Marme Inversiones 2007 S.L. v. NatWest Markets Plc and others
Commercial CourtGeneral commercial contracts and arrangements
67 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 10 Sept 2014
- Last updated
- 9 Jan 20269 months ago
- Parties
- 6
- Documents
- 67£1,159.20 for the full file
Parties · 6
Claimant1
- Marme Inversiones 2007 S.L.Kobre & Kim LLP
Defendant5
- NatWest Markets PlcCH ↗Simmons and Simmons LLP
- HSH Nordbank AGAllen and Overy LLP
- Bayerische LandesbankAllen and Overy LLP
- ING Bank N.V.Allen and Overy LLP
- CaixaBank, S.A.Allen and Overy LLP
Docket · 67
Full file £1,159.20Order by Judge - Order
2 Oct 2019
Order approved by Mr Justice Phillips#
Order by Judge - Order
7 Aug 2019
Order approved by Mr Justice Butcher#
Order by Judge - Order
26 Feb 2019
Order by Mr Justice Picken#
Filing - Judgment - Approved
25 Feb 2019
Judgment - Approved and handed down by Mr Justice Picken - 25.02.2019#
Filing - Amended Defence
28 Aug 2018
Amended Defence (#)
Filing - Amended Particulars of Claim
13 Aug 2018
Amended Particulars of Claim (#)
Filing - Amended Particulars of Claim
5 Jul 2018
Amended Particulars of Claim
Order by Judge - Order
15 Jun 2018
Order by Mr Justice Picken
Filing - Amended Defence
15 Jun 2018
Amended Defence
Filing - Amended Defence and Counterclaim
15 Jun 2018
Re-Amended Defence and Counterclaim of the Second to Fifth Defendants
Order by Judge - Order
5 Jun 2018
Order CARR J
Filing - Amended Particulars of Claim
18 May 2018
Amended Particulars of Claim
Order by Judge - Order
18 May 2018
Order by Picken J
Order by Judge - Order
24 Apr 2018
Order of Mr Justice Males 23.04.18
Order by Judge - Order
29 Mar 2018
Order By Bryan J
Order by Judge - Order
7 Feb 2018
Sealed order approved by Moulder J 6.2.18
Filing - Amended Particulars of Claim
2 Feb 2018
Amended Particulars of Claim
Order by Judge - Order
29 Jan 2018
Order by Knowles J
Order by Judge - Order
5 Dec 2017
Order of Andrew Baker J
Filing - Response to Request for Further Information
17 Nov 2017
Response to Request for Further Information
Order by Judge - Order
9 Nov 2017
Order by Phillips J
Order by Judge - Order
4 Oct 2017
Order of Mr Justice Blair #
Order by Judge - Order
4 Oct 2017
Order of Mr Justice Blair #
Order by Judge - Order
4 Oct 2017
Order of Mr Justice Blair #
Order by Judge - Order
25 Aug 2017
Order by Mr Justice Blair
Filing - Amended Reply
24 Aug 2017
Amended Reply
Filing - Amended Reply
24 Aug 2017
Amended Reply
Filing - Amended Defence and Counterclaim
3 Aug 2017
Second to Fifth Defendant's Amended Defence and Counterclaim
Filing - Amended Defence
3 Aug 2017
First Defendant's Amended Defence
Filing - Amended Particulars of Claim
2 Aug 2017
Amended Particulars of Claim
Filing - Amended Claim Form
2 Aug 2017
Amended Claim Form
Order by Judge - Order
31 Jul 2017
Order By Mr Justice Picken
Order by Judge - Order
31 Jul 2017
Order by Knowles J
Order by Judge - Order
31 Jul 2017
Order by Knowles J
Order by Judge - Order
21 Jul 2017
Order of Mr Justice Blair
Order by Judge - Order
5 Jul 2017
Order approved by Leggatt J.
Order by Judge - Order
30 May 2017
Order By Knowles J
Order by Judge - Order
30 May 2017
Order by Knowles J
Order by Judge - Order
30 May 2017
Order by Knowles J
Order by Judge - Order
12 May 2017
Order by Phillips J
Order by Judge - Order
26 Apr 2017
Order
Order by Judge - Order
1 Feb 2017
Order by Blair J
Order by Judge - Order
31 Jan 2017
Order from a hearing Blair J - sealed & collected by 3VB #
Order by Judge - Order
31 Jan 2017
Order by Blair J #
Order by Judge - Order
2 Nov 2016
Consent Order Before Mr Justice Knowles CBE Sealed On 2nd November 2016
Order by Judge - Order
26 Jul 2016
Disclosure and Case Management Order Before The Honourable Mr Justice Blair on 25 July 2016 date sealed 26 July 2016
Order by Judge - Order
25 Jul 2016
Restored Case Management Conference Order Before The Honourable Mr Justice Blair on 1 July 2016 date sealed 25 July 2016
Order by Judge - Order
1 Jul 2016
Consent Order before his Honourable Mr. Justice Blair on the 1st July 2016 Date order sealed 1st July 2016
Order by Judge - Order
21 Jun 2016
Case Management Conference Order
Filing - Reply
31 Jul 2015
Claimants Reply to First Defendants Defence
Filing - Reply
31 Jul 2015
Claimants Reply to Second to Fifth Defendants Defence
Order by Judge - Order
30 Jul 2015
Consent Order
Order by Judge - Order
29 Jun 2015
Order Approved Burton J - called & left a msg for Stephen Hayes put in our tray for collection
Filing - Particulars of Claim
18 Jun 2015
Particulars of Claim
Filing - Defence
4 Jun 2015
Defence
Filing - Defence & Counterclaim
2 Jun 2015
Defence & Counterclaim of the Second to Fifth Defendants.(#)
Filing - Claim Form (Part 7)
19 May 2015
Amended Claim form under CPR rule 17.1(2)(a)
Filing - Claim Form (Part 7)
18 May 2015
Ammended Claim Form under CPR rule 17.1(2) (a) dated 18 May 2015
Filing - Particulars of Claim
18 May 2015
.
Order by Judge - Order
28 Apr 2015
Phillips J 16/04/15 Consent
Order by Judge - Order
16 Apr 2015
C/Order of Burton J
Order by Judge - Order
5 Mar 2015
Hamblen J
Filing - Particulars of Claim
23 Feb 2015
.
Order by Judge - Order
6 Feb 2015
Hamblen J 26/1/2015
Order by Judge - Order
19 Dec 2014
J TEARE
Order by Judge - Order
23 Nov 2014
.
Filing - Claim Form (Part 7)
10 Sept 2014
.
Cross-references
References
- 2014-1086INT
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Record
- Alt case number
- INT - 2014-1086
- CE-File instance ID
- 32249
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026