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
- 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, MutazCANDEY Limited
- Otaibi, HussamCANDEY Limited
- Wilcox, JamesCANDEY Limited
- Floreat Real Asset Investment Management LimitedCH ↗Lewis Silkin LLP Candey
- Floreat Investment Management LimitedCH ↗Fox Williams LLP
- Floreat Global Fixed Income Management LimitedCH ↗CANDEY Limited
- Floreat Principal Investing LimitedCH ↗—
- LV II Investment Management LimitedCH ↗Fox Williams LLP
- Floreat Real Estate Limited (UK)CH ↗CANDEY Limited
- Floreat Capital Markets LimitedCH ↗—
- Floreat Merchant Banking LimitedCH ↗CANDEY Limited
- Floreat Wealth Management LimitedCH ↗CANDEY Limited
- Floreat Holding LimitedCH ↗CANDEY Limited
- Floreat Real Estate Limited (Jersey)CH ↗Lewis Silkin LLP LLP
- Floreat Principal Investment Management LimitedCH ↗CANDEY Limited
- 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 ↗CANDEY Limited
- Churchill, BenjaminGunner Cooke LLP
- Diallo, OumarGunner Cooke LLP
- Nuseiber, Zaki MohammedGunner Cooke LLP
Part 20 Defendant1
- Hsing Wang, ChiaLK Law LLP.
Docket · 83
Full file £1,428.00Filing - Public Skeleton Argument
28 Sept 2026
Public Skeleton Argument #
Filing - Public Written Submissions
28 Sept 2026
Public Written Submissions #
Order by Judge - Order
24 Sept 2026
Disclosure Guidance of Mr Justice Henshaw
Filing - 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 (#)
Order by Judge - Order
19 Feb 2025
Order by Mr Justice Butcher (#)
Order by Judge - Order
11 Feb 2025
Order by Mr Justice Andrew Baker (#)
Order by Judge - Order
23 Jan 2025
Order by Sean O'Sullivan KC (#)
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") (#)
Filing - Part 20 Claim Form
22 Jan 2025
Part 20 Claim Form (#)
Order by Judge - Order
14 Jan 2025
Order approved before The Hon. Mrs Justice Cockerill DBE (#)
Order by Judge - Order
18 Nov 2024
Order approved by Bryan J. 18/11 #
Order by Judge - Order
15 Nov 2024
Order by Mr Justice Butcher #
Filing - Defence
30 Oct 2024
Defence - D24, D26, D27 & D28 #
Order by Judge - Order
16 Oct 2024
Order - Dias J (#)
Order by Judge - Order
2 Oct 2024
Order by Mr Justice Andrew Baker #
Filing - Defence
30 Sept 2024
Defence of D18, D20, D21 & D22 (#)
Order by Judge - Order
30 Aug 2024
Order approved by Bryan J. 30/8 (#)
Order by Judge - Order
30 Aug 2024
Order approved by Bryan J 30/8 (#)
Order by Judge - Order
30 Aug 2024
Order approved by Bryan J 30/8 (#)
Order by Judge - Order
10 Jul 2024
Order by Mr Justice Henshaw #
Order by Judge - Order
4 Jul 2024
Order by Mr Justice Henshaw #
Order by Judge - Order
2 Jul 2024
Order by Mr Justice Henshaw #
Order by Judge - Order
19 Jun 2024
Order by deputy Judge Richard Salter KC dated 19th June 2024 #
Filing - Amended Particulars of Claim
13 Jun 2024
Amended Particulars of Claim #
Filing - Amended Particulars of Claim
4 Jun 2024
Amended Particulars of Claim #
Filing - Amended Claim Form
3 Jun 2024
Amended Claim Form #
Order by Judge - Order
31 May 2024
Order Richard Salter KC 29-05-24 #
Order by Judge - Order
1 May 2024
Order by Picken J #
Order by Judge - Order
23 Apr 2024
Order approved by Mr Justice Jacobs dated 22/04/24 #
Order by Judge - Order
19 Apr 2024
Order by Picken J #
Order by Judge - Order
19 Mar 2024
Order by Mr Justice Andrew Baker #
Order by Judge - Order
13 Mar 2024
Order by Mr Justice Henshaw #
Order by Judge - Order
12 Feb 2024
Order by Mr Justice Robin Knowles CBE #
Order by Judge - Order
7 Feb 2024
Order by Mr Justice Henshaw #
Order by Judge - Order
12 Jan 2024
Order approved by Mr Justice Jacobs dated 12/01/24 #
Order by Judge - Order
28 Nov 2023
Order approved by Mr Justice Foxton #
Order by Judge - Order
13 Oct 2023
Order approved by Mr Justice Jacobs dated 13/10/23 #
Order by Judge - Order
2 Oct 2023
Order approved before The Hon. Mrs Justice Cockerill DBE #
Order by Judge - Order
21 Sept 2023
Consent Order by Calver J 19-09-23 #
Order by Judge - Order
9 Aug 2023
Order approved by Mr Justice Butcher - SH - 09.08.23 #.
Order by Judge - Order
2 Aug 2023
Order approved by Mr Justice Jacobs dated 02/08/23 #
Order by Judge - Order
7 Jul 2023
Order approved by Mr Justice Andrew Baker #
Order by Judge - Order
5 Jul 2023
Consent Order by Mrs Justice Dias 29-06-23 #
Order by Judge - Order
27 Jun 2023
Order by Mr Justice Bright #
Order by Judge - Order
14 Jun 2023
Order by Picken J #
Order by Judge - Order
9 Jun 2023
Order by Mr Justice Bright #
Order by Judge - Order
8 Jun 2023
Order approved before The Hon. Mrs Justice Cockerill DBE #
Order by Judge - Order
9 May 2023
Order by Picken J #
Order by Judge - Order
5 May 2023
Order approved by Mr Justice Jacobs dated 04/05/23 #
Order by Judge - Order
5 May 2023
Order approved by Mr Justice Jacobs dated 05/05/23 #
Order by Judge - Order
3 May 2023
Order Mr Justice Bright 05-04-23 #
Order by Judge - Order
19 Apr 2023
Order approved by Mr Justice Jacobs dated 18/04/23 #
Order by Judge - Order
10 Mar 2023
Order by Waksman J # Sealed and sent LA 10-3-23
Order by Judge - Order
15 Feb 2023
Order by Mr Justice Robin Knowles CBE #
Order by Judge - Order
31 Jan 2023
Order amended by the Court pursuant to CPR 3.10 by Mr Justice Calver #
Order by Judge - Order
16 Jan 2023
Order by Mr Justice Calver #
Filing - Particulars of Claim
30 Dec 2022
Particulars of Claim #
Filing - Amended Claim Form
14 Nov 2022
Amended Claim Form #
Filing - Claim Form (Part 7)
1 Sept 2022
Claim Form (Part 7) #
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Record
- Alt case number
- —
- CE-File instance ID
- 844944
- First collected
- 29 Aug 2026
- Last collected
- 7 Oct 2026