May 19, 2010 court of first instance - Orders,Orders
Claim No. CFI 006/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AMANAH XDATA LLCandIN THE MATTER OF THE DIFC INSOLVENCY LAW (NO.3 OF 2009) ORDER OF SIR JOHN CHADWICK MADE ON 17 MAY 2010 UPON reading the Claimant's Part 8 Claim Form and... Continue Reading »
May 19, 2010 court of first instance - Orders,Orders
Claim No. CFI 006/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AMANAH XDATA LLCANDIN THE MATTER OF THE DIFC INSOLVENCY LAW (NO.3 OF 2009) ORDER OF SIR JOHN CHADWICK MADE ON 17 MAY 2010 UPON reading the Claimant's Part 8 Claim Form and... Continue Reading »
May 17, 2010 court of first instance - Orders,Orders
Claim No. CFI 006/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AMANAH XDATA LLCON THE APPLICATION OF AL SINDEX SECURITIES LLC (35/2010)IN THE MATTER OF AN APPLICATION OF INDEX SECURITIES LLC (35/2010)BETWEENJSA LAW LTDApplicantandAMANAH XDATA... Continue Reading »
May 17, 2010 court of first instance - Orders,Orders
Claim No. CFI 006/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AMANAH XDATA LLCANDIN THE MATTER OF AN APPLICATION OF INDEX SECURITIES LLC (35/2010) ORDER OF SIR JOHN CHADWICK MADE ON 17 MAY 2010 UPON reading the documents recorded on the Court file... Continue Reading »
May 16, 2010 court of first instance - Orders,Orders
Claim No: CFI 016/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:PETRA INVEST LIMITEDClaimantandSHUAA CAPITAL PSCDefendantandMOHAMED ABDEL-KHALEQ MOHAMMED ABU-AL HAJProposed Third PartyCONSENT ORDERIT IS ORDERED BY CONSENT:1. The Claimant and the Defendant having agreed to the terms set... Continue Reading »
May 03, 2010 court of first instance - Orders,Orders
Claim No. CFI 023/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OF KHURAM HUSSAIN CLAIMANT AND HUSSAIN SALEH FARID AL-AWLAQI ANDREW TAMPLIN CLOUT... Continue Reading »
April 29, 2010 court of first instance - Orders,Orders
Claim No: CFI027/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENNIDA FATIMA RAZAClaimantandMILLENNIUM FINANCE CORPORATION LTDDefendantORDERIn accordance with the Order of the Registrar made on 20 April 2010, and pursuant to Rule 28.17 of the Rules of the DIFC Courts, the Defendant provided... Continue Reading »
April 20, 2010 court of first instance - Orders,Orders
Claim No: CFI027/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:NIDA FATIMA RAZAClaimantandMILLENNIUM FINANCE CORPORATION LTDDefendantORDERFurther to a hearing of the application for a disclosure order made by the Claimant on 15 April 2010 in ChambersIT IS ORDERED that: 1. Lachlan... Continue Reading »
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 »
