Skip to content
Folio
CL-2018-000228Open

The Libyan Investment Authority v. JP Morgan Chase & Co and others

Commercial CourtCommercial fraud

37 documents · supplied by the court

BAILIIFind Case LawGoogle Scholar
Division
Commercial Court
Track
Part 7 Claim
Filed
6 Apr 2018
Last updated
12 Nov 20215 years ago
Parties
5
Documents
37£621.60 for the full file

Parties · 5

Claimant1

Defendant4

Docket · 37

Full file £621.60

  1. Order by Judge - Order

    12 Nov 2021

    Order approved by Mr Justice Butcher - SH - 12.11.21 (#)

  2. Order by Judge - Order

    25 Nov 2019

    Order approved by HHJ Pelling QC(#)

  3. Order by Judge - Order

    24 Jun 2019

    Order by Mr Justice Bryan(#)

  4. Order by Judge - Order

    24 Jun 2019

    Order by Mr Justice Bryan

  5. Order by Judge - Order

    11 Jun 2019

    Order by Mr Justice Bryan(#)

  6. Order by Judge - Order

    3 May 2019

    Order by Mr Justice Bryan

  7. Order by Judge - Order

    17 Apr 2019

    Order approved by Mr Justice Jacobs

  8. Order by Judge - Order

    21 Mar 2019

    Order

  9. Filing - Reply

    8 Mar 2019

    Reply to Defence of the Second Defendant(#)

  10. Order by Judge - Order

    5 Mar 2019

    Order approved by Teare J 1/3/19

  11. Order by Judge - Order

    28 Feb 2019

    Order by Mr Justice Butcher

  12. Order by Judge - Order

    24 Jan 2019

    Order of Andrew Baker J - extension of time for the Claimant to serve and file its Reply

  13. Order by Judge - Order

    24 Jan 2019

    Order by Mr Justice Butcher

  14. Filing - Response to Request for Further Information

    18 Jan 2019

    Response to Request for Further Information

  15. Order by Judge - Order

    8 Jan 2019

    Order By Mr Justice Robin Knowles

  16. Order by Judge - Order

    21 Dec 2018

    Order

  17. Filing - Amended Claim Form

    21 Dec 2018

    Amended Claim Form

  18. Filing - Amended Particulars of Claim

    21 Dec 2018

    Amended Particulars of Claim

  19. Filing - Defence

    21 Dec 2018

    Defence - D2

  20. Order by Judge - Order

    30 Nov 2018

    Sealed Order approved by Teare J 29/11/18

  21. Order by Judge - Order

    25 Oct 2018

    Order by Mr Justice Picken

  22. Order by Judge - Order

    12 Oct 2018

    Order by Mrs Justice Cockerill

  23. Order by Judge - Order

    12 Oct 2018

    Consent Order by Bryan J - 12/10/18

  24. Order by Judge - Order

    26 Sept 2018

    Order by Mr Justice Bryan

  25. Order by Judge - Order

    21 Sept 2018

    Order CARR J

  26. Filing - Particulars of Claim

    20 Sept 2018

    Particulars of Claim

  27. Filing - Response to Request for Further Information

    20 Sept 2018

    Response to Request for Further Information

  28. Order by Judge - Order

    11 Sept 2018

    Sealed Order approved by Teare J 11/9/18

  29. Order by Judge - Order

    24 Aug 2018

    Order by Mr Justice Males

  30. Order by Judge - Order

    24 Aug 2018

    Order by Mr Justice Males

  31. Filing - Response to Request for Further Information

    24 Aug 2018

    Response to Request for Further Information

  32. Filing - Response to Request for Further Information

    31 Jul 2018

    Response to Request for Further Information

  33. Order by Judge - Order

    11 Jul 2018

    Sealed Order approved by Teare J 11.7.18

  34. Order by Judge - Order

    2 Jul 2018

    Order

  35. Order by Judge - Order

    13 Jun 2018

    Sealed Order approved by Teare J 13/6/18

  36. Filing - Amended Claim Form

    4 Jun 2018

    Amended Claim Form

  37. Filing - Claim Form (Part 7)

    6 Apr 2018

    Claim Form (Part 7)

Cross-references

No related case numbers recorded.

Same firms appear in

  • KB-2026-MAN-000385

    Mr Stephen Edward Bott (By his daughter and Litigation Friend, Nicola Jane Bott) v Glossop and another

    8 Oct 2026

  • CL-2026-000547

    Marco Re Limited and another v. The Toronto-Dominion Bank

    5 Oct 2026

  • KB-2026-LDS-000131

    Mr Beven Drewery (by His Litigation Friend Mrs Justine Jenkinson) v Hoe and another

    5 Oct 2026

  • BR-2026-LDS-000012

    Patrick John McCaffrey

    30 Sept 2026

  • KB-2026-003611

    Mr Colin Inglis (a Protected Party, by his sister and litigation friend, Ms Caroline Savage) v O'Reilly and another

    30 Sept 2026

  • CR-2026-007604

    DWS Realisations Limited (In Liquidation)

    30 Sept 2026

  • LM-2026-000359

    Thirteen Ventures Company Ltd and another v. Farfetch UK Limited

    21 Sept 2026

  • KB-2026-LDS-000118

    Copeland v Faruk and others

    16 Sept 2026

Record

Alt case number
—
CE-File instance ID
193460
First collected
29 Aug 2026
Last collected
29 Aug 2026