SMPI Bordeaux SPV3 LLC and others v. Burton and others
Commercial CourtCommercial fraud
19 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 18 Mar 2019
- Last updated
- 10 Oct 20224 years ago
- Parties
- 7
- Documents
- 19£319.20 for the full file
Parties · 7
Claimant3
- SMPI Bordeaux SPV3 LLCKingsley Napley LLP,
- Strategic Bank International CorpKingsley Napley LLP,
- Agricultural Land CorporationCH ↗Kingsley Napley LLP,
Defendant4
- Burton, StephenStokoe Partnership Solicitors
- Wellesley, James—
- Bordeaux Cellars London LTDCH ↗Stokoe Partnership Solicitors
- Bordeaux Cellars LimitedCH ↗Stokoe Partnership Solicitors
Docket · 19
Full file £319.20Order by Judge - Order
28 Apr 2022
Order approved by Mrs Justice Cockerill DBE(#)
Order by Master - Order
8 Nov 2021
Order by Master Davison (#)
Order by Master - Order
7 Oct 2021
Order by Master Davison
Order by Judge - Order for Judgment in Default
28 May 2021
Order for Judgment in Default approved by The Honourable Justice Cockerill DBE(#)
Order by Judge - Order
11 Jan 2021
Order approved by Mrs Justice Cockerill DBE(#)
Order by Judge - Order
11 Nov 2020
Order approved by Mr Justice Foxton(#)
Order by Judge - Order
10 Nov 2020
Order by Mr. Justice Jacobs - 10/11(#)
Order by Judge - Order
7 Sept 2020
Order approved by Mrs Justice Moulder (#)
Filing - Defence
12 Jun 2020
Defence(#)
Filing - Amended Particulars of Claim
5 Mar 2020
Amended Particulars of Claim(#)
Order by Judge - Order
24 Feb 2020
Order approved by Mrs Justice Cockerill
Order by Master - Order
19 Dec 2019
Order
Filing - Particulars of Claim
31 May 2019
Particulars of Claim(#)
Order by Judge - Order
17 Apr 2019
Order - Mr Justice Robin Knowles CBE#
Order by Judge - Order
27 Mar 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
27 Mar 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
27 Mar 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
27 Mar 2019
Approved Order by Mrs Justice Moulder
Filing - Claim Form (Part 7)
18 Mar 2019
Claim Form (Part 7)(#)
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Record
- Alt case number
- —
- CE-File instance ID
- 215036
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026