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CL-2009-000094Open

ABC Islamic Bank EC v Ahmad Hamad Algosaibi & brothers Co

Commercial CourtGeneral commercial contracts and arrangements

29 documents · supplied by the court

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Division
Commercial Court
Track
Part 7 Claim
Filed
26 Jun 2009
Last updated
18 Jan 20225 years ago
Parties
21
Documents
29£487.20 for the full file

Parties · 21

Claimant1

Defendant20

  • Ahmad Hamad Algosaibi & brothers CoLipman Karas LLP
  • Ibtisam Ahmad Algosaibi—
  • Samiha Ahmad Algosaibi—
  • Sahar Abdulaziz Algosaibi—
  • Yasmeen Mohammes Dia Al Din Koneh—
  • Dana Khaled Ahmad Hamad Algosaibi—
  • Intisam Ahmad Algosaibi—
  • Sana'a Abdulaziz Algosaibi—
  • Dawood Suleiman Algosaibi—
  • Algosaibi Trading Services LimitedCH ↗—
  • Yousif Ahmad Algosaibi—
  • Abdul Mohsin Ahmad Algosaibi—
  • Baheia Abdullah Algosaibi—
  • Saud Abdulaziz Algosaibi—
  • Najat Abdulaziz Algosaibi—
  • Sua'd Abdulaziz Algosaibi—
  • Siham Abdulaziz Algosaibi—
  • Samah Abdulaziz Algosaibi—
  • Walled Kahled Ahmad Hamad Algosaibi—
  • Abdul Rahman Khaled Ahmad Hamad Algosaibi—

Docket · 29

Full file £487.20

  1. Order by Judge - Order

    18 Jan 2022

    Order approved 21st December 2021 by Mr Justice Andrew Baker - MK 18/01/2022(#)

  2. Order by Judge - Order

    23 Dec 2021

    Order approved 14th December 2021 by Mr Justice Andrew Baker - MK 23/12/2021(#)

  3. Order by Judge - Order

    29 Nov 2011

    Flaux J(#)

  4. Order by Judge - Order

    3 Nov 2011

    Flaux J

  5. Filing - Defence

    9 Sept 2011

    re re amended of 1st 3rd 12th to 14th to 20th

  6. Order by Judge - Order

    3 Aug 2011

    Cooke J

  7. Order by Judge - Order

    13 Jul 2011

    Flaux J

  8. Order by Judge - Order

    29 Jun 2011

    Flaux J

  9. Filing - Defence

    7 Jun 2011

    RE-AMENDED DEFENCE OF 1ST,3RD AND 14TH TO 12 DEFS

  10. Filing - Defence

    1 Jun 2011

    RE-RE-AMENDED DEFENCE OF DEF 13 PURSUANT TO THE ORDER OF MR JUSTICE FLAUX DATED 5/5/11

  11. Filing - Particulars of Claim

    13 May 2011

    amended - pursuant to order of Flaux J dated 5/5/11(#)

  12. Filing - Amended Claim Form

    13 May 2011

    pursuant to order of Flaux J dated 5/5/11

  13. Filing - Defence

    19 Apr 2011

    re-amended defence of 13th Defendant

  14. Order by Judge - Order

    18 Apr 2011

    Teare j

  15. Filing - Defence

    10 Feb 2011

    amended defence of the 13th defedant

  16. Filing - Defence

    10 Feb 2011

    amended, 1st 3rd to twelfth, foruteenth and 15th def

  17. Filing - Particulars of Claim

    26 Jan 2011

    amended poc - filed inplace of poc filed on the 3/11/10 - attached with corrispondance describing teh situation

  18. Filing - Defence

    17 Nov 2010

    amended Defence - pursuant to the Order of Christopher Clarke J dated 1/11/10

  19. Filing - Amended Claim Form

    3 Nov 2010

    Amended Claim form - 03-11-2010

  20. Filing - Particulars of Claim

    3 Nov 2010

    amended

  21. Order by Judge - Order

    2 Nov 2010

    Clarke j

  22. Order by Judge - Order

    27 Jan 2010

    Gross J 27/1 29/1 CMC be vacated

  23. Order by Judge - Order

    18 Jan 2010

    Clarke j by consent ext for 13th defs defence to 8/1 or leave to clmnts to enter judgmt

  24. Filing - Default Judgment - specified

    16 Nov 2009

    against 2nd def - no defence, $30,630,487.72

  25. Filing - Defence

    27 Oct 2009

    of 1st, 3rd to 12th, 14th & 15th

  26. Order by Judge - Order

    12 Oct 2009

    Teare J - directions approved 12.10.09

  27. Order by Judge - Order

    3 Sept 2009

    Tomlinson J - directions approved 01.09.09

  28. Filing - Particulars of Claim

    10 Jul 2009

    Poc - 10-07-2009

  29. Filing - Claim Form (Part 7)

    26 Jun 2009

    Herbert Smith LLP - 1403/7031/30899942 (In folder 19/11/09)

Cross-references

References

  • 2009-865INT

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Record

Alt case number
INT - 2009-865
CE-File instance ID
23231
First collected
28 Aug 2026
Last collected
28 Aug 2026