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FS-2020-000007Open

Naghshineh v Bank of Scotland Plc

Financial Services & Regulatory ListTransactions on financial markets or securities and/or banking

40 documents · supplied by the court

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Division
Financial Services & Regulatory
Track
Part 7 Claim
Filed
24 Aug 2020
Last updated
6 Feb 20243 years ago
Parties
2
Documents
40£672.00 for the full file

Parties · 2

Claimant1

Defendant1

Docket · 40

Full file £672.00

  1. Order by Judge - Order

    2 Feb 2024

    Sealed costs Order by Rajah J - 02.02.2024 #

  2. Order by Judge - Order

    2 Feb 2024

    Sealed consent Order by Rajah J - 02.02.2024

  3. Order by Judge - Order

    18 Jan 2024

    Sealed Minute of Order - 18.01.2024

  4. Filing - Amended Reply

    17 Jan 2024

    Re-Re-Amended Reply and Defence to Counterclaim#.

  5. Order by Master - Order

    4 Jan 2024

    Order for DM Arkush 3.1.24 sent to parties by email

  6. Filing - Amended Reply

    19 Dec 2023

    Amended Reply#

  7. Order by Judge - Order

    11 Dec 2023

    Order of Judge Nicholas Thompsell

  8. Filing - Amended Defence and Counterclaim

    29 Nov 2023

    Re Re Amended Defence and Counterclaim #- see covering letter

  9. Order by Judge - Order

    24 Nov 2023

    Order Before Mr Nicholas Thompsell dated 22/11/23 #

  10. Order by Judge - Order

    24 Nov 2023

    Order Before Mr Nicholas Thompsell dated 22/11/23 #

  11. Order by Master - Order

    16 Nov 2023

    Order dated 16/11/2023 sealed & sent to serving party by email.

  12. Order by Master - Order

    3 Nov 2023

    Order of DM Jefferis dated 02-11-23, sent to serving party

  13. Order by Master - Order

    26 Oct 2023

    Order of Master Clark dated 25-10-23, sent to serving party

  14. Order by Master - Order

    18 Oct 2023

    Order sealed and dated 13-10-23, sent to D's sols to serve

  15. Filing - Amended Particulars of Claim

    5 Oct 2023

    Amended Particulars of Claim#

  16. Filing - Response to Request for Further Information

    14 Jul 2023

    Response to Request for Further Information (#)

  17. Order by Master - Order

    3 Jul 2023

    Order#

  18. Filing - Response to Request for Further Information

    26 May 2023

    Response to Request for Further Information (#)

  19. Order by Master - Order

    19 May 2023

    Order dated 19/05/2023 sealed & sent to serving party by email.#

  20. Filing - Amended Particulars of Claim

    16 May 2023

    Amended Particulars of Claim #

  21. Filing - Amended Reply

    12 May 2023

    Re-Amended Reply #

  22. Order by Master - Order

    19 Apr 2023

    Order sealed and dated 14-04-23, sent to C's sols to serve

  23. Filing - Amended Particulars of Claim

    13 Apr 2023

    Amended Particulars of Claim #

  24. Filing - Amended Particulars of Claim

    13 Apr 2023

    Amended Particulars of Claim #

  25. Order by Master - Order

    20 Mar 2023

    Order dated 20/03/2023 sealed & sent to serving party by email.

  26. Filing - Amended Reply

    10 Mar 2023

    Amended Reply and Defence to Counterclaim(#)

  27. Filing - Amended Defence and Counterclaim

    17 Feb 2023

    Amended Defence and Counterclaim#

  28. Order by Master - Order

    23 Jan 2023

    Order dated 20/01/2023 sealed & sent to serving party by email.

  29. Filing - Amended Particulars of Claim

    21 Oct 2022

    Amended Particulars of Claim#

  30. Order by Master - Order

    15 Sept 2022

    Order sealed and sent to by email to serve

  31. Order by Master - Order

    8 Apr 2022

    Order dated 21/03/2022 sealed & sent to serving party by email. *Awaiting parties DTA to list the Further CMC (2 hours) for the period after 17/03/2023, as specified at paragraph 14. of this Order.*#

  32. Filing - Reply

    30 Nov 2021

    Reply#

  33. Filing - Particulars of Claim

    16 Nov 2021

    Particulars of Claim#

  34. Order by Master - Order

    20 Oct 2021

    Order dated 19/10/2021 sealed & sent to serving party by email.

  35. Order by Master - Order

    28 Sept 2021

    Order dated 28/09/2021 sealed & sent to serving party by email.

  36. Order by Master - Order

    17 Jun 2021

    Order dated 17/06/2021 sealed & sent to serving party by email.

  37. Filing - Defence & Counterclaim

    12 May 2021

    Value of Defence & Counterclaim is Un-specified. A Non-Monetary aspect is absent.(#)

  38. Order by Master - Order

    6 Apr 2021

    Order dated 06/04/2021 sealed & sent to serving party by email.

  39. Order by Master - Order

    5 Jan 2021

    Order dated 05/01/2021 sealed & sent to serving party by email.(#)

  40. Filing - Claim Form (Part 7)

    24 Aug 2020

    Claim Form (Part 7)(#)

Cross-references

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Record

Alt case number
—
CE-File instance ID
516112
First collected
29 Aug 2026
Last collected
29 Aug 2026