The Republic of Mozambique (acting through its Attorney General) v. Credit Suisse International and others
Commercial CourtGeneral commercial contracts and arrangements
274 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 27 Feb 2019
- Last updated
- 6 Aug 20262 months ago
- Parties
- 40
- Documents
- 274£4,838.40 for the full file
Parties · 40
Claimant1
- The Republic of Mozambique (acting through its Attorney General)Peters & Peters LLP
Part 20 Claimant9
- CREDIT SUISSE INTERNATIONAL—
- CREDIT SUISSE AG—
- CREDIT SUISSE SECURITIES (EUROPE) LIMITEDCH ↗—
- Privinvest Shipbuildings S.A.L (Holding)Signature Litigation LLP
- Abu Dhabi Mar Investments LLCSignature Litigation LLP
- Privinvest Shipbuilding Investments LLCSignature Litigation LLP
- Logistics International SAL (Offshore)Signature Litigation LLP
- Logistics International Investments LLCSignature Litigation LLP
- Safa, Iskandar, MrSignature Litigation LLP
Defendant14
- Credit Suisse InternationalSlaughter and May
- Credit Suisse AGSlaughter and May
- Singh, Mr. SurjanLEVERETS
- Pearse, Mr Andrew JamesLEVERETS
- Subeva, Ms. DetelinaArch Law Limited
- Privinvest Shipbuilding SAL (Holding)Signature Litigation LLP
- Abu Dhabi Mar Investments LLCSignature Litigation LLP
- Privinvest Shipbuilding Investments LLCSignature Litigation LLP
- Logistics International SAL (Offshore)Signature Litigation LLP
- Logistics International Investments LLCSignature Litigation LLP
- Credit Suisse Securities (Europe) LimitedCH ↗Slaughter and May
- Iskandar SafaSignature Litigation LLP
- Safa, Clara Martinez Thedy DeForsters LLP.
- Safa, Akram IskandarForsters LLP Forster Alexander Forster
Respondent1
- Nyusi, Filipe Jacinto (Fourth Party)Seladore Legal Limited
Part 20 Defendant5
- PRIVINVEST SHIPBUILDING (Holding)Signature Litigation LLP
- ABU DHABI MAR Investments LLCSignature Litigation LLP
- PRIVINVEST SHIPBUILDING INVESTMENTS LLCSignature Litigation LLP
- LOGISTICS INTERNATIONAL SAL (OFFSHORE)Signature Litigation LLP
- LOGISTICS INTERNATIONAL INVESTMENTS LLCSignature Litigation LLP
Third Party10
- Iskandar SafaSignature Litigation LLP
- Manuel Chang—
- Antonio Do Rosario—
- Armando Emilio Guebuza—
- Armando Ndambi Guebuza—
- Teofilo Nhangumele—
- Bruno Langa—
- Gregorio Leao Jose—
- Isaltina Lucas.. Howard Kennedy LLP
- Proindicus SA—
Docket · 274
Full file £4,838.40Order by Master - Order for an Interim Charging Order
6 Aug 2026
Order by Master Davison for an Interim Charging Order #
Order by Judge - Order
31 Jul 2026
Order - Robin Knowles J, CBE #
Order by Judge - Order
7 Jul 2026
Order - Robin Knowles J, CBE #
Order by Judge - Order
29 Jun 2026
Order - Robin Knowles J, CBE #
Order by Judge - Order
5 Mar 2026
Order - Robin Knowles J, CBE #
Order by Judge - Order
4 Feb 2026
Order - Robin Knowles J, CBE #
Order by Judge - Order
4 Feb 2026
Order - Robin Knowles J, CBE #
Order by Judge - Order
1 Dec 2025
Order - Robin Knowles J, CBE #
Order by Judge - Order
13 Nov 2025
Order - Robin Knowles J #.
Order by Judge - Order
3 Aug 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
3 Aug 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
22 Jul 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
7 Jul 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
7 Jul 2025
Order by Mr Justice Robin Knowles (#)
Filing - Particulars of Claim
27 Jun 2025
Particulars of Claim#
Order by Judge - Order
23 Jun 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
17 Jun 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
16 Jun 2025
Order by Mr Justice Robin Knowles #
Filing - Amended Claim Form
16 Jun 2025
Amended Claim Form (#)
Order by Judge - Order
30 Apr 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
14 Apr 2025
Order by Mr Justice Robin Knowles #
Order by Judge - Order
6 Feb 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
23 Dec 2024
Order by Mr Justice Knowles (#)
Order by Judge - Order
23 Dec 2024
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
27 Sept 2024
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
19 Sept 2024
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
15 Aug 2024
Order Mr Justice Robin Knowles 01-08-24 #
Order by Judge - Order
9 Aug 2024
Order by Robin Knowles J #
Filing - Judgment - Approved
30 Jul 2024
Judgment - Approved by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
15 Jul 2024
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Tomlin Order
11 Jul 2024
Tomlin Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
10 Jul 2024
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
9 Jul 2024
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
28 Jun 2024
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
28 Jun 2024
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
17 Jun 2024
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
6 Feb 2024
Order by Mr Justice Robin Knowles CBE #
Order by Judge - Order
5 Feb 2024
Order by Mr Justice Robin Knowles CBE #
Order by Judge - Order
26 Jan 2024
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
26 Jan 2024
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
21 Dec 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
21 Nov 2023
Order by Mr Justice Robin Knowles CBE#
Order by Judge - Order
15 Nov 2023
Order by Mr Justice Butcher 10-11-23#
Order by Judge - Order
13 Nov 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
7 Nov 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
7 Nov 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
7 Nov 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
1 Nov 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
1 Nov 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
1 Nov 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
30 Oct 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
25 Oct 2023
Order by Mr Justice Robin Knowles CBE#
Order by Judge - Order
25 Oct 2023
Order by Mr Justice Robin Knowles CBE#
Order by Judge - Order
25 Oct 2023
Order by Mr Justice Robin Knowles CBE#
Order by Judge - Order
23 Oct 2023
Order by Mr Justice Robin Knowles CBE#
Order by Judge - Order
23 Oct 2023
Order by Mr Justice Robin Knowles CBE#
Order by Judge - Order
23 Oct 2023
Order by Mr Justice Robin Knowles CBE #
Order by Judge - Order
23 Oct 2023
Order by Mr Justice Robin Knowles CBE #
Order by Judge - Order
12 Oct 2023
Order by Mr Justice Robin Knowles CBE (#)
Filing - Response to Request for Further Information
9 Oct 2023
Response to Request for Further Information - D5 (#)
Filing - Response to Request for Further Information
9 Oct 2023
Response to Request for Further Information (#)
Filing - Response to Request for Further Information
6 Oct 2023
Response to Request for Further Information (#)
Order by Judge - Order
5 Oct 2023
Order by Mr Justice Robin Knowles CBE #
Order by Judge - Order
2 Oct 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
2 Oct 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
28 Sept 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
26 Sept 2023
Order by Mr Justice Robin Knowles CBE (#)
Filing - Amended Particulars of Claim
26 Sept 2023
Amended Particulars of Claim (#)
Order by Judge - Order
19 Sept 2023
Order by Mr Justice Robin Knowles CBE#
Order by Judge - Order
19 Sept 2023
Order by Mr Justice Robin Knowles CBE #
Order by Judge - Order
19 Sept 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
1 Sept 2023
Order by Mr Justice Robin Knowles CBE (#)
Filing - Part 20 Reply
1 Sept 2023
Part 20 Reply (#)
Filing - Response to Request for Further Information
29 Aug 2023
Response to Request for Further Information (#)
Order by Judge - Order
22 Aug 2023
Order by Mr Justice Robin Knowles CBE #
Order by Judge - Order
21 Aug 2023
Order by Mr Justice Robin Knowles CBE#
Filing - Amended Defence
21 Aug 2023
Amended Defence (#)
Order by Judge - Order
16 Aug 2023
Order by Mr Justice Robin Knowles CBE #
Filing - Defence
16 Aug 2023
Defence - D3 (#)
Filing - Defence
16 Aug 2023
Defence - D4 (#)
Filing - Part 20 Defence
16 Aug 2023
Part 20 Defence (#)
Order by Judge - Order
14 Aug 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
14 Aug 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
3 Aug 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
31 Jul 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
31 Jul 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
31 Jul 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
31 Jul 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
26 Jul 2023
Order by Mr Justice Robin Knowles CBE #
Order by Judge - Order
26 Jul 2023
Order by Mr Justice Robin Knowles CBE#
Order by Judge - Order
26 Jul 2023
Order by Mr Justice Robin Knowles CBE#
Order by Judge - Order
19 Jul 2023
Order by Mr Justice Robin Knowles CBE #
Order by Judge - Order
18 Jul 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
17 Jul 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
7 Jul 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
7 Jul 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
3 Jul 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
28 Jun 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
19 Jun 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
14 Jun 2023
Order by Mr Justice Robin Knowles CBE #
Order by Judge - Order
12 Jun 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
12 Jun 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
8 Jun 2023
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
23 May 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
12 May 2023
Order by Mr Justice Robin Knowles CBE#
Order by Judge - Order
12 May 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
12 May 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
26 Apr 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
26 Apr 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
26 Apr 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
21 Apr 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
20 Apr 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
31 Mar 2023
Order by Mr Justice Robin Knowles CBE#
Order by Judge - Order
31 Mar 2023
Order by Mr Justice Robin Knowles CBE#
Order by Judge - Order
31 Mar 2023
Order by Mr Justice Robin Knowles CBE#
Order by Judge - Order
31 Mar 2023
Order by Mr Justice Robin Knowles CBE#
Order by Judge - Order
8 Mar 2023
Order by Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
7 Mar 2023
Order by Mr Justice Robin Knowles CBE(#)
Filing - Amended Reply
14 Feb 2023
Re Amended Reply and defence to counterclaim(#)
Order by Judge - Order
10 Feb 2023
Order by Mr Justice Robin Knowles CBE#
Order by Judge - Order
3 Feb 2023
Order by Mr Justice Robin Knowles(#)
Order by Judge - Order
3 Feb 2023
Order by Mr Justice Robin Knowles(#)
Filing - Defence
3 Feb 2023
Defence - D6-D12(#)
Order by Judge - Order
31 Jan 2023
Order by Mr Justice Robin Knowles(#)
Order by Judge - Order
27 Jan 2023
Order by Mr Justice Robin Knowles.(#)
Order by Judge - Order
27 Jan 2023
Order by Mr Justice Robin Knowles(#)
Order by Judge - Order
23 Jan 2023
Order by Mr Justice Robin Knowles#
Filing - Particulars of Claim
30 Dec 2022
Particulars of Claim(#)
Filing - Response to Request for Further Information
23 Dec 2022
Response to Request for Further Information(#)
Order by Judge - Order
20 Dec 2022
Order by Mr Justice Robin Knowles(#)
Order by Judge - Order for permission/refusal to appeal
6 Dec 2022
Order for permission/refusal to appeal by Robin Knowles J#
Order by Judge - Order
2 Dec 2022
Order by Mr Justice Robin Knowles(#)
Filing - Judgment - Approved
2 Dec 2022
Judgment - Approved by Mr Justice Robin Knowles CBE
Filing - Judgment - Approved
30 Nov 2022
Judgment - Approved by Robin Knowles J
Order by Judge - Order
23 Nov 2022
Order by Mr Justice Robin Knowles(#)
Order by Judge - Order
1 Nov 2022
Order of Knowles J extending time for service on Nyusi (revision of Cockerill J order) 011122(#)
Filing - Reply
28 Oct 2022
Reply
Filing - Reply and Defence to Counterclaim
21 Oct 2022
Amended Reply and Defence to Counterclaim(#)
Filing - Defence
12 Oct 2022
Re-Re-Defence D3#
Order by Judge - Order
28 Sept 2022
Order by Mr Justice Robin Knowles(#)
Filing - Amended Defence
26 Sept 2022
Re-Amended Defence(#)
Filing - Amended Defence and Counterclaim
23 Sept 2022
Amended Defence and Counterclaim(#)
Filing - Response to Request for Further Information
23 Sept 2022
Response to Request for Further Information(#)
Order by Judge - Order
9 Aug 2022
Order approved by Mr Justice Butcher - SH - 09.08.22 (#)
Filing - Particulars of Claim
4 Aug 2022
Particulars of Claim (#)
Order by Judge - Order
29 Jul 2022
Order by Mr Justice Robin Knowles
Order by Judge - Order
22 Jun 2022
Order of Knowles J following 29 April CMC (#)
Order by Judge - Order
21 Jun 2022
Order by Justice Robin Knowles
Filing - Response to Request for Further Information
13 Jun 2022
Response to Request for Further Information(#)
Order by Judge - Order
31 May 2022
EoT Order for CS Deal Team made by Knowles J 30 May 22(#)
Order by Judge - Order
18 May 2022
EoT for service out Order approved by Knowles J 060522(#)
Order by Judge - Order
3 May 2022
Extension of time order approved by Knowles J 020522(#)
Order by Judge - Order
13 Apr 2022
Order following March CMC 130422 RG.(#)
Order by Judge - Order
13 Apr 2022
EoT order following 7 April 2022 application by C.#
Order by Judge - Order
22 Mar 2022
Order approved by Knowles J 110322
Order by Judge - Order
22 Mar 2022
Order in RFI application approved by Knowles J 110322 via email following 030322 hearing.
Order by Judge - Order
18 Feb 2022
EoT order approved by Mr Justice Knowles 040222
Order by Judge - Order
27 Jan 2022
Order approved by Knowles J 26 01 22 (#)
Order by Judge - Order
26 Jan 2022
Consent order approved by Knowles J 200122#
Filing - Response to Request for Further Information
25 Jan 2022
Response to Request for Further Information#
Order by Judge - Order
17 Jan 2022
Extension of time order approved by Knowles J 12-01-22(#)
Order by Judge - Order
10 Jan 2022
Extension of time consent order approved 060122 by Knowles J.#
Filing - Response to Request for Further Information
24 Dec 2021
Response to Request for Further Information (#)
Order by Judge - Order
20 Dec 2021
Order of Robin Knowles J re: Amended Reply length-#
Order by Judge - Order
20 Dec 2021
Order of Robin Knowles J 231121#
Order by Judge - Order
20 Dec 2021
Order of Robin Knowles J 12121 (CMC order)#
Filing - Defence
29 Nov 2021
Defence - 9th Third Party (#)
Filing - Response to Request for Further Information
26 Nov 2021
Response to Request for Further Information (#)
Filing - Response to Request for Further Information
26 Nov 2021
Response to Request for Further Information (#)
Filing - Response to Request for Further Information
26 Nov 2021
Response to Request for Further Information (#)
Order by Judge - Order
10 Nov 2021
EOT Order of Knowles J (#)
Filing - Amended Reply
8 Nov 2021
Amended Reply (#)
Order by Judge - Order
3 Nov 2021
Order approved by Mr Justice Butcher - SH - 03.11.21(#)
Order by Judge - Order
3 Nov 2021
Order approved by Mr Justice Butcher - SH - 03.11.21(#)
Order by Judge - Order
29 Oct 2021
Order of Robin Knowles J 25 Oct 2021(#)
Order by Judge - Order
29 Oct 2021
Order of Knowles J 25 Oct '21 removing restrictions on Annex(#)
Filing - Response to Request for Further Information
27 Oct 2021
Response to Request for Further Information(#)
Order by Judge - Order
25 Oct 2021
Order approved 21st October 2021 by Mr Justice Andrew Baker - MK 25/10/2021(#)
Filing - Reply
21 Oct 2021
Reply(#)
Filing - Amended Defence
15 Oct 2021
Amended Defence- Of Sixth to Tenth and Twelfth Defendants#
Order by Judge - Order
8 Oct 2021
Order approved by Knowles J 071021(#)
Order by Judge - Order
7 Oct 2021
Order of Robin Knowles J 300921(#)
Order by Judge - Order
29 Sept 2021
Order By Mr Justice Andrew Baker(#)
Order by Judge - Order
28 Sept 2021
Order approved 24th September 2021 by Mr Justice Andrew Baker - MK 28/09/2021(#)
Filing - Defence
23 Sept 2021
Defence(#)
Filing - Defence
21 Sept 2021
Defence of Ninth Third Party(#)
Order by Judge - Order
6 Sept 2021
Order approved by Mrs Justice Moulder on 06/09/21.(#)
Order by Judge - Order
13 Aug 2021
Order by HHJ Pelling QC(#)
Filing - Amended Particulars of Claim
12 Aug 2021
Re Re Amended Particulars of Claim (#)
Order by Judge - Order
11 Aug 2021
Order of Robin Knowles J following 21 July CMC(#)
Filing - Amended Particulars of Claim
11 Aug 2021
Amended Particulars of Claim(#)
Order by Judge - Order
6 Aug 2021
Order of Robin Knowles J following 21 July CMC(#)
Order by Judge - Order
6 Aug 2021
Consent order approved by Robin Knowles J re: service 6 Aug 2021(#)
Order by Judge - Order
22 Jul 2021
Orders approved 13th July 2021 by Mr Justice Andrew Baker - MK 22/07/2021(#)
Order by Judge - Order
25 Jun 2021
Order of Robin Knowles J 23-06-21.(#)
Order by Judge - Order
9 Jun 2021
Order approved by Mr Justice Butcher - SH - 09.06.21(#)
Order by Judge - Order
28 May 2021
Order approved by The Honourable Mrs Justice Cockerill DBE 21.05.2021(#)
Order by Judge - Order
4 May 2021
Order by Waksman J(#)
Order by Judge - Order
30 Apr 2021
Order by consent - approved by Mr Justice Jacobs dated 29/04/21(#)
Order by Judge - Order
29 Mar 2021
Order approved by Mr Justice Bryan 29.03.21(#)
Order by Judge - Order
24 Mar 2021
Order approved by Mrs Justice Moulder(#)
Filing - Reply
19 Mar 2021
Reply (#)
Filing - Reply
19 Mar 2021
Reply (#)
Order by Judge - Order
10 Feb 2021
Order by Waksman J (#)
Order by Judge - Order
8 Feb 2021
Order Approved by Mr Justice Butcher - SH - 8.2.21(#)
Order by Judge - Order
28 Jan 2021
Order by Waksman J 28.01.2021(#)
Order by Judge - Order
15 Jan 2021
Order by Waksman J 15.01.2021(#)
Filing - Defence
15 Jan 2021
Defence D6 to D10 and D12(#)
Filing - Part 20 Defence
15 Jan 2021
Part 20 Defence(#)
Filing - Amended Defence and Counterclaim
15 Jan 2021
Amended Defence and Counterclaim(#)
Filing - Part 20 Claim Form
15 Jan 2021
Part 20 Claim Form(#)
Filing - Particulars of Claim
15 Jan 2021
Particulars of Claim- Particulars of Additional claims (#)
Filing - Part 20 Claim Form
15 Jan 2021
Part 20 Claim Form- Contribution Notice#
Order by Judge - Order
10 Nov 2020
Order by Mr Justice Waksman 10.11.2020(#)
Filing - Response to Request for Further Information
3 Nov 2020
Response to Request for Further Information(#)
Filing - Amended Particulars of Claim
3 Nov 2020
Re-Amended Particulars of Claim(#)
Filing - Amended Particulars of Claim
27 Oct 2020
Re-Amended Particulars of Claim(#)
Order by Judge - Order
26 Oct 2020
Order by Waksman J(#)
Filing - Response to Request for Further Information
21 Sept 2020
Response to Request for Further Information(#)
Order by Judge - Order
20 Aug 2020
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
10 Aug 2020
Order by Waksman J 10.08.2020 (#)
Order by Judge - Order
31 Jul 2020
Order by Waksman J(#)
Order by Judge - Order
22 Jul 2020
Order by Waksman J approved 01.07.2020(#)
Order by Judge - Order
17 Jul 2020
Order by Waksman J(#)
Order by Judge - Order
16 Jul 2020
Order by Waksman J 16.07.2020(#)
Filing - Amended Claim Form
15 Jul 2020
Part 20 Amended Claim Form (#)
Filing - Amended Particulars of Claim
15 Jul 2020
Part 20 Amended Particulars of Claim (#)
Order by Judge - Order
13 Jul 2020
Order by Waksman J(#)
Order by Judge - Order
10 Jul 2020
Order by Waksman J(#)
Filing - Amended Claim Form
8 Jul 2020
Amended Claim Form (#)
Filing - Amended Particulars of Claim
8 Jul 2020
Amended Particulars of Claim (#)
Order by Judge - Order
30 Jun 2020
Order by Waksman J(#)
Order by Judge - Order
30 Jun 2020
Order by Waksman J(#)
Filing - Amended Defence and Counterclaim
26 Jun 2020
Consolidated Defence and Counterclaim (D1,D2,D11) (#)
Filing - Response to Request for Further Information
26 Jun 2020
Response to Request for Further Information (#)
Filing - Part 20 Claim Form
26 Jun 2020
Part 20 Claim Form(#)
Filing - Amended Defence
26 Jun 2020
Re Amended Defence (D4) (#)
Filing - Amended Defence
26 Jun 2020
Amended Defence (D3) (#)
Filing - Amended Defence
26 Jun 2020
Re Amended Defence (D5) (#)
Filing - Amended Particulars of Claim
7 May 2020
Amended Particulars of Claim(#)
Order by Judge - Order
5 May 2020
Order by Waksman J(#)
Filing - Amended Particulars of Claim
4 May 2020
Amended Particulars of Claim(#)
Order by Judge - Order
30 Apr 2020
Order by Waksman J
Filing - Amended Defence
30 Mar 2020
Amended Defence- For D5(#)
Order by Judge - Order
29 Mar 2020
Order approved 25th March 2020 by Mr Justice Butcher - MK 29/03/2020(#)
Order by Judge - Order
23 Mar 2020
Order approved by Mrs Justice Cockerill DBE(#)
Filing - Amended Defence
23 Mar 2020
Amended Defence (#)
Order by Judge - Order
11 Mar 2020
Order by Mr Justice Teare - Sealed in CL-2019-000482, uploaded here only.(#)
Order by Judge - Order
11 Mar 2020
Order by Jacobs J - 11/03 - HC(#)
Order by Judge - Order
11 Feb 2020
Order of Mr Justice Henshaw(#)
Filing - Amended Defence
24 Jan 2020
Amended Defence - of the 5th defendant.(#)
Filing - Defence & Counterclaim
21 Jan 2020
Value of Defence & Counterclaim is Un-specified. A Non-Monetary aspect is present. (#) D1, D2
Order by Judge - Order
15 Jan 2020
Order approved by HHJ Pelling QC(#)
Order by Judge - Order
20 Dec 2019
Order by Mr Justice Teare
Filing - Defence
20 Dec 2019
Defence (#)
Filing - Defence
20 Dec 2019
Defence- D4(#)
Filing - Defence
20 Dec 2019
Defence - D5(#)
Order by Judge - Order
11 Nov 2019
Order by Mr Justice Picken
Order by Judge - Order
8 Nov 2019
Order by Mr Justice Picken
Order by Judge - Order
4 Nov 2019
Order by Mr Justice Picken
Order by Judge - Order
22 Oct 2019
Order by Jacobs J - 22/10(#)
Order by Judge - Order
16 Oct 2019
Order by Mr Justice Picken
Order by Judge - Order
7 Oct 2019
Order approved by Mr Justice Phillips(#)
Order by Judge - Order
24 Sept 2019
Order by Mrs Justice Cockerill
Order by Judge - Order
24 Sept 2019
Order by Jacobs J - 24/09
Filing - Amended Particulars of Claim
19 Aug 2019
Amended Particulars of Claim(#)
Filing - Amended Claim Form
19 Aug 2019
Amended Claim Form(#)
Order by Judge - Order
19 Aug 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
19 Aug 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
16 Aug 2019
Orders x 2 approved by Teare J on 15/8/19 and 16/8/19(#)
Order by Judge - Order
16 Aug 2019
Order approved by Teare J 16/8/19
Order by Judge - Order
25 Jun 2019
Order approved by Mr Justice Jacobs(#)
Filing - Particulars of Claim
25 Jun 2019
Particulars of Claim(#)
Filing - Claim Form (Part 7)
27 Feb 2019
Claim Form (Part 7)(#)
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Record
- Alt case number
- —
- CE-File instance ID
- 213512
- First collected
- 29 Aug 2026
- Last collected
- 28 Sept 2026