ABN AMRO Bank N.V. v. Totisa Holdings S.A. and others
Commercial CourtGeneral commercial contracts and arrangements
23 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 4 Nov 2016
- Last updated
- 9 Mar 20234 years ago
- Parties
- 8
- Documents
- 23£386.40 for the full file
Parties · 8
Claimant1
- ABN AMRO Bank N.V.Latham & Watkins LLP
Defendant7
- Totisa Holdings S.A.CH ↗Mishcon De Reya LLP
- Escalante, Jose David Penafiel, MrMishcon De Reya LLP
- Minton, Jose David Penafiel, MrMishcon De Reya LLP
- Salgado, Jose Alejandro Penafiel, MrMishcon De Reya LLP
- Hispania Petroleum S.A.Mishcon De Reya LLP
- Fortitude Energy LLCMishcon De Reya LLP
- Palmetto Investments Ltd.CH ↗Mishcon De Reya LLP
Docket · 23
Full file £386.40Order by Master - Order
19 Jul 2018
Order by Master Kay 19-07-18(#)
Order by Judge - Order
16 Jul 2018
Order by Mr Justice Bryan(#)
Order by Master - Order for an Final Charging Order
11 May 2018
Order for an Final Charging Order(#)
Order by Judge - Order
16 Apr 2018
Order by Mrs Justice Moulder(#)
Order by Judge - Order
13 Apr 2018
Order(#)
Order by Judge - Order
26 Mar 2018
Sealed Consent Order by Mrs Justice Moulder(#)
Order by Judge - Order
12 Mar 2018
Order approved by Popplewell J 12th March 2018(#)
Order by Judge - Order
7 Mar 2018
Order(#)
Order by Master - Order
24 Jan 2018
Order Made My Master Kay QC(#)
Order by Judge - Order
18 Jan 2018
Consent Order approved by Popplewell J(#)
Order by Master - Order for an Interim Charging Order
20 Dec 2017
Order for an Interim Charging Order
Filing - Judgment - Approved
13 Dec 2017
Judgment - Approved by Knowles J(#)
Order by Judge - Order
1 Dec 2017
Order - Summary Judgment - Robin Knowles J 27 Nov 2017(#)
Filing - Amended Reply
13 Oct 2017
Amended Reply(#)
Filing - Amended Defence and Counterclaim
8 Sept 2017
Amended Defence and Part 20 Claim(#)
Filing - Amended Particulars of Claim
4 Sept 2017
Amended Particulars of Claim(#)
Filing - Amended Claim Form
4 Sept 2017
Amended Claim Form(#)
Order by Judge - Order
3 Aug 2017
Order BY KNOWLES J(#)
Filing - Reply and Defence to Counterclaim
31 Mar 2017
Reply and Defence to Counterclaim(#)
Filing - Reply and Defence to Counterclaim
17 Feb 2017
Reply and Defence to Counterclaim(#)
Filing - Defence & Counterclaim
3 Jan 2017
Value of Defence & Counterclaim is Over £20 million but not exceeding £100 million. A Non-Monetary aspect is absent.(#)
Filing - Claim Form (Part 7)
4 Nov 2016
Claim Form (Part 7)(#)
Filing - Particulars of Claim
4 Nov 2016
Particulars of Claim(#)
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Record
- Alt case number
- —
- CE-File instance ID
- 167107
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026