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BL-2018-002489Open

Stanford International Bank Limited (in Liquidation) v HSBC Bank Plc

Business ListBreach of fiduciary duty

34 documents · supplied by the court

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Division
Business
Track
Part 7 Claim
Filed
20 Nov 2018
Last updated
21 Apr 20233 years ago
Parties
2
Documents
34£571.20 for the full file

Parties · 2

Claimant1

Defendant1

Docket · 34

Full file £571.20

  1. Order by Master - Order

    21 Nov 2022

    Order dated 21/11/2022 sealed & sent to serving party by email. #

  2. Order by Master - Order

    14 Jun 2021

    Order of DM Arkush dated 14-6-21, sent to serving party(#)

  3. Order by Master - Order

    15 May 2021

    Order of Master Kaye dated 14-5-21, sent to serving party

  4. Filing - Amended Reply

    13 May 2021

    Amended Reply(#)

  5. Filing - Amended Defence

    4 May 2021

    Amended Defence(#)

  6. Filing - Amended Particulars of Claim

    20 Apr 2021

    Re Amended Particulars of Claim (#)

  7. Order by Master - Order

    14 Apr 2021

    Order sealed and dated 13-4-2021, sent to C's sols by email

  8. Order by Master - Order

    11 Mar 2021

    Order of Master Kaye dated 11-3-21, sent to serving party

  9. Order by Master - Order

    11 Mar 2021

    Order of Master Kaye dated 11-3-21, sent to serving party(#)

  10. Order by Master - Order

    13 Jan 2021

    Sealed and approved Order of Master Kaye dated 13-1-21, sent to serving party(#)

  11. Order by Master - Order

    11 Jan 2021

    Sealed and Approved Order(#)

  12. Order by Master - Order

    21 Dec 2020

    Sealed and approved Order of Master Kaye 21.12.20 sent to serving party(#)

  13. Order by Master - Order

    27 Nov 2020

    Sealed and approved Order of Master Kaye dated 27-11-20, sent to serving party

  14. Order by Master - Order

    22 Oct 2020

    Sealed and approved Order of Master Kaye dated 21-10-20, sent to serving party

  15. Order by Master - Order

    15 Oct 2020

    Sealed and approved Order of Master Kaye dated 15-10-20, sent to serving party(#)

  16. Filing - Judgment - Approved

    28 Aug 2020

    Judgment - Approved from hearing on 31 July 2020.(#)

  17. Filing - Amended Reply

    28 Aug 2020

    Amended Reply(#)

  18. Filing - Amended Defence

    21 Aug 2020

    Amended Defence(#)

  19. Filing - Amended Particulars of Claim

    14 Aug 2020

    Amended Particulars of Claim(#)

  20. Order by Judge - Order

    14 Aug 2020

    Order - Nugee J plus email approval

  21. Order by Judge - Order

    14 May 2020

    Order approved by Nugee J. Copy to parties.

  22. Order by Master - Order

    23 Apr 2020

    Order dated 22-04-20 - Sent to Eversheds Sutherland (International) LLP to serve

  23. Order by Master - Order

    30 Mar 2020

    Sealed and approved Order of Master Kaye dated 30-3-20, sent to serving party

  24. Order by Master - Order

    20 Feb 2020

    Sealed and approved Order of Master Kaye daated 05-2-20, sent to serving party

  25. Order by Master - Order

    14 Oct 2019

    Approved and sealed Order of Master Kaye dated 12-10-19, sent to serving party

  26. Filing - Reply

    14 Oct 2019

    Claimants Reply

  27. Order by Master - Order

    7 Oct 2019

    Order dated 4/10/19, sent to C's sol by email

  28. Order by Master - Order

    6 Aug 2019

    Order by deputy master Bowles dated 6/8/19 sent to serving party

  29. Filing - Defence

    28 Jun 2019

    Defence

  30. Order by Master - Order

    21 Jun 2019

    Order Master Kaye 21-June -19 order emailed to davidflack@eversheds-sutherland.com

  31. Order by Master - Order

    13 Jun 2019

    Order sent to party for service

  32. Order by Master - Order

    10 May 2019

    Order dated 10th May 2019 sealed and sent to serving party by email

  33. Filing - Particulars of Claim

    13 Mar 2019

    Particulars of Claim(#)

  34. Filing - Claim Form (Part 7)

    20 Nov 2018

    Claim Form (Part 7)#

Cross-references

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Record

Alt case number
—
CE-File instance ID
205849
First collected
29 Aug 2026
Last collected
29 Aug 2026