SALINAS PLIEGO and another v. ASTOR ASSET MANAGEMENT 3 LIMITED and others
Commercial CourtCommercial fraud
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 2 Aug 2024
- Last updated
- 11 Aug 202616 days ago
- Parties
- 14
- Documents
- 25£420.00 for the full file
Parties · 14
Claimant3
- SALINAS PLIEGO, RICARDO BENJAMINLK Law LLP.
- CORPORACION RBS SA DE CVLK Law LLP.
- Weiser Global Capital Markets LtdCH ↗HFW LLP
Part 20 Claimant2
- Astor Asset Management 3 LimitedCH ↗.. DWF Law LLP
- Weiser Global Capital Markets LTDCH ↗HFW LLP
Defendant7
- ASTOR ASSET MANAGEMENT 3 LIMITEDCH ↗PCB Byrne LLP
- WEISER GLOBAL CAPITAL MARKETS LTDCH ↗HFW LLP
- TAVIRA MONACO SAMStewarts Law LLP.
- SKLAROV, VLADIMIRPCB Byrne LLP
- Cornelius Vanderbilt Capital Management LtdCH ↗PCB Byrne LLP
- ASTOR CAPITAL FUND LTDCH ↗PCB Byrne LLP
- ASTOR ASSET MANAGEMENT 3 LIMITED:CH ↗.. DWF Law LLP
Part 20 Defendant2
- Astor Asset Management 3 LimitedCH ↗.. DWF Law LLP
- Astor Capital Fund LimitedCH ↗.. DWF Law LLP
Docket · 25
Full file £420.00Order by Judge - Order
11 Aug 2026
Order - Robin Knowles J, CBE #
Filing - Public Written Submissions
19 May 2026
Public Written Submissions (#)
Order by Judge - Order
8 May 2026
Order - Robin Knowles J, CBE (#)
Order by Judge - Order
28 Apr 2026
Order approved by Mr Justice Bright (#)
Order by Judge - Order
16 Apr 2026
Order approved by Bryan J. 16.4 (#)
Order by Judge - Order
19 Jan 2026
Consent Order by Mr Justice Calver dated 14-01-26 #
Order by Judge - Order
16 Jan 2026
Consent Order by Mr Justice Calver dated 14-01-26 #
Order by Judge - Order
4 Dec 2025
Order By Stephen Houseman KC #
Filing - Judgment - Approved
27 Nov 2025
Judgment - Approved by Stephen Houseman KC sitting as a Deputy Judge of the High Court #
Order by Judge - Order
22 Nov 2025
Order By Stephen Houseman KC #
Filing - Judgment - Approved
13 Nov 2025
Judgment - Approved by Stephen Houseman KC sitting as a Deputy Judge of the High Court #
Filing - Reply
6 Nov 2025
Reply #
Order by Judge - Order
3 Oct 2025
Consent Order by Mr Justice Calver dated 01-10-25 #
Filing - Response to Request for Further Information
26 Sept 2025
Response to Request for Further Information #
Filing - Part 20 Defence
19 Sept 2025
Part 20 Defence D's 1 and 6 #
Order by Judge - Order
5 Sept 2025
Order - Dias J #
Filing - Reply and Defence to Counterclaim
27 Aug 2025
Reply and Defence to Counterclaim #
Filing - Reply
15 Aug 2025
Reply #
Order by Judge - Order
5 Aug 2025
Order by Mr Justice Jacobs (#)
Order by Judge - Order
30 Jul 2025
Order by Mr Justice Jacobs (#)
Order by Judge - Order
28 Jul 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
24 Jul 2025
Consent order approved by Mr Justice Bright on 24/07/25 (#)
Order by Judge - Order
23 Jul 2025
Consent order approved by Mr Justice Bright on 22/07/25 (#)
Filing - Reply and Defence to Counterclaim
4 Jul 2025
Reply and Defence to Counterclaim (#)
Order by Judge - Order
1 Jul 2025
Consent Order approved by Bryan J. 1/7
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Record
- Alt case number
- —
- CE-File instance ID
- 1214268
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026