July 21, 2013 court of first instance - Orders,Orders
Claim No: CFI 043/2012THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBetween(1) AAM HOLDING LIMITED(2) MAHMOOD MOHAMAD RAHMAN AL ANSARIClaimantsand (1) FIRST CAPITAL OF SWITZERLAND LIMITED(2) FIRST CAPITAL OF SWITZERLAND INVESTMENT BANK LIMITED(3) BID CAPITAL INVESTMENTS INC.(4) ABDULRAHMAN AL ANSARI(5) ANTHONY... Continue Reading »
July 21, 2013 court of first instance - Orders,Orders
Claim No. CFI 012/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENALLIANZ RISK TRANSFER AG DUBAI BRANCHClaimantandAL AIN AHLIA INSURANCE COMPANY PJSCDefendantORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPON READING the agreed Case Memorandum, the agreed List of Issues and the parties' Case Management... Continue Reading »
July 16, 2013 court of first instance - Orders,Orders
Claim No: CFI 039/2012THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCEBetween(1) NIGEL ASHTON PATRICK PASEA(2) DISNA SHIVANTHI CHANDANEE RENAWEERAClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Claimant's Request to Produce dated 4 June 2013AND UPON... Continue Reading »
July 16, 2013 court of first instance - Orders,Orders
Claim No. CFI 024/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEENCORINTH PIPEWORKS SAClaimantandBARCLAYS BANK PLCDefendantDISCLOSURE ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Claimant's Request to Produce dated 23 May 2013 and the parties' Responses and... Continue Reading »
July 16, 2013 court of first instance - Orders,Orders
Claim No: CFI 006/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) SAMEER AL ANSARI(2) HABIB GHAWIClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPONreviewing the parties' respective Request to produce submissions and Objections theretoAND... Continue Reading »
July 15, 2013 court of first instance - Orders,Orders
Claim No: CFI 007/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDGE SHAMLAN AL SAWALEHIBETWEEN(1)Omar Dobouny(2)David Dobouny(3)Steven Ferrari(4)Ashley Fong(5)David Mickler(6)Oberon Trading LimitedClaimantsandDaman Real Estate Capital Partners LimitedDefendantDISCLOSURE ORDER OF JUDICIAL OFFICER... Continue Reading »
July 15, 2013 court of first instance - Orders,Orders
Claim No. CFI 008/2013IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEENBARCLAYS BANK PLCRespondent/Claimantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARApplicants/Defendants AMENDED ORDER OF DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKUPONthe Defendant having... Continue Reading »
July 15, 2013 court of first instance - Orders,Orders
Claim No. CFI 026/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER SHAMLAN AL SAWALEHIBETWEENMUSTAFA AL HENDIClaimantandDUBAI AEROSPACE ENTERPRISE (DAE) LTDDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPON REVIEWING the Court's fileAND UPON hearing counsel for the... Continue Reading »
July 14, 2013 court of first instance - Orders,Orders
Claim No. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE: H.E JUSTICE OMAR AL MUHAIRIBetweenSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantand(1) MOHAMMAD ABDEL-KHALEQ MOHAMMED ABU-ALHAJ(2) PETRA INVEST LIMITEDFirst DefendantSecond DefendantORDER OF H.E JUSTICE OMAR AL MUHAIRIUPON reviewing the... Continue Reading »
