Avonwick Holdings Limited v Castle Investment Fund Limited
Chancery Division (to 2017)Specific performance
76 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 19 Nov 2014
- Last updated
- 3 Feb 20225 years ago
- Parties
- 8
- Documents
- 76£1,310.40 for the full file
Parties · 8
Claimant3
- Avonwick Holdings LimitedCH ↗Quinn Emanuel Urguhart & Sulllivan UK LLP
- Webinvest LimitedCH ↗Dechert LLP
- Jeremy Mark Willmont and Michael Finch (as joint liquidators of Webinvest) ("Liquidator")Dechert LLP
Defendant5
- Castle Investment Fund LimitedCH ↗Taylor Wessing LLP
- Vi Holding N.VCovington & Burling LLP
- Globoid Finance Establishment in LiquidationTaylor Wessing LLP
- Vitaliy Machitski ("Mr Maschitski")Covington & Burling LLP
- Shlosberg, Mikhail, MrEnyo Law LLP
Docket · 76
Full file £1,310.40Order by Master - Order
22 Mar 2019
Order dated the 22/03/19, sealed and sent to serving parties by email.#
Order by Master - Order
15 Mar 2019
Order sent to serving party
Filing - Amended Particulars of Claim
8 Feb 2019
Amended Particulars of Claim#
Order by Master - Order
1 Feb 2019
Order sent to serving party
Order by Master - Order
3 Jan 2019
Order of Master Price 2/1/19 sent to Covington & Burling
Order by Master - Order
17 Dec 2018
Order sent to serving party
Filing - Amended Reply
2 Nov 2018
Amended Reply
Filing - Amended Reply
2 Nov 2018
Amended Reply
Filing - Amended Defence
24 Oct 2018
Re-Amended Defence of D5#
Order by Master - Order
23 Oct 2018
Order sent to serving party
Filing - Defence
19 Oct 2018
Defence#
Order by Master - Order
10 Jul 2018
Order - with correct address of Claimant sent
Order by Master - Order
27 Jun 2018
Sealed copies of Order sent to all parties. Please print schedule from 337 in one sheet - VH
Order by Judge - Order
20 Jun 2018
Consent Order approved by Mann J, 8 copies posted to Quinn Emanuel. SJW
Order by Master - Order
18 Jun 2018
Order sent to serving party
Filing - Response to Request for Further Information
15 Jun 2018
Response to Request for Further Information
Order by Master - Order
13 Jun 2018
Order sent to serving party
Filing - Amended Reply
8 Jun 2018
Amended Reply
Filing - Amended Reply
8 Jun 2018
Amended Reply
Filing - Amended Reply
8 Jun 2018
Amended Reply
Filing - Amended Reply
8 Jun 2018
Amended Reply
Order by Master - Order
1 Jun 2018
Order by consent as in 315 NSP Order sealed and sent to serving party
Filing - Amended Defence
14 May 2018
Amended Defence-D2&D4#
Filing - Response to Request for Further Information
14 May 2018
Second and Fourth Defendants' Response#
Order by Master - Order
12 May 2018
Order sent to serving party
Filing - Amended Defence
11 May 2018
Amended Defence#
Order by Master - Order
26 Apr 2018
Order sent to serving party
Order by Master - Order
4 Apr 2018
Order dated 04/04/2018 sealed & sent to serving party by email.
Order by Master - Order
3 Apr 2018
Order
Order by Judge - Order
21 Mar 2018
CONSENT ORDER AMENDED & APPROVED BY MANN J - EMAILED TO WILLIAM WAELCHI - DECHERT SOLS FOR SERVICE
Filing - Amended Claim Form
21 Mar 2018
Amended Claim Form#
Filing - Amended Particulars of Claim
21 Mar 2018
Amended Particulars of Claim#
Order by Judge - Order
15 Mar 2018
CONSENT ORDER APPROVED BY MANN J - HEARING (16.3.18) IN INTERIMS APPS COURT VACATED- EMAILED TO COUNSEL'S CLERK (ALFIE AT FOUNTAIN COURT CHAMBERS)
Order by Judge - Order
9 Mar 2018
Order by Mann J. dated 9th March 2018#
Filing - Response to Request for Further Information
20 Feb 2018
Request for Further Information
Order by Master - Order
9 Jan 2018
Order sent to serving party
Order by Master - Order
18 Dec 2017
Order sent to serving party
Order by Judge - Order
12 Dec 2017
Order
Order by Master - Order
27 Oct 2017
Order sent to serving party
Filing - Judgment - Approved
13 Oct 2017
Judgment - Approved#
Order by Judge - Order
8 Sept 2017
Order of Mann J of 8.9.17
Order by Master - Order
3 Aug 2017
Order dated 2.8.17 sent to Dechert LLP to serve.
Order by Master - Order
28 Jun 2017
Order sent to serving party
Order by Master - Order
12 May 2017
Order sent to serving party
Order by Master - Order
13 Apr 2017
Order dated 13.4.17 sent to Covington & Burling LLP to serve.
Order by Master - Order
30 Jan 2017
Order dated 30/1/17 sealed & sent to 2nd clm sols to serve
Filing - Reply
30 Nov 2016
First clmt reply to the D5 Defence
Filing - Reply
30 Nov 2016
First clmt reply to D2 and D4 Defence
Filing - Reply
30 Nov 2016
Clmts 2-3 reply to D5 defence
Filing - Reply
30 Nov 2016
Clmts 2-3 reply to D4 defence
Order by Master - Order
17 Nov 2016
Order dtd 15/11/16 sent to Dechert LLP to serve
Filing - Defence
16 Sept 2016
Defence received- D5
Filing - Defence
9 Sept 2016
Defence + Schedule- D2, D4
Order by Judge - Order
22 Jul 2016
Order made by Mrs Justice Rose dated 22.7.16
Order by Judge - Order refusing Permission to Appeal
22 Jul 2016
Permission to appeal refused
Order by Master - Order
19 Jul 2016
Order of Master Price dated 14 July 2016
Order by Master - Order
10 Mar 2016
Order of Deputy Master Smith 10 March 2016
Order by Master - Order
29 Feb 2016
Order dated 25.2.16 approved by Master
Order by Master - Order
26 Feb 2016
Order dated 25.2.16
Order by Judge - Order
2 Feb 2016
Order - by Mr Justice Newey dtd 02 February 2016
Filing - Amended Particulars of Claim
13 Jan 2016
Re-Amended Particulars of Claim
Order by Judge - Order
21 Oct 2015
Order - by Mr Justice Newey dated 21 October 2015
Order by Master - Order
26 Aug 2015
Order dated 26/8/15 sealed and sent to Dechert LLP for service
Order by Master - Order
11 May 2015
Order dated 8/5/15 sealed and sent to Dechert LLP for service
Filing - Amended Claim Form
11 May 2015
Amended Claim Form
Filing - Particulars of Claim
6 May 2015
Second Witness statement of Adam Jeremy Silver
Filing - Particulars of Claim
6 May 2015
Amended Particulars of Claim
Order by Judge - Order
22 Apr 2015
Order
Filing - Response to Request for Further Information
27 Mar 2015
Response to Request for Further Information
Order by Judge - Order
17 Feb 2015
Order by Proundman J. dated 13th Feb 2015
Filing - Defence
13 Feb 2015
Defence - no D/Qs sent as hearing date is referenced in order of J Proudman
Order by Master - Order
5 Feb 2015
Order dtd 5/2/15 sealed and sent to Dechert LLP for service
Order by Judge - Order
2 Dec 2014
Order entered in error
Order by Judge - Order
27 Nov 2014
Order of Mr. Justice Norris dated 20th November 2014
Filing - Claim Form (Part 7)
19 Nov 2014
Claim Form (Part 7)
Filing - Particulars of Claim
19 Nov 2014
Particulars of Claim
Cross-references
References
- IHC 137/16 OTH - TLC 32/17OTH
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Record
- Alt case number
- OTH - IHC 137/16 OTH - TLC 32/17
- CE-File instance ID
- 2214
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026