Agate Assets SA & 2 ors and others v. Banque Privee Edmond De Rothschild Europe SA and others
Commercial CourtOther
79 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 20 Mar 2015
- Last updated
- 12 Mar 20252 years ago
- Parties
- 13
- Documents
- 79£1,528.80 for the full file
Parties · 13
Claimant3
- Agate Assets SAAllen and Overy LLP
- Commerzbank AG London BranchAllen and Overy LLP
- Mr Peter Corner—
Part 20 Claimant2
- Adenium SICAVPCB Byrne LLP
- Associazone Cassa Nazionale di Previdenza ed Assistenza a Favore Dei Ragionieri e Periti CommercialiPCB Byrne LLP
Defendant7
- Banque Privee Edmond De Rothschild Europe SAReed Smith LLP.
- Adenium Sicav—
- Associazone Cassa Nazionale di Previdenza ed Assistenza a Favore Dei Ragionieri e Periti Commerciali—
- MDO Management Company SACH ↗Kennedys Law LLP
- Adenium Societa di Gestione del Riparmio S.P.A in Liquidazione—
- Salamander Financial LimitedCH ↗—
- HPS S.P.A Holding di Participazione e SviluppoWright Hassall LLP
Part 20 Defendant1
- Alternative Investment Strategies ManagementWIthers LLP
Docket · 79
Full file £1,528.80Order by Judge - Order
19 Aug 2021
Consent Order approved by SEC on 19.08.21. JLF, 19.08.21.(#)
Order by Judge - Order
11 Aug 2021
Order by HHJ Pelling QC(#)
Order by Judge - Order
7 Jul 2021
Order by Mr Justice Henshaw(#)
Order by Judge - Order
25 Jun 2021
Order approved by Robin Knowles J 23-06(#)
Order by Judge - Order
11 Jun 2021
Order approved 9th June 2021 by Mr Justice Andrew Baker - MK 11/06/2021
Order by Judge - Order
8 Feb 2021
Order Approved by Mr Justice Butcher - SH - 08.02.21(#)
Order by Judge - Order
2 Feb 2021
Order Approved by Mr Justice Butcher - SH - 02.02.21(#)
Order by Judge - Order
2 Feb 2021
Order Approved by Mr Justice Butcher - SH - 02.02.21(#)
Filing - Amended Reply
14 Dec 2020
Amended Reply(#)
Filing - Response to Request for Further Information
4 Dec 2020
Response to Request for Further Information(#)
Order by Judge - Order
30 Nov 2020
Order approved 20th November 2020 by Mr Justice Andrew Baker - MK 30/11/2020(#)
Filing - Response to Request for Further Information
30 Nov 2020
Response to Request for Further Information(#)
Filing - Response to Request for Further Information
30 Nov 2020
Response to Request for Further Information(#)
Filing - Amended Reply
20 Nov 2020
Amended Reply(#)
Filing - Amended Defence and Counterclaim
19 Oct 2020
Re- Amended Defence and Counterclaim - D2,D3(#)
Order by Judge - Order
14 Oct 2020
Order by Mr Justice Picken(#)
Order by Judge - Order
3 Sept 2020
Order approved 1st September 2020 by Mr Justice Andrew Baker - MK 03/09/2020 (#)
Order by Judge - Order
4 Aug 2020
Order by Jacobs J - 04/08
Order by Judge - Order
20 May 2020
Order by Waksman J
Order by Judge - Order
14 Jan 2020
Order by Mr Justice Butcher
Order by Judge - Order
5 Nov 2019
Order by Jacobs J - 05/11
Order by Judge - Order
29 Oct 2019
Order by Mr Justice Picken
Order by Judge - Order
1 Jul 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
15 May 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
2 May 2019
Order staying proceedings approved by Teare J 30/4/19. PD
Order by Judge - Order
18 Mar 2019
Order approved by Mrs Justice Cockerill (Consent Order)
Order by Judge - Order
15 Feb 2019
Order of Andrew Baker J
Order by Judge - Order
21 Jan 2019
Order by Mr Justice Picken
Filing - Response to Request for Further Information
8 Nov 2018
Response to D2-3s' Request for Further Information
Order by Judge - Order
8 Oct 2018
Order by Judge
Filing - Amended Defence & Reply to Counterclaim
26 Sept 2018
Amended Defence & Reply to Counterclaim #
Filing - Response to Request for Further Information
26 Sept 2018
D2-3's Response to Request for Further Information
Order by Judge - Order
20 Sept 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
11 Sept 2018
Sealed Order approved by Teare J 11/9/18
Filing - Amended Reply
5 Sept 2018
Amended Reply
Filing - Amended Reply
5 Sept 2018
Amended Reply
Filing - Amended Defence and Counterclaim
18 Jul 2018
Amended Defence and Counterclaim
Filing - Amended Defence and Counterclaim
18 Jul 2018
Amended Defence and Counterclaim
Order by Judge - Order
18 Jul 2018
Order by Mr Justice Popplewell
Filing - Defence
17 May 2018
Defence
Order by Judge - Order
15 May 2018
Order by Mrs Justice Moulder
Order by Judge - Order
16 Apr 2018
Order(s) by Mrs Justice Moulder
Filing - Response to Request for Further Information
24 Nov 2017
Response to Request for Further Information
Order by Judge - Order
13 Oct 2017
Order by Knowles J
Filing - Reply
13 Oct 2017
Second and Third Defendant's Reply to the Defence to their Counterclaim
Filing - Reply and Defence to Counterclaim
8 Sept 2017
Reply and Defence to Counterclaim in Respect of the Defence and Counterclaim of the Second and Third Defendants
Order by Judge - Order
6 Sept 2017
Order by Mr Justice Picken #
Order by Judge - Order
27 Jul 2017
Order approved by Leggatt J.
Filing - Response to Request for Further Information
25 Jul 2017
Response to Request for Further Information
Order by Judge - Order
24 Jul 2017
Order By Mr Justice Knowles
Filing - Response to Request for Further Information
14 Jun 2017
2nd and 3rd Response to Request for Further Information
Order by Judge - Order
9 Jun 2017
Order - Knowles J
Order by Judge - Order
26 May 2017
Order by Knowles J
Filing - Part 20 Claim Form
24 May 2017
Part 20 Claim Form
Order by Judge - Order
4 May 2017
Order by Mr Justice Phillips
Order by Judge - Order
29 Mar 2017
Order before Mr Justice Phillips Sealed 29th March 2017
Filing - Defence & Counterclaim
13 Mar 2017
Defence & Counterclaim - Def.2 and Def.3
Order by Judge - Order
7 Mar 2017
Order before Mr Justice Knowles CBE Sealed 7th March 2017
Filing - Defence
2 Mar 2017
Defence
Filing - Defence
2 Mar 2017
Defence
Order by Judge - Order
9 Feb 2017
Order - Phillips J sealed & DX'd to PCB Litigation
Order by Judge - Order
8 Feb 2017
Order before The Honourable Mr Justice Phillips Sealed 8th February 2017
Filing - Particulars of Claim
8 Dec 2016
Particulars of Claim #
Order by Judge - Order
15 Sept 2016
Consent Order before her Honourable Mrs. Justice Carr on the 12th September 2016 Date order sealed 15th September 2016
Order by Judge - Order
4 Jul 2016
Order Before His Honour Judge Waksman QC on 4 July 2016 date sealed 4 July 2016
Order by Judge - Order
4 Jul 2016
Order Before His Honour Judge Waksman QC on 4 July 2016 date sealed 4 July 2016 Schedule
Order by Judge - Order
11 Mar 2016
Order Blair J
Order by Judge - Order
7 Mar 2016
Draft Order Before Mr Justice Burton Date Sealed 07/03/2016
Filing - Amended Claim Form
26 Jan 2016
Amended Claim Form
Order by Judge - Order
25 Jan 2016
Order Knowles J
Order by Judge - Order
14 Jan 2016
Order Popplewell J
Filing - Amended Claim Form
2 Nov 2015
Amended Claim Form
Order by Judge - Order
30 Oct 2015
Order Before The Honourable Mr Justice Flaux on 27 October 2015, date sealed 30 October 2015
Filing - Amended Claim Form
20 Aug 2015
Amended Claim Form
Order by Judge - Order
20 Aug 2015
Order
Filing - Amended Claim Form
20 Aug 2015
Amended Claim Form + N510 Notice
Filing - Claim Form (Part 7)
18 Aug 2015
Claim Form - w/Brief Details of Claim attached
Order by Judge - Order
13 Aug 2015
Order
Filing - Claim Form (Part 8)
20 Mar 2015
C/F inc brief details
Cross-references
References
- 2015-440INT
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Record
- Alt case number
- INT - 2015-440
- CE-File instance ID
- 34183
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026