Banca Nazionale del Lavoro S.p.A. v. Regione Siciliana
FLDerivatives/complex financial products
10 documents · supplied by the court
- Division
- Financial List
- Track
- Part 7 Claim
- Filed
- 11 Sept 2020
- Last updated
- 25 Oct 20215 years ago
- Parties
- 2
- Documents
- 10£168.00 for the full file
Parties · 2
Claimant1
- Banca Nazionale del Lavoro S.p.A.Travers Smith LLP
Defendant1
- Regione SicilianaB & M Law LLP
Docket · 10
Full file £168.00Order by Judge - Order
22 Oct 2021
Order approved by Mr Justice Andrew Baker - MK 22/10/2021(#)
Order by Judge - Order
23 Sept 2021
Order approved 17th September 2021 by Mrs Justice Cockerill - MK 23/09/2021
Order by Judge - Order
22 Jul 2021
Order approved 16th July 2021 by Mr Justice Andrew Baker - MK 22/07/2021
Order by Judge - Order
14 May 2021
Order Approved by Mr Justice Butcher - SH - 14.05.21
Order by Judge - Order
14 Apr 2021
Orderapproved by Mr Justice Foxton
Filing - Defence & Counterclaim
29 Mar 2021
Value of Defence & Counterclaim is Over £20 million but not exceeding £100 million. A Non-Monetary aspect is absent.(#)
Order by Judge - Order
11 Mar 2021
Order approved by Mr Justice Bryan 11.3.21(#)
Filing - Particulars of Claim
11 Jan 2021
Particulars of Claim(#)
Filing - Amended Claim Form
19 Oct 2020
Amended Claim Form(#)
Filing - Claim Form (Part 7)
11 Sept 2020
Claim Form (Part 7)(#)
Cross-references
No related case numbers recorded.
Same firms appear in
- LM-2026-000219
Red Enterprise Limited t/a Origination Network v. NexPhase Capital LP
11 Jun 2026
- CR-2026-004522
Ethical Power Group Limited
10 Jun 2026
- CL-2026-000197
Dnata Catering Service Limited and another v. American Airlines INC
30 Mar 2026
- KB-2026-000458
Paymentsense Limited v Keiran Jakeman and others
20 Feb 2026
- PE-2026-000004
Vodafone Group Public Limited and others v Vodafone Group Pension Trustee Limited and another
10 Feb 2026
- CL-2026-000068
PRPF LLC v. Olympique Lyonnias SASU
6 Feb 2026
- CR-2026-000322
Gunning Transmission & Distribution Services Limited
16 Jan 2026
- IL-2025-000241
Paymentsense Limited v Smoore (Hong Kong) Limited and others
24 Dec 2025
Record
- Alt case number
- —
- CE-File instance ID
- 518513
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026