Suppipat and others v. Narongdej and others
Commercial CourtOther
235 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 2 Nov 2018
- Last updated
- 7 Apr 20266 months ago
- Parties
- 22
- Documents
- 235£4,116.00 for the full file
Parties · 22
Claimant5
- Suppipat, NoppornWillkie Farr & Gallagher LLP
- Symphony Partners LimitedCH ↗Willkie Farr & Gallagher LLP
- Next Global Investments LimitedCH ↗Willkie Farr & Gallagher LLP
- Dynamic Link Ventures LimitedCH ↗Willkie Farr & Gallagher LLP
- Reansuwan, ThunSimmons and Simmons LLP
Defendant17
- Narongdej, NopLitigant in person
- Collins, Emma LouiseRosenblatt Limited
- Reansuwan, ThunLitigant in person
- Lakhaney, AmanRosenblatt Limited
- Siddique, Khadija BillalRosenblatt Limited
- Colome Investments LimitedCH ↗Rosenblatt Limited
- Keleston Holdings LimitedCH ↗Litigant in person
- ALKBS LLCRosenblatt Limited
- Golden Music LimitedCH ↗Litigant in person
- Siam Commercial Bank Public Company LimitedCH ↗.. Reynolds Porter Chamberlain LLP
- Nanthawithaya, ArthidClyde & Co LLP
- Cornwallis LimitedCH ↗Litigant in person
- Chittmittrapap, WeerawongClyde & Co LLP
- Narongdej, KasemBaker & McKenzie LLP
- Boonyachinda, Khunying KorkaewLitigant in person
- Kitti-Itsaranon, PradejLitigant in person
- Phowborom, NuttawutLitigant in person
Docket · 235
Full file £4,116.00Order by Judge - Order
21 May 2025
Order by Mr Justice Calver dated 16-05-25 #
Order by Judge - Order
7 Feb 2025
Order by Mr Justice Calver 07-02-25 (#)
Order by Judge - Order
5 Jun 2024
Order by Butcher J (#)
Order by Judge - Order
3 May 2024
Order approved by Mr Justice Jacobs dated 03/05/24 (#)
Order by Judge - Order
18 Dec 2023
Order by Butcher J Sealed and sent by DJ 18/12/23 #
Order by Judge - Order
18 Dec 2023
Order by Calver J 18-12-23 (#)
Order by Judge - Order
5 Dec 2023
Order by Calver J 30-11-23#
Order by Judge - Order
2 Oct 2023
Minute of Order (Consequentials) and Directions/Minute of Order (Contempt) by Mr Justice Calver 13-09-23 (#)
Order by Judge - Order
6 Sept 2023
Order Mr Justice Calver 06-09-23 (#)
Order by Judge - Order
25 Aug 2023
Order Mr Justice Calver 24-08-23 (#)
Order by Judge - Order
15 Aug 2023
Order approved by Mr Justice Bright sealed and sent to parties by JA on 15/082023 #
Filing - Judgment - Approved
31 Jul 2023
Judgment - Approved by Mr Justice Calver 31-07-23 (#)
Order by Judge - Order
9 Feb 2023
Order (Adducing Documents into Evidence) 09/02/23 by Mr Justice Calver(#)
Order by Judge - Order
9 Feb 2023
Order (RPC) 09/02/23 by Mr Justice Calver(#)
Order by Judge - Order
24 Jan 2023
Second Supplemental Report of RC Consent Order by Mr Justice Calver#
Order by Judge - Order
24 Jan 2023
C's Second supplemental Singapore law report Order by Mr Justice Calver#
Order by Judge - Order
19 Jan 2023
Consent Order by Mr Justice Calver#
Order by Judge - Order
30 Nov 2022
Order by Mr Justice Calver#
Filing - Response to Request for Further Information
22 Nov 2022
Response to Request for Further Information(#)
Filing - Amended Defence
21 Nov 2022
Amended Defence#
Order by Judge - Order
17 Nov 2022
Order by Mr Justice Calver#
Order by Judge - Order
24 Oct 2022
Approved Consent Order by Bryan J. 24.10.22 # to file and serve notice to prove.
Order by Judge - Order
19 Oct 2022
Order approved by Mr Justice Jacobs dated 18/10/22#
Order by Judge - Order
5 Oct 2022
Consent Order by Mr Justice Calver(#)
Filing - Amended Defence
30 Sept 2022
Re Re Amended Defence#
Order by Judge - Order
30 Sept 2022
Order by Mr Justice Henshaw(#)
Order by Judge - Order
28 Sept 2022
Order by Mr Justice Henshaw(#)
Filing - Amended Defence
26 Sept 2022
Re-Re-Re-Amended Defence
Filing - Amended Defence
26 Sept 2022
Re-Re-Re-Amended Defence
Filing - Amended Defence and Counterclaim
26 Sept 2022
Re-Re-Re-mended Defence and Counterclaim
Filing - Amended Particulars of Claim
21 Sept 2022
Amended Particulars of Claim(#)
Order by Judge - Order
15 Sept 2022
Consent Order by Mr Justice Calver (#)
Order by Judge - Order
13 Sept 2022
Order approved by Mr Justice Foxton(#)
Order by Judge - Order
25 Aug 2022
Order of Knowles J 180822(#)
Filing - Amended Defence
25 Aug 2022
Amended Defence
Order by Judge - Order
23 Aug 2022
Order of Knowles J 150822 (#)
Order by Judge - Order
10 Aug 2022
Order by HHJ Pelling QC (#)
Order by Judge - Order
10 Aug 2022
Order approved by Mr Justice Butcher - SH - 10.08.22 (#)
Filing - Amended Reply
3 Aug 2022
Amended Reply
Filing - Amended Reply
3 Aug 2022
Amended Reply
Filing - Amended Reply
3 Aug 2022
Amended Reply
Filing - Amended Reply
3 Aug 2022
Amended Reply
Filing - Amended Reply
3 Aug 2022
Amended Reply
Filing - Amended Reply
3 Aug 2022
Amended Reply
Order by Judge - Order
29 Jul 2022
Order approved by Mrs Justice Cockerill DBE (#)
Order by Judge - Order
29 Jul 2022
Consent Order by Mr Justice Calver 9#)
Filing - Amended Defence
25 Jul 2022
Amended Defence
Filing - Defence
25 Jul 2022
Re Re Re Amended Defence(#)
Filing - Reply
22 Jul 2022
Reply
Filing - Response to Request for Further Information
22 Jul 2022
Response to Request for Further Information to D11 and 13
Order by Judge - Order
19 Jul 2022
Order approved by Mrs Justice Cockerill DBE#
Order by Judge - Order
19 Jul 2022
Order approved by Mrs Justice Cockerill DBE#
Order by Judge - Order
18 Jul 2022
Order by Mr Justice Calver(#)
Order by Judge - Order
14 Jul 2022
Consent Order by Mrs Justice Moulder#
Filing - Judgment - Approved
12 Jul 2022
Ruling by Mr Justice Calver - Approved 12-07-22#
Order by Judge - Order
30 Jun 2022
Consent Order by Mr Justice Calver(#)
Order by Judge - Order
27 Jun 2022
Order by Mr Justice Calver(#)
Order by Judge - Order
24 Jun 2022
Consent Order by Mr Justice Calver(#)
Order by Judge - Order
22 Jun 2022
Consent Order by Mr Justice Calver(#)
Filing - Response to Request for Further Information
15 Jun 2022
Claimants Response to 10th Defendants Request for Further Information
Order by Judge - Order
14 Jun 2022
Order approved by Mr Justice Jacobs dated 13/06/22
Order by Judge - Order
14 Jun 2022
Order approved by Mr Justice Jacobs dated 13/06/22(#)
Order by Judge - Order
10 Jun 2022
Order approved by Foxton J 09 June 2022(#)
Filing - Amended Defence and Counterclaim
26 May 2022
Re-Re-Re-Amended Defences of: (i) the Second, Fourth to Sixth and Eighth Defendants; and (ii) the Third and Seventh Defendants, filed pursuant to the Order of the Honourable Mrs Justice Cockerill DBE, dated 23 May 2022.(#)
Order by Judge - Order
25 May 2022
Order approved by Mrs Justice Cockerill DBE(#)
Order by Judge - Order
20 May 2022
Order approved by Mrs Justice Moulder- RM(#)
Filing - Response to Request for Further Information
17 May 2022
Response to Request for Further Information(#)
Order by Judge - Order
16 May 2022
Order approved by Mrs Justice Moulder - RM
Order by Judge - Order
5 May 2022
Order approved by Mr Justice Butcher - SH - 05.05.22(#)
Order by Judge - Order
4 May 2022
Order approved by Mrs Justice Moulder - RM(#)
Order by Judge - Order
29 Apr 2022
Order approved by Mr Justice Butcher - SH - 29.04.22
Filing - Amended Reply
26 Apr 2022
Amended Reply
Filing - Amended Reply
19 Apr 2022
Amended Reply
Filing - Amended Reply
19 Apr 2022
Amended Reply
Filing - Amended Reply
19 Apr 2022
Amended Reply
Filing - Amended Reply
19 Apr 2022
Amended Reply
Filing - Amended Reply
19 Apr 2022
Amended Reply
Filing - Amended Reply
19 Apr 2022
Amended Reply
Order by Judge - Order
14 Apr 2022
Order by Henshaw J Sealed and sent LA 14/4/22 (#)
Filing - Amended Defence
8 Apr 2022
Amended Defence(#)
Filing - Amended Defence
8 Apr 2022
Re-Re-Amended Defence(#)
Filing - Amended Defence and Counterclaim
8 Apr 2022
Amended Defence and Counterclaim(#)
Filing - Amended Defence and Counterclaim
8 Apr 2022
Amended Defence and Counterclaim(#)
Order by Judge - Order
7 Apr 2022
Order approved by Mr Justice Andrew Baker-6/4/22(#)
Order by Judge - Order
6 Apr 2022
Order approved by Mr Justice Andrew Baker-6/4/22
Order by Judge - Order
5 Apr 2022
Order approved by Mrs Justice Moulder - RM 04/04(#)
Filing - Amended Defence
4 Apr 2022
Amended Defence
Filing - Amended Defence
1 Apr 2022
Amended Defence(#)
Filing - Amended Defence
1 Apr 2022
Amended Defence(#)
Order by Judge - Order
30 Mar 2022
Order approved by Mrs Justice Cockerill DBE#
Order by Judge - Order
28 Mar 2022
Order approved by Mrs Justice Cockerill DBE
Order by Judge - Order
24 Mar 2022
Order approved by HHJ Pelling QC#
Order by Judge - Order
23 Mar 2022
Order approved by HHJ Pelling QC
Order by Judge - Order
18 Mar 2022
Order approved 11th March 2022 by Mr Justice Andrew Baker - MK 18/03/2022
Order by Judge - Order
18 Mar 2022
Order approved 17th March 2022 by Mr Justice Andrew Baker - MK 18/03/2022
Order by Judge - Order
7 Mar 2022
Order approved by Mrs Justice Moulder - RM#
Filing - Response to Request for Further Information
4 Mar 2022
Response to Request for Further Information(#)
Order by Judge - Order
3 Mar 2022
Order by HHJ Pelling QC(#)
Filing - Judgment - Approved
3 Mar 2022
Judgment - Approved redacted judgment(#)
Order by Judge - Order
2 Mar 2022
Order approved by Mr Justice Jacobs dated 28/02/22(#)
Order by Judge - Order
25 Feb 2022
Order approved by Mrs Justice Moulder - RM(#)
Order by Judge - Order
23 Feb 2022
Approved order by Mrs Justice Moulder - RM(#)
Order by Judge - Order
18 Feb 2022
Order Mr Ali Malek QC 09-02-22(#)
Order by Judge - Order
21 Dec 2021
Order approved 10th December 2021 by Mr Justice Andrew Baker - MK 21/12/2021#
Order by Judge - Order
14 Dec 2021
Order approved by Mr Justice Butcher - SH - 14.12.21
Filing - Amended Reply
10 Dec 2021
Amended Reply
Filing - Amended Particulars of Claim
10 Dec 2021
RE Re REAmended Particulars of Claim (#)
Filing - Amended Claim Form
10 Dec 2021
Amended Claim Form(#)
Order by Judge - Order
30 Nov 2021
Order approved by Mr Justice Foxton 29.11.2021 #
Order by Judge - Order
26 Nov 2021
Order approved by Mr Justice Foxton - (#)
Order by Judge - Order
19 Nov 2021
Order by HHJ Pelling QC #
Order by Judge - Order
3 Nov 2021
Order approved by Bryan J (#)
Order by Judge - Order
25 Oct 2021
Order approved 21st October 2021 by Mr Justice Andrew Baker - MK 25/10/2021 (#)
Order by Judge - Order
13 Oct 2021
Consent Order by Mrs Justice Moulder 13/10/21(#)
Order by Judge - Order
6 Oct 2021
Order approved by Bryan J 6.10.21(#)
Order by Judge - Order
25 Aug 2021
Order approved by Bryan J(#)
Order by Judge - Order
6 Aug 2021
Consent order by Mr Justice Calver(#)
Order by Judge - Order
3 Aug 2021
Order by Mr Justice Calver (#)
Order by Judge - Order
28 Jul 2021
Order by Mr Justice Calver(#)
Order by Judge - Order
29 Apr 2021
Order by Mr Justice Calver(#)
Order by Judge - Order
15 Apr 2021
Order approved by Mr Justice BRYAN 15.4.21(#)
Order by Judge - Order
24 Mar 2021
Order approved 19th March 2021 by Mr Justice Andrew Baker - MK 24/03/2021(#)
Order by Judge - Order
18 Feb 2021
Order by Mr Justice Calver (Hearing 10 February 2021)(#)
Order by Judge - Order
25 Nov 2020
Order approved by Mr Justice Bryan 25.11.2020(#)
Order by Judge - Order
24 Nov 2020
Order Approved by Mr Justice Butcher - SH - 24.11.20
Order by Judge - Order
24 Nov 2020
Order Approved by Mr Justice Butcher - SH - 24.11.20(#)
Order by Judge - Order
10 Nov 2020
Order by Mr. Justice Jacobs - 10/11(#)
Order by Judge - Order
9 Nov 2020
Order By Mr Justice Jacobs Dated 9th November 2020(#)
Order by Judge - Order
5 Nov 2020
Order approved by Mrs Justice Cockerill DBE(#)
Filing - Response to Request for Further Information
30 Oct 2020
Response to Request for Further Information(#)
Filing - Response to Request for Further Information
30 Oct 2020
Response to Request for Further Information(#)
Filing - Response to Request for Further Information
30 Oct 2020
Response to Request for Further Information(#)
Filing - Response to Request for Further Information
29 Oct 2020
Response to Request for Further Information(#)
Filing - Amended Reply
12 Oct 2020
AMENDED REPLY TO THE RE-AMENDED DEFENCE OF THE FIRST AND SEVENTEENTH DEFENDANTS (C) (#)
Filing - Amended Reply
12 Oct 2020
AMENDED REPLY TO THE RE-DEFENCE OF THE THIRTEENTH DEFENDANT (C) (#)
Filing - Amended Reply
12 Oct 2020
AMENDED REPLY TO THE RE-AMENDED DEFENCE OF THE SECOND, FOURTH TO SIXTH AND EIGHTH DEFENDANTS AND DEFENCE TO COUNTERCLAIM (C) (#)
Filing - Amended Reply
12 Oct 2020
AMENDED REPLY TO THE RE-AMENDED DEFENCE OF THE THIRD AND SEVENTH DEFENDANTS AND DEFENCE TO COUNTER CLAIM. (C) (#)
Filing - Amended Reply
12 Oct 2020
AMENDED REPLY TO THE RE-AMENDED DEFENCE OF THE ELEVENTH DEFENDANT (C) (#)
Filing - Amended Reply
12 Oct 2020
AMENDED REPLY TO THE RE-AMENDED DEFENCE OF THE NINTH, TWELFTH AND FIFTEENTH DEFENDANTS (c) (#)
Filing - Amended Reply
12 Oct 2020
AMENDED REPLY TO THE RE-AMENDED DEFENCE OF THE TENTH DEFENDANT (c) (#)
Filing - Amended Defence and Counterclaim
16 Sept 2020
Amended Defence and Counterclaim(#)
Filing - Amended Defence and Counterclaim
16 Sept 2020
Amended Defence and Counterclaim(#)
Filing - Response to Request for Further Information
15 Sept 2020
10th Defendants Response to Request for Further Information (#)
Order by Judge - Order
15 Sept 2020
Order by Jacobs J Consent order
Filing - Amended Defence
14 Sept 2020
Re-Amended Defence of the 9th, 12th, & 15th Defendants (#)
Filing - Amended Defence
14 Sept 2020
Re Amended Defence of the First and Seventeenth Defendants (#)
Filing - Amended Defence
14 Sept 2020
Amended Defence 11-13 Def
Filing - Amended Defence
14 Sept 2020
Amended Defence D13
Filing - Amended Defence
14 Sept 2020
Amended Defence- Of D10
Filing - Response to Request for Further Information
6 Sept 2020
Response to Request for Further Information(#)
Filing - Response to Request for Further Information
21 Aug 2020
Response to the 10th Defs Request for Further Information(#)
Filing - Amended Particulars of Claim
7 Aug 2020
Amended Particulars of Claim
Filing - Amended Claim Form
7 Aug 2020
Amended Claim Form
Order by Judge - Order
4 Aug 2020
Order By Mr Justice Jacobs 04/07/2020
Filing - Response to Request for Further Information
24 Jul 2020
Response to Request for Further Information(#)
Filing - Response to Request for Further Information
14 Jul 2020
Response to Request for Further Information(#)
Order by Judge - Order
13 Jul 2020
Order by Waksman J
Order by Judge - Order
13 Jul 2020
Order by Waksman J
Order by Judge - Order
15 Jun 2020
Order approved by Mrs Justice Cockerill
Order by Judge - Order
15 Jun 2020
Consent Order approved by Mrs Justice Cockerill DBE
Order by Judge - Order
12 Jun 2020
Order approved by HHJ Pelling QC
Filing - Reply
8 Jun 2020
Reply (TO THE AMENDED DEFENCE OF THE NINTH, TWELFTH AND FIFTEENTH DEFENDANTS)
Filing - Reply
8 Jun 2020
Reply (TO THE AMENDED DEFENCE OF THE ELEVENTH DEFENDANT)
Filing - Reply
8 Jun 2020
Reply (TO THE DEFENCE OF THE SIXTEENTH DEFENDANT)
Filing - Reply and Defence to Counterclaim
8 Jun 2020
Reply and Defence to Counterclaim
Filing - Reply
8 Jun 2020
Reply (TO THE AMENDED DEFENCE OF THE TENTH DEFENDANT)
Filing - Reply
8 Jun 2020
Reply (TO THE AMENDED DEFENCE OF THE THIRTEENTH DEFENDANT)
Filing - Reply
8 Jun 2020
Reply (TO THE AMENDED DEFENCE OF THE FIRST AND SEVENTEENTH DEFENDANTS)
Filing - Reply and Defence to Counterclaim
8 Jun 2020
Reply and Defence to Counterclaim
Filing - Amended Defence
26 May 2020
Amended Defence
Order by Judge - Order
22 May 2020
Order by Waksman J 15.05.2020
Order by Judge - Order
22 May 2020
Order by Waksman J
Filing - Amended Defence
13 May 2020
Amended Defence
Filing - Amended Defence
12 May 2020
Amended Defence
Filing - Amended Defence
11 May 2020
Amended Defence-On behalf of D10
Filing - Amended Defence and Counterclaim
11 May 2020
Amended Defence and Counterclaim- Of D2, D4-D6 and D8(#)
Filing - Amended Defence and Counterclaim
11 May 2020
Amended Defence and Counterclaim- Of D3 and D7
Filing - Amended Defence
11 May 2020
Amended Defence
Filing - Amended Defence
11 May 2020
Amended Defence
Filing - Amended Defence
11 May 2020
Amended Defence (D1 & 17)
Order by Judge - Order
21 Apr 2020
Order by Mrs Justice Moulder
Order by Judge - Order
17 Mar 2020
Order by Mr Justice Bryan
Filing - Amended Claim Form
17 Mar 2020
Amended Claim Form
Filing - Amended Particulars of Claim
17 Mar 2020
Amended Particulars of Claim(#)
Order by Judge - Order
21 Feb 2020
Orders approved by Mr Justice Butcher - MK 21/02/2020
Filing - Amended Particulars of Claim
10 Dec 2019
Amended Particulars of Claim
Order by Judge - Order
9 Dec 2019
Order approved by HHJ Pelling QC
Order by Judge - Order
6 Dec 2019
Order br Mr Justice Bryan
Order by Judge - Order
5 Dec 2019
Order approved by Mrs Justice Moulder
Filing - Defence
29 Nov 2019
Defence
Filing - Defence
29 Nov 2019
Defence
Filing - Defence & Counterclaim
29 Nov 2019
Value of Defence & Counterclaim is £4,649,280.00. A Non-Monetary aspect is absent. D3 & D7
Filing - Defence & Counterclaim
29 Nov 2019
Defence & Counterclaim D3 & D7
Filing - Defence
29 Nov 2019
Defence
Filing - Defence
29 Nov 2019
Defence
Filing - Defence & Counterclaim
29 Nov 2019
Value of Defence & Counterclaim is £4,647,750.00. A Non-Monetary aspect is absent. D2, D4, D5, D6, D8
Filing - Defence
29 Nov 2019
Defence D1 & D17
Filing - Defence
29 Nov 2019
Defence D16
Order by Judge - Order
28 Nov 2019
Order approved by HHJ Pelling QC
Order by Judge - Order
28 Nov 2019
Order approved by HHJ Pelling QC
Order by Judge - Order
28 Nov 2019
Order approved by HHJ Pelling QC
Order by Judge - Order
28 Nov 2019
Order approved by HHJ Pelling QC
Order by Judge - Order
27 Nov 2019
Order approved by HHJ Pelling QC
Order by Judge - Order
5 Nov 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
5 Nov 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
30 Oct 2019
Order by Mr Justice Picken
Order by Judge - Order
28 Oct 2019
Order by Mr Justice Picken
Order by Judge - Order
24 Oct 2019
Order approved by Mr Justice Jacobs
Order by Judge - Order
24 Oct 2019
Order By Mr Justcie Bryan
Order by Judge - Order
23 Oct 2019
Order by Jacobs J - 23/10
Filing - Response to Request for Further Information
22 Oct 2019
Response to Request for Further Information
Order by Judge - Order
2 Oct 2019
Order approved by Mrs Justice Carr
Order by Judge - Order
2 Oct 2019
Order approved by Mrs Justice Carr
Order by Judge - Order
2 Oct 2019
Order approved by Mrs Justice Carr
Order by Judge - Order
2 Oct 2019
Order approved by Mrs Justice Carr
Order by Judge - Order
27 Sept 2019
Order by Jacobs J - HC
Order by Judge - Order
24 Sept 2019
Order by Jacobs J - 24/09
Order by Judge - Order
10 Jun 2019
Order - Mr Justice Robin Knowles CBE
Order by Judge - Order
9 May 2019
Order -Mr Justice Robin Knowles CBE
Order by Judge - Order
2 Apr 2019
Order miscellaneous approved by Teare J 2/4/19. PD
Order by Judge - Order
22 Mar 2019
Order
Order by Judge - Order
18 Mar 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
18 Mar 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
12 Mar 2019
Order approved Jacobs J - HC 12/03
Order by Judge - Order
28 Feb 2019
Order by Mr Justice Butcher
Order by Judge - Order
22 Feb 2019
Order re filing evidence approved by Teare J 21/2/19
Order by Judge - Order
6 Feb 2019
Order CARR J
Order by Judge - Order
1 Feb 2019
Order by Mr Justice Bryan
Order by Judge - Order
28 Jan 2019
Order approved by Mr Justice Phillips
Order by Judge - Order
20 Dec 2018
Order
Filing - Particulars of Claim
13 Nov 2018
Particulars of Claim#
Filing - Particulars of Claim
13 Nov 2018
Summary of Particulars of Claim
Order by Judge - Order
8 Nov 2018
Order
Filing - Claim Form (Part 7)
2 Nov 2018
Claim Form (Part 7) and amended claim form
Order by Judge - Order
2 Nov 2018
Order
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Record
- Alt case number
- —
- CE-File instance ID
- 204778
- First collected
- 29 Aug 2026
- Last collected
- 28 Sept 2026