R.20 Limited and another v. The Director of the Serious Fraud Office
Commercial CourtOther
29 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 17 May 2011
- Last updated
- 5 Aug 20206 years ago
- Parties
- 3
- Documents
- 29£504.00 for the full file
Parties · 3
Claimant2
- Robert TchenguizLitigant in person
- R.20 LimitedCH ↗—
Defendant1
- The Director of the Serious Fraud OfficeLitigant in person
Docket · 29
Full file £504.00Filing - Judgment - Approved
15 Dec 2017
Judgment - Approved from hearing on 3/11/2017 (#)
Order by Judge - Order
16 Nov 2017
Order following application hearing on 3 Nov 2017 before Robin Knowles J
Filing - Reply
29 Apr 2016
Reply
Order by Judge - Order
6 Jul 2015
Consent Order
Order by Judge - Order
12 May 2015
Eder J 1/4/15
Order by Judge - Order
12 May 2015
Eder J 1/4/15
Order by Judge - Order
12 May 2015
Eder J 1/4/15
Order by Judge - Order
12 Dec 2014
J EDER
Order by Judge - Order
29 Jul 2014
eder J
Filing - Particulars of Claim
19 Jul 2014
Re-Particulars of Claim
Order by Judge - Order
20 Jun 2014
.
Filing - Response to Request for Further Information
19 Jun 2014
Am Response to request for Further Information
Order by Judge - Order
16 Jun 2014
eder j
Order by Judge - Order
16 Jun 2014
eder j
Filing - Response to Request for Further Information
13 Jun 2014
Response to Claimants' Further Particulars of Fact
Order by Judge - Order
3 Jun 2014
Eder J
Order by Judge - Order
30 May 2014
Eder J
Order by Judge - Order
29 Apr 2014
Eder J
Filing - Judgment - Approved
29 Apr 2014
.
Filing - Particulars of Claim
15 Apr 2014
Particulars of Fact
Filing - Particulars of Claim
15 Apr 2014
Amended Particulars of Claim
Filing - Amended Claim Form
15 Apr 2014
Amended Claim Form (See details)
Filing - Particulars of Claim
4 Mar 2014
Particulars of Claim
Order by Judge - Order
18 Nov 2013
.
Filing - Amended Claim Form
6 Nov 2013
date error - 31/5/13
Order by Judge - Order
9 Oct 2013
eder j
Order by Judge - Order
2 Aug 2013
eder j
Filing - Reply
22 Mar 2013
.
Filing - Defence
5 Mar 2013
.
Cross-references
References
- 2013-1451INT
Record
- Alt case number
- INT - 2013-1451
- CE-File instance ID
- 30865
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026