DIFC Courts

CFI 014/2010 – Order

June 06, 2010 court of first instance - Orders,Orders

Claim No: CFI 014/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN TAALEEM PJSCClaimantand(1) NATIONAL BONDS CORPORATION PJSC(2) DEYAAR DEVELOPMENT PJSCDefendants ORDER OF H.E. JUSTICE ALI AL MADHANI MADE ON 26 MAY 2010 This claim having been called on 26... Continue Reading »

CFI 009/2010 - Order

June 03, 2010 court of first instance - Orders,Orders

Claim No: CFI 009/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN LOVELLS MIDDLE EAST LLPClaimantvMOHAMMED ALI MOHAMMED SHUAIB KHOURIDefendant DEFAULT JUDGMENT IN ACCORDANCE... Continue Reading »

CFI 007/2008 - Order

May 31, 2010 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 MADE ON 26 MAY 2010UPON READINGthe Application of the Claimant filed on 11 May 2010IT IS ORDERED THAT:The Application is denied. Mark... Continue Reading »

CFI 008/2010 - Order

May 27, 2010 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 BARAZIClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTSDefendant ORDER UPON reading the documents recorded on the Court file as having been read AND UPON reading... Continue Reading »

CFI 023/2009 - Order

May 27, 2010 court of first instance - Orders,Orders

CFI 023/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OF TABARAK PARTNERS LLPANDIN THE MATTER OF THE DIFC INSOLVENCY LAWBETWEEN(1) HUSSAIN SALEH-FARID AL-AWLAQI(2) ANDREW TAMPLIN CLOUTPetitionersand(1) TABARAK PARTNERS LLP(2) KHURAM HUSSAIN(3) ZAID NAIM BAYA'ARespondentsORDER OF... Continue Reading »

CFI 031/2009 - Order

May 26, 2010 court of first instance - Orders,Orders

Claim No: CFI 031/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENDAVID WATERSClaimantandRISC MENA LLCDefendantORDER OF H.E. JUSTICE ALI AL MADHANI MADE ON 26 MAY 2010This claim having been called on 10 May 2010 for hearing before the Honorable Judge Ali Al MadhaniUPON hearing the... Continue Reading »

CFI 005/2010 - Order

May 24, 2010 court of first instance - Orders,Orders

CFI 005/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN THE EMIRATES CAPITAL LIMITEDClaimantand(1) MONTE-CARLO STARS RESTAURANT (a sole proprietorship)(aka MONTE-CARLO STARS GROUP)(2) LIONEL JEAN-FRANCOIS HENRY (the sole proprietor)Defendants ORDER OF H.E.... Continue Reading »

CFI 035/2009 - Order

May 20, 2010 court of first instance - Orders,Orders

Claim No: CFI 35/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:AMWAL AL KHALEEJ COMMERCIAL INVESTMENT CO LTDClaimant/RespondentandDAMAS INVESTMENTS LLCFirst Defendant/ApplicantMOHAMMED TAWFIQUE MOHAMMED TAHER ABDULLAH ALMOHTADISecond DefendantTAWHID MOHAMMED TAHER ABDULLAH ALMOHTADIThird... Continue Reading »

CFI 027/2009 - Order

May 20, 2010 court of first instance - Orders,Orders

Claim No: CFI 027/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN: NIDA FATIMA RAZA Claimant and MILLENNIUM FINANCE CORPORATION LTD Defendant ORDER OF JUSTICE SIR... Continue Reading »

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