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CL-2020-000092Open

CRF I Limited v. Banco Nacional de Cuba and another

Commercial CourtGeneral commercial contracts and arrangements

50 documents · supplied by the court

Division
Commercial Court
Track
Part 7 Claim
Filed
18 Feb 2020
Last updated
11 Aug 20263 months ago
Parties
3
Documents
50£873.60 for the full file

Parties · 3

Claimant1

Defendant2

  • Banco Nacional de CubaLitigant in person
  • The Republic of CubaLitigant in person

Docket · 50

Full file £873.60
  1. Order by Judge - Order

    31 Jul 2026

    Order - Dias J #

  2. Filing - Response to Request for Further Information

    15 Jun 2026

    Response to Request for Further Information #

  3. Order by Judge - Order

    17 Apr 2026

    Order by Mr Justice Butcher #

  4. Order by Judge - Order

    22 Jan 2026

    Order approved by Mr Justice Bright #

  5. Order by Judge - Order

    17 Dec 2025

    Order by Mr Justice Andrew Baker Sealed Order send 17 Dec 2025 #

  6. Filing - Reply

    28 Nov 2025

    Reply #

  7. Filing - Judgment - Approved

    28 Oct 2025

    Judgment - Approved

  8. Order by Judge - Order

    28 Oct 2025

    Order by Mr Justice Butcher

  9. Filing - Defence

    10 Oct 2025

    Defence (#)

  10. Order by Judge - Order

    9 Oct 2025

    Order - Dias J (#)

  11. Order by Judge - Order

    8 Sept 2025

    Order by Mr Justice Butcher #

  12. Order by Judge - Order

    7 Aug 2025

    Order by Mr Justice Jacobs (#)

  13. Order by Judge - Order

    6 Jun 2025

    Order by Mrs Justice Cockerill DBE 06-06-25#

  14. Filing - Particulars of Claim

    23 May 2025

    Particulars of Claim #

  15. Order by Judge - Order

    26 Mar 2025

    Order approved by Mr Justice Foxton (#)

  16. Order by Judge - Order

    18 Mar 2025

    Order approved before The Hon. Mrs Justice Cockerill DBE (#)

  17. Order by Judge - Order for permission/refusal to appeal

    22 Jun 2023

    Permission/refusal to appeal before The Hon. Mrs Justice Cockerill DBE(#)

  18. Order by Judge - Order

    19 Apr 2023

    Order approved before The Hon. Mrs Justice Cockerill DBE(#)

  19. Filing - Judgment - Approved

    4 Apr 2023

    Judgment - Approved before The Hon. Mrs Justice Cockerill DBE

  20. Order by Judge - Order

    14 Feb 2023

    Order approved before The Hon. Mrs Justice Cockerill DBE(#)

  21. Order by Judge - Order

    23 Jan 2023

    Order approved before The Hon. Mrs Justice Cockerill DBE#

  22. Filing - Amended Defence

    22 Jan 2023

    Re Amended Defence#

  23. Order by Judge - Order

    16 Jan 2023

    Order by Mr Justice Henshaw(#)

  24. Order by Judge - Order

    17 Dec 2022

    Order approved by The Hon. Mrs Justice Cockerill DBE(#)

  25. Order by Judge - Order

    6 Dec 2022

    Order approved by Mr Justice Jacobs dated 05/12/22#

  26. Order by Judge - Order

    23 Nov 2022

    Order approved by Mr Justice Picken dated 22 November 2022.#

  27. Order by Judge - Order

    28 Oct 2022

    Order of Knowles J 251022#

  28. Order by Judge - Order

    13 Oct 2022

    Order approved by Mr Justice Butcher - SH -13.10.22(#)

  29. Filing - Amended Reply

    29 Jun 2022

    Re AmendedPoints of Reply(#)

  30. Order by Judge - Order

    5 May 2022

    Order approved by Mr Justice Butcher - SH - 05.05.22(#)

  31. Order by Judge - Order

    16 Mar 2022

    Order approved by Knowles J 11 March 2022#

  32. Order by Judge - Order

    28 Jan 2022

    Order following CMC dated 26th November 2021 approved 22 January 2022 by Mr Justice Andrew Baker - MK 28/01/2022#

  33. Filing - Amended Reply

    28 Jan 2022

    Amended Reply#

  34. Filing - Amended Defence

    23 Jan 2022

    Amended Points of Defence(#)

  35. Filing - Response to Request for Further Information

    23 Jan 2022

    Response to Request for Further Information(#)

  36. Order by Judge - Order

    17 Jan 2022

    Order approved by Mrs Justice Cockerill DBE#

  37. Filing - Response to Request for Further Information

    11 Nov 2021

    Response to Request for Further Information (#)

  38. Filing - Reply

    4 Oct 2021

    Reply (#)

  39. Order by Judge - Order

    4 Aug 2021

    Consent order by Mr Justice Jacobs(#)

  40. Filing - Defence

    23 Jul 2021

    Defence - both defs(#)

  41. Order by Judge - Order

    19 Jul 2021

    Order by HHJ Pelling QC(#)

  42. Order by Judge - Order

    13 Jul 2021

    Order of Knowles J 8-7-21(#)

  43. Filing - Amended Particulars of Claim

    18 Jun 2021

    Amended Particulars of Claim (#)

  44. Order by Judge - Order

    17 Jun 2021

    Order Mrs Justice Cockerill order approved 13-06-21 (#)

  45. Filing - Amended Particulars of Claim

    14 Jun 2021

    Amended Particulars of Claim- Points of Claim(#)

  46. Filing - Amended Claim Form

    14 Jun 2021

    Amended Claim Form(#)

  47. Order by Judge - Order

    17 May 2021

    Order by HHJ Pelling QC(#)

  48. Filing - Amended Claim Form

    16 Mar 2021

    Amended Claim Form (#)

  49. Order by Judge - Order

    8 Mar 2021

    Order by Judge(#)

  50. Filing - Claim Form (Part 7)

    18 Feb 2020

    Claim Form (Part 7) (#)

Cross-references

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Record

Alt case number
—
CE-File instance ID
321305
First collected
29 Aug 2026
Last collected
28 Sept 2026