Transworld Payment Solutions U.K. Limited (in liquidation) and another v First Curacao International Bank N.V and another
Business ListBreach of fiduciary duty
25 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 21 Sept 2020
- Last updated
- 24 Dec 20258 months ago
- Parties
- 4
- Documents
- 25£470.40 for the full file
Parties · 4
Claimant2
- Transworld Payment Solutions U.K. Limited (in liquidation)CH ↗Stewarts Law LLP.
- Stephen, Hunt JohnStewarts Law LLP.
Defendant2
- First Curacao International Bank N.VJones Day
- Deuss, Johannes Christiaan Martinus AugustinusQuinn Emanuel Urguhart & Sulllivan UK LLP
Docket · 25
Full file £470.40Order by Judge - Order
24 Dec 2025
Order of Leech J (Costs extn with consent of parties) 24 Dec 2025 #
Order by Judge - Order
27 Oct 2025
Order of Leech J - Consequential matters/Costs - 23 Oct 2025 #
Order by Judge - Order
6 Aug 2025
Order of Leech J - 6th August 2025 (Embargoed draft judgment amendment)#
Order by Judge - Order
22 Jul 2025
Order of Leech J - 22 July 2025 (Embargoed judgment/PTA)#
Order by Master - Order
27 Mar 2025
Order dated 26/03/2025 sealed sent to C's by email
Order by Master - Order
22 Mar 2025
Order sealed and dated 19-3-25 from ID:339 sent to D1 by email
Order by Master - Order
18 Mar 2025
Order sealed and dated 17-3-25 from ID:338 sent to C's sols by email
Order by Master - Order
27 Feb 2025
Order dated 27/02/2025 sealed & sent to serving party by email.
Filing - Amended Particulars of Claim
5 Feb 2025
Amended Particulars of Claim#
Order by Master - Order
4 Feb 2025
Order sealed and dated 4-2-25 sent to C's sols by email
Filing - Amended Reply
31 Jan 2025
Amended Reply
Order by Judge - Order
30 Jan 2025
Order of Leech J - from PTR hearing 23 Jan 2025#
Order by Master - Order
23 Jan 2025
Consent Order Made by Master Pester on 22.01.25 Served on Jones Day
Filing - Amended Defence
22 Jan 2025
Re-Amended Defence - D1
Order by Master - Order
20 Jan 2025
Order dated 20/01/2025 sealed & sent to serving party by email.
Order by Master - Order
6 Jan 2025
Order at ID278 dated 2.1.25 sent to C sols
Filing - Amended Reply
4 Dec 2024
Amended Reply
Order by Master - Order
27 Nov 2024
Order of Master Pester dated 27-11-24, sent to serving party
Filing - Amended Defence
13 Nov 2024
Amended Defence - D2
Filing - Amended Defence
13 Nov 2024
Amended Defence - D1
Order by Master - Order
22 Oct 2024
Order sealed and dated 18-10-24 sent to D2 sols by email
Order by Master - Order
15 Oct 2024
Order sealed and dated 11-10-24 sent to C's sols by email
Order by Master - Order
14 Oct 2024
Order sealed and dated 9-10-24 sent to D1 by email
Order by Master - Order
2 Oct 2024
Order sealed and dated 1-10-24 sent to D2 sols by email
Filing - Amended Particulars of Claim
26 Sept 2024
Re Re Amended Particulars of Claim
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Record
- Alt case number
- —
- CE-File instance ID
- 519662
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026