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FL-2025-000020Open

Cheyne European Special Situations Fund Investments SCA and others v TMF Trustee Limited and another

FLMiscellaneous

17 documents · supplied by the court

Division
Financial List
Track
Part 7 Claim
Filed
20 Nov 2025
Last updated
14 Aug 202614 days ago
Parties
7
Documents
17£302.40 for the full file

Parties · 7

Claimant5

Defendant2

Docket · 17

Full file £302.40
  1. Order by Judge - Order

    12 Aug 2026

    Orders by Mr Justice Leech 06.08.26/12.08.26

  2. Filing - Public Witness Statement

    7 Aug 2026

    Public Witness Statement (#)

  3. Filing - Public Witness Statement

    7 Aug 2026

    Public Witness Statement (#)

  4. Filing - Public Witness Statement

    7 Aug 2026

    Public Witness Statement (#)

  5. Filing - Public Witness Statement

    7 Aug 2026

    Public Witness Statement (#)

  6. Filing - Judgment - Approved

    6 Aug 2026

    Final Judgment of Mr Justice Leech 06 08 26

  7. Filing - Public Skeleton Argument

    29 Jul 2026

    Public Skeleton Argument #

  8. Filing - Public Skeleton Argument

    29 Jul 2026

    Public Skeleton Argument

  9. Filing - Amended Reply

    13 Jul 2026

    Amended Reply #

  10. Filing - Amended Defence

    6 Jul 2026

    Amended Defence #

  11. Filing - Defence & Counterclaim

    3 Feb 2026

    Defence & Counterclaim D1 #

  12. Filing - Defence

    3 Feb 2026

    Defence #

  13. Filing - Reply

    30 Jan 2026

    Claimants' Reply #

  14. Filing - Reply

    30 Jan 2026

    Reply #

  15. Filing - Reply

    30 Jan 2026

    Reply #

  16. Filing - Particulars of Claim

    17 Oct 2025

    Particulars of Claim # - Transferred in from Case BL-2025-001275 in Court Chancery Division

  17. Filing - Claim Form (Part 7)

    10 Oct 2025

    Claim Form (Part 7) # - Transferred in from Case BL-2025-001275 in Court Chancery Division

Cross-references

No related case numbers recorded.

Same firms appear in

  • CH-2026-000247

    Qiang and another v Luc and another

    20 Aug 2026

  • CL-2026-000418

    Gardner and another v. OCM Luxembourg EPF V Sarl

    24 Jul 2026

  • CR-2026-005761

    Antolin Interiors UK Limited

    23 Jul 2026

  • CR-2026-005731

    Grupo Antolin Leamington Limited

    21 Jul 2026

  • CR-2026-005733

    Grupo Antolin UK Limited

    21 Jul 2026

  • FL-2026-000022

    (1) BSP European Special Situations III (Holdco) Limited and others v (1) GRUPO ANTOLÍN-IRAUSA, S.A.U. and others

    14 Jul 2026

  • FL-2026-000008

    GLAS Trustees Limited v Annington Funding Plc and others

    3 Mar 2026

  • CL-2026-000043

    GLAS Trustees Limited v. Annington Funding Plc and others

    27 Jan 2026

Record

Alt case number
CE-File instance ID
1320241
First collected
26 Aug 2026
Last collected
26 Aug 2026