M1 LIMITED and another v. Credit Suisse Securities Limited
Commercial CourtGeneral commercial contracts and arrangements
29 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 30 Jun 2023
- Last updated
- 24 Nov 202510 months ago
- Parties
- 3
- Documents
- 29£487.20 for the full file
Parties · 3
Claimant2
- M1 LIMITEDCH ↗Yasseen Gailani QUINN EMMANUEL URQUHART & SULLIVAN LLP
- M1 CAPITAL INTERNATIONAL INVESTMENTS LIMITEDCH ↗Yasseen Gailani
Defendant1
- Credit Suisse Securities LimitedCH ↗Cahill Gordon & Reindel
Docket · 29
Full file £487.20Order by Judge - Tomlin Order
24 Nov 2025
Tomlin Order by HHJ Pelling KC #
Filing - Amended Defence
17 Nov 2025
Amended Defence: Re-Re-Amended Defence dated 17 November 2025 #
Filing - Amended Reply
16 Oct 2025
Re-Amended Reply #
Filing - Amended Defence
9 Oct 2025
Amended Defence: Re-Amended Defence dated 9 October 2025.#
Order by Judge - Order
6 Oct 2025
Order approved by Mr Justice Foxton 03.10.2025 (#)
Filing - Amended Particulars of Claim
6 Oct 2025
Re-Amended Particulars of Claim #
Order by Judge - Order
2 May 2025
Consent Order by Mr Justice Calver dated 30-04-25
Order by Judge - Order
7 Apr 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
28 Mar 2025
Order by Mr Justice Andrew Baker (#)
Filing - Amended Reply
21 Mar 2025
Amended Reply
Filing - Response to Request for Further Information
21 Mar 2025
Response to Request for Further Information
Filing - Amended Defence
11 Mar 2025
Amended Defence
Filing - Amended Particulars of Claim
4 Mar 2025
Amended Particulars of Claim
Order by Judge - Order
3 Mar 2025
Order by Mr Justice Andrew Baker (#)
Order by Judge - Order
24 Feb 2025
Order - Dias J
Order by Judge - Order
10 Feb 2025
Order by Mr Justice Andrew Baker
Order by Judge - Order
22 Nov 2024
consent Order approved by Bryan J. 22/11
Order by Judge - Order
9 Oct 2024
Order By Mr Justice Butcher
Order by Judge - Order
25 Jul 2024
Order by Picken J (#)
Order by Judge - Order
22 Mar 2024
Order by Butcher J Sealed and sent LA 22-03-24 (#)
Filing - Response to Request for Further Information
23 Feb 2024
Response to Request for Further Information (#)
Filing - Response to Request for Further Information
9 Feb 2024
Response to Request for Further Information #
Filing - Reply
1 Dec 2023
Reply (#)
Filing - Defence
13 Oct 2023
Defence (#)
Order by Judge - Order
12 Oct 2023
Order by Mr Justice Henshaw (#)
Order by Judge - Order
29 Sept 2023
Order approved by Mr Justice Foxton#
Order by Judge - Order
1 Aug 2023
Order by HHJ Pelling KC(#)
Filing - Particulars of Claim
3 Jul 2023
Particulars of Claim(#)
Filing - Claim Form (Part 7)
30 Jun 2023
Claim Form (Part 7)(#)
Cross-references
No related case numbers recorded.
Same firms appear in
- CL-2025-000448
Dunbar and others v. Deutsche Bank AG and others
1 Oct 2025
- CL-2025-000443
FORESTI v. DEUTSCHE BANK AG and others
30 Sept 2025
- PT-2021-000157
Abadir v Credit Suisse Trust Ltd
22 Feb 2021
- CL-2020-000655
Blue Sky Equity Trading LLP v. UBS AG London Branch
6 Oct 2020
- BL-2020-001008
Tulshyan v Credit Suisse AG
7 Jul 2020
- QB-2020-001401
Koenig v Credit Suisse (UK) Limited
17 Apr 2020
- CL-2019-000691
The Libyan Investment Authority v. Lands Company Limited and others
11 Nov 2019
- FL-2018-000019
Loreley Financing (Jersey) No 30 Limited v. Credit Suisse Securities (Europe) Limited and others
15 Nov 2018
Record
- Alt case number
- —
- CE-File instance ID
- 909217
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026