DIFC Courts

CFI 010/2013 - Order of H.E. Justice Omar Al Muhairi

May 09, 2013 court of first instance - Orders,Orders

Claim No: CFI 010/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DUBAI HOLDING INSURANCE SERVICES PCC LIMITEDAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reading the Applicant's Winding-up Petition dated 16 April 2013, pursuant to Part 54 of... Continue Reading »

CFI 021/2012 - Order of Judicial Officer Shamlan Al Sawalehi

May 08, 2013 court of first instance - Orders,Orders

Claim No. CFI 021/2012IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenSUPERGEMS M.E LTDClaimantand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUDICIAL OFFICER SHAMLAN ALSAWALEHIUPON reviewing the parties' respective Request to Produce submissions and Objections theretoAND UPON considering... Continue Reading »

CFI 032/2012 - Order of Judicial Officer Shamlan AlSawalehi

May 07, 2013 court of first instance - Orders,Orders

Claim No: CFI 32/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFBETWEENMR AHMED ZAKI BEYDOUNApplicant/Claimantand (1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) ASTECO PROPERTY MANAGEMENT L.L.CRespondent /DefendantsORDER OF JUDICIAL OFFICER SHAMLAN ALSAWALEHIUPON reviewing the Court fileAND... Continue Reading »

CFI 012/2010 - Consent Order

May 07, 2013 court of first instance - Orders,Orders

Claim No. CFI 012/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN (1) SMARTPAPER COMPUTER SOFTWARE LLCFirst Claimants(2) SAMI CARACUNDSecond Claimant (Non-Party)and(1) KEROS LLCFirst Defendant(2) FAROUK SAIDSecond Defendant CONSENT... Continue Reading »

CFI 003/2013 - Case Management Order of H.E. Justice Omar Al Muhairi

May 05, 2013 court of first instance - Orders,Orders

Claim No. CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENSUHAIL RAZA BADAMIClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE OMAR AL MUHAIRI30 APRIL 2013UPONreviewing the Court fileAND UPONreading the Case... Continue Reading »

Allianz Risk Transfer AG Dubai Branch v Al Ain Ahlia Insurance Company PJSC [2012] DIFC CFI 012

April 30, 2013 Court of First Instance -Judgments,Judgments

Claim No: CFI 012/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBetweenALLIANZ RISK TRANSFER AG DUBAI BRANCHClaimantandAL AIN AHLIA INSURANCE COMPANY PJSCDefendantHearing:12 November... Continue Reading »

CFI 007/2011 - Direction Order of H.E Justice Ali Al Madhani

April 29, 2013 court of first instance - Orders,Orders

Claim No. CFI 007/2011IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFBetweenRICHARD WHEATLEYClaimantandSIMMONS AND COMPANY INTERNATIONAL LIMITEDDefendantDIRECTION OF H.E ALI AL MADHANIUPON REVIEWING the Judgment of H.E Justice Ali Al Madhani dated 15 April 2013UPON CONSIDERING the parties' respective... Continue Reading »

CFI 005/2012 - Pre Trial Review Order

April 24, 2013 court of first instance - Orders,Orders

Claim No. CFI 005/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE REGISTRAR MARK BEERBETWEENSHEIKH MESHAL JARAH AL-SABAHClaimantandUBS AGDefendantORDER OF THE REGISTRAR MARK BEERUPON REVIEWINGthe parties' respective Pre-trial ChecklistsAND UPON REVIEWINGthe parties' agreed Pre-trial Timetable and agreed... Continue Reading »

CFI 026/2009 - Amended Order of Justice Sir John Chadwick

April 23, 2013 court of first instance - Orders,Orders

Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMED SULAIMAN AL RIFAI... Continue Reading »