Crane Bank Limited and others v. DFCU Bank Limited and others
Commercial CourtOther
310 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 23 Dec 2020
- Last updated
- 2 Oct 202610 days ago
- Parties
- 22
- Documents
- 310£5,712.00 for the full file
Parties · 22
Claimant7
- Crane Bank LimitedCH ↗Greenberg Traurig, LLP
- Ruparelia, Dr SudhirGreenberg Traurig, LLP
- Ruparelia, Ms JyotsnaGreenberg Traurig, LLP
- Ruparelia, Ms Meera RupareliaGreenberg Traurig, LLP
- Ruparelia, Mr RajivGreenberg Traurig, LLP
- Mugenga, Mr TomGreenberg Traurig, LLP
- Ruparelia, Ms SheenaGreenberg Traurig, LLP
Defendant15
- DFCU Bank LimitedCH ↗Freshfields Bruckhaus Deringer LLP ., .,
- DFCU LimitedCH ↗Freshfields Bruckhaus Deringer LLP ., .,
- Mugerwa, JimmyMorgan, Lewis & Bockius UK LLP
- Kisaame, JumaMorgan, Lewis & Bockius UK LLP
- Sekabembe, WilliamMorgan, Lewis & Bockius UK LLP
- CDC Group PlcCH ↗Addleshaw Goddard LLP
- Norfinance ASMichelmores LLP ,,
- Rabo Development BVMilbank LLP
- Arise BVAllen and Overy LLP
- Caley, StephenMorgan, Lewis & Bockius UK LLP
- Turner, MichaelAddleshaw Goddard LLP
- Jonkergouw, AlbertAllen and Overy LLP
- Cramer, WillemAllen and Overy LLP
- Rinnan, OlaAllen and Overy LLP
- Malik, DeepakAllen and Overy LLP
Docket · 310
Full file £5,712.00Order by Judge - Order
2 Oct 2026
Order - Robin Knowles J, CBE
Filing - Response to Request for Further Information
25 Sept 2026
Response to Request for Further Information This is the First and Second Defendants' Amended RFI Response dated 25 September 2026. This document contains Restricted Information (as defined in the Confidentiality Club Protocol annexed to the Con...
Filing - Amended Defence
24 Sept 2026
Amended Defence #
Order by Judge - Order
21 Sept 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
21 Sept 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
14 Sept 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
3 Sept 2026
Order of Mr Justice Waksman
Order by Judge - Order
2 Sept 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
21 Aug 2026
Order - Robin Knowles J, CBE
Filing - Amended Reply
18 Aug 2026
Amended Reply to D7,D8 and D10 on behalf of C
Filing - Amended Defence
11 Aug 2026
Amended Defence
Order by Judge - Order
10 Aug 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
10 Aug 2026
Order - Robin Knowles J, CBE
Filing - Amended Defence
10 Aug 2026
Amended Defence
Filing - Amended Defence
7 Aug 2026
Amended Defence
Filing - Amended Defence
7 Aug 2026
Amended Defence
Filing - Amended Defence
7 Aug 2026
Amended Defence
Order by Judge - Order
5 Aug 2026
Order - Robin Knowles J, CBE
Filing - Amended Defence
5 Aug 2026
Re-Re-Amended Defence - D8
Order by Judge - Order
4 Aug 2026
Order - Robin Knowles J, CBE
Filing - Amended Defence
4 Aug 2026
Re-Amended Defence - D1 & D2
Order by Judge - Order
31 Jul 2026
Order - Robin Knowles J, CBE #
Order by Judge - Order
31 Jul 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
31 Jul 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
31 Jul 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
31 Jul 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
31 Jul 2026
Order - Robin Knowles J, CBE
Filing - Public Written Submissions
30 Jul 2026
Public Written Submissions
Filing - Public Written Submissions
30 Jul 2026
Public Written Submissions
Filing - Public Written Submissions
30 Jul 2026
Public Written Submissions
Filing - Public Written Submissions
30 Jul 2026
Public Written Submissions
Order by Judge - Order
29 Jul 2026
Order - Robin Knowles J, CBE
Filing - Public Skeleton Argument
28 Jul 2026
Public Skeleton Argument
Filing - Public Skeleton Argument
27 Jul 2026
Public Skeleton Argument
Filing - Public Skeleton Argument
27 Jul 2026
First and Second Defendants' skeleton argument
Filing - Public Skeleton Argument
27 Jul 2026
Public Skeleton Argument
Order by Judge - Order
20 Jul 2026
Order - Robin Knowles J, CBE (#)
Order by Judge - Order
20 Jul 2026
Order - Robin Knowles J, CBE (#)
Order by Judge - Order
16 Jul 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
10 Jul 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
3 Jul 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
3 Jul 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
3 Jul 2026
Order - Robin Knowles J, CBE
Filing - Amended Defence
30 Jun 2026
Re-Re-Amended Defence of the Ninth Defendant.
Filing - Amended Defence
30 Jun 2026
Re-Re-Amended Defence of the Twelfth to Fifteenth Defendants.
Order by Judge - Order
29 Jun 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
29 Jun 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
29 Jun 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
29 Jun 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
26 Jun 2026
Order by Mr Justice Picken
Order by Judge - Order
18 Jun 2026
Order - Robin Knowles J, CBE
Filing - Amended Reply
17 Jun 2026
Amended Reply to D's 2 and 12-15
Order by Judge - Order
15 Jun 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
12 Jun 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
11 Jun 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
11 Jun 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
8 Jun 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
8 Jun 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
5 Jun 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
3 Jun 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
3 Jun 2026
Order - Robin Knowles J, CBE
Filing - Amended Defence
3 Jun 2026
Re-Re-Re-Amended Defence
Filing - Amended Defence
3 Jun 2026
Re-Re-Amended Defence
Filing - Amended Defence
3 Jun 2026
Re-Re-Amended Defence
Order by Judge - Order
2 Jun 2026
Order - Robin Knowles J, CBE
Filing - Response to Request for Further Information
2 Jun 2026
Cs' Response to Request for Further Information to the Defendants' request for further information in relation to the Claimants' Amended Response to the Sixth to Fifteenth Defendants' Consolidated Request for Further Information,
Filing - Response to Request for Further Information
1 Jun 2026
C's Amended Response to D5 to D16Consolidated Request for Further Information
Filing - Amended Reply
22 May 2026
Amended Reply
Order by Judge - Order
18 May 2026
Order of Mr Justice Waksman#
Order by Judge - Order
18 May 2026
Order - Robin Knowles J, CBE#
Order by Judge - Order
15 May 2026
Order approved by Bryan J. 15.5#
Filing - Public Skeleton Argument
11 May 2026
Public Skeleton Argument #
Filing - Public Skeleton Argument
8 May 2026
Public Skeleton Argument #
Filing - Judgment - Approved
8 May 2026
Judgment - Approved #
Order by Judge - Order
5 May 2026
Order approved by Bryan J. 5.5
Order by Judge - Order
5 May 2026
Order Approved by Bryan J. 5.5
Filing - Amended Reply
1 May 2026
Amended Reply
Order by Judge - Order
28 Apr 2026
Order of Mr Justice Waksman
Order by Judge - Order
27 Apr 2026
Order by Mr Justice Butcher
Order by Judge - Order
23 Apr 2026
Order by Mr Justice Henshaw
Order by Judge - Order
21 Apr 2026
Order by Mr Justice Henshaw #
Order by Judge - Order
21 Apr 2026
Order by Mr Justice Butcher #
Filing - Amended Defence
20 Apr 2026
Amended Defence - D2 #
Filing - Response to Request for Further Information
16 Apr 2026
Response to Request for Further Information
Order by Judge - Order
15 Apr 2026
Order approved by Bryan J. 15.4 #
Filing - Public Skeleton Argument
8 Apr 2026
Public Skeleton Argument #
Filing - Public Skeleton Argument
8 Apr 2026
Public Skeleton Argument #
Filing - Public Skeleton Argument
8 Apr 2026
Public Skeleton Argument #
Filing - Public Skeleton Argument
8 Apr 2026
Public Skeleton Argument #
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions #
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions #
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions #
Filing - Public Skeleton Argument
8 Apr 2026
Public Skeleton Argument #
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions #
Order by Judge - Order
1 Apr 2026
Order by Dame Clare Moulder #
Order by Judge - Order
31 Mar 2026
Approved by Birt J 30/03/26. #
Order by Judge - Order
30 Mar 2026
Order by Mr Justice Birt #
Filing - Amended Defence
30 Mar 2026
Amended Defence #
Order by Judge - Order
25 Mar 2026
Order - Robin Knowles J, CBE #
Filing - Judgment - Approved
24 Mar 2026
Judgment - Approved by Dame Clare Moulder DBE 24-03-26
Order by Judge - Order
24 Mar 2026
Order by Dame Clare Moulder DBE 24-03-26 #
Order by Judge - Order
19 Mar 2026
Order by Dame Clare Moulder 18-03-26 #
Order by Judge - Order
11 Mar 2026
Order by Mr Justice Jacobs #
Order by Judge - Order
10 Mar 2026
Order by Mr Justice Jacobs #
Filing - Judgment - Approved
9 Mar 2026
Judgment - Approved by Dame Clare Moulder DBE 09-03-26
Filing - Public Skeleton Argument
27 Feb 2026
Public Skeleton Argument #
Order by Judge - Order
26 Feb 2026
Order - Dias J #
Filing - Public Skeleton Argument
25 Feb 2026
Public Skeleton Argument #
Filing - Response to Request for Further Information
23 Feb 2026
Response to Request for Further Information
Order by Judge - Order
16 Feb 2026
Order by Mr Justice Waksman
Order by Judge - Order
13 Feb 2026
Order by Mr Justice Waksman 13/02/2026
Filing - Response to Request for Further Information
11 Feb 2026
Response to Request for Further Information
Order by Judge - Order
3 Feb 2026
Order approved by Mr Justice Bright
Order by Judge - Order
3 Feb 2026
Order Approved by Mr Justice Bright
Order by Judge - Order
3 Feb 2026
Order Approved by Mr Justice Bright
Filing - Amended Defence
21 Jan 2026
Re Amended Defence
Order by Judge - Order
20 Jan 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
19 Jan 2026
Order by Mr Justice Waksman
Order by Judge - Order
19 Jan 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
19 Jan 2026
Order - Robin Knowles J, CBE
Filing - Amended Defence
14 Jan 2026
Re Amended Defence D9
Filing - Amended Defence
14 Jan 2026
Re Amended Defence D's 12-15
Order by Judge - Order
13 Jan 2026
Order by Mr Justice Butcher
Order by Judge - Order
16 Dec 2025
Order - Dias J
Filing - Response to Request for Further Information
15 Dec 2025
Ninth and Twelfth to Fifteenth Defendants' Response to Request for Further Information
Order by Judge - Order
9 Dec 2025
Order by Mr Justice Picken
Order by Judge - Order
9 Dec 2025
Order by Mr Justice Picken
Order by Judge - Order
4 Dec 2025
Order approved by Mr Justice Foxton
Order by Judge - Order
1 Dec 2025
Order by Mr Justice Andrew Baker
Order by Judge - Order
28 Nov 2025
Order - Robin Knowles J, CBE
Order by Judge - Order
21 Nov 2025
Order by Mr Justice Jacobs
Order by Judge - Order
21 Nov 2025
Consent Order by Mr Justice Calver 20-11-25
Order by Judge - Order
18 Nov 2025
Order by Mr Justice Jacobs
Order by Judge - Order
18 Nov 2025
Order by Mr Justice Jacobs
Filing - Response to Request for Further Information
11 Nov 2025
Response to Request for Further Information
Filing - Response to Request for Further Information
10 Nov 2025
Response to Request for Further Information (D8)
Filing - Response to Request for Further Information
10 Nov 2025
Response to Request for Further Information
Filing - Response to Request for Further Information
10 Nov 2025
Response to Request for Further Information
Order by Judge - Order
6 Nov 2025
Order by Mr Justice Butcher
Order by Judge - Order
4 Nov 2025
Order by Mr Justice Butcher
Filing - Amended Defence
31 Oct 2025
Amended Defence: 2025.10.15 - Amended Defence (dfcu Bank Limited) (executed).pdf D1
Order by Judge - Order
27 Oct 2025
Consent Order by Mr Justice Calver 21-10-25
Order by Judge - Order
21 Oct 2025
Order by Mr Justice Henshaw
Filing - Amended Defence
21 Oct 2025
Re-Amended Defence - D12-D15
Filing - Amended Defence
15 Oct 2025
Re-Amended Defence
Filing - Amended Defence
15 Oct 2025
Amended Defence - D6 & D11
Filing - Amended Defence
15 Oct 2025
Amended Defence - D2
Filing - Amended Defence
15 Oct 2025
Re-Re-Amended Defence - D7
Filing - Amended Defence
15 Oct 2025
Amended Defence - D3
Filing - Amended Defence
15 Oct 2025
Amended Defence - D4
Filing - Amended Defence
15 Oct 2025
Amended Defence - D5
Filing - Amended Defence
15 Oct 2025
Amended Defence - D10
Filing - Amended Defence
15 Oct 2025
Re-Amended Defence - D12-D15
Filing - Amended Defence
15 Oct 2025
Re-Amended Defence - D9
Order by Judge - Order
9 Oct 2025
Order by Mr Justice Bright
Order by Judge - Order
8 Oct 2025
Order by Mr Justice Bright
Order by Judge - Order
25 Sept 2025
Order By Paul Stanley KC
Order by Judge - Order
19 Sept 2025
Order by Mr Justice Henshaw
Filing - Amended Particulars of Claim
15 Sept 2025
Amended Particulars of Claim: Claimants' Re Amended Particulars of Claim.
Order by Judge - Order
4 Sept 2025
Order - Dias J
Filing - Amended Defence
26 Aug 2025
Re Amended Defence (#)
Order by Judge - Order
22 Aug 2025
Order Paul Stanley KC 24-07-25
Order by Judge - Order
19 Aug 2025
Order by Mr Justice Robin Knowles
Order by Judge - Order
29 Jul 2025
Order Paul Stanley KC 24-07-25
Filing - Judgment - Approved
24 Jul 2025
Judgment - Approved by Paul Stanley KS sitting as a Deputy Judge of the High Court
Order by Judge - Order
17 Jul 2025
Order by Mr Justice Jacobs
Order by Judge - Order
17 Jul 2025
Order by Paul Stanley KC
Order by Judge - Order
14 Jul 2025
Order by Mr Justice Robin Knowles
Order by Judge - Order
14 Jul 2025
Order by Mr Justice Robin Knowles
Order by Judge - Order
10 Jul 2025
Order by Paul Stanley KC
Order by Judge - Order
3 Jul 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
3 Jul 2025
Order by Mr Justice Robin Knowles CBE (#)
Order by Judge - Order
16 Jun 2025
Order by Mr Justice Robin Knowles
Order by Judge - Order
12 Jun 2025
Order by Mr Justice Robin Knowles
Order by Judge - Order
5 Jun 2025
Order approved by Mr Justice Foxton 04.06.2025
Order by Judge - Order
5 Jun 2025
Order approved by Mr Justice Foxton 04.06.2025
Order by Judge - Order
22 May 2025
Order approved before The Hon. Mrs Justice Cockerill DBE
Order by Judge - Order
1 May 2025
Consent Order (EoT) approved by Bryan J. 1/5
Order by Judge - Order
1 May 2025
Consent Order approved by Bryan J. 1/5
Order by Judge - Order
30 Apr 2025
Order - Dias J
Order by Judge - Order
15 Apr 2025
Order by Mr Justice Henshaw
Order by Judge - Order
4 Mar 2025
Order by Mr Justice Andrew Baker
Order by Judge - Order
25 Feb 2025
Order approved by Bryan J. 25/2
Order by Judge - Order
18 Feb 2025
Consent order approved by Mr Justice Bright on 17/02/25
Order by Judge - Order
10 Feb 2025
Order by Mr Justice Andrew Baker
Order by Judge - Order
29 Jan 2025
Order - Dias J
Order by Judge - Order
28 Jan 2025
Order by Mr Justice Picken
Order by Judge - Order
23 Jan 2025
Order approved before The Hon. Mrs Justice Cockerill DBE
Order by Judge - Order
17 Jan 2025
Consent Order by Mr Justice Calver 14-01-25
Order by Judge - Order
16 Dec 2024
Order approved by Mr Justice Foxton
Order by Judge - Order
6 Dec 2024
Order - Dias J
Order by Judge - Order
2 Dec 2024
Order by Stephen Hofmeyr KC 07.11.24 #
Order by Judge - Order
15 Nov 2024
Order - Stephen Hofmeyr KC #
Filing - Amended Defence
1 Nov 2024
Amended Defence D5
Filing - Amended Defence
1 Nov 2024
Amended Defence: D1 #
Order by Judge - Order
31 Oct 2024
Order By Mr Justice Butcher
Order by Judge - Order
31 Oct 2024
Order By Mr Justice Butcher
Order by Judge - Order
18 Oct 2024
Order approved before The Hon. Mrs Justice Cockerill DBE
Order by Judge - Order
3 Oct 2024
Order by Picken J
Filing - Response to Request for Further Information
23 Sept 2024
Response to Request for Further Information
Filing - Response to Request for Further Information
20 Sept 2024
Response to Request for Further Information
Filing - Response to Request for Further Information
20 Sept 2024
Response to Request for Further Information
Filing - Response to Request for Further Information
20 Sept 2024
Response to Request for Further Information
Filing - Response to Request for Further Information
20 Sept 2024
Response to Request for Further Information
Order by Judge - Order
12 Sept 2024
Order - Dias J
Filing - Amended Defence
9 Sept 2024
Re-Amended Defence (#)
Order by Judge - Order
6 Sept 2024
Order by Mr Justice Henshaw
Order by Judge - Order
23 Aug 2024
Order approved by Mr Justice Jacobs dated 22/08/24
Order by Judge - Order
26 Jul 2024
Order by Picken J
Order by Judge - Order
19 Jun 2024
Order by Mr Justice Henshaw
Order by Judge - Order
13 Jun 2024
Order approved by Mr Justice Andrew Baker
Order by Judge - Order
10 Jun 2024
Order by Mr Justice Andrew Baker
Order by Judge - Order
7 Jun 2024
Consent Order by Calver J 04-06-24
Order by Judge - Order
7 Jun 2024
Second Consent Order by Calver J dated 04-06-24
Order by Judge - Order
3 May 2024
Order by Butcher J. (#)
Order by Judge - Order
18 Mar 2024
Order by Mr Justice Henshaw
Filing - Reply
18 Mar 2024
Reply
Order by Judge - Order
16 Feb 2024
Consent Order by Mrs Justice Dias 15-02-24
Filing - Defence
29 Jan 2024
Defence
Filing - Defence
29 Jan 2024
Defence
Filing - Defence
29 Jan 2024
Defence
Filing - Defence
29 Jan 2024
Defence
Filing - Defence
29 Jan 2024
Defence
Order by Judge - Order
19 Jan 2024
Order approved by Mr Justice Jacobs dated 19/01/24
Order by Judge - Order
27 Oct 2023
Order approved before The Hon. Mrs Justice Cockerill DBE (#)
Order by Judge - Order
12 Jan 2023
Order of Andrew Baker J (by consent) - 12 Jan 2023
Order by Judge - Order
21 Dec 2022
Order by HHJ Pelling KC
Order by Judge - Order
19 Dec 2022
Order approved by Mr Justice Picken dated 19 December 2022.
Order by Judge - Order
2 Nov 2022
Order
Order by Judge - Order
28 Oct 2022
Order approved by Mr Justice Jacobs dated 25/10/22#
Order by Judge - Order
19 Oct 2022
Order by HHJ Pelling KC
Order by Judge - Order
6 Oct 2022
Order of Knowles J 061022
Filing - Response to Request for Further Information
4 Oct 2022
Claimants' Response to the Sixth to Fifteenth Defendants' Request for Further Information under CPR Part 18(#)
Filing - Amended Reply
1 Aug 2022
Amended Reply
Order by Judge - Order
29 Jul 2022
Order approved by Mrs Justice Cockerill DBE (#)
Order by Judge - Order
27 Jul 2022
Consent Order by Mr Justice Calver (#)
Order by Judge - Order
19 Jul 2022
Order approved by Mr Justice Jacobs dated 18/07/22
Order by Judge - Order
5 Jul 2022
Order approved by Mr Justice Foxton
Order by Judge - Order
29 Jun 2022
Order approved by Mrs Justice Cockerill DBE
Order by Judge - Order
28 Jun 2022
Order approved by Mrs Justice Cockerill DBE
Filing - Amended Defence
28 Jun 2022
Amended Defence
Filing - Amended Defence
28 Jun 2022
Amended Defence
Filing - Amended Defence
27 Jun 2022
Amended Defence - D8
Filing - Amended Defence
27 Jun 2022
Amended Defence - D7
Filing - Amended Defence
27 Jun 2022
Amended Defence - D10
Filing - Amended Defence
27 Jun 2022
Amended Defence and previous Order referred to in Application
Order by Judge - Order
20 Jun 2022
Consent Order by Mr Justice Calver
Order by Judge - Order
8 Jun 2022
Order Richard Slater QC 30-05-22(#)
Filing - Amended Particulars of Claim
9 May 2022
Amended Particulars of Claim(#)
Order by Judge - Order
29 Apr 2022
Order by Mr Justice Henshaw
Order by Judge - Order
21 Apr 2022
Order by Judge - before Richard Salter QC sitting as a Judge of the High Court
Filing - Amended Particulars of Claim
20 Apr 2022
Amended Particulars of Claim(#)
Order by Judge - Order
7 Apr 2022
Order approved by Mrs Justice Moulder - RM #
Filing - Response to Request for Further Information
5 Apr 2022
Response to Request for Further Information
Filing - Response to Request for Further Information
5 Apr 2022
Response to Request for Further Information
Filing - Response to Request for Further Information
5 Apr 2022
Response to Request for Further Information
Order by Judge - Order
4 Apr 2022
Order approved by Mrs Justice Moulder - RM
Filing - Response to Request for Further Information
4 Apr 2022
Response to Request for Further Information
Filing - Response to Request for Further Information
4 Apr 2022
Response to Request for Further Information
Filing - Response to Request for Further Information
4 Apr 2022
Response to Request for Further Information
Order by Judge - Order
31 Mar 2022
Order by Henshaw J Sealed and sent LA 31/3/22
Filing - Amended Claim Form
23 Mar 2022
Re-Amended Claim Form
Order by Judge - Order
18 Mar 2022
Order approved 17th March 2022 by Mr Justice Andrew Baker - MK 18/03/2022
Order by Judge - Order
22 Feb 2022
Approved Order by Mrs Justice Moulder - RM D1-D2
Order by Judge - Order
22 Feb 2022
Approved Order by Mrs Justice Moulder - RM D3-D5
Filing - Reply
11 Feb 2022
Letter filing Replies to the Defences of the Sixth to Fifteenth Defendants
Filing - Reply
11 Feb 2022
Reply to Defence of the Tenth Defendant
Filing - Reply
11 Feb 2022
Reply to Defence of the Seventh Defendant
Filing - Reply
11 Feb 2022
Reply to Defence of the Eighth Defendant
Filing - Reply
11 Feb 2022
Reply to Defence of the Sixth and Eleventh Defendants
Filing - Reply
11 Feb 2022
Reply to Defence of the Twelfth to Fifteenth Defendants
Filing - Reply
11 Feb 2022
Reply to Defence of the Ninth Defendant
Order by Judge - Order
8 Feb 2022
Orders by Mr Justice Calver
Order by Judge - Order
31 Jan 2022
Order approved by Mr Justice Jacobs dated 31/01/21
Order by Judge - Order
21 Dec 2021
Order approved 15th December 2021 by Mr Justice Andrew Baker - MK 21/12/2021
Order by Judge - Order
21 Dec 2021
Order approved 15th December 2021 by Mr Justice Andrew Baker - MK 21/12/2021
Order by Judge - Order
21 Dec 2021
Order approved 15th December 2021 by Mr Justice Andrew Baker - MK 21/12/2021
Order by Judge - Order
13 Dec 2021
Order approved 30th November 2021 by Mr Justice Andrew Baker - MK 13/12/2021
Order by Judge - Order
7 Dec 2021
Consent Order approved by Moulder J 07/12/21. (#)
Order by Judge - Order
6 Dec 2021
Order approved 30th November 2021 by Mr Justice Andrew Baker - MK 06/12/2021
Order by Judge - Order
23 Nov 2021
Order by HHJ Pelling QC
Order by Judge - Order
23 Nov 2021
Order by Moulder J 23/11/21.
Order by Judge - Order
22 Nov 2021
Order by Moulder J 22/11/21.
Order by Judge - Order
22 Nov 2021
Order by Moulder J 22/11/21.
Filing - Defence
16 Nov 2021
Defence(#)
Order by Judge - Order
15 Nov 2021
Order approved by Mr Justice Butcher - SH - 15.11.21
Order by Judge - Order
15 Nov 2021
Order approved by Mr Justice Butcher - SH - 15.11.21
Filing - Defence
9 Nov 2021
Defence-D7 (#)
Filing - Defence
9 Nov 2021
Defence-D9 (#)
Filing - Defence
9 Nov 2021
Defence D12-D15 (#)
Order by Judge - Order
2 Nov 2021
Order by Waksman J Sealed and sent LA 2/11/21
Order by Judge - Order
1 Nov 2021
Order approved by Mr Justice Butcher - SH - 01.11.21
Order by Judge - Order
29 Oct 2021
Order by Waksman J Sealed and sent LA 29/10/21
Order by Judge - Order
29 Oct 2021
Order by Waksman J - 27.10.21
Filing - Defence
29 Oct 2021
Defence
Filing - Defence
29 Oct 2021
Defence
Order by Judge - Order
28 Oct 2021
Order by Waksman J Sealed and sent LA 28/10/21 #
Order by Judge - Order
26 Oct 2021
Order by Waksman J Sealed and sent LA 26/10/21
Order by Judge - Order
23 Sept 2021
Order approved by Mr Justice Butcher - SH - 23.09.21
Order by Judge - Order
23 Sept 2021
Order approved by Mr Justice Butcher - SH - 23.09.21
Order by Judge - Order
23 Sept 2021
Order approved by Mr Justice Butcher - SH - 23.09.21
Order by Judge - Order
23 Sept 2021
Order approved by Mr Justice Butcher - SH - 23.09.21
Order by Judge - Order
3 Sept 2021
Order Mr Justice Bryan 23-08-21(#)
Order by Judge - Order
24 Aug 2021
Order approved Bryan J(#)
Order by Judge - Order
19 Aug 2021
Consent order approved by SEC on 19.08.21. JLF, 19.08.21.(#)
Order by Judge - Order
26 Jul 2021
Order by Judge
Filing - Particulars of Claim
26 May 2021
Particulars of Claim(#)
Order by Judge - Order
24 May 2021
Order by Waksman J
Filing - Amended Claim Form
16 Apr 2021
Amended Claim Form
Filing - Claim Form (Part 7)
23 Dec 2020
Claim Form (Part 7)
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- CR-2026-007639
ePayments Systems Limited
2 Oct 2026
- BL-2026-001234
CBRE Loan Services Limited v Altajir and another
2 Oct 2026
- HT-2026-MAN-000060
Commercial Development Projects Limited v Vectorex Construction Limited
25 Sept 2026
Record
- Alt case number
- —
- CE-File instance ID
- 534048
- First collected
- 29 Aug 2026
- Last collected
- 7 Oct 2026