Whitehall Investment LP and another v. Timothy Roger Weiss and others
Commercial CourtCommercial fraud
31 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 20 Sept 2018
- Last updated
- 25 Mar 20216 years ago
- Parties
- 9
- Documents
- 31£571.20 for the full file
Parties · 9
Claimant2
- Whitehall Investment LPKatten Muchin Rosenman UK LLP
- Stellar Insurance Company LTDACH ↗Katten Muchin Rosenman UK LLP
Defendant7
- Timothy Roger WeissLitigant in person
- Rimal LimitedCH ↗Litigant in person
- Mark Colin John QuirkSimmons and Simmons LLP
- Hatice Mehmet-QuirkSimmons and Simmons LLP
- Rebecca Barker—
- Animo Associates LimitedCH ↗Simmons and Simmons LLP
- Countrywide plcCH ↗—
Docket · 31
Full file £571.20Order by Judge - Order
25 Mar 2021
Order by Mr Justice Knowles
Filing - Reply
25 Nov 2019
Reply
Filing - Defence
28 Oct 2019
Defence
Order by Judge - Order
14 Oct 2019
Order by Mr Justice Bryan
Order by Judge - Order
2 Oct 2019
Order approved by Mrs Justice Carr
Order by Judge - Order
15 Aug 2019
Order approved by Mr Justice Butcher
Filing - Amended Claim Form
22 Jul 2019
Amended Claim Form (#)
Filing - Amended Particulars of Claim
22 Jul 2019
Amended Particulars of Claim (#)
Order by Judge - Order
19 Jul 2019
Order by HHJ Pelling QC - 19/07
Order by Judge - Order
8 May 2019
Order - Mr Justice Robin Knowles CBE
Order by Judge - Order
15 Apr 2019
Order approved Jacobs J - 15/04 - HC
Order by Judge - Order
11 Apr 2019
Order- Mr Justice Robin Knowles CBE
Order by Judge - Order
5 Apr 2019
Order
Filing - Defence
11 Mar 2019
Defence
Order by Judge - Order
6 Mar 2019
Order extending time approved by Teare J 6/3/19
Order by Judge - Order
13 Feb 2019
Order - Baker J
Order by Judge - Order
6 Feb 2019
Sealed Order approved by teare J 5/2/19
Order by Judge - Order
31 Jan 2019
Order by Mr Justice Bryan
Order by Judge - Order
25 Jan 2019
Order by Mr Justice Butcher
Filing - Defence
17 Jan 2019
Defence
Order by Judge - Order
16 Jan 2019
Order - Baker J
Order by Judge - Order
19 Dec 2018
Order
Order by Judge - Order
13 Dec 2018
Procedural Order approved by Mrs Justice Cockerill
Order by Judge - Order
11 Dec 2018
Order by Mr Justice Butcher
Order by Judge - Order
10 Dec 2018
Consent Order Approved by Mrs Justice Cockerill
Order by Judge - Order
10 Dec 2018
Financial Order Approved by Mrs Justice Cockerill
Filing - Particulars of Claim
5 Dec 2018
Particulars of Claim
Order by Judge - Order
1 Nov 2018
Order approved by Mrs Justice Cockerill
Order by Judge - Order
31 Oct 2018
Sealed Order approved by Teare J 27/10/18
Order by Judge - Order
22 Oct 2018
Approved Order by Mrs Justice Moulder
Filing - Claim Form (Part 7)
9 Oct 2018
Claim Form (Part 7)
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Record
- Alt case number
- —
- CE-File instance ID
- 202533
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026