Net Insurance S.p.A and another v. Torzi and others
Commercial CourtCommercial fraud
18 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 12 Apr 2019
- Last updated
- 11 Oct 20242 years ago
- Parties
- 7
- Documents
- 18£336.00 for the full file
Parties · 7
Claimant2
- Net Insurance S.p.AO' Melveny & Myers LLP
- Net Insurance Life S.p.AO' Melveny & Myers LLP
Defendant5
- Torzi, GianluigiOrrick, Herrington & Sutcliffe
- Andreella, Giancarlo—
- FEG Int Assets S.A.—
- Odikon Services PlcCH ↗—
- Sunset Financials LtdCH ↗Orrick, Herrington & Sutcliffe
Docket · 18
Full file £336.00Order by Judge - Order
7 Oct 2024
Order by Picken J
Order by Judge - Order
28 Jul 2021
Order by Waksman J 26/07/21 Sealed and sent LA 28/07/21
Order by Judge - Order
21 Jan 2021
Order by Judge(#)
Order by Judge - Order
17 Aug 2020
Order by Mr Justice Henshaw (on paper)(#)
Order by Judge - Order
12 Dec 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
22 Aug 2019
Sealed and Approved Order of Justice Bryan dated the 31st July 2019 between the Claimant and the 1st and 5th Defendants(#)
Order by Judge - Order
1 Aug 2019
Order by Mr Justice Bryan(#)
Order by Judge - Order
30 Jul 2019
Order - Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
21 Jul 2019
Order approved on 16th July 2019 by Mr Justice Andrew Baker - MK 19/07/19(#)
Order by Judge - Order
17 Jul 2019
Order - Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
10 Jul 2019
Order - Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
4 Jul 2019
Order extending time approved by Teare J 1/7/19. PD(#)
Order by Judge - Order
20 Jun 2019
Order by Mr Justice Jacobs(#)
Order by Judge - Order
13 Jun 2019
Order by Mr Justice Butcher(#)
Order by Judge - Order
10 Jun 2019
Order - Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
13 May 2019
Order - Mr Justice Robin Knowles CBE(#)
Order by Judge - Order
13 May 2019
Order- Mr Justice Robin Knowles CBE(#0
Filing - Claim Form (Part 7)
12 Apr 2019
Claim Form (Part 7) & Particulars of Claim attached(#)
Cross-references
No related case numbers recorded.
Same firms appear in
- LM-2026-000400
Johnson v. CMES-OMS Petroleum Development Company Limited
9 Oct 2026
- CL-2026-000544
Aamanya AG v. Ballinger & Co. Limited
6 Oct 2026
- CL-2026-000539
Aamanya AG v. Ballinger & Co. Limited
2 Oct 2026
- BR-2026-000895
Oisin Fanning
25 Sept 2026
- KB-2026-003504
Secure Trust Bank v Porter and others
17 Sept 2026
- CH-2026-000218
Fanning v Tenn Capital Limited
11 Aug 2026
- CR-2026-005322
TLAM Limited
7 Jul 2026
- HT-2026-000224
San Francisco Compute Company and another v Ori Industries 1 Limited
26 Jun 2026
Record
- Alt case number
- —
- CE-File instance ID
- 217182
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026