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CL-2021-000412Open

Invest Bank PSC v. El-Husseini and others

Commercial CourtCommercial fraud

105 documents · supplied by the court

Division
Commercial Court
Track
Part 7 Claim
Filed
9 Jul 2021
Last updated
20 Mar 20267 months ago
Parties
9
Documents
105£1,814.40 for the full file

Parties · 9

Claimant1

Defendant8

Docket · 105

Full file £1,814.40
  1. Order by Judge - Order

    20 Mar 2026

    Order - Robin Knowles J, CBE

  2. Order by Judge - Order

    11 Dec 2025

    Order by Mr Justice Andrew Baker Sealed Order sent 11 Dec 2025

  3. Order by Judge - Order

    3 Dec 2025

    Order by Mr Justice Andrew Baker Sealed Order sent.JA 3 Dec 2025

  4. Order by Judge - Order

    21 Oct 2025

    Order by Mr Justice Henshaw

  5. Order by Judge - Order

    24 Jun 2025

    Order by HHJ Pelling KC

  6. Order by Master - Order

    2 Jun 2025

    Order by Deputy Master Bard

  7. Order by Master - Order for an Interim Charging Order

    26 Mar 2025

    Order for an Interim Charging Order (#)

  8. Order by Judge - Order

    4 Dec 2024

    Consequentials Order by Mr Justice Calver 29-11-24 (#)

  9. Filing - Judgment - Approved

    21 Nov 2024

    Judgment and Judgment Summary - Approved by Mr Justice Calver 21-11-24

  10. Order by Judge - Order

    21 Nov 2024

    Order by Mr Justice Calver 21-11-24

  11. Order by Judge - Order

    15 Jul 2024

    RFS Order by Calver J 15-07-24

  12. Filing - Judgment - Approved

    12 Jul 2024

    Relief from sanctions application Judgment - Approved by Mr Justice Calver 12-07-24

  13. Filing - Reply

    10 Jun 2024

    Reply (#)

  14. Filing - Reply

    10 Jun 2024

    Reply (#)

  15. Filing - Amended Defence

    3 Jun 2024

    Re-Re-Re-Amended Defence (#)

  16. Filing - Amended Defence

    3 Jun 2024

    Re-re-re-re-Amended Defence (#)

  17. Filing - Amended Defence

    3 Jun 2024

    RE-RE-RE-RE-REAmended Defence (#)

  18. Filing - Amended Defence

    3 Jun 2024

    RE-RE-RE-RE-REAmended Defence (#)

  19. Filing - Amended Defence

    3 Jun 2024

    Re-Amended Defence (#)

  20. Filing - Amended Defence

    3 Jun 2024

    Re-Re-Amended Defence (#)

  21. Order by Judge - Order

    21 May 2024

    PTR Order approved by Bryan J. 17/5 (#)

  22. Filing - Judgment - Approved

    21 May 2024

    Judgment - Approved. Bryan J 17.5

  23. Filing - Amended Particulars of Claim

    21 May 2024

    RE-RE-RE-RE-RE-AMENDED (#)

  24. Order by Judge - Order

    3 May 2024

    Order Adrian Beltrami KC 01-05-24 (#)

  25. Filing - Judgment - Approved

    30 Apr 2024

    Judgment of Adrian Beltrami KC - handed down on 30.4.24. Hearing 22.4.24

  26. Order by Judge - Order

    19 Apr 2024

    Order approved by Mr Justice Bright on 18/04/24 (#)

  27. Order by Judge - Order

    20 Mar 2024

    Order by Butcher J Sealed and sent LA 20-3-24 (#)

  28. Order by Judge - Order

    21 Feb 2024

    Order approved before The Hon. Mrs Justice Cockerill DBE

  29. Order by Judge - Order

    21 Feb 2024

    Order approved before The Hon. Mrs Justice Cockerill DBE

  30. Order by Judge - Order

    18 Jan 2024

    Order approved by Mr Justice Jacobs dated 17/01/24

  31. Order by Judge - Order

    5 Dec 2023

    Order by Mrs Justice Dias

  32. Order by Judge - Order

    14 Nov 2023

    Order by Mr Justice Andrew Baker

  33. Filing - Judgment - Approved

    9 Oct 2023

    Judgment - Approved by Stephen Houseman KC sitting as a Judge of the High Court - Rev 1 of Judgment handed down 20 September 2023 (#)

  34. Order by Judge - Order

    6 Oct 2023

    Order Mr Stephen Houseman KC 06-10-23 #

  35. Filing - Judgment - Approved

    20 Sept 2023

    Judgment - Approved by Stephen Houseman KC sitting as a Judge of the High Court

  36. Order by Judge - Order

    12 Sept 2023

    Order by Mr Justice Henshaw

  37. Filing - Amended Defence

    5 Sept 2023

    Re-Re-Re-Amended Defence (#)

  38. Order by Master - Order for Debtor to attend Court for Questioning

    25 Aug 2023

    x2 Order for Debtor to attend Court for Questioning - sent to sols to serve (#)

  39. Order by Judge - Order

    24 Aug 2023

    Order by Mr Justice Robin Knowles CBE

  40. Order by Judge - Order

    14 Aug 2023

    Order by Mr Justice Bright

  41. Filing - Amended Particulars of Claim

    8 Aug 2023

    Re-Re-Re-Re-Amended Particulars of Claim (#)

  42. Order by Judge - Order

    7 Aug 2023

    Order by HHJ Pelling KC

  43. Filing - Amended Defence

    4 Aug 2023

    Amended Defence#

  44. Filing - Amended Defence

    31 Jul 2023

    Amended Defence#

  45. Filing - Amended Defence

    31 Jul 2023

    Amended Defence#

  46. Filing - Defence

    28 Jul 2023

    Defence(#)

  47. Filing - Amended Defence

    28 Jul 2023

    Amended Defence(#)

  48. Filing - Amended Defence

    28 Jul 2023

    Re-Re-Amended Defence - D6

  49. Filing - Reply

    7 Jul 2023

    Reply (#)

  50. Filing - Amended Particulars of Claim

    30 Jun 2023

    Re-Re-Re-Amended Particulars of Claim #

  51. Filing - Response to Request for Further Information

    23 Jun 2023

    Response to Request for Further Information(#)

  52. Order by Judge - Order

    19 Jun 2023

    Order by Mr Justice Bright(#)

  53. Filing - Amended Defence

    16 May 2023

    Re-Amended Defence(#)

  54. Filing - Response to Request for Further Information

    16 May 2023

    Response to Cs' Part 18 Request of Defence by D4 (#)

  55. Filing - Response to Request for Further Information

    16 May 2023

    Response to Cs' Part 18 Request of Defence by D3 (#)

  56. Filing - Particulars of Claim

    2 May 2023

    Particulars of Claim#

  57. Filing - Amended Particulars of Claim

    28 Apr 2023

    Amended Particulars of Claim #

  58. Filing - Amended Claim Form

    28 Apr 2023

    Amended Claim Form(#)

  59. Order by Judge - Order

    28 Apr 2023

    Order by HHJ Pelling KC(#)

  60. Filing - Response to Request for Further Information

    7 Apr 2023

    Response to Request for Further Information (#)

  61. Order by Judge - Order

    28 Mar 2023

    Consent Order by Mr Justice Calver 23-03-23#

  62. Filing - Defence

    22 Mar 2023

    Defence#

  63. Filing - Amended Particulars of Claim

    21 Mar 2023

    Amended Particulars of Claim#

  64. Order by Judge - Order

    13 Mar 2023

    Order approved before The Hon. Mrs JustIce Cockerill DBE and bench warrant

  65. Filing - Amended Defence

    3 Mar 2023

    Amended Defence(#)

  66. Filing - Amended Defence

    3 Mar 2023

    Amended Defence D3(#)

  67. Filing - Amended Defence

    28 Feb 2023

    Amended Defence(#)

  68. Order by Judge - Order

    8 Feb 2023

    Order by Mr Justice Baker

  69. Order by Judge - Order

    7 Feb 2023

    Order by HHJ Pelling KC

  70. Order by Judge - Order

    2 Feb 2023

    Order by Ali Malek KC sitting as a Judge of the High Court

  71. Filing - Default Judgment - specified

    13 Jan 2023

    Default Judgment - specified - Granted - D1 - Sent by email#

  72. Order by Master - Order

    11 Jan 2023

    Order by Deputy Master Kay KC

  73. Order by Judge - Order

    11 Nov 2022

    Approved Order after hearing on 10/11by Bryan J 11/11#

  74. Filing - Defence

    28 Oct 2022

    Defence D2(#)

  75. Filing - Defence

    28 Oct 2022

    Defence - D3(#)

  76. Filing - Amended Defence

    28 Oct 2022

    Amended Defence - D7

  77. Filing - Amended Defence

    28 Oct 2022

    Amended Defence

  78. Order by Judge - Order

    19 Sept 2022

    Order by Mr Justice Andrew Baker 16.9.22

  79. Order by Judge - Order

    19 Sept 2022

    Order by Mr Justice Andrew Baker 16.9.22

  80. Filing - Amended Particulars of Claim

    16 Sept 2022

    Re-Amended Particulars of Claim#

  81. Filing - Amended Particulars of Claim

    30 Aug 2022

    Amended Particulars of Claim(#)

  82. Order by Judge - Order

    12 Jul 2022

    Order by Mr Justice Andrew Baker

  83. Order by Judge - Order

    8 Jul 2022

    Order by Mr Justice Andrew Baker

  84. Order by Judge - Order

    17 May 2022

    Order approved by Mr Justice Andrew Baker-17/5/22(#)

  85. Filing - Judgment - Approved

    13 May 2022

    Judgment - Approved- Mr Justice Andrew Baker- 13/5/22(#)

  86. Order by Judge - Order

    4 Apr 2022

    Order by Henshaw J Sealed and sent LA 4/4/22

  87. Order by Judge - Order

    23 Feb 2022

    Freezing Injunction order approved by Mr Justice Andrew Baker - MK 23/02/2022 (#)

  88. Order by Judge - Order

    18 Feb 2022

    Order approved 15th February 2022 by Mr Justice Andrew Baker - MK 18/02/2022

  89. Order by Judge - Order

    17 Jan 2022

    Consent order approved by Knowles J 120122 with undertakings(#)

  90. Filing - Defence

    20 Dec 2021

    Defence#

  91. Order by Judge - Order

    8 Dec 2021

    Order approved by Mr Justice Jacobs dated 07/12/21 (#)

  92. Filing - Defence

    15 Oct 2021

    Defence(#)

  93. Order by Judge - Order

    13 Oct 2021

    Consent Order approved by Mrs Justice Moulder on 12/10/21.

  94. Order by Judge - Order

    3 Sept 2021

    Consent Order approved by Mrs Justice Moulder on 03/09/21.(#)

  95. Order by Judge - Order

    1 Sept 2021

    Consent Order approved by Mrs Justice Moulder on 01/09/21.

  96. Order by Judge - Order

    31 Aug 2021

    Order approved by Mrs Justice Moulder on 31/08/21.

  97. Order by Judge - Order

    25 Aug 2021

    Order approved by BRYAN J

  98. Order by Judge - Order

    25 Aug 2021

    Order approved by Bryan J

  99. Order by Judge - Order

    24 Aug 2021

    Order By Mrs Justice Cockerill Dated 20th August 2021

  100. Order by Judge - Order

    29 Jul 2021

    Order of Robin Knowles J re D1 D3 D4

  101. Order by Judge - Order

    29 Jul 2021

    Order of Robin Knowles J re D5 D8

  102. Order by Judge - Order

    29 Jul 2021

    Order of Robin Knowles J re D2

  103. Order by Judge - Order

    29 Jul 2021

    Order of Robin Knowles J re D7

  104. Filing - Claim Form (Part 7)

    9 Jul 2021

    Claim Form (Part 7)(#)

  105. Filing - Particulars of Claim

    9 Jul 2021

    Particulars of Claim(#)

Cross-references

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Record

Alt case number
—
CE-File instance ID
594775
First collected
29 Aug 2026
Last collected
28 Sept 2026