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HC-2015-001411Open

Montvale Invest Ltd v Terra Raf TransTrading Ltd and another

Chancery Division (to 2017)Debt

42 documents · supplied by the court

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Division
Business
Track
Part 7 Claim
Filed
10 Apr 2015
Last updated
16 Jan 20252 years ago
Parties
3
Documents
42£789.60 for the full file

Parties · 3

Claimant1

Defendant2

Docket · 42

Full file £789.60

  1. Order by Judge - Order

    16 Jan 2025

    Consent Order approved by Mellor J 16.1.2025, emailed to Astraea for the Defendant. SW

  2. Order by Judge - Order

    5 Dec 2024

    Order by Fancourt J dated 05.12.24

  3. Order by Judge - Order

    16 Feb 2024

    Order of Edwin Johnson J Distributed via email to serving party on 16 February 2024

  4. Order by Judge - Order

    19 Dec 2023

    Order of Edwin Johnson J Distributed via email to serving party on 19 December 2023

  5. Order by Master - Order to pay money out of Court

    18 Jan 2019

    Order to pay money out of Court (Chief Master Marsh 10.1.19) sent to Latham & Watkins)

  6. Order by Master - Order

    10 Jan 2019

    Order by chief Master Mike Marsh dated 10/1/19. Sent to serving party

  7. Order by Judge - Order

    22 Jun 2018

    Order 14th June 2018 Lances Ashworth order emailed to :Charlie Payne cpayne@serlecourt.co.uk

  8. Order by Judge - Order

    8 Jun 2018

    Sealed Order sent to Fountain Court

  9. Filing - Reply

    18 May 2018

    Claimants Reply

  10. Order by Master - Order

    13 Apr 2018

    Order sent to serving party

  11. Order by Master - Order

    19 Jan 2018

    Order dated 19.1.18 sent to King & Spalding International LLP to serve.

  12. Order by Master - Order

    4 Dec 2017

    Order dated 4.12.17 sent to Latham & Watkins to serve.

  13. Order by Master - Order

    2 Nov 2017

    Order of Ch Master Marsh 31/11/17

  14. Order by Master - Order

    25 Oct 2017

    Order dated 04/10/2017 sealed & sent to serving party.

  15. Order by Master - Order

    2 May 2017

    Order dated 2.5.17 sent to King and Spalding International LLP to serve.

  16. Order by Master - Order

    31 Mar 2017

    Order dated 29/03/2017 sealed & sent out to serving party by email

  17. Order by Master - Order

    21 Feb 2017

    Order 21/2/17 sent to serving party via email

  18. Order by Master - Order

    15 Dec 2016

    Order dated 13.12.16 sent to Latham & Watkins LLP to serve.

  19. Order by Master - Order

    17 Nov 2016

    Order dated 17.11.16 sent to Latham & Watkins LLP to serve.

  20. Filing - Reply

    29 Sept 2016

    Reply

  21. Filing - Amended Defence

    15 Sept 2016

    Re-Re-Amended Defence of Def 1

  22. Filing - Amended Defence

    15 Sept 2016

    Amended Defence of Def 2

  23. Filing - Amended Claim Form

    8 Aug 2016

    Re-Amended Claim Form by Order of Mr Hollarder, QC (sitting as deputy judge of the High Court) dated 26 July 2016

  24. Filing - Amended Particulars of Claim

    8 Aug 2016

    Re-Amended Particulars of Claim by Order of Charles Hollander, QC (sitting as deputy judge of the High Court (dated 26 July 2016

  25. Order by Judge - Order

    27 Jul 2016

    x2 Orders - Freezing Injunction and addition Order sealed 26/7/16

  26. Filing - Defence

    17 Feb 2016

    Defence - D2

  27. Filing - Judgment - Approved

    21 Dec 2015

    Judgment - Approved

  28. Filing - Amended Defence

    2 Dec 2015

    Re-Amended Defence of the first Defendant

  29. Filing - Amended Particulars of Claim

    23 Oct 2015

    Amended Particulars of Claim

  30. Filing - Amended Claim Form

    15 Oct 2015

    Amended Claim Form

  31. Filing - Amended Claim Form

    12 Oct 2015

    Amended Claim Form

  32. Filing - Amended Particulars of Claim

    12 Oct 2015

    Amended Particulars of Claim

  33. Filing - Amended Defence

    7 Sept 2015

    Amended Defence of 1st defendant

  34. Filing - Response to Request for Further Information

    7 Sept 2015

    Am-Response to Request for Further Information

  35. Order by Master - Order

    4 Sept 2015

    Order of Chief Master Marsh dated 4 September 2015 Sealed and sent to def's sols for service - referred to Wilf Orton for payment in

  36. Order by Master - Order

    20 Aug 2015

    Order of DM Lloyd dated 20 August 2015 Sealed and sent to def's sols for service

  37. Order by Master - Order

    28 Jul 2015

    Order of Chief Master Marsh dated 28 July 2015 Sealed and sent to defs' sols for service

  38. Filing - Response to Request for Further Information

    13 Jul 2015

    Response to Request for Further Information

  39. Filing - Response to Request for Further Information

    29 Jun 2015

    Response to Request for Further Information

  40. Filing - Defence

    28 May 2015

    Defence - def 1

  41. Filing - Particulars of Claim

    1 May 2015

    Particulars of Claim

  42. Filing - Claim Form (Part 7)

    10 Apr 2015

    Claim Form (Part 7)

Cross-references

References

  • IHC 239/16OTH

Same firms appear in

Record

Alt case number
OTH - IHC 239/16
CE-File instance ID
5185
First collected
29 Aug 2026
Last collected
29 Aug 2026