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CL-2020-000291Open

Quilter International Isle of Man Limited and another v. Leonteq Securities AG and others

Commercial CourtCommercial fraud

46 documents · supplied by the court

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Division
Commercial Court
Track
Part 7 Claim
Filed
12 May 2020
Last updated
12 Jan 20234 years ago
Parties
7
Documents
46£890.40 for the full file

Parties · 7

Claimant3

Defendant4

Docket · 46

Full file £890.40

  1. Order by Judge - Order

    12 Jan 2023

    Order for dismissal by Calver J #

  2. Filing - Amended Claim Form

    21 Dec 2022

    Re-Re-Amended Claim Form(#)

  3. Filing - Amended Particulars of Claim

    21 Dec 2022

    Amended Particulars of Claim(#)

  4. Order by Judge - Order

    20 Dec 2022

    Order approved by Mr Justice Picken dated 20 December 2022.

  5. Order by Judge - Order

    7 Dec 2022

    Consent Order by Calver J

  6. Order by Judge - Order

    26 Oct 2022

    approved consent Order for stay by Bryan J. 26.10.22

  7. Order by Judge - Order

    20 Oct 2022

    Order approved by Mr Justice Picken. (#)

  8. Order by Judge - Order

    29 Sept 2022

    Order by Waksman J Sealed and sent LA 29-9-22 (#)

  9. Order by Judge - Order

    16 Sept 2022

    Order by Mr Justice Picken (#)

  10. Filing - Defence

    6 Sept 2022

    D1 Defence to points of claim(#)

  11. Filing - Response to Request for Further Information

    6 Jul 2022

    Response to Request for Further Information (#)

  12. Filing - Response to Request for Further Information

    22 Jun 2022

    Response to Request for Further Information (#)

  13. Order by Judge - Order

    14 Apr 2022

    Order by Henshaw J Sealed and sent LA 14-4-22

  14. Filing - Amended Reply

    14 Apr 2022

    Re-Amended Reply to the defences of D1, D2 & D3 (#)

  15. Filing - Amended Defence

    11 Apr 2022

    Amended Defence (#)

  16. Filing - Amended Reply

    24 Mar 2022

    Amended Reply

  17. Order by Judge - Order

    17 Mar 2022

    Order approved by Mrs Justice Cockerill DBE

  18. Order by Judge - Order

    2 Mar 2022

    Order approved by Mr Justice Jacobs dated 01/03/22

  19. Order by Judge - Order

    22 Feb 2022

    Order approved 16th February 2022 by Mr Justice Andrew Baker - MK 22/02/2022

  20. Filing - Amended Claim Form

    15 Feb 2022

    Amended Claim Form

  21. Filing - Amended Defence

    14 Feb 2022

    Amended Defence (D1,2)(#)

  22. Order by Judge - Order

    11 Feb 2022

    Consent Order by Mr Justice Calver

  23. Filing - Amended Defence

    11 Feb 2022

    Amended Defence - D3

  24. Filing - Response to Request for Further Information

    28 Jan 2022

    Response to Request for Further Information (D1,2)(#)

  25. Order by Judge - Order

    21 Jan 2022

    Order by HHJ Pelling QC

  26. Order by Judge - Order

    21 Jan 2022

    Order by HHJ Pelling QC

  27. Filing - Amended Particulars of Claim

    21 Jan 2022

    Amended Particulars of Claim

  28. Filing - Amended Particulars of Claim

    14 Jan 2022

    Amended Particulars of Claim

  29. Order by Judge - Order

    12 Nov 2021

    Order by Waksman J Sealed and sent LA 12/11/21

  30. Filing - Amended Particulars of Claim

    28 Oct 2021

    Amended Particulars of Claim

  31. Order by Judge - Order

    16 Sept 2021

    Order by Mr Justice Henshaw

  32. Order by Judge - Order

    16 Jul 2021

    Order approved 10th July 2021 by Mr Justice Andrew Baker - MK 16/07/2021

  33. Filing - Reply

    25 Jun 2021

    Reply(#)

  34. Order by Judge - Order

    9 Jun 2021

    Order Approved by Mr Justice Butcher - SH - 09.06.21

  35. Order by Judge - Order

    9 Mar 2021

    Order approved by Mr Justice Bryan 9.3.21

  36. Order by Judge - Order

    15 Feb 2021

    Order by Mr Justice Calver (on paper), with Decision

  37. Filing - Defence

    15 Feb 2021

    Defence - D3

  38. Filing - Defence

    15 Feb 2021

    Defence - D1 & D2

  39. Order by Judge - Order

    1 Dec 2020

    Order approved by Mrs Justice Cockerill DBE

  40. Filing - Particulars of Claim

    9 Nov 2020

    Particulars of Claim

  41. Order by Judge - Order

    4 Nov 2020

    Order approved by Mr Justice Foxton

  42. Order by Judge - Order

    2 Oct 2020

    Order by Mr. Justice Jacobs - 02/10

  43. Order by Judge - Order

    17 Sept 2020

    Order Approved by HHJ Pelling QC

  44. Filing - Amended Claim Form

    15 Sept 2020

    Amended Claim Form

  45. Filing - Amended Claim Form

    8 Sept 2020

    Amended Claim Form

  46. Filing - Claim Form (Part 7)

    12 May 2020

    Claim Form (Part 7) #

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Record

Alt case number
—
CE-File instance ID
501992
First collected
29 Aug 2026
Last collected
29 Aug 2026