ABC Islamic Bank EC v Ahmad Hamad Algosaibi & brothers Co
Commercial CourtGeneral commercial contracts and arrangements
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 26 Jun 2009
- Last updated
- 18 Jan 20225 years ago
- Parties
- 21
- Documents
- 25£420.00 for the full file
Parties · 21
Claimant1
- ABC Islamic Bank ECHerbert Smith Freehills Kramer LLP
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 · 25
Full file £420.00Order by Judge - Order
18 Jan 2022
Order approved 21st December 2021 by Mr Justice Andrew Baker - MK 18/01/2022(#)
Order by Judge - Order
23 Dec 2021
Order approved 14th December 2021 by Mr Justice Andrew Baker - MK 23/12/2021(#)
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 to 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 AND 14TH TO 12 DEFS
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 - Particulars of Claim
13 May 2011
amended - pursuant to order of Flaux J dated 5/5/11(#)
Filing - Amended Claim Form
13 May 2011
pursuant to order of Flaux J dated 5/5/11
Filing - Defence
19 Apr 2011
re-amended defence of 13th Defendant
Order by Judge - Order
18 Apr 2011
Teare j
Filing - Defence
10 Feb 2011
amended defence of the 13th defedant
Filing - Defence
10 Feb 2011
amended, 1st 3rd to twelfth, foruteenth and 15th def
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
Filing - Defence
17 Nov 2010
amended Defence - pursuant to the Order of Christopher Clarke J dated 1/11/10
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
Clarke j
Order by Judge - Order
27 Jan 2010
Gross J 27/1 29/1 CMC be vacated
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
Filing - Default Judgment - specified
16 Nov 2009
against 2nd def - no defence, $30,630,487.72
Filing - Defence
27 Oct 2009
of 1st, 3rd to 12th, 14th & 15th
Cross-references
References
- 2009-865INT
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Record
- Alt case number
- INT - 2009-865
- CE-File instance ID
- 23231
- First collected
- 24 Aug 2026
- Last collected
- 24 Aug 2026