SANCHES and another v. CUTRALE and others
Commercial CourtUnallocated
70 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 22 Nov 2019
- Last updated
- 4 Aug 20262 months ago
- Parties
- 13
- Documents
- 70£1,310.40 for the full file
Parties · 13
Claimant2
- SANCHES, JOSÉ ANTONIO RUIZPGMBM Law Limited
- ., and the Claimants identified in the Schedules to the Claim FormPGMBM Law Limited
Part 20 Claimant1
- Cutrale, Mr Jose Luis—
Defendant3
- CUTRALE, JOSE LUISLinklaters LLP
- CUTRALE Jnr, JOSE LUISLinklaters LLP
- SUCOCITRICO CUTRALE LTDALinklaters LLP
Part 20 Defendant7
- Cargill Agricola S.A.—
- Fischer S/A Agroindustria—
- Citrosuco S/A Agroindustria—
- Citrovita Agro Industrial Ltda—
- Coinbra Frutesp S.A.—
- Louis Dreyfus Commodities Agroindustrial Ltda—
- Louis Dreyfus Company Brasil S.A.CH ↗—
Docket · 70
Full file £1,310.40Order by Judge - Order
20 Jul 2026
Order of Mr Justice Waksman (#)
Order by Judge - Order
20 Jul 2026
Order - Andrew Baker J (#)
Order by Judge - Order
22 May 2026
Order of Mr Justice Waksman
Order by Judge - Order
31 Dec 2025
Order by HHJ Pelling KC #
Order by Judge - Order
9 Dec 2025
Order by HHJ Pelling KC
Filing - Judgment - Approved
8 Dec 2025
Judgment - Approved by HHJ Pelling KC
Order by Judge - Order
29 Apr 2025
Order by HHJ Pelling KC
Order by Judge - Order
4 Apr 2025
Order by HHJ Pelling KC
Filing - Amended Reply
3 Apr 2025
Amended Reply (#)
Order by Judge - Order
13 Jan 2025
Order - Dias J (#)
Order by Judge - Order
27 Nov 2024
Order by HHJ pelling KC (#)
Filing - Judgment - Approved
22 Nov 2024
Judgment - Approved by HHJ Pelling KC (#)
Filing - Judgment - Approved
5 Nov 2024
Judgment - Approved Judgement by HHJ Pelling KC (#)
Order by Judge - Order
24 Oct 2024
Order by HHJ Pelling KC (#)
Filing - Judgment - Approved
22 Oct 2024
Judgment - Approved by HHJ Pelling KC
Order by Judge - Order
2 Oct 2024
Order by HHJ Pelling KC #
Order by Judge - Order
5 Sept 2024
Order by HHJ Pelling KC
Order by Judge - Order
23 Aug 2024
Order by HHJ Pelling KC #
Order by Judge - Order
15 Aug 2024
Order by HHJ Pelling KC
Order by Judge - Order
1 Aug 2024
Order by HHJ Pelling KC
Order by Judge - Order
1 Aug 2024
Order by HHJ Pelling KC
Order by Judge - Order
16 Jul 2024
Order by HHJ Pelling KC
Order by Judge - Order
10 Jul 2024
Order by HHJ Pelling KC
Order by Judge - Order
7 Jun 2024
Consent Order by Calver J 04-06-24#
Order by Judge - Order
24 May 2024
Order by Mr Justice Andrew Baker (#)
Order by Judge - Order
19 Apr 2024
Consent order approved by Mr Justice Bright on 19/04/24 (sealed in CL-2019-000603; uploaded here for completeness)
Order by Judge - Order
25 Mar 2024
Consent order approved by Mr Justice Bright on 25/03/24 (#)
Order by Judge - Order
15 Feb 2024
Order approved by Mr Justice Foxton 14.02.2024 (#)
Filing - Response to Request for Further Information
13 Feb 2024
Response to Request for Further Information (#)
Order by Judge - Order
7 Feb 2024
Order by Mr Justice Henshaw #
Order by Judge - Order
7 Nov 2023
Order approved by Dame Clare Moulder DBE sitting as a Judge of the High Court#
Order by Judge - Order
5 Oct 2023
Order of date '15' September /sealed 29 September, amended pursuant to CPR 40.12, approved by Dame Clare Moulder DBE sitting as Judge of the High Court (#)
Order by Judge - Order
4 Oct 2023
Order with reasons approved by Dame Clare Moulder DBE sitting as a Judge of the High Court 03.10.2023 #
Order by Judge - Order
29 Sept 2023
Order approved by Dame Clare Moulder DBE sitting as a Judge of the High Court 15 September 2023 #
Filing - Judgment - Approved
24 Jul 2023
Judgment - Approved by Dame Clare Moulder DBE sitting as a Judge of the High Court
Order by Judge - Order
24 Jul 2023
Order approved by Dame Clare Moulder DBE sitting as a Judge of the High Court(#)
Order by Judge - Order
8 Jun 2023
Consent Order by Mrs Justice Dias 07-06-23(#)
Filing - Reply
17 Feb 2023
Reply(#)
Order by Judge - Order
24 Dec 2022
Order by Mr Justice Robin Knowles#
Order by Judge - Order
21 Dec 2022
Order approved by Mr Justice Foxton(#)
Order by Judge - Order
8 Dec 2022
Order approved by Mr Justice Jacobs dated 07/12/22#
Filing - Defence
8 Dec 2022
Defence - D1-D2#
Order by Judge - Order
2 Dec 2022
Order approved by Mrs Justice Cockerill DBE#
Filing - Response to Request for Further Information
25 Nov 2022
Response to Request for Further Information#
Order by Judge - Order
3 Nov 2022
Order approved by Mr Justice Jacobs dated 02/11/22 #
Order by Judge - Order
1 Nov 2022
Order approved by Mr Justice Jacobs dated 31/10/22#
Order by Judge - Order
28 Sept 2022
Order of Knowles J 160822; identical order also sealed under related claim no CL-2019-000603.(#)
Filing - Particulars of Claim
21 Sept 2022
Particulars of Claim#
Order by Judge - Order
4 May 2022
Order approved by Knowles J 020522(#)
Order by Judge - Order
7 Apr 2022
Order approved by Mrs Justice Moulder - RM(#)
Order by Judge - Order
15 Mar 2022
Order approved 14th March 2022 by Mr Justice Andrew Baker - MK 15/03/2022(#)
Filing - Judgment - Approved
18 Feb 2022
Judgment on Costs - Approved by Mr Justice Henshaw(#)
Order by Judge - Order
1 Dec 2021
Order by Mr Justice Henshaw (on paper)#
Filing - Amended Claim Form
26 Nov 2021
Amended Claim Form(#)
Filing - Judgment - Approved
5 Nov 2021
Judgment - Approved (judgment handed down 05 November 2021)(#)
Filing - Part 20 Claim Form
5 Nov 2021
Part 20 Claim Form #
Order by Judge - Order
5 Nov 2021
Order by Mr Justice Henshaw(#)
Order by Judge - Order
22 Jul 2021
Order by Mr Justice Henshaw(#)
Order by Judge - Order
19 Jul 2021
Order by HHJ Pelling QC(#)
Order by Judge - Order
21 May 2021
Order by Waksman J(#)
Order by Judge - Order
11 May 2021
Order approved by The Honourable Mrs Justice Cockerill DBE(#)
Order by Judge - Order
29 Oct 2020
Order Approved by Mr Justice Butcher - SH - 29.10.20(#)
Order by Judge - Order
25 Sept 2020
Order approved by Mr Justice Jacobs(#)
Order by Judge - Order
20 Aug 2020
Order approved by Mr Justice Foxton(#)
Order by Judge - Order
27 Jul 2020
Order sealed 18th June 2020 amended under the slip rule by Mr Justice Andrew Baker - MK 27/07/2020(#)
Order by Judge - Order
22 Jul 2020
Order by Jacobs J - 22/07(#)
Order by Judge - Order
17 Jul 2020
Order approved 14th July 2020 by Mr Justice Andrew Baker - MK 17/07/2020(#)
Order by Judge - Order
18 Jun 2020
Order approved 16th June 2020 by Mr Justice Andrew Baker - MK 18/06/2020(#)
Order by Judge - Order
9 Apr 2020
Order by Mr Justice Henshaw (on paper)(#)
Filing - Claim Form (Part 7)
22 Nov 2019
Claim Form (Part 7)(#)
Cross-references
No related case numbers recorded.
Same firms appear in
- CR-2026-007200
Thames Water Utilities Holdings Limited
17 Sept 2026
- CR-2026-007201
Thames Water Utilities Holdings Limited
17 Sept 2026
- CR-2026-006320
Harvey Nichols Group Limited
13 Aug 2026
- CR-2026-006325
Harvey Nichols Restaurants Limited
13 Aug 2026
- CR-2026-006321
Harvey Nichols Regional Stores Limited
13 Aug 2026
- CR-2026-006324
Harvey Nichols.com Limited
13 Aug 2026
- CR-2026-006322
Harvey Nichols and Company Limited
13 Aug 2026
- CR-2026-006323
Harvey Nichols (Own Brand) Stores Limited
13 Aug 2026
Record
- Alt case number
- —
- CE-File instance ID
- 305981
- First collected
- 29 Aug 2026
- Last collected
- 28 Sept 2026