Banque Internationale de Commerce - BRED (Suisse) SA v. Mr Nasser Alaghband and others
Commercial CourtCommercial fraud
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 8 Feb 2019
- Last updated
- 21 Jan 20225 years ago
- Parties
- 6
- Documents
- 25£520.80 for the full file
Parties · 6
Claimant1
- Banque Internationale de Commerce - BRED (Suisse) SAJackson Parton
Defendant5
- Mr Nasser AlaghbandGresham Legal Limited
- Mrs Melis ErdaWilmerHale LLP
- ..—
- Mr Colin DonaghueHorn + Co
- ..—
Docket · 25
Full file £520.80Order by Judge - Order
17 Jan 2022
Order approved by Mr Justice Butcher - SH - 17.01.22 & Amended (CPR 40.12) 21.01.22
Order by Judge - Order
14 Apr 2021
Consent Order approved by Mrs Justice Moulder on 13/04/21
Order by Judge - Order
29 Mar 2021
Order approved by Mr Justice Bryan 29.3.21(#)
Order by Judge - Tomlin Order
25 Mar 2021
Order approved by Mr Justice Knowles 24-3-21.(#)
Order by Judge - Order
25 Mar 2021
Order approved by Mr Justice Robin Knowles(#)
Order by Judge - Order
17 Feb 2021
Order by Judge (#)
Order by Judge - Order
11 Feb 2021
Order by Mr Justice Calver (on paper)(#)
Order by Judge - Order
22 Dec 2020
Order approved by Mr Justice Bryan 22.12.2020
Filing - Response to Request for Further Information
3 Nov 2020
Claimant's Response to Request for Further Information(#)
Order by Judge - Order
2 Nov 2020
Order approved by Mr Justice Foxton(#)
Order by Judge - Order
5 Aug 2020
Order by Jacobs J - 5th August.(#)
Filing - Response to Request for Further Information
15 Jun 2020
Response to Request for Further Information
Filing - Response to Request for Further Information
4 Jun 2020
Response to Request for Further Information(#)
Order by Judge - Order
22 May 2020
Order by Mr Justice Henshaw (CCMC hearing 19May20)
Filing - Reply
22 Oct 2019
Reply(#)
Filing - Reply
22 Oct 2019
Reply(#)
Filing - Defence
17 Sept 2019
Defence(#)
Filing - Defence
17 Sept 2019
Defence(#)
Filing - Defence
17 Sept 2019
Defence(#)
Order by Judge - Order
4 Sept 2019
Order
Order by Judge - Order
19 Aug 2019
Order CARR J
Order by Judge - Order
1 Aug 2019
Order by Mr Justice Bryan
Order by Judge - Order
25 Jul 2019
Order approved by Mr Justice Jacobs
Filing - Reply
24 Jul 2019
Reply
Filing - Defence
3 Jul 2019
Defence(#)
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 211972
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026