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CL-2024-000450Open

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

Part 20 Claimant2

Defendant7

Part 20 Defendant2

Docket · 75

Full file £1,344.00
  1. Filing - Public Skeleton Argument

    14 Sept 2026

    Public Skeleton Argument (#)

  2. Filing - Public Written Submissions

    14 Sept 2026

    Public Written Submissions (#)

  3. Filing - Public Written Submissions

    14 Sept 2026

    Public Written Submissions (#)

  4. Filing - Public Written Submissions

    14 Sept 2026

    Public Written Submissions (#)

  5. Filing - Public Written Submissions

    14 Sept 2026

    Public Written Submissions (#)

  6. Order by Judge - Order

    11 Aug 2026

    Order - Robin Knowles J, CBE #

  7. Filing - Public Written Submissions

    19 May 2026

    Public Written Submissions (#)

  8. Order by Judge - Order

    8 May 2026

    Order - Robin Knowles J, CBE (#)

  9. Order by Judge - Order

    28 Apr 2026

    Order approved by Mr Justice Bright (#)

  10. Order by Judge - Order

    16 Apr 2026

    Order approved by Bryan J. 16.4 (#)

  11. Order by Judge - Order

    19 Jan 2026

    Consent Order by Mr Justice Calver dated 14-01-26 #

  12. Order by Judge - Order

    16 Jan 2026

    Consent Order by Mr Justice Calver dated 14-01-26 #

  13. Order by Judge - Order

    4 Dec 2025

    Order By Stephen Houseman KC #

  14. Filing - Judgment - Approved

    27 Nov 2025

    Judgment - Approved by Stephen Houseman KC sitting as a Deputy Judge of the High Court #

  15. Order by Judge - Order

    22 Nov 2025

    Order By Stephen Houseman KC #

  16. Filing - Judgment - Approved

    13 Nov 2025

    Judgment - Approved by Stephen Houseman KC sitting as a Deputy Judge of the High Court #

  17. Filing - Reply

    6 Nov 2025

    Reply #

  18. Order by Judge - Order

    3 Oct 2025

    Consent Order by Mr Justice Calver dated 01-10-25 #

  19. Filing - Response to Request for Further Information

    26 Sept 2025

    Response to Request for Further Information #

  20. Filing - Part 20 Defence

    19 Sept 2025

    Part 20 Defence D's 1 and 6 #

  21. Order by Judge - Order

    5 Sept 2025

    Order - Dias J #

  22. Filing - Reply and Defence to Counterclaim

    27 Aug 2025

    Reply and Defence to Counterclaim #

  23. Filing - Reply

    15 Aug 2025

    Reply #

  24. Order by Judge - Order

    5 Aug 2025

    Order by Mr Justice Jacobs (#)

  25. Order by Judge - Order

    30 Jul 2025

    Order by Mr Justice Jacobs (#)

  26. Order by Judge - Order

    28 Jul 2025

    Order by Mr Justice Robin Knowles (#)

  27. Order by Judge - Order

    24 Jul 2025

    Consent order approved by Mr Justice Bright on 24/07/25 (#)

  28. Order by Judge - Order

    23 Jul 2025

    Consent order approved by Mr Justice Bright on 22/07/25 (#)

  29. Filing - Reply and Defence to Counterclaim

    4 Jul 2025

    Reply and Defence to Counterclaim (#)

  30. Order by Judge - Order

    1 Jul 2025

    Consent Order approved by Bryan J. 1/7

  31. Order by Judge - Order

    27 Jun 2025

    Order by Mr Justice Henshaw

  32. Order by Judge - Order

    23 May 2025

    Order by Mr Justice Calver dated 23-05-25 #

  33. Order by Judge - Order

    23 May 2025

    Consent Order by Mr Justice Calver dated 23-05-25 #

  34. Order by Judge - Order

    23 May 2025

    Consent Order by Mr Justice Calver dated 23-05-25 #

  35. Filing - Part 20 Claim Form

    9 May 2025

    Part 20 Claim Form #

  36. Filing - Defence & Counterclaim

    9 May 2025

    Value of Defence & Counterclaim is Un-specified. A Non-Monetary aspect is present. (#)

  37. Filing - Reply and Defence to Counterclaim

    7 May 2025

    Reply and Defence to Counterclaim (#)

  38. Order by Judge - Order

    6 May 2025

    Consent Order approved by Bryan J. 6/5 (#)

  39. Filing - Reply

    6 May 2025

    Reply to Tavira Defence (#)

  40. Order by Judge - Order

    30 Apr 2025

    Order approved by Mr Justice Foxton (#)

  41. Order by Judge - Order

    15 Apr 2025

    Order by Mr Justice Butcher (#)

  42. Order by Judge - Order

    14 Apr 2025

    Order by Mr Justice Robin Knowles (#)

  43. Order by Judge - Order

    10 Apr 2025

    Order by Mr Justice Robin Knowles (#)

  44. Order by Judge - Order

    7 Apr 2025

    Order by Mr Justice Robin Knowles (#)

  45. Order by Judge - Order

    17 Mar 2025

    Order approved by Mr Justice Foxton #

  46. Order by Judge - Order

    11 Mar 2025

    Order by Mr Justice Butcher #

  47. Order by Judge - Order

    6 Mar 2025

    Order by Mr Justice Andrew Baker #

  48. Order by Judge - Order

    14 Feb 2025

    Order by Mr Justice Henshaw (#)

  49. Order by Judge - Order

    11 Feb 2025

    Order by Mr Justice Henshaw

  50. Order by Judge - Order

    27 Jan 2025

    Order - Dias J

  51. Order by Judge - Order

    24 Jan 2025

    Order by Mr Justice Robin Knowles

  52. Order by Judge - Order

    21 Jan 2025

    Consent Order approved by Bryan J. 21/1

  53. Order by Judge - Order

    17 Jan 2025

    Order by Mr Justice Calver dated 14-01-25 (#)

  54. Filing - Defence & Counterclaim

    17 Jan 2025

    Value of Defence & Counterclaim is Un-specified. A Non-Monetary aspect is absent. D1, D4, D5 & D6 (#)

  55. Filing - Defence

    17 Jan 2025

    Defence - D3 (#)

  56. Order by Judge - Order

    25 Nov 2024

    Order by Mr Justice Andrew Baker

  57. Filing - Response to Request for Further Information

    22 Nov 2024

    Response to Request for Further Information #

  58. Filing - Amended Claim Form

    18 Nov 2024

    Amended Claim Form (#)

  59. Order by Judge - Order

    25 Oct 2024

    Order by Mr Justice Calver 25-10-24 (#)

  60. Order by Judge - Order

    9 Oct 2024

    Order by Calver J 07-10-24 (#)

  61. Filing - Judgment - Approved

    7 Oct 2024

    Judgment - Approved by Calver J 07-10-24

  62. Order by Judge - Order

    27 Sept 2024

    Order By Mr Justice Butcher #

  63. Filing - Particulars of Claim

    27 Sept 2024

    Particulars of Claim (#)

  64. Order by Judge - Order

    23 Sept 2024

    Order by Calver J 20-09-24 #

  65. Order by Judge - Order

    16 Sept 2024

    Order by Mr Justice Butcher dated 16/9/24 #

  66. Order by Judge - Order

    2 Sept 2024

    Order approved by Bryan J. 29/8 #

  67. Order by Judge - Order

    2 Sept 2024

    Order approved by Bryan J 29/8 #

  68. Order by Judge - Order

    2 Sept 2024

    Order approved by Bryan J. 29/8 #

  69. Order by Judge - Order

    2 Sept 2024

    Order approved by Bryan J 29/8 #

  70. Order by Judge - Order

    7 Aug 2024

    Order approved by Mr Justice Jacobs dated 07/09/24 (#)

  71. Order by Judge - Order

    7 Aug 2024

    Order approved by Mr Justice Jacobs dated 07/09/24 (#)

  72. Filing - Amended Claim Form

    6 Aug 2024

    Amended Claim Form (#)

  73. Filing - Claim Form (Part 7)

    2 Aug 2024

    Claim Form (Part 7)

  74. Order by Judge - Order

    2 Aug 2024

    Order approved by Mr Justice Jacobs dated 02/08/24 (#)

  75. Order by Judge - Order

    2 Aug 2024

    Order approved by Mr Justice Jacobs dated 02/08/24 (#)

Cross-references

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Record

Alt case number
—
CE-File instance ID
1214268
First collected
29 Aug 2026
Last collected
7 Oct 2026