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CL-2013-000151Open

DF Deutsche Forfait S.R.O. v. Nasser Alaghband

Commercial CourtTransactions on financial markets or securities and/or banking

26 documents · supplied by the court

Division
Commercial Court
Track
Part 7 Claim
Filed
12 Jun 2013
Last updated
5 Feb 20207 years ago
Parties
2
Documents
26£453.60 for the full file

Parties · 2

Claimant1

Defendant1

Docket · 26

Full file £453.60
  1. Order by Judge - Order

    21 Jul 2015

    Consent Order

  2. Order by Judge - Order

    11 Jun 2015

    Phillips J Order

  3. Filing - Defence & Counterclaim

    1 Jun 2015

    re-amended reply and Defence to Counterclaim

  4. Order by Judge - Order

    21 May 2015

    Burton J Consent Order

  5. Order by Judge - Order

    21 May 2015

    Burton J Consent Order

  6. Order by Judge - Order

    11 May 2015

    Simon J

  7. Order by Judge - Order

    11 May 2015

    Simon J

  8. Filing - Reply and Defence to Counterclaim

    5 May 2015

    Re-Re-Reply and Defence to Counterclaim

  9. Filing - Reply and Defence to Counterclaim

    5 May 2015

    Re-Re-Reply and Defence to Counterclaim

  10. Order by Judge - Order

    1 Apr 2015

    Cooke J 30/03/15

  11. Order by Judge - Order

    17 Feb 2015

    .

  12. Filing - Particulars of Claim

    6 Jan 2015

    Particulars of Claim

  13. Filing - Defence & Counterclaim

    6 Jan 2015

    Re-Amended Defence and Counterclaim

  14. Filing - Reply and Defence to Counterclaim

    5 Jan 2015

    Reply and Defence to Counterclaim

  15. Order by Judge - Order

    10 Dec 2014

    J LEGGATT

  16. Order by Judge - Order

    28 Oct 2014

    POPPLEWELL J

  17. Order by Judge - Order

    11 Aug 2014

    Males J

  18. Filing - Reply

    31 Jan 2014

    Reply

  19. Order by Judge - Order

    14 Jan 2014

    .

  20. Filing - Defence & Counterclaim

    19 Dec 2013

    Amended Defence and Counterclaim

  21. Order by Judge - Order

    22 Nov 2013

    Burton J - 20/11

  22. Filing - Amended Claim Form

    18 Nov 2013

    .

  23. Order by Judge - Order

    12 Nov 2013

    Eder J

  24. Order by Judge - Order

    7 Oct 2013

    Eder J

  25. Filing - Defence & Counterclaim

    13 Sept 2013

    Defence and Counterclaim

  26. Order by Judge - Order

    20 Aug 2013

    .

Cross-references

References

  • 2013-799INT

Same firms appear in

  • KB-2026-NCL-000106

    Mr Robert Fisher (a Protected Party by his Brother-in-Law and Litigation end, Ian Turnbull) v Southern Rock Insurance Company Limited

    15 Oct 2026

  • KB-2026-MAN-000385

    Mr Stephen Edward Bott (By his daughter and Litigation Friend, Nicola Jane Bott) v Glossop and another

    8 Oct 2026

  • KB-2026-LDS-000131

    Mr Beven Drewery (by His Litigation Friend Mrs Justine Jenkinson) v Hoe and another

    5 Oct 2026

  • KB-2026-003611

    Mr Colin Inglis (a Protected Party, by his sister and litigation friend, Ms Caroline Savage) v O'Reilly and another

    30 Sept 2026

  • CR-2026-007604

    DWS Realisations Limited (In Liquidation)

    30 Sept 2026

  • KB-2026-LDS-000118

    Copeland v Faruk and others

    16 Sept 2026

  • KB-2026-003404

    Owen v Winters

    15 Sept 2026

  • AD-2026-000080

    Revtom Limited and another v. Golunski and others

    14 Sept 2026

Record

Alt case number
INT - 2013-799
CE-File instance ID
30409
First collected
28 Aug 2026
Last collected
28 Aug 2026