SALINAS PLIEGO and another v. ASTOR ASSET MANAGEMENT 3 LIMITED and others
Commercial CourtCommercial fraud
75 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 2 Aug 2024
- Last updated
- 6 Oct 20266 days ago
- Parties
- 14
- Documents
- 75£1,344.00 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 · 75
Full file £1,344.00Filing - Public Skeleton Argument
14 Sept 2026
Public Skeleton Argument (#)
Filing - Public Written Submissions
14 Sept 2026
Public Written Submissions (#)
Filing - Public Written Submissions
14 Sept 2026
Public Written Submissions (#)
Filing - Public Written Submissions
14 Sept 2026
Public Written Submissions (#)
Filing - Public Written Submissions
14 Sept 2026
Public Written Submissions (#)
Order 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
Order by Judge - Order
27 Jun 2025
Order by Mr Justice Henshaw
Order by Judge - Order
23 May 2025
Order by Mr Justice Calver dated 23-05-25 #
Order by Judge - Order
23 May 2025
Consent Order by Mr Justice Calver dated 23-05-25 #
Order by Judge - Order
23 May 2025
Consent Order by Mr Justice Calver dated 23-05-25 #
Filing - Part 20 Claim Form
9 May 2025
Part 20 Claim Form #
Filing - Defence & Counterclaim
9 May 2025
Value of Defence & Counterclaim is Un-specified. A Non-Monetary aspect is present. (#)
Filing - Reply and Defence to Counterclaim
7 May 2025
Reply and Defence to Counterclaim (#)
Order by Judge - Order
6 May 2025
Consent Order approved by Bryan J. 6/5 (#)
Filing - Reply
6 May 2025
Reply to Tavira Defence (#)
Order by Judge - Order
30 Apr 2025
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
15 Apr 2025
Order by Mr Justice Butcher (#)
Order by Judge - Order
14 Apr 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
10 Apr 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
7 Apr 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
17 Mar 2025
Order approved by Mr Justice Foxton #
Order by Judge - Order
11 Mar 2025
Order by Mr Justice Butcher #
Order by Judge - Order
6 Mar 2025
Order by Mr Justice Andrew Baker #
Order by Judge - Order
14 Feb 2025
Order by Mr Justice Henshaw (#)
Order by Judge - Order
11 Feb 2025
Order by Mr Justice Henshaw
Order by Judge - Order
27 Jan 2025
Order - Dias J
Order by Judge - Order
24 Jan 2025
Order by Mr Justice Robin Knowles
Order by Judge - Order
21 Jan 2025
Consent Order approved by Bryan J. 21/1
Order by Judge - Order
17 Jan 2025
Order by Mr Justice Calver dated 14-01-25 (#)
Filing - Defence & Counterclaim
17 Jan 2025
Value of Defence & Counterclaim is Un-specified. A Non-Monetary aspect is absent. D1, D4, D5 & D6 (#)
Filing - Defence
17 Jan 2025
Defence - D3 (#)
Order by Judge - Order
25 Nov 2024
Order by Mr Justice Andrew Baker
Filing - Response to Request for Further Information
22 Nov 2024
Response to Request for Further Information #
Filing - Amended Claim Form
18 Nov 2024
Amended Claim Form (#)
Order by Judge - Order
25 Oct 2024
Order by Mr Justice Calver 25-10-24 (#)
Order by Judge - Order
9 Oct 2024
Order by Calver J 07-10-24 (#)
Filing - Judgment - Approved
7 Oct 2024
Judgment - Approved by Calver J 07-10-24
Order by Judge - Order
27 Sept 2024
Order By Mr Justice Butcher #
Filing - Particulars of Claim
27 Sept 2024
Particulars of Claim (#)
Order by Judge - Order
23 Sept 2024
Order by Calver J 20-09-24 #
Order by Judge - Order
16 Sept 2024
Order by Mr Justice Butcher dated 16/9/24 #
Order by Judge - Order
2 Sept 2024
Order approved by Bryan J. 29/8 #
Order by Judge - Order
2 Sept 2024
Order approved by Bryan J 29/8 #
Order by Judge - Order
2 Sept 2024
Order approved by Bryan J. 29/8 #
Order by Judge - Order
2 Sept 2024
Order approved by Bryan J 29/8 #
Order by Judge - Order
7 Aug 2024
Order approved by Mr Justice Jacobs dated 07/09/24 (#)
Order by Judge - Order
7 Aug 2024
Order approved by Mr Justice Jacobs dated 07/09/24 (#)
Filing - Amended Claim Form
6 Aug 2024
Amended Claim Form (#)
Filing - Claim Form (Part 7)
2 Aug 2024
Claim Form (Part 7)
Order by Judge - Order
2 Aug 2024
Order approved by Mr Justice Jacobs dated 02/08/24 (#)
Order by Judge - Order
2 Aug 2024
Order approved by Mr Justice Jacobs dated 02/08/24 (#)
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Record
- Alt case number
- —
- CE-File instance ID
- 1214268
- First collected
- 29 Aug 2026
- Last collected
- 7 Oct 2026