Transferwise Ltd v. MS Bank S.A. Banco De Cambio
Commercial CourtProvision of financial services
29 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 10 Mar 2021
- Last updated
- 9 Mar 20234 years ago
- Parties
- 2
- Documents
- 29£487.20 for the full file
Parties · 2
Claimant1
- Wise Payments Limited (Formerly Transferwise Ltd)CH ↗Herbert Smith Freehills Kramer LLP
Defendant1
- MS Bank S.A. Banco De CambioQuinn Emanuel Urqhuart & Sullivan LLP
Docket · 29
Full file £487.20Order by Judge - Order
9 Mar 2023
Order by Waksman J Sealed and sent LA 9-3-23
Order by Judge - Order
22 Feb 2023
Order approved by Mr Justice Foxton
Order by Judge - Order
30 Jan 2023
Order approved by Mr Justice Foxton 27.01.2023(#)
Order by Judge - Order
12 Jan 2023
Order approved by Mr Justice Jacobs dated 11/01/23
Order by Judge - Order
17 Nov 2022
Order by Mr Justice Calver (#)
Order by Judge - Order
28 Oct 2022
Order of Knowles J 261022
Filing - Amended Reply
28 Oct 2022
Amended Reply
Filing - Amended Defence and Counterclaim
27 Oct 2022
Re Amended Defence and Counterclaim#
Order by Judge - Order
18 Oct 2022
Order approved by Mr Justice Jacobs dated 17/10/22
Order by Judge - Order
27 Sept 2022
Order approved by Mr Justice Jacobs dated 27/09/22#
Order by Judge - Order
26 Aug 2022
Approved consent Order by Bryan J 26.8.22 - reply to defence by 23.9.22
Order by Judge - Order
4 Aug 2022
Order approved by Mr Justice Jacobs dated 03/08/22 (#)
Filing - Amended Reply
15 Jul 2022
Amended Reply and Defence to Counterclaim
Filing - Amended Defence and Counterclaim
24 Jun 2022
Amended Defence and Counterclaim
Order by Judge - Order
17 Jun 2022
Order approved by Mr Justice Jacobs dated 17/06/22
Filing - Amended Claim Form
6 Jun 2022
Amended Claim Form pursuant to an Order of Mrs Justice Cockerill dated 30 May 2022(#)
Filing - Amended Particulars of Claim
6 Jun 2022
Amended Particulars of Claim(#)
Order by Judge - Order
30 May 2022
Order approved by Mrs Justice Cockerill DBE
Order by Judge - Order
12 May 2022
Order by Mr Justice Picken
Order by Judge - Order
26 Apr 2022
Order approved by Mrs Justice Cockerill DBE
Filing - Reply
28 Mar 2022
Reply #
Order by Judge - Order
8 Mar 2022
Order approved by Mrs Justice Moulder - RM
Order by Judge - Order
4 Feb 2022
Order approved by Mrs Justice Cockerill DBE
Filing - Defence & Counterclaim
24 Jan 2022
Defence & Counterclaim(#)
Order by Judge - Order
17 Jan 2022
Order By Mr Justice Andrew Baker#
Order by Judge - Order
14 Jul 2021
Order by Waksman J 13/07/21(#) Sealed and sent LA 14/07/21(#)
Order by Judge - Order
15 Mar 2021
Order approved by Mr Justice Bryan 15.3.21(#)
Filing - Claim Form (Part 7)
10 Mar 2021
Claim Form (Part 7) (#)
Filing - Particulars of Claim
10 Mar 2021
Particulars of Claim(#)
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Record
- Alt case number
- —
- CE-File instance ID
- 542872
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026