Invest Bank PSC v. El-Husseini and others
Commercial CourtCommercial fraud
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 9 Jul 2021
- Last updated
- 20 Mar 20265 months ago
- Parties
- 9
- Documents
- 25£436.80 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 · 25
Full file £436.80Order 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
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Record
- Alt case number
- —
- CE-File instance ID
- 594775
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026