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CL-2022-000474Open

Borelli and others v. Otaibi and others

Commercial CourtProvision of financial services

83 documents · supplied by the court

Division
Commercial Court
Track
Part 7 Claim
Filed
1 Sept 2022
Last updated
1 Oct 202611 days ago
Parties
56
Documents
83£1,428.00 for the full file

Parties · 56

Claimant23

Part 20 Claimant5

  • Otaibi, Mutaz—
  • Otaibi, Hussam—
  • Wilcox, James—
  • Floreat Principal Investing LimitedCH ↗—
  • Floreat Aviation Services LimitedCH ↗—

Defendant27

Part 20 Defendant1

Docket · 83

Full file £1,428.00
  1. Filing - Public Skeleton Argument

    28 Sept 2026

    Public Skeleton Argument #

  2. Filing - Public Written Submissions

    28 Sept 2026

    Public Written Submissions #

  3. Order by Judge - Order

    24 Sept 2026

    Disclosure Guidance of Mr Justice Henshaw

  4. Filing - Public Skeleton Argument

    10 Aug 2026

    Public Skeleton Argument

  5. Order by Judge - Order

    16 Jul 2026

    Order by Mr Justice Henshaw

  6. Order by Judge - Order

    9 Jul 2026

    Order by Mr Justice Picken

  7. Filing - Public Written Submissions

    1 Jul 2026

    Public Written Submissions #

  8. Filing - Public Written Submissions

    1 Jul 2026

    Public Written Submissions #

  9. Filing - Public Written Submissions

    1 Jul 2026

    Public Written Submissions #

  10. Filing - Public Skeleton Argument

    25 Jun 2026

    Public Skeleton Argument #

  11. Filing - Public Skeleton Argument

    24 Jun 2026

    Public Skeleton Argument #

  12. Order by Judge - Order

    18 Jun 2026

    Order by Mr Justice Henshaw

  13. Order by Judge - Order

    11 Jun 2026

    Order by Mr Justice Jacobs

  14. Filing - Public Skeleton Argument

    5 Feb 2026

    Public Skeleton Argument #

  15. Filing - Public Skeleton Argument

    4 Feb 2026

    Public Skeleton Argument #

  16. Order by Judge - Order

    15 Dec 2025

    Order by Mr Justice Butcher

  17. Order by Judge - Order

    31 Oct 2025

    Order by Mr Justice Picken

  18. Order by Judge - Order

    30 Oct 2025

    Order By Peter MacDonald Eggers KC

  19. Order by Judge - Order

    22 Sept 2025

    Order by Mr Justice Andrew Baker

  20. Order by Judge - Order

    15 Aug 2025

    Order by Mr Justice Robin Knowles #

  21. Order by Judge - Order

    18 Jun 2025

    Order approved by Mr Justice Foxton (#)

  22. Order by Judge - Order

    16 May 2025

    Order - Robin Knowles J (#)

  23. Order by Judge - Order

    10 Apr 2025

    Order by Mr Justice Andrew Baker (#)

  24. Order by Judge - Order

    28 Mar 2025

    Order approved by Mr Justice Foxton (#)

  25. Filing - Reply

    19 Mar 2025

    Reply to D's 18, 20, 21 and 22 (#)

  26. Filing - Reply

    19 Mar 2025

    Reply to D's 24, 26, 27 and 28 (#)

  27. Filing - Reply and Defence to Counterclaim

    19 Mar 2025

    Reply and Defence to Counterclaim to D's 1, 2, 3, 4, 6, 7, 9, 11, 12, 13, 14, 16, 17 and 25 (The Floreat Defendants) (#)

  28. Order by Judge - Order

    17 Mar 2025

    Order - Dias J (#)

  29. Order by Judge - Order

    19 Feb 2025

    Order by Mr Justice Butcher (#)

  30. Order by Judge - Order

    11 Feb 2025

    Order by Mr Justice Andrew Baker (#)

  31. Order by Judge - Order

    23 Jan 2025

    Order by Sean O'Sullivan KC (#)

  32. Filing - Defence & Counterclaim

    22 Jan 2025

    Value of Defence & Counterclaim is Un-specified. A Non-Monetary aspect is present. D1, D2, D3, D4, D6, D7, D9, D11, D12, D13, D14, D16, D17 and D25 (the "Floreat Defendants") (#)

  33. Filing - Part 20 Claim Form

    22 Jan 2025

    Part 20 Claim Form (#)

  34. Order by Judge - Order

    14 Jan 2025

    Order approved before The Hon. Mrs Justice Cockerill DBE (#)

  35. Order by Judge - Order

    18 Nov 2024

    Order approved by Bryan J. 18/11 #

  36. Order by Judge - Order

    15 Nov 2024

    Order by Mr Justice Butcher #

  37. Filing - Defence

    30 Oct 2024

    Defence - D24, D26, D27 & D28 #

  38. Order by Judge - Order

    16 Oct 2024

    Order - Dias J (#)

  39. Order by Judge - Order

    2 Oct 2024

    Order by Mr Justice Andrew Baker #

  40. Filing - Defence

    30 Sept 2024

    Defence of D18, D20, D21 & D22 (#)

  41. Order by Judge - Order

    30 Aug 2024

    Order approved by Bryan J. 30/8 (#)

  42. Order by Judge - Order

    30 Aug 2024

    Order approved by Bryan J 30/8 (#)

  43. Order by Judge - Order

    30 Aug 2024

    Order approved by Bryan J 30/8 (#)

  44. Order by Judge - Order

    10 Jul 2024

    Order by Mr Justice Henshaw #

  45. Order by Judge - Order

    4 Jul 2024

    Order by Mr Justice Henshaw #

  46. Order by Judge - Order

    2 Jul 2024

    Order by Mr Justice Henshaw #

  47. Order by Judge - Order

    19 Jun 2024

    Order by deputy Judge Richard Salter KC dated 19th June 2024 #

  48. Filing - Amended Particulars of Claim

    13 Jun 2024

    Amended Particulars of Claim #

  49. Filing - Amended Particulars of Claim

    4 Jun 2024

    Amended Particulars of Claim #

  50. Filing - Amended Claim Form

    3 Jun 2024

    Amended Claim Form #

  51. Order by Judge - Order

    31 May 2024

    Order Richard Salter KC 29-05-24 #

  52. Order by Judge - Order

    1 May 2024

    Order by Picken J #

  53. Order by Judge - Order

    23 Apr 2024

    Order approved by Mr Justice Jacobs dated 22/04/24 #

  54. Order by Judge - Order

    19 Apr 2024

    Order by Picken J #

  55. Order by Judge - Order

    19 Mar 2024

    Order by Mr Justice Andrew Baker #

  56. Order by Judge - Order

    13 Mar 2024

    Order by Mr Justice Henshaw #

  57. Order by Judge - Order

    12 Feb 2024

    Order by Mr Justice Robin Knowles CBE #

  58. Order by Judge - Order

    7 Feb 2024

    Order by Mr Justice Henshaw #

  59. Order by Judge - Order

    12 Jan 2024

    Order approved by Mr Justice Jacobs dated 12/01/24 #

  60. Order by Judge - Order

    28 Nov 2023

    Order approved by Mr Justice Foxton #

  61. Order by Judge - Order

    13 Oct 2023

    Order approved by Mr Justice Jacobs dated 13/10/23 #

  62. Order by Judge - Order

    2 Oct 2023

    Order approved before The Hon. Mrs Justice Cockerill DBE #

  63. Order by Judge - Order

    21 Sept 2023

    Consent Order by Calver J 19-09-23 #

  64. Order by Judge - Order

    9 Aug 2023

    Order approved by Mr Justice Butcher - SH - 09.08.23 #.

  65. Order by Judge - Order

    2 Aug 2023

    Order approved by Mr Justice Jacobs dated 02/08/23 #

  66. Order by Judge - Order

    7 Jul 2023

    Order approved by Mr Justice Andrew Baker #

  67. Order by Judge - Order

    5 Jul 2023

    Consent Order by Mrs Justice Dias 29-06-23 #

  68. Order by Judge - Order

    27 Jun 2023

    Order by Mr Justice Bright #

  69. Order by Judge - Order

    14 Jun 2023

    Order by Picken J #

  70. Order by Judge - Order

    9 Jun 2023

    Order by Mr Justice Bright #

  71. Order by Judge - Order

    8 Jun 2023

    Order approved before The Hon. Mrs Justice Cockerill DBE #

  72. Order by Judge - Order

    9 May 2023

    Order by Picken J #

  73. Order by Judge - Order

    5 May 2023

    Order approved by Mr Justice Jacobs dated 04/05/23 #

  74. Order by Judge - Order

    5 May 2023

    Order approved by Mr Justice Jacobs dated 05/05/23 #

  75. Order by Judge - Order

    3 May 2023

    Order Mr Justice Bright 05-04-23 #

  76. Order by Judge - Order

    19 Apr 2023

    Order approved by Mr Justice Jacobs dated 18/04/23 #

  77. Order by Judge - Order

    10 Mar 2023

    Order by Waksman J # Sealed and sent LA 10-3-23

  78. Order by Judge - Order

    15 Feb 2023

    Order by Mr Justice Robin Knowles CBE #

  79. Order by Judge - Order

    31 Jan 2023

    Order amended by the Court pursuant to CPR 3.10 by Mr Justice Calver #

  80. Order by Judge - Order

    16 Jan 2023

    Order by Mr Justice Calver #

  81. Filing - Particulars of Claim

    30 Dec 2022

    Particulars of Claim #

  82. Filing - Amended Claim Form

    14 Nov 2022

    Amended Claim Form #

  83. Filing - Claim Form (Part 7)

    1 Sept 2022

    Claim Form (Part 7) #

Cross-references

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Record

Alt case number
—
CE-File instance ID
844944
First collected
29 Aug 2026
Last collected
7 Oct 2026