December 30, 2009 court of first instance - Orders,Orders
Claim No. CFI 023/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN (1) KHURAM HUSSAIN CLAIMANT -and- (1) HUSSAIN SALEH FARID AL-AWLAQI (2) ANDREW TAMPLIN CLOUT... Continue Reading »
December 21, 2009 court of first instance - Orders,Orders
Claim No: CFI 033/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENORION HOLDING OVERSEASORION CAPITAL LIMITEDORION TRADESOFT FZ-LLCORION BROKERS DMCC (DME)ORION GLOBAL FINANCIAL SERVICES LLCORION FINANCIAL FZ-LLCApplicantsandALI BAKIR HAMOUDIFAZEEL SHAIKH (SCT 029/2009)NOUR A.J SALIM (SCT... Continue Reading »
December 14, 2009 Court of Appeal - Orders,Orders
Claim No. CA 002/2009 THE JUDICIAL AUTHORITY AT DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF APPEAL B E T W E E N:AMARJEET SINGH DHIR First Appellant-and- WATERFRONT PROPERTY INVESTMENT LIMITEDSecond Appellant-and- LINARUS FZESecond Respondent_____________________________________________________________________CONSENT... Continue Reading »
December 14, 2009 Court of Appeal - Orders,Orders
Claim No. CA 002/2009 THE JUDICIAL AUTHORITY AT DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF APPEAL B E T W E E N:FIVE RIVER PROPERTIES LLCFirst Appellant-and- RENAISSANCE HOLDINGS AND DEVELOPERS FZESecond Appellant-and- WATERFRONT PROPERTY INVESTMENT LIMITEDFirst Respondent-and- LINARUS FZESecond... Continue Reading »
December 14, 2009 Court of First Instance -Judgments
Claim No: CFI 014/2009THE 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 DEPUTY CHIEF JUSTICE MICHAEL HWANG SCBetweenKTEILY GHASSAN ELIASApplicant-v-JULIUS BAER (MIDDLE EAST) LIMITEDDefendantHearing Date: 22 November... Continue Reading »
December 14, 2009 court of first instance - Orders,Orders
Claim No: CFI 017/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENSHIHAB KHALILClaimant/RespondentandSHUAA CAPITAL pscDefendant/ApplicantORDER OF JUSTICE SIR ANTHONY COLMANMADE ON 14 DECEMBER 2009PURSUANTto Rules of the DIFC Courts Part 44.36.1 and44.37IT IS ORDERED THAT:1. the period for... Continue Reading »
December 14, 2009 court of first instance - Orders,Orders
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December 14, 2009 court of first instance - Orders,Orders
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December 14, 2009 court of first instance - Orders,Orders
Claim No: CFI 022/2009THE 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 INSTANCEBETWEENSAMI BOULJELBEN ClaimantandORION HOLDINGS OVERSEAS LIMITED (DIFC)Defendant DEFAULT JUDGMENTIn accordance with rule 13.7 of the Rules... Continue Reading »
