Al Alaiwi and another v (1) The Account Holder of Account Number 72078820, Sort Code 600911 and others
Chancery Division (to 2017)Miscellaneous
10 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 12 Feb 2015
- Last updated
- 31 Oct 201610 years ago
- Parties
- 14
- Documents
- 10£436.80 for the full file
Parties · 14
Claimant2
- Al Alaiwi, Areej HamadLocke & Lord
- Al Alaiwi, Nawal HamadLocke & Lord
Defendant12
- AKEKUNLE OLUSGUN ROTIMI—
- TREVOR ANDREW FOX T/A COMBINE CLEANING SERVICES LIMITEDCH ↗—
- RACHEL WILLIAMS—
- MICKE MOUSSA FANE—
- VANESSA STACY-ANN JACKSON—
- MANUEL DJAURA—
- N'DRIS NIANGANE—
- BENJAMIN ILOLO FINDO T/A OASIS SOLUTIONS—
- RODOLFO ALO OWANA OYANA—
- JOSE LOSEBA RUPACOHO—
- MIQUINO BARROS T/A STARLIGHT CONSULTANTS—
- IBRAHIM SYLLA—
Docket · 10
Full file £436.80Order by Master - Order
31 Oct 2016
Order x 16 dtd 17/10/16 sealed and sent to Locke Lord (UK) LLP to serve
Order by Judge - Order
23 Mar 2016
Application Order of Mann J amended under the Slip Rule
Order by Judge - Order
21 Mar 2016
Application order of Mann J of 21.3.16
Order by Judge - Order
21 Mar 2016
Freezing Order of Mann J of 21.3.16
Filing - Amended Claim Form
27 Feb 2015
Amended Claim Form
Filing - Particulars of Claim
27 Feb 2015
Amended Particulars of Claim
Filing - Particulars of Claim
27 Feb 2015
Particulars of Claim
Order by Judge - Order
26 Feb 2015
Order
Order by Judge - Order
26 Feb 2015
Order
Filing - Claim Form (Part 7)
20 Feb 2015
Claim Form (Part 7)
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 4050
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026