance - Orders,Orders

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CFI 014/2009 - Order

November 23, 2009 court of first instance - Orders,Orders

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CFI 014/2009 - Order

November 23, 2009 court of first instance - Orders,Orders

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Ibrahim Saad v Rasmala Investments Limited [2009] DIFC CFI 007

November 22, 2009 Court of First Instance -Judgments

Claim No. : CFI 007/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBetweenIBRAHIM SAADClaimant-v-RASMALA INVESTMENTS LIMITEDDefendantHearing Date: 24 September 2009Counsel:Mr Robert Lewsley (Afridi & Angell), PO... Continue Reading »

CFI 029/2009 - Order

November 17, 2009 court of first instance - Orders,Orders

Claim No: 029/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN 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 HEJLEH(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12) NATALIE... Continue Reading »

CFI 029/2009 - Order

November 17, 2009 court of first instance - Orders,Orders

Claim No: 029/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN 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 HEJLEH(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12) NATALIE... Continue Reading »

Trustee in Bankruptcy and Liquidator of Cash Plus Limited and Receiver of Cash Plus' Subsidiaries and Affiliates v Carlos Hill, Bertram Hill, Hill Group Limited and Bank Julius Baer (Middle East)...

November 11, 2009 Court of First Instance -Judgments

Claim No: 024/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum Ruler of DubaiIN THE COURT OF FIRST INSTANCEBetweenTRUSTEE IN BANKRUPTCY AND LIQUIDATOR OF CASH PLUS LIMITED AND RECEIVER OF CASH PLUS' SUBSIDIARIES AND AFFILIATESApplicant- and -(1) CARLOS HILL (2)... Continue Reading »

CFI 030/2009 - Order

November 10, 2009 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 »

CFI 007/2008 - Order

November 01, 2009 court of first instance - Orders,Orders

Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenANNA DADICClaimantAndORION HOLDING OVERSEAS LIMITEDDefendant ORDER OF H.E. JUSTICE OMAR JUMA MOHAMMAD SAIF AL FAJEER AL MUHAIRI MADE ON 28 OCTOBER 2009UPON READINGthe Application Notice filed by the Claimant on 4... Continue Reading »