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CL-2015-000698Open

Principal Global Investors LLC & Anr V Randall Dillard & Ors

Commercial CourtOther

59 documents · supplied by the court

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Division
Commercial Court
Track
Part 7 Claim
Filed
25 Sept 2015
Last updated
17 Apr 20233 years ago
Parties
10
Documents
59£1,024.80 for the full file

Parties · 10

Claimant2

Defendant8

Docket · 59

Full file £1,024.80

  1. Order by Judge - Order

    19 Mar 2018

    Order by Phillips J(#)

  2. Order by Judge - Order

    19 Mar 2018

    Order by Phillips J(#)

  3. Order by Judge - Order

    5 Feb 2018

    Order of Popplewell J(#)

  4. Order by Judge - Order

    26 Jan 2018

    Order by Philips J(#)

  5. Order by Judge - Order

    26 Jan 2018

    Order By Mr Justice Popplewell(#)

  6. Order by Judge - Order

    11 Jan 2018

    Order - HHJ Waksman QC(#)

  7. Order by Judge - Order

    11 Jan 2018

    Order - HHJ Waksman QC(#)

  8. Order by Judge - Order

    15 Dec 2017

    Order by Phillips J

  9. Order by Judge - Order

    14 Dec 2017

    Order by Phillips J

  10. Order by Judge - Order

    30 Nov 2017

    Order of Bryan J

  11. Order by Judge - Order

    27 Nov 2017

    Order By Justice Knowles Dated 24/11/2017

  12. Order by Judge - Order

    27 Nov 2017

    Order By Justice Knowles Dated 24/11/2017

  13. Order by Judge - Order

    16 Nov 2017

    Variation to Standard Disclosure to 24/11/17 Order approved by Popplewell J

  14. Order by Judge - Order

    8 Nov 2017

    Order by Phillips J

  15. Order by Judge - Order

    7 Nov 2017

    Order by Phillips J

  16. Order by Judge - Order

    3 Nov 2017

    Order made by Mr J Knowles 01.11.17

  17. Order by Judge - Order

    23 Oct 2017

    Order by Phillips J

  18. Order by Judge - Order

    20 Jul 2017

    Order BY KNOWLES

  19. Filing - Response to Request for Further Information

    6 Jul 2017

    Response to Request for Further Information

  20. Order by Judge - Order

    29 Jun 2017

    Order by Phillips J

  21. Order by Judge - Order

    23 May 2017

    Order by Phillips J

  22. Filing - Response to Request for Further Information

    18 May 2017

    Response to Request for Further Information

  23. Order by Judge - Order

    3 Apr 2017

    Order before Sir Michael Burton Sealed 3rd April 2017

  24. Filing - Amended Defence and Counterclaim

    31 Mar 2017

    Amended Defence and Counterclaim of 6th def(#)

  25. Filing - Reply and Defence to Counterclaim

    10 Feb 2017

    Reply and Defence to Counterclaim to Defence and Counterclaim of the Fourth Defendant(#)

  26. Filing - Reply and Defence to Counterclaim

    10 Feb 2017

    Reply and Defence to Counterclaim to Defence and Counterclaim of the Fifth Defendant(#)

  27. Filing - Reply and Defence to Counterclaim

    10 Feb 2017

    Reply and Defence to Counterclaim to Defence and Counterclaim of the Sixth Defendant(#)

  28. Filing - Reply and Defence to Counterclaim

    10 Feb 2017

    Reply and Defence to Counterclaim to Defence and Counterclaim of the Seventh Defendant(#)

  29. Filing - Reply and Defence to Counterclaim

    7 Feb 2017

    Reply and Defence to Counterclaim of the First Defendant & Cover Letter for Replies(#)

  30. Filing - Reply and Defence to Counterclaim

    7 Feb 2017

    Reply and Defence to Counterclaim of the Second Defendant(#)

  31. Filing - Reply and Defence to Counterclaim

    7 Feb 2017

    Reply and Defence to Counterclaim of the Third Defendant(#)

  32. Order by Judge - Order

    1 Feb 2017

    Order By Mr Justice Males Date 1st February 2017

  33. Order by Judge - Order

    31 Jan 2017

    Order

  34. Order by Judge - Order

    19 Jan 2017

    Order before Mr Justice Males Sealed 19th January 2017

  35. Order by Judge - Order

    9 Jan 2017

    Order - Blair J - sealed & left in Simmons & Simmon's tray

  36. Filing - Defence & Counterclaim

    20 Dec 2016

    Defence & Counterclaim of the 7th Defendant.(#)

  37. Filing - Defence & Counterclaim

    19 Dec 2016

    Defence & Counterclaim of the fourth defendant.(#)

  38. Filing - Amended Particulars of Claim

    5 Dec 2016

    Amended Particulars of Claim(#)

  39. Filing - Defence & Counterclaim

    2 Dec 2016

    Value of Defence & Counterclaim is Over £500,000 but not exceeding £1 million. A Non-Monetary aspect is absent.(#)

  40. Filing - Defence

    2 Dec 2016

    Defence & Counterclaim of Def5(#)

  41. Filing - Amended Claim Form

    1 Dec 2016

    Amended Claim Form(#)

  42. Order by Judge - Order

    28 Nov 2016

    Order by Picken J

  43. Order by Judge - Order

    17 Nov 2016

    Order before Justice Carr Sealed 17th November 2016

  44. Filing - Defence & Counterclaim

    14 Nov 2016

    Defence & Counterclaim of the Second Defendant.(#)

  45. Filing - Defence & Counterclaim

    11 Nov 2016

    Value of Defence & Counterclaim of the 3rd Defendant is Over £1 million but not exceeding £5 million. A Non-Monetary aspect is present.(#)

  46. Filing - Defence & Counterclaim

    11 Nov 2016

    Value of Defence & Counterclaim is Un-specified. A Non-Monetary aspect is absent.(#)

  47. Order by Judge - Order

    1 Nov 2016

    Order Before Mr Justice Carr Sealed 1st November 2016

  48. Order by Judge - Order

    28 Oct 2016

    Consent Order Before Mr Justice Popplewell Sealed 28th October 2016

  49. Order by Judge - Order

    28 Oct 2016

    Consent Order before Mr Justice Popplewell dated 27 October 2016 Sealed 28 October 2016

  50. Order by Judge - Order

    19 Oct 2016

    Order before his Honourable Mr. Justice Picken on the 11th October 2016 Date order sealed 19th October 2016

  51. Order by Judge - Order

    30 Sept 2016

    Order before Mr Justice Leggatt dated 28 September 2016 Sealed 30 September 2016

  52. Order by Judge - Order

    1 Aug 2016

    Consent Order Before The Honourable Mr Justice Males on 29 July 2016 date sealed 1 August 2016

  53. Filing - Particulars of Claim

    4 Jul 2016

    Particulars of Claim and Certificate of services(#)

  54. Order by Judge - Order

    26 May 2016

    Order Before The Honourable Mr Justice Knowles on 26 May 2016 date sealed 26 May 2016

  55. Order by Judge - Order

    3 May 2016

    Draft Order Before The Honourable Mr Justice Flaux on 3 May 2016 date sealed 3 May 2016

  56. Order by Judge - Order

    18 Feb 2016

    Order The Honourable Mr Justice Knowles CBE on 16 February 2016 date sealed 18 February 2016

  57. Order by Judge - Order

    8 Dec 2015

    Order - Knowles J

  58. Order by Judge - Order

    16 Nov 2015

    Order Before The Honourable Mr Justice Knowles on 12 November 2015, date sealed 16 November 2015

  59. Filing - Claim Form (Part 7)

    28 Sept 2015

    Claim Form (Part 7)(#)

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Record

Alt case number
—
CE-File instance ID
36865
First collected
29 Aug 2026
Last collected
29 Aug 2026