Transworld Payment Solutions U.K. Limited (in liquidation) and another v First Curacao International Bank N.V and another

Order of Leech J (Costs extn with consent of parties) 24 Dec 2025 #

Order of Leech J - Consequential matters/Costs - 23 Oct 2025 #

Order of Leech J - 6th August 2025 (Embargoed draft judgment amendment)#

Order of Leech J - 22 July 2025 (Embargoed judgment/PTA)#

Order dated 26/03/2025 sealed sent to C's by email

Order sealed and dated 19-3-25 from ID:339 sent to D1 by email

Order sealed and dated 17-3-25 from ID:338 sent to C's sols by email

Order dated 27/02/2025 sealed & sent to serving party by email.

Amended Particulars of Claim#

Order sealed and dated 4-2-25 sent to C's sols by email

Amended Reply

Order of Leech J - from PTR hearing 23 Jan 2025#

Consent Order Made by Master Pester on 22.01.25 Served on Jones Day

Re-Amended Defence - D1

Order dated 20/01/2025 sealed & sent to serving party by email.

Order at ID278 dated 2.1.25 sent to C sols

Amended Reply

Order of Master Pester dated 27-11-24, sent to serving party

Amended Defence - D2

Amended Defence - D1

Order sealed and dated 18-10-24 sent to D2 sols by email

Order sealed and dated 11-10-24 sent to C's sols by email

Order sealed and dated 9-10-24 sent to D1 by email

Order sealed and dated 1-10-24 sent to D2 sols by email

Re Re Amended Particulars of Claim

Order dated 13/09/2024 sealed & sent to serving party by email.

Re Re Re Amended Particulars of Claim

Order sealed and dated 14-8-24 sent to D1 by email

Order sealed and dated 24-7-24 sent to D2 sols by email#

Response to Request for Further Information

Response to Request for Further Information

Order sealed and dated 3-4-24 sent to C's sols by email

Order dated 11/3/24 sealed and sent to serving party by email

Response to Request for Further Information

Orders dated 10-11-23 sent to C's sols for service

Order by Master Pester#

Order of Master Pester dated 03-11-23, sent to serving party#

Order dated 20/07/2023 sealed & sent to serving party by email.

Order sealed and dated 18-7-23 relating to ID:115 sent to D2 by email#

Order sealed and dated 13-07-23, sent to D2's sols to serve#

Reply#

Order of DM Lampert dated 17-3-23, sent to serving party

Defence D2#

Defence D1#

Order sealed and dated 29-1-23 sent to D2 Sols by email

Approved consent order by Mr Justice Freedman

Response to Request for Further Information#

Order By Mr Justice Freedman - 02.12.22

Re-Amended Particulars of Claim#

Judgment - Approved - By Mr Justice Freedman for hand down at 4pm on 31.10.22#

Order by Mr Justice Freedman

Order sealed and dated 10-12-2021, sent to D2 sols by email

Order sealed and dated 23-11-2021, sent to D's sols by email

Amended Order of Lance Ashworth QC dated 28th April 2021

Order of DHCJ Lance Ashworth QC dated 28th April 2021

Amended Particulars of Claim(#)

Order dated 03/02/2021 sealed & sent to serving party by email.

Particulars of Claim

Claim Form (Part 7)(#)