Bilta (UK) Limited (in liquidation) and others -v- Citigroup Global Markets Ltdal
Financial ListBanking transactions/loans/project finance
34 documents · supplied by the court
- Division
- Financial List
- Track
- Part 7 Claim
- Filed
- 12 Jul 2017
- Last updated
- 13 Mar 20207 years ago
- Parties
- 9
- Documents
- 34£588.00 for the full file
Parties · 9
Claimant6
- Bilta (UK) Limited (in Liquidation) & Others -v- Citigroup Global Markets LtdCH ↗GATELEY Plc
- Nathanael Eurl Limited (in liquidation)CH ↗GATELEY Plc
- Inline trading ltd (in liquidation)CH ↗GATELEY Plc
- Classic Mark International Limited (in liquidation)CH ↗GATELEY Plc
- Hellard, kevin JohnGATELEY Plc
- For Claimaints No.6 - 12 , please see attached scheduleGATELEY Plc
Defendant3
- Citigroup Global Markets LtdCH ↗Ashurst LLP
- Citibank N.A.—
- Citibank N.A. (foreign Company Number FC001835) UK Establishment Number: BR001018)CH ↗—
Docket · 34
Full file £588.00Order by Judge - Order
9 Mar 2020
Order the Honourable Mr Justice Marcus Smith
Order by Judge - Order
20 Feb 2020
Order by the Honourable Mr Justice Marcus Smith
Filing - Amended Particulars of Claim
11 Feb 2020
Amended Particulars of Claim
Filing - Response to Request for Further Information
10 Jan 2020
Response to Request for Further Information
Filing - Amended Reply
27 Sept 2019
Amended Reply
Filing - Amended Defence
6 Sept 2019
Amended Defence
Filing - Amended Particulars of Claim
31 Jul 2019
Amended Particulars of Claim
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.
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 (for permission to file and serve amended defence in excess of 25 pages) approved by Mr. Justice Marcus Smith. Emailed to Defendant's solicitors for service.
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
Filing - Response to Request for Further Information
2 Aug 2018
Response to Request for Further Information
Filing - Amended Particulars of Claim
1 Aug 2018
Amended Particulars of Claim
Order by Judge - Order
4 May 2018
Order of Mr Justice Snowden to consolidate proceedings
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
4 May 2018
Order of Mr Justice Snowden to consolidate proceedings
Order by Judge - Order
1 Sept 2017
Asplin J order dated 1/9/17
Order by Judge - Order
27 Jul 2017
Order by Mr Justice Newey dated 27 July 2017
Filing - Defence
14 Jul 2017
Defence
Order by Judge - Order
13 Jul 2017
Order by Judge Newey dated 10.4.2017 - extension of time re Application ..dated 23.03.2017
Order by Judge - Order
13 Jul 2017
Order by Judge re Application dated 4.4.2017
Order by Master - Order
13 Jul 2017
Order by Deputy Master Smith dated 15.3.2017 re CMC listed ...
Order by Master - Order
13 Jul 2017
Order by Master Matthews dated 20.12.2016 re Parties to file Directions ...
Order by Master - Order
13 Jul 2017
Draft Consent Order
Order by Master - Order
13 Jul 2017
Draft Consent Order re Application Notice ..
Filing - Reply
13 Jul 2017
Defendants' Response to Claimants' .. Request
Filing - Reply
13 Jul 2017
Reply
Order by Master - Order
13 Jul 2017
Consent Order by Master re Claimants to file ... extension of time ..
Filing - Amended Claim Form
13 Jul 2017
Amended Claim Form
Filing - Claim Form (Part 7)
12 Jul 2017
Claim Form (Part 7)
Order by Master - Order
12 Jul 2017
Order
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Record
- Alt case number
- —
- CE-File instance ID
- 179368
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026