European Islamic Investment Bank plc & 11 ors and others v. Yousef Ahmad Hamad Aigosaibi and others
Commercial CourtOther
9 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 24 Feb 2011
- Last updated
- 15 May 20233 years ago
- Parties
- 33
- Documents
- 9£201.60 for the full file
Parties · 33
Claimant12
- European Islamic Investment Bank plc & 11 orsCH ↗Dentons UK and Middle East LLP
- Gatehouse Bank PLCCH ↗—
- HSH Nordbank AG—
- Landesbank Baden-Wurttemberg—
- AKA Ausfuhrkredit GmgH—
- Al Baraka Bank Egypt SAE—
- Union de Banques Arabes et Francaises SA—
- QIB UK plcCH ↗—
- Union Tunisienne de Banques SA—
- Banque BIA SA—
- Jordan International Bank plcCH ↗—
- Arab Islamic Bank plcCH ↗—
Defendant21
- Ahmad Hamad Algosaibi And Brothers Company &20 orsCH ↗L K Law LLP
- Dawood Sulaiman Hamad AlgosaibiL K Law LLP
- Wesal Sulaiman Hamad AlgosaibiL K Law LLP
- Wafaa Sulaiman Hamad AlgosaibiL K Law LLP
- Yasmeen Mohammed Dyaa Aldeen KoneshL K Law LLP
- Baheia Addulaziz Hamad AlgosaibiL K Law LLP
- Najat Abdulaziz Hamad AlgosaibiL K Law LLP
- Seham Abdulaziz Hamad AlgosaibiL K Law LLP
- Souad Abdualaziz Hamad AlgosaibiL K Law LLP
- Sana Abdulaziz Hamad AlgosaibI—
- Sahar Abdulaziz Hamad AigosaibiL K Law LLP
- Samah Abdulaziz Hamad AigosaibiL K Law LLP
- Yousef Ahmad Hamad AigosaibiL K Law LLP
- Yousef Ahmad Hamad AigosaibiL K Law LLP
- Abdul IVIohsen Ahmad AigosaibiL K Law LLP
- Waleed Khaled Ahmad AlgosaibiL K Law LLP
- Abdul Rahman Khaled Ahmad AigosaibiL K Law LLP
- Ebtisatm Ahmad Hamad AigosaibiL K Law LLP
- Samiha Ahmad Hamad AigosaibiL K Law LLP
- Entisar Ahmad Hamad AigosaibiL K Law LLP
- Saud Abdulaziz Hamad AigosaibiL K Law LLP
Docket · 9
Full file £201.60Order by Judge - Order
15 May 2023
Order approved by Mrs Justice Dias - SH - 15.05.23(#)
Order by Judge - Order
29 Nov 2011
Flaux J #
Order by Judge - Order
3 Nov 2011
Flaux J #
Order by Judge - Order
8 Aug 2011
of Mr Justice Cooke Interim Charging order (#)
Order by Judge - Order
22 Jul 2011
Flaux J(#)
Order by Judge - Order
19 Jul 2011
Flaux J(#)
Order by Judge - Order
7 Jul 2011
Flaux J(#)
Filing - Defence
10 Jun 2011
Defence (#)
Filing - Defence
5 Apr 2011
10th def (#)
Cross-references
References
- 2011-227INT
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Record
- Alt case number
- INT - 2011-227
- CE-File instance ID
- 28498
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026