DIFC Courts

CFI 008/2007 - Minute of Order

December 01, 2008 court of first instance - Orders,Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore The Honourable Justice Colman on 25th November 2008BetweenITHMAR CAPITALClaimantand8 INVESTMENT INCFirst Defendantand8 INVESTMENT GROUP FZESecond Defendant MINUTE OF ORDERUPON hearing Counsel for the Claimant and Counsel... Continue Reading »

CFI 008/2007 - Order

December 01, 2008 court of first instance - Orders,Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore The Honourable Justice Colman on 25th November 2008BetweenITHMAR CAPITALClaimantand8 INVESTMENT INC1st Defendantand8 INVESTMENT GROUP FZE2nd Defendant ORDERPENAL NOTICEIF YOU 8 INVESTMENTS GROUP FZE DISOBEY THIS ORDER YOU... Continue Reading »

Ithmar Capital v 8 Investments Inc. and 8 Investment Group Fze [2007] DIFC CFI 008

November 24, 2008 Court of First Instance -Judgments

CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiBefore:JUSTICE SIR ANTHONY COLMAN24 November 2008BetweenIthmar CapitalClaimant– and –8 Investments Inc.First Defendant– and –8 Investments Group FzeSecond DefendantHearing : 29, 30 June, 1,... Continue Reading »

CFI 004/2007 - Order

November 06, 2008 court of first instance - Orders,Orders

Claim No: CFI 004/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREBefore the Honourable Sir John Chadwick, 06th November 2008IN THE COURT OF FIRST INSTANCEBetweenARABTEC CONSTRUCTION LLCClaimant/Part 20 DefendantandULTRA FUJI INTERNATIONAL LLCDefendant/Part 20 ClaimantORDERUPON reading the Claimant's application dated 27... Continue Reading »

CFI 003/2008 - Consent Order

October 26, 2008 court of first instance - Orders,Orders

Claim No: CFI 003/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore the Honourable Michael Hwang, Deputy Chief Justice, on 21st October 2008BetweenDR. URS RECHSTEINERClaimantandDIWAN CAPITAL LIMITEDDefendant CONSENT ORDERUPON HEARING the Claimant in person, Counsel for the Defendant and... Continue Reading »

CFI 002/2008 - Consent Order

October 22, 2008 court of first instance - Orders,Orders

Claim No: CFI 002/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore the Honourable Michael Hwang, Deputy Chief Justice, on 20th October 2008BetweenGULF MERCHANT GROUP LIMITEDClaimantandABU DHABI COMMERCIAL BANK PJSCDefendant CONSENT ORDERUPON HEARING Counsel for the Claimant, Counsel for... Continue Reading »

CFI 004/2007 - Order

October 15, 2008 court of first instance - Orders,Orders

Claim No: CFI 004/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenARABTEC CONSTRUCTION LLCClaimant/Part 20 DefendantandULTRA FUJI INTERNATIONAL LLCDefendant/Part 20 ClaimantORDERUPON reading the correspondence filed by counsel representing the parties IT IS ORDERED as follows:1. The reports... Continue Reading »

Application Notice 023/2008 - Consent Order

October 14, 2008 court of first instance - Orders,Orders

Application No: 030/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenThe Dubai Financial Services AuthorityApplicantandShuaa Capital International Limited1st RespondentandShuaa Capital PSC2nd Respondent CONSENT ORDERUPON reading the application received on 13 October 2008IT IS ORDERED... Continue Reading »

CFI 004/2007 - Order

October 06, 2008 court of first instance - Orders,Orders

Claim No: CFI 004/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenARABTEC CONSTRUCTION LLCClaimant/Part 20 DefendantandULTRA FUJI INTERNATIONAL LLCDefendant/Part 20 ClaimantORDERUPON reading the correspondence filed by counsel representing the parties IT IS ORDERED as follows: 1. The... Continue Reading »