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CL-2012-001148Open

Robert Tchenguiz v. The Director of the Serious Fraud Office

Commercial CourtOther

43 documents · supplied by the court

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Division
Commercial Court
Track
Part 7 Claim
Filed
30 Nov 2012
Last updated
14 Jan 20225 years ago
Parties
2
Documents
43£806.40 for the full file

Parties · 2

Claimant1

  • Robert TchenguizLitigant in person

Defendant1

Docket · 43

Full file £806.40

  1. Order by Judge - Order

    4 Mar 2016

    Order In the Court of appeal Before Lord Justice Lloyd Jones and Lord Justice David Richards Dated 3rd march 2016

  2. Order by Judge - Order refusing Permission to Appeal

    31 Jul 2015

    Permission to appeal refused

  3. Order by Judge - Order

    6 Jul 2015

    Consent Order

  4. Order by Judge - Order

    12 May 2015

    Eder J 1/4/15

  5. Order by Judge - Order

    7 May 2015

    Eder J

  6. Order by Judge - Order

    6 May 2015

    Eder J

  7. Order by Judge - Order

    16 Feb 2015

    J EDER

  8. Order by Judge - Order

    16 Dec 2014

    Consent

  9. Order by Judge - Order

    12 Dec 2014

    J EDER(#)

  10. Order by Judge - Order

    24 Nov 2014

    Draft Order(#)

  11. Order by Judge - Order

    9 Sept 2014

    Eder J - 21/7/14(#)

  12. Order by Judge - Order

    4 Sept 2014

    Popplewell J - 3/9/14

  13. Order by Judge - Order

    13 Aug 2014

    .(#)

  14. Order by Judge - Order

    5 Aug 2014

    (#).

  15. Order by Judge - Order

    31 Jul 2014

    .

  16. Order by Judge - Order

    29 Jul 2014

    eder j

  17. Order by Judge - Order

    20 Jun 2014

    .

  18. Filing - Response to Request for Further Information

    19 Jun 2014

    Am Response to request for Further Information

  19. Order by Judge - Order

    16 Jun 2014

    eder j

  20. Order by Judge - Order

    16 Jun 2014

    eder j

  21. Filing - Response to Request for Further Information

    13 Jun 2014

    Response to Claimants' Further Particulars of Fact

  22. Filing - Defence

    6 Jun 2014

    Amended Defence #

  23. Order by Judge - Order

    3 Jun 2014

    Eder J

  24. Order by Judge - Order

    30 May 2014

    Eder J

  25. Order by Judge - Order

    13 May 2014

    Eder J - 6/5/14

  26. Order by Judge - Order

    29 Apr 2014

    Eder J(#)

  27. Filing - Judgment - Approved

    29 Apr 2014

    judgment (#)

  28. Filing - Particulars of Claim

    15 Apr 2014

    Re Re-Particulars of Claim #

  29. Filing - Amended Claim Form

    15 Apr 2014

    Amended PoC

  30. Filing - Particulars of Claim

    6 Mar 2014

    Re Amended Particulars of Claim

  31. Filing - Particulars of Claim

    4 Dec 2013

    Amended

  32. Order by Judge - Order

    18 Nov 2013

    .

  33. Order by Judge - Order

    9 Sept 2013

    popperwell j

  34. Order by Judge - Order

    5 Aug 2013

    .

  35. Order by Judge - Order

    2 Aug 2013

    eder j

  36. Order by Judge - Order

    11 Jun 2013

    eder j

  37. Filing - Reply

    22 Mar 2013

    claimatns responce to defs legal submissions

  38. Filing - Reply

    22 Mar 2013

    .

  39. Order by Judge - Order

    5 Mar 2013

    master fontaine

  40. Filing - Defence

    5 Mar 2013

    .

  41. Filing - Amended Claim Form

    1 Mar 2013

    .

  42. Filing - Particulars of Claim

    14 Feb 2013

    .

  43. Filing - Claim Form (Part 7)

    30 Nov 2012

    .

Cross-references

References

  • 2013-1450INT

Same firms appear in

Record

Alt case number
INT - 2013-1450
CE-File instance ID
34030
First collected
28 Aug 2026
Last collected
28 Aug 2026