Pisante and others v. Logothetis and others
Commercial CourtCommercial fraud
32 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 21 May 2019
- Last updated
- 18 Oct 20224 years ago
- Parties
- 8
- Documents
- 32£537.60 for the full file
Parties · 8
Claimant4
- Pisante, Victor... Debevoise & Plimpton LLP
- Swindon Holdings & Finance LimitedCH ↗... Debevoise & Plimpton LLP
- BCA Shipping Investments CorporationCH ↗... Debevoise & Plimpton LLP
- Castor Navigation LimitedCH ↗... Debevoise & Plimpton LLP
Defendant4
- Logothetis, GeorgeStephenson HArwood LLP
- Lomar Corporation LimitedCH ↗Stephenson HArwood LLP
- Lomar Shipmanagement LimitedCH ↗Stephenson HArwood LLP
- Libra Holdings LimitedCH ↗Stephenson HArwood LLP
Docket · 32
Full file £537.60Order by Judge - Order
18 Oct 2022
Order by Mr Justice Andrew Baker 17.10.22 #
Filing - Judgment - Approved
13 Oct 2022
Judgment - Approved (#)
Order by Judge - Order
28 Jan 2022
Order by Mr Justice Andrew Baker following Judgment hand down - MK 28/01/2022#
Filing - Amended Particulars of Claim
13 Jul 2021
Amended Particulars of Claim#
Order by Judge - Order
2 Jul 2021
Order by Mr Justice Andrew Baker - 02/07/2021#
Order by Judge - Order
11 Jun 2021
Order approved by Mrs Justice Moulder#
Filing - Amended Defence
8 Jun 2021
Amended Defence#
Order by Judge - Order
21 May 2021
Order by Waksman J#
Filing - Amended Particulars of Claim
21 May 2021
Amended Particulars of Claim#
Order by Judge - Order
19 May 2021
Order approved by Mr Justice Jacobs dated 18/05/21#
Order by Judge - Order
11 May 2021
Order Approved by Mr Justice Butcher - SH - 11.05.21#
Order by Judge - Order
16 Apr 2021
Consent Order approved by Mrs Justice Moulder on 13/04/21#
Order by Master - Order
8 Apr 2021
Order(appeal)#
Order by Master - Order
7 Apr 2021
Order(appeal)#
Order by Judge - Order
20 Dec 2020
Order approved by Mr Justice Bryan 18.12.20#
Order by Judge - Order
18 Dec 2020
Order by Mr Justice Henshaw (Hearing - 10 December 2020)#
Filing - Amended Reply
7 Sept 2020
Amended Reply#
Order by Judge - Order
27 Aug 2020
Order Approved by Mr Justice Bryan - SH - 27.08.20#
Order by Judge - Order
3 Aug 2020
Order by Mr Justice Teare#
Filing - Amended Defence
3 Aug 2020
Amended Defence#
Order by Judge - Order
30 Jun 2020
Order by Mr Justice Jacobs - 30/06 - HC#
Order by Judge - Order
19 Feb 2020
Order Mr Lionel Persey QC 17-01-20#
Filing - Amended Defence
20 Nov 2019
Amended Defence#
Filing - Amended Particulars of Claim
4 Oct 2019
Amended Particulars of Claim#
Filing - Reply
12 Sept 2019
Reply#
Filing - Response to Request for Further Information
12 Sept 2019
Response to Request for Further Information#
Order by Judge - Order
19 Aug 2019
Approved Order by Mrs Justice Moulder#
Order by Judge - Order
26 Jul 2019
Order for longer defence approved by Teare J 26/7/19.#
Filing - Defence
26 Jul 2019
Defence#
Filing - Particulars of Claim
14 Jun 2019
Particulars of Claim#
Filing - Claim Form (Part 7)
21 May 2019
Claim Form (Part 7)#
Filing - Amended Claim Form
21 May 2019
Amended Claim Form#
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Record
- Alt case number
- —
- CE-File instance ID
- 219916
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026