Borelli and others v. Otaibi and others
Commercial CourtProvision of financial services
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 1 Sept 2022
- Last updated
- 10 Aug 202617 days ago
- Parties
- 56
- Documents
- 25£436.80 for the full file
Parties · 56
Claimant23
- Borelli, CosimoWillkie Farr & Gallagher LLP
- McParland, KentWillkie Farr & Gallagher LLP
- Mansfield, MitchellWillkie Farr & Gallagher LLP
- Global Fixed Income Fund I Limited (in provisional liquidation)CH ↗Willkie Farr & Gallagher LLP
- Real Assets (RA) Global Opportunity Fund I Ltd. (in provisional liquidation)CH ↗Willkie Farr & Gallagher LLP
- Principal Investing Fund I Limited (in provisional liquidation)CH ↗Willkie Farr & Gallagher LLP
- Long View II Limited (in provisional liquidation)CH ↗Willkie Farr & Gallagher LLP
- Springs Farm LimitedCH ↗Willkie Farr & Gallagher LLP
- Springs Farm Services LimitedCH ↗Willkie Farr & Gallagher LLP
- ShantiWillkie Farr & Gallagher LLP
- Mahi Lending Services LimitedCH ↗Willkie Farr & Gallagher LLP
- Chesham HoldCoWillkie Farr & Gallagher LLP
- 1 Chesham Close LimitedCH ↗Willkie Farr & Gallagher LLP
- 3 Chesham Close LimitedCH ↗Willkie Farr & Gallagher LLP
- 4 Chesham Close LimitedCH ↗Willkie Farr & Gallagher LLP
- RAGOF Heusenstamm S.a.r.l.Willkie Farr & Gallagher LLP
- Wanderers Holdco LimitedCH ↗Willkie Farr & Gallagher LLP
- Silvertown LimitedCH ↗Willkie Farr & Gallagher LLP
- Castletown Lending LimitedCH ↗Willkie Farr & Gallagher LLP
- MREF III Hayes LtdCH ↗Willkie Farr & Gallagher LLP
- RAGOF 33 Grosvenor Street LimitedCH ↗Willkie Farr & Gallagher LLP
- RAGOF Colmore Row LimitedCH ↗Willkie Farr & Gallagher LLP
- RAGOF Spencer House LimitedCH ↗Willkie Farr & Gallagher LLP
Part 20 Claimant5
Defendant27
- Otaibi, MutazLewis Silkin LLP LLP
- Otaibi, HussamLewis Silkin LLP LLP
- Wilcox, JamesLewis Silkin LLP LLP
- Floreat Real Asset Investment Management LimitedCH ↗Lewis Silkin LLP LLP
- Floreat Investment Management LimitedCH ↗Fox Williams LLP
- Floreat Global Fixed Income Management LimitedCH ↗Lewis Silkin LLP LLP
- Floreat Principal Investing LimitedCH ↗Lewis Silkin LLP LLP
- LV II Investment Management LimitedCH ↗Fox Williams LLP
- Floreat Real Estate Limited (UK)CH ↗Lewis Silkin LLP LLP
- Floreat Capital Markets LimitedCH ↗—
- Floreat Merchant Banking LimitedCH ↗Lewis Silkin LLP LLP
- Floreat Wealth Management LimitedCH ↗Lewis Silkin LLP LLP
- Floreat Holding LimitedCH ↗Lewis Silkin LLP LLP
- Floreat Real Estate Limited (Jersey)CH ↗Lewis Silkin LLP LLP
- Floreat Principal Investment Management LimitedCH ↗Fox Williams LLP
- Studio 51 North LimitedCH ↗—
- Springs Equestrian Estate LimitedCH ↗Lewis Silkin LLP LLP
- FFI Aviation Portfolio LimitedCH ↗Kingsley Napley LLP,
- FFI Aviation MSN 1407 (Guernsey) LimitedCH ↗Kingsley Napley LLP,
- FFI Aviation MSN 1518 LimitedCH ↗Kingsley Napley LLP,
- Floreat Aviation MSN 1310 LLCKingsley Napley LLP,
- Floreat Fixed Income SA—
- IR Relations LtdCH ↗.. Gunnercooke Llp
- Floreat Aviation Services LimitedCH ↗Lewis Silkin LLP LLP
- Churchill, BenjaminGunner Cooke LLP
- Diallo, OumarGunner Cooke LLP
- Nuseiber, Zaki MohammedGunner Cooke LLP
Part 20 Defendant1
- Hsing Wang, ChiaLK Law LLP.
Docket · 25
Full file £436.80Filing - Public Skeleton Argument
10 Aug 2026
Public Skeleton Argument
Order by Judge - Order
16 Jul 2026
Order by Mr Justice Henshaw
Order by Judge - Order
9 Jul 2026
Order by Mr Justice Picken
Filing - Public Written Submissions
1 Jul 2026
Public Written Submissions #
Filing - Public Written Submissions
1 Jul 2026
Public Written Submissions #
Filing - Public Written Submissions
1 Jul 2026
Public Written Submissions #
Filing - Public Skeleton Argument
25 Jun 2026
Public Skeleton Argument #
Filing - Public Skeleton Argument
24 Jun 2026
Public Skeleton Argument #
Order by Judge - Order
18 Jun 2026
Order by Mr Justice Henshaw
Order by Judge - Order
11 Jun 2026
Order by Mr Justice Jacobs
Filing - Public Skeleton Argument
5 Feb 2026
Public Skeleton Argument #
Filing - Public Skeleton Argument
4 Feb 2026
Public Skeleton Argument #
Order by Judge - Order
15 Dec 2025
Order by Mr Justice Butcher
Order by Judge - Order
31 Oct 2025
Order by Mr Justice Picken
Order by Judge - Order
30 Oct 2025
Order By Peter MacDonald Eggers KC
Order by Judge - Order
22 Sept 2025
Order by Mr Justice Andrew Baker
Order by Judge - Order
15 Aug 2025
Order by Mr Justice Robin Knowles #
Order by Judge - Order
18 Jun 2025
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
16 May 2025
Order - Robin Knowles J (#)
Order by Judge - Order
10 Apr 2025
Order by Mr Justice Andrew Baker (#)
Order by Judge - Order
28 Mar 2025
Order approved by Mr Justice Foxton (#)
Filing - Reply
19 Mar 2025
Reply to D's 18, 20, 21 and 22 (#)
Filing - Reply
19 Mar 2025
Reply to D's 24, 26, 27 and 28 (#)
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) (#)
Order by Judge - Order
17 Mar 2025
Order - Dias J (#)
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 844944
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026