Fundo Soberano De Angola v. Dos Santos
Commercial CourtCommercial fraud
24 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 25 Apr 2018
- Last updated
- 21 Mar 20198 years ago
- Parties
- 30
- Documents
- 24£403.20 for the full file
Parties · 30
Claimant8
- Fundo Soberano De AngolaLatham & Watkins LLP
- FSDEA HOTEL INVESTMENT LIMITEDCH ↗Latham & Watkins LLP
- FSDEA AFRICA AGRICULTURE (LP) LimitedCH ↗Latham & Watkins LLP
- FSDEA AFRICA INVESTMENT (LP) LIMITEDCH ↗Latham & Watkins LLP
- FSDEA AFRICA HEALTHCARE (LP) LIMITEDCH ↗Latham & Watkins LLP
- FSDEA AFRICA MEZZANINE (LP) LIMITEDCH ↗Latham & Watkins LLP
- FSDEA AFRICAN MINING (LP) LIMITEDCH ↗Latham & Watkins LLP
- FSDEA AFRICA TIMBER (LP) LIMITEDCH ↗Latham & Watkins LLP
Defendant22
- Dos Santos, Jose FilomenoJoseph Sutton Solicitors
- BASTOS DE MORAIS, JEAN-CLAUDEGrosvenor Law Limited
- QUANTUM GLOBAL INVESTMENT MANAGEMENT AG.. Quinn Emanuel Urquhart & Sullivan UK LLP
- QG INVESTMENTS AFRICA MANAGEMENT LIMITEDCH ↗Quinn Emanuel Urguhart & Sulllivan UK LLP
- QG INVESTMENTS LIMITEDCH ↗Quinn Emanuel Urguhart & Sulllivan UK LLP
- QUANTUM GLOBAL ALTERNATIVE INVESTMENTS AGQuinn Emanuel Urguhart & Sulllivan UK LLP
- INFRASTRUCTURE AFRICA (GP) LTDCH ↗Quinn Emanuel Urguhart & Sulllivan UK LLP
- HOTEL AFRICA (GP) LTDCH ↗Quinn Emanuel Urguhart & Sulllivan UK LLP
- AGRICULTURE AFRICA (GP) LTDCH ↗Quinn Emanuel Urquhart & Sullivan UK LLP Quinn Emanuel Urguhart & Sulllivan UK LLP
- HEALTHCARE AFRICA (GP) LTDCH ↗Quinn Emanuel Urguhart & Sulllivan UK LLP
- MEZZANINE AFRICA (GP) LTDCH ↗Quinn Emanuel Urguhart & Sulllivan UK LLP
- MINING AFRICA (GP) LTDCH ↗Quinn Emanuel Urguhart & Sulllivan UK LLP
- TIMBER AFRICA (GP) LTDCH ↗Quinn Emanuel Urguhart & Sulllivan UK LLP
- Quantem Global African Infrastructure 1 LP—
- QUANTUM GLOBAL AFRICA HOTEL LPQuinn Emanuel Urguhart & Sulllivan UK LLP
- QUANTUM GLOBAL AFRICA AGRICULTURE LPQuinn Emanuel Urguhart & Sulllivan UK LLP
- QUANTUM GLOBAL AFRICA HEALTHCARE LPQuinn Emanuel Urguhart & Sulllivan UK LLP
- QUANTUM GLOBAL AFRICA MEZZANINE LPQuinn Emanuel Urguhart & Sulllivan UK LLP
- QUANTUM GLOBAL AFRICA MINING LPQuinn Emanuel Urguhart & Sulllivan UK LLP
- QUANTUM GLOBAL AFRICA TIMBER LPQuinn Emanuel Urguhart & Sulllivan UK LLP
- THE NORTHERN TRUST COMPANYCH ↗Sidley & Austin LLP
- .—
Docket · 24
Full file £403.20Order by Judge - Tomlin Order
21 Mar 2019
Tomlin Order Approved by Mrs Justice Moulder
Order by Judge - Tomlin Order
21 Mar 2019
Tomlin Order Approved by Mrs Justice Moulder
Order by Judge - Order
26 Feb 2019
Order by Mr Justice Picken
Filing - Defence
22 Feb 2019
Defence
Filing - Defence
22 Feb 2019
Defence
Order by Judge - Order
20 Feb 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
6 Feb 2019
Order by Judge
Order by Judge - Order
31 Jan 2019
Order approved by Mr Justice Phillips
Filing - Particulars of Claim
2 Jan 2019
Particulars of Claim on behalf of D2 and Additional Parties upon Inquiry into Damages
Filing - Particulars of Claim
21 Dec 2018
Particulars of Claim of D3-4 upon Inquiry into Damages
Order by Judge - Order
14 Dec 2018
Approved Order by Mrs Justice Moulder
Order by Master - Order
30 Oct 2018
Order (appeal)
Order by Judge - Order
17 Oct 2018
Order by Mr Justice Popplewell
Order by Judge - Order
3 Sept 2018
Order by Judge
Order by Judge - Order
20 Aug 2018
Order by Mr Justice Males
Filing - Judgment - Approved
16 Aug 2018
Judgment - Approved by Mr Justice Popplewell
Order by Judge - Order
18 Jul 2018
Order by Mr Justice Popplewell
Order by Judge - Order
27 Jun 2018
Order by Mr Justice Phillips
Order by Judge - Order
14 Jun 2018
Order by Mr Justice Phillips
Order by Judge - Order
8 Jun 2018
Order by Mr Justice Phillips
Order by Judge - Order
21 May 2018
Order by Mr Justice Phillips
Order by Judge - Order
16 May 2018
Order approved by Mr Justice Phillips
Order by Judge - Order
9 May 2018
Order approved by the Honourable Justice Phillips
Filing - Claim Form (Part 7)
30 Apr 2018
Claim Form (Part 7)
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Record
- Alt case number
- —
- CE-File instance ID
- 194402
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026