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CL-2024-000488Open

Cedar Mundi (Holding) SAL v. Attieh and others

Commercial CourtCommercial fraud

82 documents · supplied by the court

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Division
Commercial Court
Track
Part 7 Claim
Filed
21 Aug 2024
Last updated
4 Sept 2026last month
Parties
6
Documents
82£1,461.60 for the full file

Parties · 6

Claimant1

Defendant5

Docket · 82

Full file £1,461.60

  1. Order by Judge - Order

    17 Jul 2026

    Order approved by Bryan J. 17.7

  2. Filing - Judgment - Approved

    17 Jul 2026

    Judgment - Approved by Bryan J. 17.7

  3. Filing - Public Written Submissions

    22 Apr 2026

    Public Written Submissions #

  4. Filing - Public Written Submissions

    20 Apr 2026

    Public Written Submissions #

  5. Filing - Public Expert Report

    26 Mar 2026

    Public Expert Report

  6. Filing - Public Expert Report

    26 Mar 2026

    Public Expert Report

  7. Filing - Public Expert Report

    26 Mar 2026

    Public Expert Report

  8. Filing - Public Expert Report

    26 Mar 2026

    Public Expert Report

  9. Filing - Public Expert Report

    26 Mar 2026

    Public Expert Report

  10. Filing - Public Expert Report

    26 Mar 2026

    Public Expert Report

  11. Filing - Public Expert Report

    26 Mar 2026

    Public Expert Report

  12. Filing - Public Expert Report

    26 Mar 2026

    Public Expert Report

  13. Filing - Public Written Submissions

    13 Mar 2026

    First Witness Statement of Farid Dahdah #

  14. Filing - Public Written Submissions

    13 Mar 2026

    First Witness Statement of Jimmy Elazar #

  15. Filing - Public Written Submissions

    13 Mar 2026

    First Witness Statement of Georges Saghbini #

  16. Filing - Public Written Submissions

    13 Mar 2026

    Second Witness Statement of Georges Saghbini #

  17. Filing - Public Written Submissions

    10 Mar 2026

    First Witness Statement of Bassel El Koussa #

  18. Filing - Public Written Submissions

    10 Mar 2026

    First Witness Statement of Bassel Mounir Attieh #

  19. Filing - Public Written Submissions

    10 Mar 2026

    First Witness Statement of Talal Al Bahar #

  20. Filing - Public Written Submissions

    10 Mar 2026

    Second Witness Statement of Bassel Attieh #

  21. Filing - Public Written Submissions

    10 Mar 2026

    Second Witness Statement of Talal Al Bahar #

  22. Filing - Public Expert Report

    10 Mar 2026

    Public Expert Report of Dr Charbel Nahas #

  23. Filing - Public Expert Report

    10 Mar 2026

    Public Expert Report of James Worsnip #

  24. Filing - Public Expert Report

    10 Mar 2026

    Public Expert Report of Marwan Sakr #

  25. Filing - Public Expert Report

    10 Mar 2026

    Public Expert Report of Dr Charbel Nahas #

  26. Filing - Public Expert Report

    10 Mar 2026

    Public Expert Report of Marwan Sakr #

  27. Filing - Public Expert Report

    10 Mar 2026

    Public Expert Report of James Worsnip #

  28. Filing - Public Expert Report

    10 Mar 2026

    Public Expert Report Exhibits to previously submitted Expert Report of Dr Charbel Nahas #

  29. Filing - Public Expert Report

    10 Mar 2026

    Public Expert Report #

  30. Filing - Public Expert Report

    10 Mar 2026

    Public Expert Report #

  31. Filing - Public Expert Report

    10 Mar 2026

    Public Expert Report #

  32. Order by Judge - Order

    3 Mar 2026

    Order approved by Bryan J. 3/3

  33. Filing - Public Written Submissions

    27 Feb 2026

    Public Written Submissions #

  34. Filing - Public Written Submissions

    25 Feb 2026

    Public Written Submissions #

  35. Order by Judge - Order

    23 Jan 2026

    Order - Robin Knowles J, CBE

  36. Order by Judge - Order

    23 Jan 2026

    Order

  37. Order by Judge - Order

    16 Jan 2026

    Order by Mr Justice Henshaw

  38. Filing - Response to Request for Further Information

    13 Jan 2026

    Response to Request for Further Information

  39. Order by Judge - Order

    9 Jan 2026

    Order by Mrs Justice Dias

  40. Order by Judge - Order

    19 Dec 2025

    Order - Dias J

  41. Filing - Amended Reply

    16 Dec 2025

    Amended Reply

  42. Filing - Amended Defence and Counterclaim

    5 Dec 2025

    Amended Defence and Counterclaim

  43. Filing - Amended Particulars of Claim

    3 Dec 2025

    Amended Particulars of Claim

  44. Order by Judge - Order

    17 Nov 2025

    Order by Mr Justice Jacobs

  45. Order by Judge - Order

    12 Nov 2025

    Order by Mr Justice Saini 12.11.25

  46. Order by Judge - Order

    11 Nov 2025

    Order by Mr Justice Saini 11.11.25

  47. Filing - Amended Particulars of Claim

    11 Nov 2025

    Amended Particulars of Claim

  48. Order by Judge - Order

    20 Oct 2025

    Order by Mr Justice Henshaw

  49. Order by Judge - Order

    8 Oct 2025

    Order - Dias J

  50. Filing - Particulars of Claim

    24 Sept 2025

    Particulars of Claim (#)

  51. Order by Judge - Order

    29 Aug 2025

    Order approved by Bryan J. 29.8

  52. Order by Judge - Order

    21 Aug 2025

    Order by Mr Justice Robin Knowles

  53. Order by Judge - Order

    8 Aug 2025

    Order Richard Millett KC 06-08-25

  54. Order by Judge - Order

    29 Jul 2025

    Order By Richard Millett KC

  55. Filing - Judgment - Approved

    25 Jul 2025

    Judgment - Approved

  56. Order by Judge - Order

    20 Jun 2025

    Order approved by Mr Justice Foxton

  57. Order by Judge - Order

    17 Jun 2025

    Consent Order by Mr Justice Calver 12-06-25

  58. Order by Judge - Order

    27 May 2025

    Order By Sean O'Sullivan

  59. Order by Judge - Order

    8 May 2025

    Order approved by Bryan J. 8/5

  60. Order by Judge - Order

    29 Apr 2025

    Order - Dias J

  61. Order by Judge - Order

    16 Apr 2025

    Order - Dias J

  62. Order by Judge - Order

    28 Mar 2025

    Order by Mr Justice Andrew Baker - amended under slip rule. JA - 28 Mar 2025

  63. Order by Judge - Order

    27 Mar 2025

    Order by Mr Justice Andrew Baker

  64. Order by Judge - Order

    12 Feb 2025

    Order by Mr Justice Andrew Baker

  65. Order by Judge - Order

    28 Jan 2025

    Order - Dias J

  66. Order by Judge - Order

    27 Jan 2025

    Order approved before The Hon. Mrs Justice Cockerill DBE

  67. Order by Judge - Order

    27 Jan 2025

    Order - Dias J

  68. Filing - Reply and Defence to Counterclaim

    27 Jan 2025

    Reply and Defence to Counterclaim #

  69. Order by Judge - Order

    24 Jan 2025

    Order by Mr Justice Robin Knowles

  70. Order by Judge - Order

    24 Jan 2025

    Order by Mr Justice Robin Knowles

  71. Order by Judge - Order

    20 Jan 2025

    Order approved before The Hon. Mrs Justice Cockerill DBE

  72. Order by Judge - Order

    20 Jan 2025

    Consent Order by Mr Justice Calver 15-01-25

  73. Order by Judge - Order

    19 Dec 2024

    Order - Dias J (#)

  74. Order by Judge - Order

    10 Dec 2024

    Order - Dias J

  75. Filing - Defence & Counterclaim

    10 Dec 2024

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

  76. Order by Judge - Order

    9 Dec 2024

    Order by Mr Justice Henshaw

  77. Order by Judge - Order

    27 Nov 2024

    Consent order approved by Mr Justice Bright on 27/11/24

  78. Order by Judge - Order

    20 Nov 2024

    Order approved by Mr Justice Foxton

  79. Order by Judge - Order

    6 Nov 2024

    Order - Robin Knowles J

  80. Order by Judge - Order

    17 Oct 2024

    Order approved before The Hon. Mrs Justice Cockerill DBE

  81. Order by Judge - Order

    9 Oct 2024

    Order by Mr Justice Butcher

  82. Filing - Claim Form (Part 7)

    21 Aug 2024

    Claim Form (Part 7) (#)

Cross-references

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Record

Alt case number
—
CE-File instance ID
1217925
First collected
29 Aug 2026
Last collected
7 Oct 2026