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
- Invest Bank PSCPCB Byrne LLP
Defendant8
- El-Husseini, Ahmad MohammadLitigant in person
- El-Husseiny, Mohammed AhmadDebenhams Ottoway LLP
- El-Husseiny, Alexander AhmadLongmores Solicitors LLP
- El-Husseiny, Ziad AhmadLongmores Solicitors LLP
- El-Husseiny, Ramzy AhmadDebenhams Ottaway LLP
- Henry, Joan EvaDebenhams Ottaway LLP
- Virtue Trustees (Switzerland) A.G.Edwin Coe LLP
- Global Green Development LimitedCH ↗Debenhams Ottaway LLP
Docket · 105
Full file £1,814.40Order by Judge - Order
20 Mar 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
11 Dec 2025
Order by Mr Justice Andrew Baker Sealed Order sent 11 Dec 2025
Order by Judge - Order
3 Dec 2025
Order by Mr Justice Andrew Baker Sealed Order sent.JA 3 Dec 2025
Order by Judge - Order
21 Oct 2025
Order by Mr Justice Henshaw
Order by Judge - Order
24 Jun 2025
Order by HHJ Pelling KC
Order by Master - Order
2 Jun 2025
Order by Deputy Master Bard
Order by Master - Order for an Interim Charging Order
26 Mar 2025
Order for an Interim Charging Order (#)
Order by Judge - Order
4 Dec 2024
Consequentials Order by Mr Justice Calver 29-11-24 (#)
Filing - Judgment - Approved
21 Nov 2024
Judgment and Judgment Summary - Approved by Mr Justice Calver 21-11-24
Order by Judge - Order
21 Nov 2024
Order by Mr Justice Calver 21-11-24
Order by Judge - Order
15 Jul 2024
RFS Order by Calver J 15-07-24
Filing - Judgment - Approved
12 Jul 2024
Relief from sanctions application Judgment - Approved by Mr Justice Calver 12-07-24
Filing - Reply
10 Jun 2024
Reply (#)
Filing - Reply
10 Jun 2024
Reply (#)
Filing - Amended Defence
3 Jun 2024
Re-Re-Re-Amended Defence (#)
Filing - Amended Defence
3 Jun 2024
Re-re-re-re-Amended Defence (#)
Filing - Amended Defence
3 Jun 2024
RE-RE-RE-RE-REAmended Defence (#)
Filing - Amended Defence
3 Jun 2024
RE-RE-RE-RE-REAmended Defence (#)
Filing - Amended Defence
3 Jun 2024
Re-Amended Defence (#)
Filing - Amended Defence
3 Jun 2024
Re-Re-Amended Defence (#)
Order by Judge - Order
21 May 2024
PTR Order approved by Bryan J. 17/5 (#)
Filing - Judgment - Approved
21 May 2024
Judgment - Approved. Bryan J 17.5
Filing - Amended Particulars of Claim
21 May 2024
RE-RE-RE-RE-RE-AMENDED (#)
Order by Judge - Order
3 May 2024
Order Adrian Beltrami KC 01-05-24 (#)
Filing - Judgment - Approved
30 Apr 2024
Judgment of Adrian Beltrami KC - handed down on 30.4.24. Hearing 22.4.24
Order by Judge - Order
19 Apr 2024
Order approved by Mr Justice Bright on 18/04/24 (#)
Order by Judge - Order
20 Mar 2024
Order by Butcher J Sealed and sent LA 20-3-24 (#)
Order by Judge - Order
21 Feb 2024
Order approved before The Hon. Mrs Justice Cockerill DBE
Order by Judge - Order
21 Feb 2024
Order approved before The Hon. Mrs Justice Cockerill DBE
Order by Judge - Order
18 Jan 2024
Order approved by Mr Justice Jacobs dated 17/01/24
Order by Judge - Order
5 Dec 2023
Order by Mrs Justice Dias
Order by Judge - Order
14 Nov 2023
Order by Mr Justice Andrew Baker
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 (#)
Order by Judge - Order
6 Oct 2023
Order Mr Stephen Houseman KC 06-10-23 #
Filing - Judgment - Approved
20 Sept 2023
Judgment - Approved by Stephen Houseman KC sitting as a Judge of the High Court
Order by Judge - Order
12 Sept 2023
Order by Mr Justice Henshaw
Filing - Amended Defence
5 Sept 2023
Re-Re-Re-Amended Defence (#)
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 (#)
Order by Judge - Order
24 Aug 2023
Order by Mr Justice Robin Knowles CBE
Order by Judge - Order
14 Aug 2023
Order by Mr Justice Bright
Filing - Amended Particulars of Claim
8 Aug 2023
Re-Re-Re-Re-Amended Particulars of Claim (#)
Order by Judge - Order
7 Aug 2023
Order by HHJ Pelling KC
Filing - Amended Defence
4 Aug 2023
Amended Defence#
Filing - Amended Defence
31 Jul 2023
Amended Defence#
Filing - Amended Defence
31 Jul 2023
Amended Defence#
Filing - Defence
28 Jul 2023
Defence(#)
Filing - Amended Defence
28 Jul 2023
Amended Defence(#)
Filing - Amended Defence
28 Jul 2023
Re-Re-Amended Defence - D6
Filing - Reply
7 Jul 2023
Reply (#)
Filing - Amended Particulars of Claim
30 Jun 2023
Re-Re-Re-Amended Particulars of Claim #
Filing - Response to Request for Further Information
23 Jun 2023
Response to Request for Further Information(#)
Order by Judge - Order
19 Jun 2023
Order by Mr Justice Bright(#)
Filing - Amended Defence
16 May 2023
Re-Amended Defence(#)
Filing - Response to Request for Further Information
16 May 2023
Response to Cs' Part 18 Request of Defence by D4 (#)
Filing - Response to Request for Further Information
16 May 2023
Response to Cs' Part 18 Request of Defence by D3 (#)
Filing - Particulars of Claim
2 May 2023
Particulars of Claim#
Filing - Amended Particulars of Claim
28 Apr 2023
Amended Particulars of Claim #
Filing - Amended Claim Form
28 Apr 2023
Amended Claim Form(#)
Order by Judge - Order
28 Apr 2023
Order by HHJ Pelling KC(#)
Filing - Response to Request for Further Information
7 Apr 2023
Response to Request for Further Information (#)
Order by Judge - Order
28 Mar 2023
Consent Order by Mr Justice Calver 23-03-23#
Filing - Defence
22 Mar 2023
Defence#
Filing - Amended Particulars of Claim
21 Mar 2023
Amended Particulars of Claim#
Order by Judge - Order
13 Mar 2023
Order approved before The Hon. Mrs JustIce Cockerill DBE and bench warrant
Filing - Amended Defence
3 Mar 2023
Amended Defence(#)
Filing - Amended Defence
3 Mar 2023
Amended Defence D3(#)
Filing - Amended Defence
28 Feb 2023
Amended Defence(#)
Order by Judge - Order
8 Feb 2023
Order by Mr Justice Baker
Order by Judge - Order
7 Feb 2023
Order by HHJ Pelling KC
Order by Judge - Order
2 Feb 2023
Order by Ali Malek KC sitting as a Judge of the High Court
Filing - Default Judgment - specified
13 Jan 2023
Default Judgment - specified - Granted - D1 - Sent by email#
Order by Master - Order
11 Jan 2023
Order by Deputy Master Kay KC
Order by Judge - Order
11 Nov 2022
Approved Order after hearing on 10/11by Bryan J 11/11#
Filing - Defence
28 Oct 2022
Defence D2(#)
Filing - Defence
28 Oct 2022
Defence - D3(#)
Filing - Amended Defence
28 Oct 2022
Amended Defence - D7
Filing - Amended Defence
28 Oct 2022
Amended Defence
Order by Judge - Order
19 Sept 2022
Order by Mr Justice Andrew Baker 16.9.22
Order by Judge - Order
19 Sept 2022
Order by Mr Justice Andrew Baker 16.9.22
Filing - Amended Particulars of Claim
16 Sept 2022
Re-Amended Particulars of Claim#
Filing - Amended Particulars of Claim
30 Aug 2022
Amended Particulars of Claim(#)
Order by Judge - Order
12 Jul 2022
Order by Mr Justice Andrew Baker
Order by Judge - Order
8 Jul 2022
Order by Mr Justice Andrew Baker
Order by Judge - Order
17 May 2022
Order approved by Mr Justice Andrew Baker-17/5/22(#)
Filing - Judgment - Approved
13 May 2022
Judgment - Approved- Mr Justice Andrew Baker- 13/5/22(#)
Order by Judge - Order
4 Apr 2022
Order by Henshaw J Sealed and sent LA 4/4/22
Order by Judge - Order
23 Feb 2022
Freezing Injunction order approved by Mr Justice Andrew Baker - MK 23/02/2022 (#)
Order by Judge - Order
18 Feb 2022
Order approved 15th February 2022 by Mr Justice Andrew Baker - MK 18/02/2022
Order by Judge - Order
17 Jan 2022
Consent order approved by Knowles J 120122 with undertakings(#)
Filing - Defence
20 Dec 2021
Defence#
Order by Judge - Order
8 Dec 2021
Order approved by Mr Justice Jacobs dated 07/12/21 (#)
Filing - Defence
15 Oct 2021
Defence(#)
Order by Judge - Order
13 Oct 2021
Consent Order approved by Mrs Justice Moulder on 12/10/21.
Order by Judge - Order
3 Sept 2021
Consent Order approved by Mrs Justice Moulder on 03/09/21.(#)
Order by Judge - Order
1 Sept 2021
Consent Order approved by Mrs Justice Moulder on 01/09/21.
Order by Judge - Order
31 Aug 2021
Order approved by Mrs Justice Moulder on 31/08/21.
Order by Judge - Order
25 Aug 2021
Order approved by BRYAN J
Order by Judge - Order
25 Aug 2021
Order approved by Bryan J
Order by Judge - Order
24 Aug 2021
Order By Mrs Justice Cockerill Dated 20th August 2021
Order by Judge - Order
29 Jul 2021
Order of Robin Knowles J re D1 D3 D4
Order by Judge - Order
29 Jul 2021
Order of Robin Knowles J re D5 D8
Order by Judge - Order
29 Jul 2021
Order of Robin Knowles J re D2
Order by Judge - Order
29 Jul 2021
Order of Robin Knowles J re D7
Filing - Claim Form (Part 7)
9 Jul 2021
Claim Form (Part 7)(#)
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