DIFC Courts

CFI 002/2010 - Order

April 19, 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 ORDER UPON the application of the Defendant by notice dated 8 April 2010 AND UPON reading the correspondence... Continue Reading »

CFI 025/2009 - Order

April 13, 2010 court of first instance - Orders,Orders

Claim No: CFI 025/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES NBD CAPITAL LIMITED (FORMERLY NBD INVESTMENT BANK LIMITED)... Continue Reading »

CFI 010/2009 - Order

April 07, 2010 court of first instance - Orders,Orders

Claim No: CFI 010/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandALAAEDDIN FARHANDefendantORDERUPONthe application of the Dubai Financial Services Authority, and after reading the affidavit of Michael Sai Chun Wong sworn on 12 October 2009... Continue Reading »

CFI 007/2008 - Order

April 04, 2010 court of first instance - Orders,Orders

Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN:ANNA DADICClaimantandORION HOLDING OVERSEAS LIMITED (IN LIQUIDATION)Defendant ORDER MADE ON 10 FEBRUARY 2010UPONThe re-hearing of the Detailed Assessment of the Claimant's and the... Continue Reading »

Dr. Lothar Ludwig Hardt and Hardt Trading F.Z.E. v DAMAC (DIFC) Company Limited et al [2009] DIFC CFI 036

April 04, 2010 Court of First Instance -Judgments

Claim No: CFI 36/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR ANTHONY COLMANBetween(1) Dr. Lothar Ludwig Hardt (2) Hardt Trading F.Z.E.Claimants-v-(1) DAMAC (DIFC) Company Limited (2) Hussain Ali... Continue Reading »

CFI 026/2009 - Order

March 25, 2010 court of first instance - Orders,Orders

CFI 26/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween Mr Rafed Abdel Mohsen Bader Al Khorafi Mrs Amrah Ali Abdel Latif Al Hamad Mrs Alia Mohamed Sulaiman Al Rifai... Continue Reading »

CFI 026/2009 - Order

March 25, 2010 court of first instance - Orders,Orders

CFI 26/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenMr Rafed Abdel Mohsen Bader Al KhorafiMrs Amrah Ali Abdel Latif Al HamadMrs Alia Mohamed Sulaiman Al RifaiFirst ClaimantSecond ClaimantThird ClaimantAndBank Sarasin-Alpen (ME) Limited (BSA)Bank Sarasin & Co Limited (BSC) First... Continue Reading »

CFI 017/2009 - Order

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

Claim No: CFI 017/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:SHIHAB KHALILClaimant/RespondentandSHUAA CAPITAL pscDefendant/ApplicantORDER FOR STAY OF PROCEEDINGSUPON READINGthe Agreed Order dated 17 March 2010 signed on behalf of the partiesTHIS COURT HEREBY ORDERS:1. All further... Continue Reading »

CFI 003/2010 - Order

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

Claim No: CFI 003/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN PETER EVANS & ORSClaimantsandUNION PROPERTIES PJSCDefendant ORDER UPON reading the joint application for an adjournment of the Claimants' Application of 25 January 2010 for disclosure of... Continue Reading »

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