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FL-2017-000005Open

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

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 £588.00
  1. Order by Judge - Order

    9 Mar 2020

    Order the Honourable Mr Justice Marcus Smith

  2. Order by Judge - Order

    20 Feb 2020

    Order by the Honourable Mr Justice Marcus Smith

  3. Filing - Amended Particulars of Claim

    11 Feb 2020

    Amended Particulars of Claim

  4. Filing - Response to Request for Further Information

    10 Jan 2020

    Response to Request for Further Information

  5. Filing - Amended Reply

    27 Sept 2019

    Amended Reply

  6. Filing - Amended Defence

    6 Sept 2019

    Amended Defence

  7. Filing - Amended Particulars of Claim

    31 Jul 2019

    Amended Particulars of Claim

  8. 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.

  9. 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.

  10. Filing - Amended Reply

    19 Oct 2018

    Amended Reply

  11. Order by Judge - Order

    16 Oct 2018

    Consent Order approved by Mr. Justice Marcus Smith - emailed to D1-3's legal representatives.

  12. 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.

  13. Order by Judge - Order

    3 Oct 2018

    Consent Order approved by Mr. Justice Marcus Smith. Emailed to Fifth Defendant's solicitors to effect service.

  14. Filing - Amended Defence

    3 Oct 2018

    Amended Defence

  15. Filing - Response to Request for Further Information

    2 Aug 2018

    Response to Request for Further Information

  16. Filing - Amended Particulars of Claim

    1 Aug 2018

    Amended Particulars of Claim

  17. Order by Judge - Order

    4 May 2018

    Order of Mr Justice Snowden to consolidate proceedings

  18. Order by Judge - Order

    4 May 2018

    Order of Mr Justice Snowden to consolidate proceedings dated 2 May 2018-sent-judges draft

  19. Order by Judge - Order

    4 May 2018

    Order of Mr Justice Snowden to consolidate proceedings

  20. Order by Judge - Order

    1 Sept 2017

    Asplin J order dated 1/9/17

  21. Order by Judge - Order

    27 Jul 2017

    Order by Mr Justice Newey dated 27 July 2017

  22. Filing - Defence

    14 Jul 2017

    Defence

  23. Order by Judge - Order

    13 Jul 2017

    Order by Judge Newey dated 10.4.2017 - extension of time re Application ..dated 23.03.2017

  24. Order by Judge - Order

    13 Jul 2017

    Order by Judge re Application dated 4.4.2017

  25. Order by Master - Order

    13 Jul 2017

    Order by Deputy Master Smith dated 15.3.2017 re CMC listed ...

  26. Order by Master - Order

    13 Jul 2017

    Order by Master Matthews dated 20.12.2016 re Parties to file Directions ...

  27. Order by Master - Order

    13 Jul 2017

    Draft Consent Order

  28. Order by Master - Order

    13 Jul 2017

    Draft Consent Order re Application Notice ..

  29. Filing - Reply

    13 Jul 2017

    Defendants' Response to Claimants' .. Request

  30. Filing - Reply

    13 Jul 2017

    Reply

  31. Order by Master - Order

    13 Jul 2017

    Consent Order by Master re Claimants to file ... extension of time ..

  32. Filing - Amended Claim Form

    13 Jul 2017

    Amended Claim Form

  33. Filing - Claim Form (Part 7)

    12 Jul 2017

    Claim Form (Part 7)

  34. 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