FL-2020-000023Open

Business Mortgage Finance 4 PLC and others v. Hussain and others

FLOther Importance for Financial Markets/Expertise Required

18 documents · supplied by the court

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Division: Financial List
Track: Part 8 Claim
Filed: 28 Aug 2020
Last updated: 31 Jan 20267 months ago
Parties: 13
Documents: 18£302.40 for the full file

Parties · 13

Claimant4

Business Mortgage Finance 4 PLCCH ↗Simmons and Simmons LLP
Business Mortgage Finance 5 PLCCH ↗Simmons and Simmons LLP
Business Mortgage Finance 6 PLCCH ↗Simmons and Simmons LLP
Business Mortgage Finance 7 PLCCH ↗Simmons and Simmons LLP

Defendant9

Hussain, Rizwan—
Oyekoya, Alfred—
Kalia, Rajnish—
Kirby, Elizabeth—
Singh, Jai—
Osman, Mohammed—
Callon Shared Equity LimitedCH ↗—
Callon Capital Management LimitedCH ↗—
Highbury Investments LimitedCH ↗—

Docket · 18

Full file £302.40

Order by Judge - Order
2 Feb 2024
Order of Michael Green J - emailed to Simmons 2/2/24 #
Order by Judge - Order
30 Mar 2022
Court of Appeal Order dated 30/3/22(#)
Order by Judge - Order
3 Mar 2022
Order approved by Miles J 03.03.22
Order by Judge - Order
1 Feb 2022
Order approved by Leech J 01.02.22
Order by Judge - Order
1 Feb 2022
Order approved by Miles J 01.01.22 Sealed on FL-2021-000017, copied placed on; FL-2020-000023; FL-2021-000016; FL-2021-000018; FL-2021-000019; FL-2021-000020; FL-2021-000021.
Order by Judge - Order
28 Jan 2022
Order dimssing Bench Warrant application - approved by Miles J 27.01.22#
Order by Judge - Order
21 Jan 2022
Order giving permission to file and serve further evidence - approved by Miles J 21.01.22#
Order by Judge - Order
6 Jan 2022
Order approved by Miles J 06.01.22#
Order by Judge - Order
23 Nov 2021
Order approved by Miles J 23.11.21 - sealed on FL-2020-000023, copies placed on FL-2021-000016; FL-2021-000017; FL-2021-000018; FL-2021-000019; FL-2021-000020; FL-2021- # TWM
Order by Judge - Order
29 Sept 2021
CMC Committal Order from hearing 27.09.21 - approved by Miles J 29.09.21 #
Order by Judge - Order
29 Sept 2021
Retrospective Permissions Order from hearing 27.09.21 - approved by Miles J 29.09.21 #
Order by Judge - Order
29 Sept 2021
Retrospective Permissions Order Amended under CPR 40.12 - approved by Miles J 29.09.21. Sealed order on Claim No; FL-2020-000023, copies on Claim Nos; CR-2021-001131; BL-2019-002141; FL-2019-000013; FL-2020-000010; CL-2020-000302; CL-2020-000403; ...
Order by Judge - Order
12 Feb 2021
Order approved by Miles J 12.02.21 copy placed on CR-2020-003605 #
Order by Judge - Order
3 Feb 2021
Order approved by Miles J - copy of sealed order placed on CR-2020-003605 3.2.21 #
Order by Judge - Order
15 Dec 2020
Order and Request approved by Miles J 15/12 #
Order by Judge - Order
23 Oct 2020
Order by the Honourable Mr Justice Marcus Smith #
Order by Judge - Order
15 Oct 2020
Order of the Honourable Mr Justice Marcus Smith #
Filing - Claim Form (Part 8)
28 Aug 2020
Claim Form (Part 8),Exhibits and Witness Statements #

Cross-references

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Record

Alt case number: —
CE-File instance ID: 516883
First collected: 26 Aug 2026
Last collected: 26 Aug 2026