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BL-2020-001543Open

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

Defendant2

Docket · 25

Full file £470.40
  1. Order by Judge - Order

    24 Dec 2025

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

  2. Order by Judge - Order

    27 Oct 2025

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

  3. Order by Judge - Order

    6 Aug 2025

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

  4. Order by Judge - Order

    22 Jul 2025

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

  5. Order by Master - Order

    27 Mar 2025

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

  6. Order by Master - Order

    22 Mar 2025

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

  7. Order by Master - Order

    18 Mar 2025

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

  8. Order by Master - Order

    27 Feb 2025

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

  9. Filing - Amended Particulars of Claim

    5 Feb 2025

    Amended Particulars of Claim#

  10. Order by Master - Order

    4 Feb 2025

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

  11. Filing - Amended Reply

    31 Jan 2025

    Amended Reply

  12. Order by Judge - Order

    30 Jan 2025

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

  13. Order by Master - Order

    23 Jan 2025

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

  14. Filing - Amended Defence

    22 Jan 2025

    Re-Amended Defence - D1

  15. Order by Master - Order

    20 Jan 2025

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

  16. Order by Master - Order

    6 Jan 2025

    Order at ID278 dated 2.1.25 sent to C sols

  17. Filing - Amended Reply

    4 Dec 2024

    Amended Reply

  18. Order by Master - Order

    27 Nov 2024

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

  19. Filing - Amended Defence

    13 Nov 2024

    Amended Defence - D2

  20. Filing - Amended Defence

    13 Nov 2024

    Amended Defence - D1

  21. Order by Master - Order

    22 Oct 2024

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

  22. Order by Master - Order

    15 Oct 2024

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

  23. Order by Master - Order

    14 Oct 2024

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

  24. Order by Master - Order

    2 Oct 2024

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

  25. 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