Arab Banking Corporation (B S C) v. Yasmeen Mohammes Dia Al Din Koneh and others
Commercial CourtGeneral commercial contracts and arrangements
29 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 26 Jun 2009
- Last updated
- 23 Dec 20215 years ago
- Parties
- 21
- Documents
- 29£520.80 for the full file
Parties · 21
Claimant1
- Arab Banking Corporation (B S C)CH ↗Herbert Smith Freehills Kramer LLP
Defendant20
- Algosaibi Trading Services LtdCH ↗Baker & McKenzie LLP
- Abdul Mohsin Ahmad AlgosaibiBaker & McKenzie LLP
- Samiha Ahmad AlgosaibiBaker & McKenzie LLP
- Ibtisam Ahmad AlgosaibaBaker & McKenzie LLP
- Intisar Ahmad AlgosaibiBaker & McKenzie LLP
- Saud Abdulaziz AlgosaibiBaker & McKenzie LLP
- Najat Abdulaziz AlgosaibiBaker & McKenzie LLP
- Siham Abdulaziz AlgosaibiBaker & McKenzie LLP
- Sau'd Abdulaziz AlgosaibiBaker & McKenzie LLP
- Sahar Abdulaziz AlgosaibiFarrer and CO. LLP
- Samah Abdulaziz AlgosaibiBaker & McKenzie LLP
- Ahmad Hamad Algosaibi & Brothers Co & 14 orsLipman Karas LLP
- Yousif Ahmad AlgosaibiBaker & McKenzie LLP
- Baheia Abdullah AlgosaibiBaker & McKenzie LLP
- Dana Khaled Ahmad Hamad Algosaibi—
- Yasmeen Mohammes Dia Al Din Koneh—
- Waleed Khaled Ahmad Algosaibi—
- Dawood Suleiman Algosaibi—
- Abdul Rahman Khaled Ahmad Hamad Algosaibi—
- Samah Abdulaziz Algosaibi—
Docket · 29
Full file £520.80Order by Judge - Order
23 Dec 2021
Order By Mr JustIce Andrew Baker(#)
Order by Judge - Order
23 Dec 2021
Order By Mr Justice Andrew Baker(#)
Order by Judge - Order
29 Nov 2011
Flaux J(#)
Order by Judge - Order
3 Nov 2011
Flaux J
Filing - Defence
9 Sept 2011
re re amended of 1st 3rd 12th 14th to 20th
Order by Judge - Order
3 Aug 2011
Cooke J
Order by Judge - Order
13 Jul 2011
Flaux J
Order by Judge - Order
29 Jun 2011
Flaux J
Filing - Defence
7 Jun 2011
RE-AMENDED DEFENCE OF 1ST,3RD,12 & 14 AND 20
Filing - Defence
1 Jun 2011
RE-RE-AMENDED DEFENCE OF DEF 13 PURSUANT TO THE ORDER OF MR JUSTICE FLAUX DATED 5/5/11
Filing - Amended Claim Form
13 May 2011
pursuant to order of Flaux J dated 5/5/11
Filing - Particulars of Claim
13 May 2011
amended - pursuant to order of Flaux J dated 5/5/11(#)
Filing - Defence
19 Apr 2011
re-amended defence of the 13th defendant
Order by Judge - Order
18 Apr 2011
Field j
Filing - Defence
10 Feb 2011
1st 3rd 12th to 14th and 15th amended defence
Filing - Particulars of Claim
26 Jan 2011
amended poc - filed inplace of poc filed on 3/11/10 - attached with corry in describing the situation
Filing - Defence
17 Nov 2010
amended defence
Filing - Amended Claim Form
3 Nov 2010
Amended Claim form - 03-11-2010
Filing - Particulars of Claim
3 Nov 2010
amended
Order by Judge - Order
2 Nov 2010
no judge
Order by Judge - Order
27 Jan 2010
Gross J CMC 29/1 vacated 27/1
Order by Judge - Order
18 Jan 2010
Clarke j by consent defe4nce by 8/1 or clmnts have leave to enter judgmt
Filing - Defence
8 Jan 2010
13th def
Filing - Default Judgment - specified
16 Nov 2009
against 2nd def - no defence $43,368,193.53
Filing - Defence
27 Oct 2009
of 1st, 3rd to 12th, 14th & 15th
Order by Judge - Order
12 Oct 2009
Teare J - directions approved same day
Order by Judge - Order
3 Sept 2009
Tomlinson J - directiona approved 0109.09
Filing - Particulars of Claim
10 Jul 2009
Poc - 10-07-09
Filing - Claim Form (Part 7)
26 Jun 2009
Claim form - 26-06-09
Cross-references
References
- 2009-863INT
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Record
- Alt case number
- INT - 2009-863
- CE-File instance ID
- 23230
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026