FLOREAT INVESTMENT MANAGEMENT LIMITED v. CHURCHILL and others
Commercial CourtCommercial fraud
27 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 18 Dec 2019
- Last updated
- 21 Sept 20233 years ago
- Parties
- 6
- Documents
- 27£453.60 for the full file
Parties · 6
Claimant1
- FLOREAT INVESTMENT MANAGEMENT LIMITEDCH ↗Lewis Silkin LLP LLP
Defendant5
- CHURCHILL, BENJAMINGreenberg Traurig, LLP
- DIALLO, OUMARGreenberg Traurig, LLP
- NUSEIBEH, ZAKI MOHAMMEDGreenberg Traurig, LLP
- IR RELATIONS LTDCH ↗Greenberg Traurig, LLP
- DIALLO, FATOUMATAGreenberg Traurig, LLP
Docket · 27
Full file £453.60Order by Judge - Order
27 May 2022
Order approved by Mrs Justice Cockerill DBE#
Order by Judge - Order
25 May 2022
Order of Robin Knowles J 270422 #
Order by Judge - Order
21 Feb 2022
Order of Robin Knowles J following first consequentials hearing(#)
Order by Judge - Order
15 Jan 2022
Order approved by Mr Justice Butcher - SH - 15.01.22(#)
Order by Judge - Order
7 Oct 2021
Order approved Bryan J 07.6.21(#)
Order by Judge - Order
26 Jul 2021
Confidentiality Club order approved by Robin Knowles J following 240521 hearing(#)
Order by Judge - Order
11 Jun 2021
Order of Robin Knowles J approved 9-6-21(#)
Order by Judge - Order
4 Jun 2021
Order of Robin Knowles J(#)
Order by Judge - Order
27 May 2021
Order of Robin Knowles J following 24-5-21 (day 2) PTR(#)
Filing - Amended Defence
26 May 2021
Amended Defence (#)
Order by Judge - Order
13 May 2021
Order made by Robin Knowles J(#)
Filing - Amended Defence
12 May 2021
Re Re Amended Defence(#)
Filing - Response to Request for Further Information
19 Apr 2021
Supplmental Response to Request for Further Information(#)
Filing - Response to Request for Further Information
5 Mar 2021
Response to Request for Further Information (#)
Order by Judge - Order
17 Feb 2021
Order by Judge(#)
Filing - Response to Request for Further Information
27 Jul 2020
Response to Request for Further Information (#)
Filing - Defence
17 Jul 2020
Re-Amended Defence(#)
Order by Judge - Order
15 Jul 2020
Approved Order- Butcher J - SH - 15-07/20(#)
Order by Judge - Order
1 May 2020
Order by Mr Justice Henshaw (on paper)(#)
Filing - Amended Defence
24 Apr 2020
Amended Defence(#)
Order by Judge - Order
18 Mar 2020
Order approved by Mr Justice Andrew Baker - MK 18/03/2020(#)
Filing - Defence
16 Mar 2020
Defence - D1, D2, D3, D5(#)
Order by Judge - Order
2 Mar 2020
Order approved by Mrs Justice Cockerill DBE(#)
Order by Judge - Order
10 Feb 2020
Order BY Mr Justice Bryan(#)
Order by Judge - Order
22 Jan 2020
Order made by Bryan J 22.01.2020(#)
Filing - Claim Form (Part 7)
18 Dec 2019
Claim Form (Part 7) (#)
Filing - Particulars of Claim
18 Dec 2019
Particulars of Claim (#)
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 309965
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026