The Libyan Investment Authority v. Codeis Securities S.A. and others
Commercial CourtCorporate or business acquisition agreements
121 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 7 Mar 2014
- Last updated
- 13 Jun 20242 years ago
- Parties
- 7
- Documents
- 121£2,167.20 for the full file
Parties · 7
Claimant1
- The Libyan Investment AuthorityEnyo Law LLP
Defendant6
- Societe Generale S.AHerbert Smith Freehills LLP
- SGA Societe Generale Acceptance NV—
- SG Option Europe SA—
- Codeis Securities S.A.—
- Wallid Mohamed Ali Al-Giahma (otherwise knownPCB Byrne LLP
- Leinada IncCH ↗—
Docket · 121
Full file £2,167.20Order by Judge - Order
21 Dec 2020
Order by Mr Justice Calver (on paper)(#)
Order by Judge - Order
1 Apr 2020
Order approved 24th March 2020 by Mr Justice Butcher - MK 01/04/2020
Order by Judge - Order
21 Sept 2018
Order - Teare J
Order by Judge - Order
19 Sept 2018
Order By Teare J
Order by Judge - Order
20 Aug 2018
Order By HHJ Waksman QC
Order by Judge - Order
6 Dec 2017
Sealed consent order approved by Teare J 6/12/17
Order by Judge - Order
30 Oct 2017
Sealed order of 20/10/17 approved by Teare J
Filing - Judgment - Approved
30 Oct 2017
Judgment - Approved by Teare J 26/10/17 #
Filing - Judgment - Approved
26 Oct 2017
Handed down judgment of 25/10/17- approved by Teare J
Order by Judge - Order
17 Jul 2017
Sealed order of 14/7/17 approved by Teare J
Order by Judge - Order
11 Jul 2017
Sealed order approved by Teare J 11/7/17
Order by Judge - Order
6 Jun 2017
Sealed order approved by Teare J
Order by Judge - Order
23 May 2017
Sealed minute of order of 15/5/17 approved by Teare J
Order by Judge - Order
18 May 2017
Order Upon by Mr Justice Flaux dated 9 July 2015
Order by Judge - Order
9 May 2017
2 x orders of 4.5.17 approved by Teare J
Order by Judge - Order
9 May 2017
Sealed order of 4.5.17 approved by Teare J
Order by Judge - Order
26 Apr 2017
Order of Mr Justice Blair
Order by Judge - Order
25 Apr 2017
Sealed Order of 6.4.17 approved by Teare J
Order by Judge - Order
25 Apr 2017
Sealed Order of 6.4.17 approved by Teare J
Order by Judge - Order
28 Mar 2017
Order of Mr Justice Andrew Baker
Order by Judge - Order
20 Mar 2017
Orders of 28.2.17 and 17.3.17 approved by Teare J 17.3.17
Filing - Response to Request for Further Information
6 Mar 2017
Response to Request for Further Information
Order by Judge - Order
3 Mar 2017
Order BY MRS JUSTICE CARR Also case CL-2015-000761
Filing - Amended Particulars of Claim
1 Mar 2017
Amended Voluntary Further Particulars of Claim
Order by Judge - Order
23 Feb 2017
Approved Order by Teare J 23.02.17
Filing - Amended Reply
21 Feb 2017
Re Amended Reply(#)
Order by Judge - Order
17 Feb 2017
Order by Mr Justice Blair 17 February 2017
Order by Judge - Order
17 Feb 2017
Order by Mr Justice Knowles 17.02.17
Filing - Amended Defence
9 Feb 2017
Re-Re-Amended Defence(#)
Order by Judge - Order
31 Jan 2017
Order - Teare J sealed & collected by Herbert Smith
Filing - Response to Request for Further Information
27 Jan 2017
Claimants Response to 5th Defendants Request for Further Information
Order by Judge - Order
25 Jan 2017
Order by Judge dated 12.1.17
Order by Judge - Order
24 Jan 2017
Order - Teare J order sealed
Order by Judge - Order
12 Jan 2017
Approved order by Teare J
Order by Judge - Order
12 Jan 2017
Order - Teare J sealed
Order by Judge - Order
11 Jan 2017
Order by Teare J 15.12.16
Order by Judge - Order
23 Dec 2016
Order approved by Blair J via alerts
Order by Judge - Order
6 Dec 2016
Order - Blair J - sealed
Order by Judge - Order
2 Dec 2016
Order - Blair J
Order by Judge - Order
2 Dec 2016
Order - Blair J
Order by Judge - Order
29 Nov 2016
Consent Order before his Honourable Mr. Justice Teare on the 28th November 2016 Date order sealed 29th November 2016
Order by Judge - Order
26 Nov 2016
Sealed order (dated 17.11.16)
Order by Judge - Order
26 Nov 2016
Order by Judge (sealed 17.11.16)
Order by Judge - Order
16 Nov 2016
Order before Hon Mr Justice Picken Sealed 16th November 2016
Order by Judge - Order
10 Nov 2016
Order before Mr Justice Popplewell Sealed 10th November 2016
Filing - Reply
21 Oct 2016
Reply
Order by Judge - Order
21 Oct 2016
Consent Order before Mr Justice Knowles dated 10 October 2016 Sealed 21 October 2016
Filing - Response to Request for Further Information
17 Oct 2016
Further Information of 4th Defendant
Order by Judge - Order
14 Oct 2016
Consent Order before Mr Justice Knowles dated 10 October Sealed 14 October 2016
Order by Judge - Order
13 Oct 2016
Consent Order before Mr Justice Blair Sealed 13 October 2016
Filing - Amended Reply
7 Oct 2016
Amended Reply
Filing - Amended Reply
7 Oct 2016
Amended Reply(#)
Order by Judge - Order
30 Sept 2016
Order before his Honourable Mr. Justice Flaux on the 29th September 2016 Date order sealed 30th September 2016
Filing - Amended Defence
19 Sept 2016
Re-Amended Defence of the first to fourth defendants
Filing - Response to Request for Further Information
19 Sept 2016
Request for Further Information
Filing - Amended Defence
16 Sept 2016
Amended Defence
Order by Judge - Order
13 Sept 2016
Order before his Honourable Mr. Justice Flaux on the 9th September 2016 Date order sealed 13th September 2016
Filing - Amended Particulars of Claim
9 Sept 2016
RE-RE-RE-Amended Particulars of Claim
Filing - Response to Request for Further Information
8 Sept 2016
Response to Request for Further Information
Order by Judge - Order
30 Aug 2016
Order By HHJ Waksman QC
Order by Judge - Order
18 Aug 2016
Order by Honourable Mr Justice Teare dated 20th July 2016 sealed 29/7/16
Order by Judge - Order
18 Aug 2016
Order by Honourable Mr Justice Teare dated 20th July 2016 sealed 29/7/16
Filing - Amended Particulars of Claim
3 Aug 2016
Re-Re Amended Particulars of Claim
Order by Judge - Order
20 Jul 2016
Consent Order Before The Honourable Mr Justice Burton on 19 July 2016 date sealed 20 July 2016
Filing - Response to Request for Further Information
18 Jul 2016
Response to Request for Further Information
Filing - Response to Request for Further Information
13 Jul 2016
Response to Request for Further Information
Order by Judge - Order
27 Jun 2016
Order by Mr Justice Walker
Order by Judge - Order
24 Jun 2016
Order by Mr Justice Walker
Filing - Defence
21 Jun 2016
Fifth Defendant's Response To The Claimant's Part 18 Request served on 17 December 2015
Order by Judge - Order
9 Jun 2016
Directions Order Before The Honourable Mr Justice Phillips on 19-20 May 2015 date sealed 9 June 2016 Letter received for file
Filing - Amended Particulars of Claim
7 Jun 2016
Re-Amended Particulars of Claim
Order by Judge - Order
2 Jun 2016
Order Before The Honourable Mr Justice Phillips on 19-20 May 2016 date sealed 2 June 2016
Order by Judge - Order
27 May 2016
Order Before The Honourable Mr Justice Teare on 20 May 2016 date sealed 27 May 2016
Order by Judge - Order
25 May 2016
Order Before The Honourable Mr Justice Phillips on 19-20 May 2016 date sealed 25 May 2016
Order by Judge - Order
20 May 2016
Consent Order Before The Honourable Mr Justice Teare on 19 May 2016 date sealed 20 May 2016
Order by Judge - Order
5 May 2016
Consent Order Before The Honourable Mr Justice Teare on 28 April 2016 date sealed 5 May 2016
Order by Judge - Order
8 Apr 2016
Order Blair J
Filing - Response to Request for Further Information
6 Apr 2016
First to Fourth Response to Request for Further Information
Order by Judge - Order
16 Mar 2016
Order Before the Honourable Mr Justice Teare Dated 16th march 2016 Date sealed 16th march 2016
Order by Judge - Order
14 Mar 2016
Order Before The Honourable Mr Justice Phillips Date Sealed 14-03-2016
Order by Judge - Order
10 Feb 2016
Order Before the Honourable Mr Justice Teare on 9 February 2016 date sealed 10 February 2016
Order by Judge - Order
25 Jan 2016
Order - 25 Jan 2016
Filing - Response to Request for Further Information
18 Dec 2015
Response to Request for Further Information
Order by Judge - Order
18 Dec 2015
Order Before the Honourable Mr Justice Phillips on 17 December 2015 date sealed 18 December 2015
Filing - Response to Request for Further Information
7 Dec 2015
Response to Request for Further Information
Order by Judge - Order
4 Dec 2015
Penal Notice
Filing - Reply
16 Oct 2015
Reply
Order by Judge - Order
13 Oct 2015
Order Before HHJ Mrs Justice Carr DBE, on 22 September 2015 date sealed 13 October 2015
Filing - Response to Request for Further Information
1 Sept 2015
Response to Request for Further Information
Order by Judge - Order
13 Aug 2015
Consent Order
Order by Judge - Order
6 Aug 2015
Order
Order by Judge - Order
19 Jun 2015
Order Before HHJ Mr Justice Knowles on 19 June 2015
Order by Judge - Order
5 May 2015
Phillips J
Order by Judge - Order
1 Apr 2015
Phillips J
Filing - Response to Request for Further Information
16 Mar 2015
Response to further info dtd 19/12/14
Filing - Response to Request for Further Information
16 Mar 2015
response to further info dtd 18/11/14
Filing - Response to Request for Further Information
13 Mar 2015
.
Order by Judge - Order
4 Mar 2015
Hamblen J
Order by Judge - Order
27 Jan 2015
Mr J Eder
Order by Judge - Order
27 Jan 2015
of Eder J
Order by Judge - Order
27 Jan 2015
of Eder J
Order by Judge - Order
23 Jan 2015
of Eder J
Order by Judge - Order
22 Dec 2014
J TEARE
Filing - Reply
17 Dec 2014
Request for Further Information
Filing - Reply
15 Dec 2014
Reply to 5th Def RFFI
Filing - Reply
27 Nov 2014
Reply to rffi
Order by Judge - Order
27 Nov 2014
.
Order by Judge - Order
27 Nov 2014
.
Order by Judge - Order
12 Nov 2014
.
Filing - Reply
27 Oct 2014
Reply to the Defence of the fifth Defendant
Filing - Particulars of Claim
20 Oct 2014
Amended Particulars of Claim
Filing - Defence
2 Oct 2014
Defence of the Fifth Defendant
Filing - Reply
22 Aug 2014
Reply to the defence of the first, second, third & fourth defendant
Filing - Particulars of Claim
29 Jul 2014
amended
Order by Judge - Order
19 May 2014
Popplewell J - 15/5/14
Order by Judge - Order
6 May 2014
Teare J - 1/5/14
Order by Judge - Order
6 May 2014
.
Filing - Particulars of Claim
26 Mar 2014
Particulars of Claim
Filing - Particulars of Claim
26 Mar 2014
Particulars of Claim
Filing - Amended Claim Form
21 Mar 2014
.
Filing - Claim Form (Part 7)
7 Mar 2014
Claim form (Part 7)
Cross-references
References
- 2014-260INT
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Record
- Alt case number
- INT - 2014-260
- CE-File instance ID
- 31004
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026