Latin American Investments Limited v. Maroil Trading Inc and another
Commercial CourtOther
56 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 24 Feb 2017
- Last updated
- 7 Jul 20215 years ago
- Parties
- 11
- Documents
- 56£957.60 for the full file
Parties · 11
Claimant4
- Latin American Investments LimitedCH ↗Clyde & Co LLP
- Oil Carriers LimitedCH ↗Clyde & Co LLP
- Bolivarian Petroleum Transport LimitedCH ↗Clyde & Co LLP
- Herculito Maritime LimitedCH ↗Clyde & Co LLP
Part 20 Claimant3
- Oceanic Trans Shipping ESTNorton Rose Fulbright LLP
- Hero Maritime CorpNorton Rose Fulbright LLP
- Oceanic Oil Venture IncCH ↗Norton Rose Fulbright LLP
Defendant2
- Maroil Trading IncCH ↗—
- Sea Pioneer Shipping CorporationCH ↗Charles Fussell & Co LLP
Part 20 Defendant2
- Maroil Trading IncCH ↗Charles Fussell & Co LLP
- Sea Pioneer Shipping CorporationCH ↗Charles Fussell & Co LLP
Docket · 56
Full file £957.60Order by Judge - Order
5 Mar 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
19 Feb 2019
Order by Mr Justice Knowles
Order by Judge - Order
19 Feb 2019
Order by Mr Justice Knowles
Order by Judge - Order
15 Feb 2019
Order 15th February Knowles, J
Order by Judge - Order
31 Jan 2019
Order approved by Mr Justice Phillips
Order by Judge - Order
24 Jan 2019
Sealed consent Order approved by Teare J 24/1/19 PD
Order by Judge - Order
22 Jan 2019
Order
Order by Judge - Order
18 Jan 2019
Sealed Order amending order by Teare J on 14/1/19
Order by Judge - Order
19 Oct 2018
Sealed Order approved by Teare J 19/10/18
Order by Judge - Order
16 Jul 2018
Order
Order by Judge - Tomlin Order
29 Nov 2017
Tomlin Order of Bryan J
Order by Judge - Order
23 Nov 2017
Order BY ROBIN KNOWLES J
Order by Judge - Order
2 Nov 2017
Sealed order approved by Teare J 2/11/17
Order by Judge - Order
2 Aug 2017
Order by Males J
Order by Judge - Order
2 Aug 2017
Order - Court of Appeal
Filing - Reply
21 Jul 2017
Part 20 Claimant's Reply to Defence of Part 20 Defendants(#)
Filing - Reply
21 Jul 2017
Claimant's Reply to the Amended Defence of the First and Second Defendants(#)
Order by Judge - Order
21 Jul 2017
Order of Mr Justice Blair
Filing - Amended Claim Form
19 Jul 2017
Amended Claim Form
Filing - Amended Particulars of Claim
19 Jul 2017
Amended Particulars of Claim
Order by Judge - Order
18 Jul 2017
Order - Picken J
Order by Judge - Order
17 Jul 2017
Order by Mr Justice Picken
Order by Judge - Order
12 Jul 2017
Order approved by Leggatt J.
Filing - Amended Claim Form
11 Jul 2017
Part 20 Amended Claim Form
Filing - Amended Particulars of Claim
11 Jul 2017
Amended Particulars of Claim
Order by Judge - Order
11 Jul 2017
Order BY PICKEN J
Filing - Response to Request for Further Information
11 Jul 2017
Response to Request for Further Information
Order by Judge - Order
10 Jul 2017
Order BY PICKEN J
Filing - Amended Defence
7 Jul 2017
Amended Defence(#)
Filing - Defence
7 Jul 2017
Defence(#)
Order by Judge - Order
5 Jul 2017
Consent Order made by Mr Justice Picken 05.07.17
Order by Judge - Order
27 Jun 2017
Consent Order made by Mr Justice Picken 22.06.17
Order by Judge - Order
14 Jun 2017
Order BY KNOWLES J
Order by Judge - Order
14 Jun 2017
Order CARR J
Filing - Response to Request for Further Information
13 Jun 2017
Response to Request for Further Information
Order by Judge - Order
13 Jun 2017
Order
Order by Judge - Order
12 Jun 2017
Sealed orders x 2 approved by Teare J 9/6/17
Order by Judge - Order
6 Jun 2017
Sealed order of 26/5/17 approved by Teare J
Filing - Judgment - Approved
26 May 2017
Judgment - Approved handed down by Teare J 26/5/17
Order by Judge - Order
26 May 2017
Sealed Order to replace event log 51 which had word draft in it. Approved by Teare J 26/5/17
Order by Judge - Order
22 May 2017
Sealed order of 19/5/17 approved by Teare J
Order by Judge - Order
18 May 2017
Order by Phillips J
Filing - Particulars of Claim
18 May 2017
Particulars of Claim
Filing - Part 20 Claim Form
18 May 2017
Part 20 Claim Form
Filing - Defence
17 May 2017
Defence(#)
Order by Judge - Order
15 May 2017
Consent Order Approved by Popplewell J
Order by Judge - Order
15 May 2017
Sealed consent order approved by Teare J 15.5.17
Order by Judge - Order
11 May 2017
Order by Picken J
Order by Judge - Order
23 Mar 2017
Order by Knowles J
Order by Judge - Order
22 Mar 2017
Sealed Consent Order approved by Teare J 21.3.17
Order by Judge - Order
20 Mar 2017
Consent Order approved by Mr Justice Blair 17th March 2017
Order by Judge - Order
16 Mar 2017
Order by Mr Justice Andrew Baker
Filing - Amended Claim Form
7 Mar 2017
Amended Claim Form
Order by Judge - Order
6 Mar 2017
Orders by Blair J
Filing - Particulars of Claim
1 Mar 2017
Particulars of Claim
Filing - Claim Form (Part 7)
1 Mar 2017
Claim Form (Part 7)
Cross-references
No related case numbers recorded.
Same firms appear in
- KA-2026-MAN-000016
Munnerley (L/F Jessica Kate McDonald) v John Hall (Fertilisers ) Ltd
27 Aug 2026
- KB-2026-MAN-000335
Harcourt v AXA Seguros Generales S.A
27 Aug 2026
- CL-2026-000472
EJF Funding DAC v. Truell
20 Aug 2026
- HT-2026-000279
Lux Group Holdings Limited v Unbloc Drainage Engineers Limited
18 Aug 2026
- KB-2026-BRS-000122
Bailey v Foster and another
18 Aug 2026
- LM-2026-000299
Heysham Port Limited (a body corporate) v. Stena Line Limited (a body corporate)
13 Aug 2026
- HT-2026-000273
DB Cargo (UK) Limited v Impala Terminals Infrastructure UK Ltd and others
12 Aug 2026
- HT-2026-000271
Stocker v Thames Water Utilities Limited and another
10 Aug 2026
Record
- Alt case number
- —
- CE-File instance ID
- 172991
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026