DIFC Courts

CFI 019/2009 - Order

August 31, 2009 court of first instance - Orders,Orders

Claim No: CFI 019/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE MORGAN STANLEY & CO INTERNATIONAL PLC and MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED... Continue Reading »

CFI 007/2008 - Order

August 30, 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 JUSTICE SIR JOHN CHADWICKMADE ON 20 AUGUST 2009UPON READING:(a) the Application Notice filed by the Defendant on 12 July 2009.(b) the Request for... Continue Reading »

ENF 011/2009 - Order

August 26, 2009 Enforcement,Orders

Claim No: ENF 011/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between STUART CRAIG PERRY Claimant/Applicant and   LIBERTAS CAPITAL (DUBAI) LIMITED Defendant/Respondent   ORDER FOR SALE UPON reading the statement submitted by the enforcement officer, Rita Hicks of the DIFC Courts dated 18 August... Continue Reading »

CFI 014/2009 - Order

August 26, 2009 court of first instance - Orders,Orders

Claim No: CFI 014/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENKTEILY GHASSAN ELIASClaimant-and-JULIUS BAER (MIDDLE EAST) LIMITEDDefendantORDER OF JUSTICE SIR JOHN CHADWICK MADE ON 18 AUGUST 2009 (IN PRIVATE)UPONhearing Counsel for the Claimant and Counsel for the DefendantIT IS... Continue Reading »

CFI 003/2008 - Interim Order

August 26, 2009 court of first instance - Orders,Orders

Claim No: CFI 003/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore the Honourable Michael Hwang, Deputy Chief Justice, on 21st October 2008BetweenDR. URS RECHSTEINERClaimantandDIWAN CAPITAL LIMITEDDefendant INTERIM ORDER OF JUSTICE SIR JOHN CHADWICKUPONthe application of the Defendant... Continue Reading »

CFI 014/2009 - Order

August 26, 2009 court of first instance - Orders,Orders

Claim No: CFI 014/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENKTEILY GHASSAN ELIASClaimant-and-JULIUS BAER (MIDDLE EAST) LIMITEDDefendantORDER OF JUSTICE SIR JOHN CHADWICK MADE ON 18 AUGUST 2009UPONhearing Counsel for the Claimant and Counsel for the Defendant at the case management... Continue Reading »

CFI 009/2009 - Order

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

Claim No: CFI 009/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENMICHAEL LAUGHLIN KILLIANClaimant-and-DUBAI AEROSPACE ENTERPRISE (DAE) LIMITEDDefendantORDER OF JUSTICE SIR JOHN CHADWICK MADE ON 17 AUGUST 2009UPONhearing Counsel for the Claimant and the Defendant at the case management... Continue Reading »

CFI 016/2009 - Order

August 18, 2009 court of first instance - Orders,Orders

Claim No: CFI 016/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENPETRA INVEST LIMITEDClaimant/RespondentandSHUAA CAPITAL PSCDefendant/ApplicantORDER OF JUSTICE SIR JOHN CHADWICKUPONreading the application notice, evidence and skeleton argument filed by the Defendant on 17 August... Continue Reading »

CFI 014/2009 - Order

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

Claim No: CFI 014/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENKTEILY GHASSAN ELIASClaimant-and-JULIUS BAER (MIDDLE EAST) LIMITEDDefendantORDER OF JUSTICE SIR JOHN CHADWICK(IN PRIVATE)UPONhearing Counsel for the DefendantAND UPONreading the documents attached to the ApplicationIT IS... Continue Reading »

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