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HC-2017-001598Open

Akers and others v Samba Financial Group

Chancery Division (to 2017)Disputes relating to trust property

48 documents · supplied by the court

Division
Trusts
Track
Part 7 Claim
Filed
31 May 2017
Last updated
19 Jun 20242 years ago
Parties
5
Documents
48£806.40 for the full file

Parties · 5

Claimant4

Defendant1

Docket · 48

Full file £806.40
  1. Order by Judge - Order

    12 Mar 2024

    Order

  2. Order by Judge - Order

    20 Oct 2021

    Consent Order filed on 12-10-2021 approved by Mr Justice Fancourt#

  3. Filing - Amended Defence

    5 May 2021

    Amended Defence(#)

  4. Filing - Amended Particulars of Claim

    20 Apr 2021

    Amended Particulars of Claim(#)

  5. Filing - Amended Claim Form

    20 Apr 2021

    Amended Claim Form(#)

  6. Order by Judge - Order

    15 Apr 2021

    Consent Order filed at event 231 approved by Mr Justice Fancourt.

  7. Order by Judge - Order

    26 Mar 2021

    Consent Order approved by Mr Justice Fancourt re substitution application listed for 30 March. Notified Listing to vacate hearing.

  8. Order by Judge - Order

    23 Feb 2021

    Order - approved by Mr Justice Fancourt regarding interest on costs.(#)

  9. Order by Judge - Order

    22 Jan 2021

    Order approved by Mr Justice Fancourt following remote consequential hearing on 15 January 2021.(#)

  10. Filing - Judgment - Approved

    2 Oct 2020

    Judgment - Cayman Reports Application by Samba - Approved by Mr Justice Fancourt and handed down in accordance with the Covid-19 protocol for handing down judgments at 10:30 on 2 October 2020.

  11. Order by Judge - Order

    2 Oct 2020

    Order approved by Mr Justice Fancourt following judgment hand down in Cayman Reports Application at event ID 207.

  12. Order by Judge - Order

    9 Sept 2020

    Consent Order filed at Event 197 approved by Mr Justice Fancourt regarding app at event ID 196.

  13. Order by Judge - Order

    31 Jul 2020

    Order by Mr Justice Fancourt determining substantive point on papers re Claimants' application notice filed on 10 July in preparation for October's trial.

  14. Order by Judge - Order

    30 Jul 2020

    Order by Mr Justice Fancourt approved following remote PTR hearing on 23 July 2020.

  15. Order by Judge - Order

    30 Jul 2020

    Consent Order (filed at event 182) approved by Mr Justice Fancourt.

  16. Filing - Amended Particulars of Claim

    29 Jul 2020

    Re Amended Particulars of Claim(#)

  17. Order by Judge - Order

    30 Apr 2020

    Order approved by Mr Justice Fancourt following inter partes applications hearing on Friday 24 April 2020.#

  18. Order by Judge - Order

    8 Apr 2020

    Order approved by Mr Justice Fancourt following judgment hand down via Skype on 08/04/2020.#

  19. Filing - Judgment - Approved

    8 Apr 2020

    Judgment - Approved by Mr Justice Fancourt - handed down at 10:30 on 08/04/2020 via Skype.

  20. Order by Judge - Order

    8 Apr 2020

    Order from event 152 amended under slip rule as approved by Mr Justice Fancourt.#

  21. Order by Judge - Order

    12 Mar 2020

    Consent Order (to vary amended directions order) approved by Mr Justice Fancourt.

  22. Order by Judge - Order

    12 Feb 2020

    Sealed Consent Order approved by Mr Justice Fancourt extending deadlines for serving evidence.

  23. Order by Judge - Order

    29 Jan 2020

    Sealed Consent Order approved by Mr. Justice Fancourt re directions on filing witness statements for trial.

  24. Order by Judge - Order

    14 Jan 2020

    Order by Mr Justice Fancourt made upon application hearing on 19/12/19 (Judgment and order made 20/12/19).

  25. Order by Judge - Order

    25 Oct 2019

    Order by Mr. Justice Fancourt per hearing on 22/10/2019.

  26. Order by Judge - Order

    20 Jun 2019

    Consent Order approved by Nugee J and sent to serving party.

  27. Order by Judge - Order

    12 Apr 2019

    Order by Mr Justice Fancourt 12.04.19

  28. Filing - Amended Reply

    19 Feb 2019

    Amended Reply

  29. Filing - Amended Reply

    8 Feb 2019

    Amended Reply

  30. Filing - Amended Reply

    8 Feb 2019

    Amended Reply

  31. Order by Judge - Order

    24 Jan 2019

    Order of HHJ Klein - approved copy of consent order in event id 42

  32. Filing - Amended Defence

    21 Jan 2019

    Amended Defence

  33. Filing - Amended Defence

    18 Jan 2019

    Amended Defence

  34. Filing - Response to Request for Further Information

    15 Jan 2019

    Amended Response to Request for Further Information

  35. Filing - Response to Request for Further Information

    21 Dec 2018

    Claimants Response to Request for Further Information

  36. Filing - Response to Request for Further Information

    21 Dec 2018

    Claimants Response to Request for Further Information

  37. Order by Judge - Order

    17 Dec 2018

    Directions Order of HHJ Klein dated 20/11/18

  38. Order by Judge - Order

    17 Dec 2018

    Order of HHJ Klein dated 20/11/18

  39. Filing - Amended Particulars of Claim

    30 Nov 2018

    Re Re Amended Particulars of Claim

  40. Filing - Amended Particulars of Claim

    30 Nov 2018

    Amended Particulars of Claim

  41. Filing - Response to Request for Further Information

    19 Oct 2018

    Claimants Response to Request for Further Information

  42. Filing - Reply

    21 Sept 2018

    Claimants Reply

  43. Order by Master - Order

    13 Sept 2018

    Order

  44. Filing - Defence

    23 Jul 2018

    Defence

  45. Order by Master - Order

    25 May 2018

    Order dated 24/05/2018 sealed & sent to serving party by email.

  46. Order by Master - Order

    7 Aug 2017

    Order dated 4/8/17 sealed and sent to serving party

  47. Filing - Particulars of Claim

    15 Jun 2017

    Particulars of Claim#

  48. Filing - Claim Form (Part 7)

    3 Jun 2017

    Claim Form (Part 7)#

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Record

Alt case number
—
CE-File instance ID
177464
First collected
29 Aug 2026
Last collected
29 Aug 2026