DIFC Courts

CFI 012/2009 - Order

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

Claim No: CFI 012/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) FIVE RIVER PROPERTIES LLC(2) RENAISSANCE HOLDINGS AND DEVELOPERS FZEApplicantsv(1) WATERFRONT PROPERTY INVESTMENT LIMITED(2) LINARUS FZERespondentsPENAL NOTICEIf you WATERFRONT PROPERTY INVESTMENT LTD or LINARUS FZE... Continue Reading »

CFI 011/2009 - Order

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

Claim No: CFI 011/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenAMARJEET SINGH DHIRApplicantv(1) WATERFRONT PROPERTY INVESTMENT LIMITED(2) LINARUS FZERespondentsPENAL NOTICEIf you WATERFRONT PROPERTY INVESTMENT LTD or LINARUS FZE disobey this order you may be held to be in contempt of... Continue Reading »

CFI 008/2007 - Order

April 22, 2009 court of first instance - Orders,Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenITHMAR CAPITALClaimantand8 INVESTMENT INCFirst Defendantand8 INVESTMENTS GROUP FZESecond DefendantORDER OF JUSTICE SIR ANTHONY COLMANMADE ON 22 APRIL 2009YOU, SARAH DECKER, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED... Continue Reading »

CFI 004/2008 - Consent Order

April 20, 2009 court of first instance - Orders,Orders

Claim No: CFI 004/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenDR AZIZ KURTHAClaimantvBIN SHABIB & ASSOCIATES (BSA) LLP & ORSDefendants CONSENT ORDERUPONthe Claimant filing his Notice of Discontinuance dated 19 April 2009BY CONSENT IT IS HEREBY ORDEREDthat the claim be... Continue Reading »

ENF 005/2009 - Order

April 07, 2009 Enforcement,Orders

Claim No: ENF 004/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between CHARLES BETT Complainant And   LIBERTAS CAPITAL (DUBAI) LIMITED Defendant   ORDER Upon receiving the Determination of the Director of Employment Standards against Libertas Capital (Dubai) Limited dated 6 April 2009 (the... Continue Reading »

ENF 004/2009 - Order

April 07, 2009 Enforcement,Orders

Claim No: ENF 004/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between CHARLES FRANCIS Complainant And   LIBERTAS CAPITAL (DUBAI) LIMITED Defendant   ORDER Upon receiving the Determination of the Director of Employment Standards against Libertas Capital (Dubai) Limited dated 6 April 2009 (the... Continue Reading »

Rasmala Investments Limited v various Defendants [2009] DIFC CFI 001-006/2009

April 06, 2009 Court of First Instance -Judgments

CFI 001/2009,CFI 002/2009, CFI 003/2009,CFI 004/2009,CFI 005/2009,CFI 006/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiClaim Nos: CFI 001-006/2009IN THE COURT OF FIRST INSTANCEBefore Justice Tan Sri Siti Norma YaakobBetween:RASMALA... Continue Reading »

CFI 007/2008 - Order

March 26, 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 DADICClaimant- V -ORION HOLDING OVERSEAS LIMITEDDefendant ORDER MADE ON 26 MARCH 2009HAVING REVIEWED:1. The Claimant's application dated 16 March 2009 to add the DIFC Authority as a Second Defendant together with an... Continue Reading »

Anna Dadic v Orion Holding Overseas Limited [2008] DIFC CFI 007

March 12, 2009 court of first instance - Judgements

Claim No: CFI 007/2008 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE Between ANNA DADIC Claimant – v – ORION HOLDING OVERSEAS LIMITED Defendant Counsel: Ms Anna Dadic, PO Box 283120, Dubai,... Continue Reading »

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