Hotel Portfolio II UK Limited (in liquidation) and another v. Andrew Joseph Ruhan and another
Commercial CourtCommercial fraud
89 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 6 Apr 2018
- Last updated
- 25 Jan 20269 months ago
- Parties
- 4
- Documents
- 89£1,512.00 for the full file
Parties · 4
Claimant2
- Hotel Portfolio II UK Limited (in liquidation)CH ↗Spring Law Limited
- Elizabeth Alexandra Aird-BrownSpring Law Limited
Defendant2
- Andrew Joseph Ruhan—
- Anthony Edward StevensA Christie Legal T/ARichard Slade and Company
Docket · 89
Full file £1,512.00Order by Judge - Order
23 Jan 2026
Order by Mr Justice Henshaw #
Order by Judge - Order
25 Nov 2025
Order by Mr Justice Andrew Baker Sealed Order sent 25/11/25 JA. #
Order by Judge - Order
2 Oct 2025
Order approved by Mr Justice Foxton
Order by Judge - Order
4 Jun 2025
Order approved by Mr Justice Foxton
Order by Judge - Order
30 Apr 2025
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
11 Apr 2025
Order by Mr Justice Henshaw (#)
Order by Master - Order
3 Apr 2025
Order by Master Sullivan (#)
Order by Judge - Order
28 Jan 2025
Order - Dias J
Order by Judge - Order
15 Jan 2025
Order approved by Mr Justice Bright on 15/01/25 (#)
Order by Judge - Order
14 Jan 2025
Order approved before The Hon. Mrs Justice Cockerill DBE (#)
Order by Master - Order
23 Dec 2024
Order by Master Sullivan
Order by Master - Order
1 Nov 2024
Order Master Sullivan 31-10-24 #
Order by Judge - Order
18 Oct 2024
Order by Mr Justice Butcher #
Order by Judge - Order
18 Jul 2024
Order Mr Simon Salzedo KC (#)
Order by Master - Order
5 Jul 2024
Order by Deputy Master Grimshaw dated 27th June 2024 (#)
Order by Judge - Order
12 Jun 2024
Order approved by Mr Justice Jacobs dated 12/06/24 (#)
Order by Judge - Order
24 May 2024
Order approved by Mr Justice Jacobs dated 24/05/24 #
Order by Judge - Order
25 Apr 2024
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
16 Apr 2024
Order approved by Mr Justice Bright on 16/04/24 (#)
Order by Judge - Order
27 Mar 2024
Order by HHJ Pelling KC (#)
Order by Judge - Order
22 Mar 2024
Order approved by Mr Justice Bright on 22/03/24 (#)
Order by Judge - Order
16 Feb 2024
Order approved by mr Justice Foxton 15.02.2024 #
Order by Judge - Order
14 Feb 2024
Order by Dias J 14-02-24 (#)
Order by Judge - Order
12 Feb 2024
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
25 Jan 2024
Order approved by Mr Justice Foxton #
Order by Judge - Order
20 Dec 2023
Order Deputy Master Fine #
Order by Judge - Order
4 Dec 2023
Order approved by Mr Justice Foxton 01.12.2023 #
Order by Judge - Order
28 Nov 2023
Order by Master Yoxall #
Order by Master - Order
12 Oct 2023
Order by Master McCloud (#)
Order by Judge - Order
26 Jun 2023
Order by Deputy Master Bard (#)
Order by Judge - Order
17 May 2023
Order approved by Mr Justice Foxton#
Order by Master - Order
25 Apr 2023
Order by Deputy Master Bard
Order by Master - Order
21 Feb 2023
Order by Deputy Master Kay KC(#)
Order by Judge - Order
14 Feb 2023
Order - Julia Dias KC#
Order by Master - Order
10 Feb 2023
Order by Deputy Master Kay KC #
Order by Master - Order for an Final Charging Order
24 Jan 2023
Order for an Final Charging Order(#)
Order by Judge - Order
23 Jan 2023
Order by Deputy Master Kay KC(#)
Order by Master - Order
22 Jan 2023
Order by Deputy Master Kay KC(#)
Order by Judge - Order for permission/refusal to appeal
17 Jan 2023
Order for PTA approved by Mr Justice Foxton#
Order by Master - Order
4 Jan 2023
Order by Deputy Master Kay KC(#)
Order by Judge - Order
4 Jan 2023
Order by Deputy Master Kay KC(#)
Filing - Judgment - Approved
28 Dec 2022
Judgment - Approved(#)
Order by Master - Order
27 Nov 2022
Order by Deputy Master Kay KC#
Order by Judge - Order
27 Jul 2022
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
7 Jul 2022
Order and N460 PTA approved by Mr Justice Foxton#
Filing - Judgment - Approved
4 Jul 2022
Judgment - Approved by Mr Justice Foxton
Order by Judge - Order
30 Mar 2022
Order approved by Mr Justice Foxton(#)
Order by Judge - Order
16 Mar 2022
Order approved by Mr Justice Foxton 15.03.2022(#)
Order by Judge - Order
1 Mar 2022
Order approved by Mr Justice Foxton(#)
Filing - Particulars of Claim
30 Nov 2021
Particulars of Claim- RE-AMENDED POC(#)
Order by Judge - Order
23 Nov 2021
Order (discontinuance order) approved by Mr Justice Foxton 22.11.2021(#)
Order by Judge - Order
11 Nov 2021
Order approved by Mr Justice Foxton 10.11.2021
Order by Judge - Order
29 Oct 2021
Order by Waksman J Sealed and sent LA 29/10/21
Filing - Amended Defence
26 Oct 2021
Amended Defence
Filing - Amended Defence
25 Oct 2021
Amended Defence
Order by Judge - Order
13 Oct 2021
Order approved by mr Justice Foxton 08.10.2021#
Filing - Amended Particulars of Claim
11 Oct 2021
Amended Particulars of Claim
Order by Judge - Order
27 Sept 2021
Order approved by Mr Justice Foxton
Order by Judge - Order
8 Mar 2021
Order made by Mr Justice Bryan 8.3.21
Order by Judge - Order
8 Feb 2021
Order by Mr Justice Calver (on paper)
Order by Judge - Order
25 Jan 2021
Order approved 21st January 2021 by Mr Justice Andrew Baker - MK 25/01/2021
Order by Judge - Order
18 Dec 2020
Order approved by Mr Justice Foxton
Order by Judge - Order
3 Dec 2020
Order by Mr Justice Calver (on paper)
Order by Judge - Order
4 Nov 2020
Order approved by Mr Justice Foxton
Order by Judge - Order
23 Jul 2020
Order approved by Mr Justice Foxton
Filing - Response to Request for Further Information
2 Jun 2020
Response to Request for Further Information
Order by Judge - Order
5 May 2020
Order by Mr Justice Teare
Order by Judge - Order
22 Apr 2020
Order by Mrs Justice Moulder
Filing - Response to Request for Further Information
24 Mar 2020
Response to Request for Further Information
Order by Judge - Order
20 Mar 2020
Order approved by Mr Justice Foxton
Order by Judge - Order
3 Mar 2020
Order by Mr justice Butcher
Order by Judge - Order
20 Feb 2020
Order approved 19th February 2020 by Mr Justice Andrew Baker - MK 20/02/2020
Order by Judge - Order
18 Feb 2020
Order approved by Mr Justice Butcher - MK 18/02/2020
Order by Judge - Order
16 Jan 2020
Order - Mr Justice Bryan
Order by Judge - Order
18 Dec 2019
Order By Baker J
Filing - Response to Request for Further Information
11 Sept 2019
Response to Request for Further Information
Filing - Response to Request for Further Information
11 Sept 2019
Response to Request for Further Information
Order by Judge - Order
27 Feb 2019
Approved Order by Mrs Justice Moulder
Filing - Reply
27 Nov 2018
Reply (#)
Filing - Reply
27 Nov 2018
Reply (#)
Order by Judge - Order
23 Oct 2018
Order by Mr Justice Picken
Filing - Defence
7 Sept 2018
Defence of D2
Filing - Defence
7 Sept 2018
Defence of D1 (#)
Order by Judge - Order
25 Jun 2018
Order By Mrs Justice Cockerill
Order by Judge - Order
20 Jun 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
25 Apr 2018
Order approved by Popplewell J
Filing - Particulars of Claim
25 Apr 2018
Particulars of Claim (#)
Order by Judge - Order
12 Apr 2018
Order amended and approved by Popplewell J
Filing - Claim Form (Part 7)
6 Apr 2018
Claim Form (Part 7)
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 193428
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026