The Public Institution for Social Security v. Al-Rajaan and others
Commercial CourtCommercial fraud
15 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 29 Dec 2020
- Last updated
- 14 May 20242 years ago
- Parties
- 7
- Documents
- 15£285.60 for the full file
Parties · 7
Claimant1
- The Public Institution for Social SecurityStewarts LLP
Defendant6
- Al-Rajaan, Fahad Maziad RajaanGreenberg Traurig, LLP
- Al Wazzan, Muna Mohammed AbdulazizPCB Byrne LLP
- Ruimy, Ely MichaelLatham & Watkins LLP
- Aerium Finance LimitedCH ↗Latham & Watkins LLP
- Nasrallah, AntoineQuinn Emanuel Urquhart & Sullivan, LLP
- The Pensee FoundationBree Taylor Fladgate LLp Fladgate LLP
Docket · 15
Full file £285.60Filing - Amended Claim Form
13 May 2024
Amended Claim Form (#)
Order by Judge - Order
28 Sept 2021
Order approved by Mr Justice Foxton 27.09.2021(#)
Order by Judge - Order
14 Sept 2021
Order approved by Mr Justice Jacobs dated 10/09/21(#)
Order by Judge - Order
1 Jul 2021
Order by Mr Justice Henshaw(#)
Order by Judge - Order
30 Jun 2021
Order by Mr Justice Henshaw(#)
Order by Judge - Order
30 Jun 2021
Order by Mr Justice Henshaw(#)
Order by Judge - Order
16 Jun 2021
Order approved by Mr Justice Jacobs dated 15/06/21(#)
Order by Judge - Order
6 May 2021
Order approved by Mr Justice Bryan 6.5.21(#)
Order by Judge - Order
26 Apr 2021
Order approved by The Honourable Mrs Justice Cockerill DBE (#)
Order by Judge - Order
22 Apr 2021
Order approved by Mr Justice Bryan 22.4.21(#)
Filing - Particulars of Claim
12 Apr 2021
Particulars of Claim (#)
Order by Judge - Order
29 Mar 2021
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
15 Mar 2021
Order approved by The Honourable Mrs Justice Cockerill DBE(#)
Filing - Amended Claim Form
20 Jan 2021
Amended Claim Form(#)
Filing - Claim Form (Part 7)
29 Dec 2020
Claim Form (Part 7) (#)
Cross-references
No related case numbers recorded.
Same firms appear in
- CR-2026-007639
ePayments Systems Limited
2 Oct 2026
- CL-2026-000511
Abazi and others v. Binance Holdings Limited and others
16 Sept 2026
- HT-2026-000304
Acquired Ltd v Payrnet LTD and another
11 Sept 2026
- PT-2026-001038
Canara Bank (A Government of India Undertaking) v Dansingani and another
8 Sept 2026
- BR-2026-000870
Sangeeta Mittal
4 Sept 2026
- BR-2026-000872
Vartika Mittal-Goenka
4 Sept 2026
- BR-2026-000871
Shristi Mittal
4 Sept 2026
- BR-2026-000873
Divyesh Mittal
4 Sept 2026
Record
- Alt case number
- —
- CE-File instance ID
- 534319
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026