Bilta (UK) Limited v SVS Securities Plc
Financial ListBanking transactions/loans/project finance
76 documents · supplied by the court
- Division
- Financial List
- Track
- Part 7 Claim
- Filed
- 12 May 2016
- Last updated
- 27 Jun 20224 years ago
- Parties
- 20
- Documents
- 76£1,327.20 for the full file
Parties · 20
Claimant15
- Bilta (UK) LtdCH ↗Enyo Law LLP
- Nathanael Eurl LimitedCH ↗Enyo Law LLP
- Weston Trading (UK) LtdCH ↗Enyo Law LLP
- Vehement Solutions LimitedCH ↗Enyo Law LLP
- Inline Trading LtdCH ↗Enyo Law LLP
- Hellard, Kevin JohnEnyo Law LLP
- Ingram, David AnthonyEnyo Law LLP
- Hellard, Kevin JohnEnyo Law LLP
- Ingram, David AnthonyEnyo Law LLP
- Hellard, Kevin JohnEnyo Law LLP
- Ingram, David AnthonyEnyo Law LLP
- Hellard, Kevin JohnEnyo Law LLP
- Richardson, IanEnyo Law LLP
- Hellard, Kevin JohnEnyo Law LLP
- Ingram, David AnthonyEnyo Law LLP
Defendant5
- SVS Securities PlcCH ↗Ashurst LLP
- Virk, Kulvir SinghLitigant in person
- Fox, SimonLitigant in person
- Deutsche Bank AGFreshfields Bruckhaus Deringer LLP ., .,
- Tradition Financial Services LimitedCH ↗Mishcon De Reya LLP
Docket · 76
Full file £1,327.20Order by Judge - Order
27 Jun 2022
Order of Mr Justice Marcus Smith dated 8 June 2022 following consequential argument - service(#)
Order by Judge - Order
31 Mar 2022
Order of Mr Justice Marcus Smith dated 31 March 2022 post judgment
Filing - Judgment - Approved
31 Mar 2022
Judgment - Approved of Mr Justice Marcus handed down on 31 March 2022
Order by Judge - Order
11 Jan 2021
Order by the Honourable Mr Justice Marcus Smith(#)
Order by Judge - Order
7 Apr 2020
Order by the Honourable Mr Justice Marcus Smith(#)
Order by Judge - Order
8 Mar 2020
Order by the Honourable Mr Justice Marcus Smith(#)
Order by Judge - Order
4 Mar 2020
Order by the Honourable Mr Justice Marcus Smith(#)
Order by Judge - Order
3 Mar 2020
Order by the Honourable Mr Justice Marcus Smith(#)
Order by Judge - Order
20 Feb 2020
Order by the Honourable Mr Justice Marcus Smith(#)
Order by Judge - Order
13 Feb 2020
Order by the Honourable Mr Justice Marcus Smith(#)
Filing - Amended Particulars of Claim
7 Feb 2020
Re Amended Particulars of Claim
Filing - Amended Reply
7 Feb 2020
Re Re Amended Reply
Order by Judge - Order
6 Feb 2020
Order by the Honourable Mr Justice Marcus Smith
Order by Judge - Order
3 Feb 2020
Consent Order approved by Mann J 3.2.2020 upon receipt of full set of signatures, applied for at Event 278. Emailed to the parties. SJW
Order by Judge - Order
15 Jan 2020
Order by the Honourable Mr Justice Marcus Smith
Order by Judge - Order
15 Jan 2020
Order by the Honourable Mr Justice Marcus Smith
Order by Judge - Order
15 Jan 2020
Order by the Honourable Mr Justice Marcus Smith
Order by Judge - Order
14 Jan 2020
Order by the Honourable Mr Justice Marcus Smith
Order by Judge - Order
14 Jan 2020
Order by the Honourable Mr Justice Marcus Smith
Order by Judge - Order
11 Dec 2019
Consent Order approved by Mann J of agreement of 1.11.19 between the parties, approved 11.12.19. SJW
Order by Judge - Order
26 Nov 2019
Order by Mr Justice Teare
Order by Judge - Order
18 Nov 2019
Order by the Honourable Mr Justice Marcus Smith
Order by Judge - Order
6 Nov 2019
Order by the Honourable Mr Justice Marcus Smith
Order by Judge - Order
25 Oct 2019
Order by the Honourable Mr Justice Marcus Smith
Filing - Amended Reply
27 Sept 2019
Amended Reply
Filing - Amended Defence
23 Sept 2019
Amended Defence
Filing - Amended Defence
6 Sept 2019
Amended Defence
Filing - Amended Particulars of Claim
30 Jul 2019
Amended Particulars of Claim
Filing - Amended Particulars of Claim
30 Jul 2019
Amended Particulars of Claim
Order by Judge - Order
25 Jun 2019
Consent Order approved by Mr. Justice Marcus Smith - emailed to The Khan Partnership to effect service on all parties.
Order by Judge - Order
22 May 2019
Order of Mr Justice Marcus Smith 22.05.19
Order by Judge - Order
24 Apr 2019
Order by Mr. Justice Marcus Smith following application hearing on 16/04/2019. Emailed to counsel and solicitors for service.
Order by Judge - Order
5 Apr 2019
Order (Event ID 203) amended under slip rule.
Order by Judge - Order
4 Apr 2019
Consent Order by Mr. Justice Marcus Smith extending the Carbon Market Reports exchange deadline to 28 March 2019.
Order by Judge - Order
2 Apr 2019
Consent Order approved by Mr. Justice Marcus Smith extending deadline for C to file and serve evidence in reply to D1's Application to 22 March 2019 and emailed to Claimant's solicitors to effect service.
Order by Judge - Order
21 Mar 2019
Consent Order to file and serve evidence ('on account of wasted costs') by 19 March 2019 approved by Mr. Justice Marcus Smith. Emailed to Claimant's legal representative to effect service.#
Order by Judge - Order
13 Mar 2019
Order approved by Mr Justice Marcus Smith
Order by Judge - Order
21 Dec 2018
Order with trial directions approved by Mr Justice Marcus Smith following hearing on 7/12/2018. Emailed to Cs' sols. to effect service.
Order by Judge - Order
19 Dec 2018
Consent Order approved by Mr. Justice Marcus Smith to extend time for Citigroup (Defendant in "Citi" proceedings FL-2017-000005) to give standard disclosure. Emailed to Citi's legal representatives to effect service.
Order by Judge - Order
6 Nov 2018
Consent Order approved by Mr Justice Marcus Smith. Emailed to Claimant's legal representative to effect service.
Filing - Amended Reply
19 Oct 2018
Amended Reply
Order by Judge - Order
16 Oct 2018
Consent Order approved by Mr. Justice Marcus Smith - emailed to D1-3's legal representatives.
Order by Judge - Order
3 Oct 2018
Consent Order approved by Mr. Justice Marcus Smith. Emailed to Fifth Defendant's solicitors to effect service.
Filing - Amended Defence
3 Oct 2018
Amended Defence
Order by Judge - Order
31 Jul 2018
Order as made by Mrs Justice Rose (made under the slip rule) Amended Particulars of Claim (also attached) must always stay with this order
Filing - Reply
12 Jul 2018
Reply
Filing - Amended Reply
12 Jul 2018
Amended Reply
Filing - Amended Defence
28 Jun 2018
Re-Amended Defence of D1-D3
Order by Judge - Order
21 Jun 2018
Order as made by Mrs Justice Rose dated 21.6.18
Filing - Particulars of Claim
11 May 2018
Particulars of Claim
Order by Judge - Order
4 May 2018
Order of Mr Justice Snowden to consolidate proceedings dated 2 May 2018-sent-judges draft
Order by Judge - Order
26 Feb 2018
Order by Mr Justice Marcus Smith dated 23 February 2018 (following hearing) giving claimants permission to use documents disclosed to 4th Defendant in these proceedings to use against TFS Ltd under claim FL-2017-000012. Emailed to Enylo Law (louis...
Order by Judge - Order
30 Jan 2018
Order as made by Mrs Justice Rose dated 30.1.18
Order by Judge - Order
13 Nov 2017
Order as made by Mrs Justice Rose dated 13.11.17
Order by Judge - Order
31 Oct 2017
Order as made by Mrs Justice Rose dated 31.10.17
Order by Judge - Order
12 Apr 2017
Order - by Mr Justice Newey dated 12 April 2017 - SEE ID EVENT 84 FOR CORRECT VERSION
Order by Judge - Order
12 Apr 2017
Order
Filing - Amended Reply
7 Apr 2017
Amended Reply
Filing - Amended Reply
7 Apr 2017
Amended Reply
Order by Judge - Order
6 Apr 2017
Order - by Mr Justice Newey dated 06 April 2017
Filing - Amended Defence
24 Mar 2017
Amended Defence
Filing - Reply
28 Feb 2017
Reply
Order by Judge - Order
21 Feb 2017
Order - Mr Justice Newey dated 21 February 2017
Order by Judge - Order
2 Feb 2017
Order by Mr Justice Newey dated 30 Jan 2017
Filing - Amended Particulars of Claim
31 Jan 2017
Amended Particulars of Claim
Order by Judge - Order
26 Jan 2017
Order by Mr Justice Newey dated 26 Jan 2017
Order by Judge - Order
13 Jan 2017
Order by Mr Justice Newey dtd 13 Jan 2017
Order by Judge - Order
23 Nov 2016
Consent Order dated 23 November 2016 by Mr Justice Newey
Order by Judge - Order
4 Nov 2016
Order of Mrs Justice Rose - emailed to Freshfields
Order by Judge - Order
7 Oct 2016
Order by Mr Justice Newey dated 06 October 2016
Filing - Response to Request for Further Information
27 Sept 2016
Def 4's Response to Claimant's Request for Further Information
Filing - Defence
12 May 2016
Defence- def 1
Filing - Defence
12 May 2016
Defence- def4
Filing - Particulars of Claim
12 May 2016
Particulars of Claim
Filing - Claim Form (Part 7)
12 May 2016
Claim Form (Part 7)
Filing - Amended Claim Form
12 May 2016
Amended Claim Form
Cross-references
References
- TLC 122/17OTH
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Record
- Alt case number
- OTH - TLC 122/17
- CE-File instance ID
- 158676
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026