CL-2018-000332Open

Manchester Shipping Ltd v. Balfour Worldwide Limited and another

Commercial CourtCommercial fraud

47 documents · supplied by the court

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Division: Commercial Court
Track: Part 7 Claim
Filed: 18 May 2018
Last updated: 9 Oct 2025last year
Parties: 3
Documents: 47£823.20 for the full file

Parties · 3

Claimant1

Manchester Shipping LtdCH ↗Wikborg Rein LLP,

Defendant2

Balfour Worldwide LimitedCH ↗Bryne and Partners LLP
Sochin, Nikolai VictorovichBryne and Partners LLP

Docket · 47

Full file £823.20

Order by Judge - Order
19 Jun 2020
Order by Waksman J - amended by the Slip rule 19.06.2020 - replaces the order in event id 157
Order by Judge - Order
17 Jun 2020
Order by Waksman J
Order by Judge - Order
7 Jun 2020
Order approved 2nd June 2020 by Mr Justice Butcher - MK 07/06/2020
Order by Judge - Order
7 Jun 2020
Order approved 4th June 2020 by Mr Justice Butcher - MK 07/06/2020
Order by Judge - Order
2 Jun 2020
Order approved by Mr Justice Foxton
Order by Judge - Order
19 May 2020
Order by Jacobs J - 19/05
Order by Judge - Order
16 May 2020
Order approved 11th May 2020 by Mr Justice Andrew Baker - MK 16/05/2020
Order by Judge - Order
1 May 2020
Order by Mr Justice Henshaw (consent order on paper)
Filing - Judgment - Approved
17 Apr 2020
Judgment - Approved by Lionel Persey QC sitting as a Deputy Judge of the High Court
Order by Judge - Order
3 Apr 2020
Order approved by Mr Justice Foxton
Filing - Response to Request for Further Information
3 Apr 2020
Response to Request for Further Information
Filing - Amended Reply
30 Mar 2020
Re-Re-Re Amended Reply
Filing - Amended Defence
20 Mar 2020
Re-Re-Re Amended Defence
Order by Judge - Order
16 Mar 2020
Order approved by Mr Justice Andrew Baker - MK 16/03/2020
Order by Judge - Order
3 Mar 2020
Ruling on application to list a summary judgment application by Mr Justice Teare
Filing - Amended Reply
28 Feb 2020
Re-Re Amended Reply
Order by Judge - Order
31 Jan 2020
Order by Judge
Filing - Amended Defence
31 Jan 2020
Amended Defence
Filing - Reply
6 Dec 2019
Reply
Filing - Amended Reply
18 Nov 2019
Amended Reply
Filing - Amended Reply
15 Nov 2019
Amended Reply
Order by Judge - Order
12 Nov 2019
Order approved by HHJ Pelling QC
Order by Judge - Order
24 Oct 2019
Order - Mr Justice Robin Knowles CBE
Order by Judge - Order
26 Feb 2019
Order by Mr Justice Butcher
Order by Judge - Order
19 Feb 2019
Order Sonia Tolaney QC 11th February 2019
Filing - Judgment - Approved
12 Feb 2019
Judgment - Approved by Sonia Tolaney QC
Order by Judge - Order
21 Jan 2019
Consent Order by Mr Justice Picken
Order by Judge - Order
20 Dec 2018
Order
Filing - Reply
6 Nov 2018
Claimants Reply
Order by Judge - Order
22 Oct 2018
Order
Filing - Defence
5 Oct 2018
Defence
Order by Judge - Order
7 Sept 2018
Order by Mr Justice Phillips
Order by Judge - Order
10 Aug 2018
Order by Mr Justice Popplewell
Order by Judge - Order
8 Aug 2018
Order by Mr Justice Popplewell
Filing - Amended Particulars of Claim
31 Jul 2018
Amended Particulars of Claim (#)
Order by Judge - Order
27 Jul 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
16 Jul 2018
Sealed Order approved by Teare J 16/7/18
Order by Judge - Order
29 Jun 2018
Order by Mr Justice Bryan
Order by Judge - Order
27 Jun 2018
Order by Mr Justice Bryan
Order by Judge - Order
11 Jun 2018
Order by Mr Justice Butcher
Order by Judge - Order
25 May 2018
Order of Andrew Baker J
Order by Judge - Order
22 May 2018
Order By Males J
Filing - Amended Claim Form
21 May 2018
Amended Claim Form (#)
Filing - Amended Particulars of Claim
21 May 2018
Amended Particulars of Claim
Order by Judge - Order
21 May 2018
Orders by Males J
Filing - Claim Form (Part 7)
18 May 2018
Claim Form (Part 7)
Filing - Particulars of Claim
18 May 2018
Particulars of Claim

Cross-references

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Record

Alt case number: —
CE-File instance ID: 195845
First collected: 29 Aug 2026
Last collected: 29 Aug 2026