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BL-2021-000590Open

Rasmala Trade Finance Fund v Trafigura PTE Limited

Business ListBreach of fiduciary duty

46 documents · supplied by the court

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Division
Business
Track
Part 7 Claim
Filed
6 Apr 2021
Last updated
13 Oct 202512 months ago
Parties
2
Documents
46£789.60 for the full file

Parties · 2

Claimant1

Defendant1

Docket · 46

Full file £789.60

  1. Order by Judge - Order

    13 Oct 2025

    Order of Richard Smith J - emailed to Reed Smith 13/10/25

  2. Order by Judge - Order

    14 Jul 2025

    Sealed Order by Rajah J (14.07.2025)

  3. Order by Judge - Order

    23 Jun 2025

    Sealed Order by Rajah J (23.06.2025) #

  4. Order by Master - Order

    24 Feb 2025

    Order dated 24-02-25 - Sealed and sent to Hill Dickinson LLP#

  5. Order by Master - Order

    11 Feb 2025

    Order sealed and dated 11-2-25 sent to C's sols by email#

  6. Order by Judge - Order

    23 Jan 2025

    Order approved by Mrs Justice Joanna Smith. Sealed copy emailed to marcus.price@reedsmith.com. CR 23.1.25

  7. Order by Master - Order

    17 Dec 2024

    Order dated 16/12/24 sealed and sent to serving party by email #

  8. Order by Master - Order

    3 Dec 2024

    Order dated 03/12/2024 sealed & sent to serving party by email.#

  9. Order by Master - Order

    26 Nov 2024

    Order dated 26/11/24 sealed and sent to serving party by email#

  10. Order by Master - Order

    19 Nov 2024

    Order dated 19-11-24 - Sealed and sent to Reed Smith LLP

  11. Filing - Amended Reply

    19 Nov 2024

    Amended Reply (#)

  12. Order by Master - Order

    13 Nov 2024

    Order dated 12.11.24 sent to D sols

  13. Order by Master - Order

    4 Nov 2024

    Order of Master Pester dated 04-11-24, sent to serving party

  14. Order by Master - Order

    21 Oct 2024

    Order sealed and dated 18-10-24 sent to D's sols by email#

  15. Order by Master - Order

    17 Sept 2024

    Order sealed and dated 16-9-24 sent to D's sols by email

  16. Order by Master - Order

    8 Jul 2024

    Order sealed and dated 5-7-24 sent to C's sols by email

  17. Order by Master - Order

    18 Apr 2024

    CONSENT ORDER MADE BY MASTER PESTER ON 17.04.24 SERVED ON THE CLAIMANTS HILL DICKINSON LLP

  18. Order by Master - Order

    15 Apr 2024

    Order of Master Pester dated 12-4-24, sent to serving party

  19. Order by Master - Order

    13 Mar 2024

    Order dated 11th march sent to C

  20. Order by Master - Order

    23 Feb 2024

    Order dated 23/02/2024 sealed & sent to serving party by email.

  21. Order by Master - Order

    20 Dec 2023

    Order dated 18/12/2023 sealed & sent to serving party by email.#

  22. Order by Master - Order

    7 Aug 2023

    Order sealed and dated 27-7-23, sent to C's sols by email

  23. Order by Master - Order

    26 Jul 2023

    Order sealed and dated 21-7-23, sent to D's sols by email

  24. Order by Master - Order

    11 Apr 2023

    Order sealed and dated 5-4-23, sent to C's sols by email

  25. Filing - Amended Reply

    6 Jan 2023

    Amended Reply

  26. Filing - Amended Defence

    9 Dec 2022

    Amended Defence#

  27. Filing - Amended Particulars of Claim

    18 Nov 2022

    Amended Particulars of Claim#

  28. Order by Master - Order

    28 Oct 2022

    Order sealed and dated 12-10-22, sent to D's sols to serve

  29. Order by Master - Order

    31 Mar 2022

    Order sealed and dated 30-3-22, sent to C's sols by email#

  30. Order by Master - Order

    11 Mar 2022

    Order sealed and dated 11-3-22, sent to C's sols by email #

  31. Order by Master - Order

    28 Jan 2022

    Order sealed and dated 27-1-22, sent to C's sols by email#

  32. Order by Master - Order

    26 Nov 2021

    Order of master Pester 25.11.21 sent to Crowell & Moring#

  33. Order by Master - Order

    3 Nov 2021

    Order sealed and dated 2-11-2021 sent to C's sols by email#

  34. Order by Master - Order

    28 Oct 2021

    Order sealed and dated 27-10-2021, sent to Def sols by email#

  35. Order by Master - Order

    6 Oct 2021

    Order sealed and date 5-10-2021, sent to Def sols by email(#)

  36. Filing - Reply

    21 Sept 2021

    Reply(#)

  37. Order by Master - Order

    23 Jul 2021

    Order of Master Pester dated 23-7-21, sent to serving party(#)

  38. Filing - Defence

    12 Jul 2021

    Defence(#)

  39. Order by Master - Order

    28 Jun 2021

    Order dated 28-06-21 - Sealed and sent to Reed Smith LLP by email to serve(#)

  40. Order by Master - Order

    19 Jun 2021

    Order sealed and dated 16-6-2021, sent to C's sols by email (#)

  41. Filing - Amended Particulars of Claim

    16 Jun 2021

    Amended Particulars of Claim to go with order(#)

  42. Order by Master - Order

    28 May 2021

    Order dated 27/05/2021 sealed & sent to serving party by email.(#)

  43. Order by Master - Order

    24 May 2021

    Order sealed and dated 21-5-2021, sent to Def's sols by email(#)

  44. Order by Master - Order

    12 Apr 2021

    Order sealed and dated 9-4-2021, sent to C's sols by email (#)

  45. Filing - Claim Form (Part 7)

    6 Apr 2021

    Claim Form (Part 7)(#)

  46. Filing - Particulars of Claim

    6 Apr 2021

    Particulars of Claim(#(

Cross-references

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Record

Alt case number
—
CE-File instance ID
546545
First collected
29 Aug 2026
Last collected
29 Aug 2026