Bibby Financial Services Limited and others v. Moraes and another
London Circuit Commercial CourtGeneral commercial contracts and arrangements
18 documents · supplied by the court
- Division
- London Circuit Commercial Court
- Track
- Part 7 Claim
- Filed
- 7 Jun 2018
- Last updated
- 21 Jul 20206 years ago
- Parties
- 6
- Documents
- 18£319.20 for the full file
Parties · 6
Claimant4
- Bibby Financial Services LimitedCH ↗Bermans Solicitors
- Bibby Trade Services LimitedCH ↗Bermans Solicitors
- Bibby Factors International LimitedCH ↗Bermans Solicitors
- Bibby Trade Factors LimitedCH ↗Bermans Solicitors
Defendant2
- Moraes, Francis Heffie RamsayDavis Woolfe Limited
- Moraes, NadiaDavis Woolfe Limited
Docket · 18
Full file £319.20Order by Judge - Order
21 Jul 2020
Order approved by HHJ Pelling QC
Order by Judge - Order
2 Apr 2020
Order approved by HHJ Pelling QC
Filing - Amended Reply
30 Mar 2020
Amended Reply
Filing - Amended Defence
16 Mar 2020
Amended Defence
Filing - Amended Claim Form
24 Feb 2020
Amended Claim Form
Order by Judge - Order
28 Jan 2020
Order approved by HHJ Pelling QC
Order by Judge - Order
18 Dec 2019
Order approved by HHJ Pelling QC
Filing - Reply
3 Dec 2018
Reply to Re-Amended Defence
Filing - Amended Defence
26 Oct 2018
Amended Defence
Order by Judge - Order
7 Jun 2018
Order to Transfer In of HHJ Pelling QC dated 27.04.18
Filing - Claim Form (Part 7)
7 Jun 2018
Claim Form (Part 7) 29.08.17
Filing - Defence
7 Jun 2018
Defence 11.10.17
Filing - Reply
7 Jun 2018
Reply 26.10.17
Order by Judge - Order
7 Jun 2018
Order of HHJ Bird 8.01.18
Filing - Amended Particulars of Claim
7 Jun 2018
Amended Particulars of Claim 15.01.18
Filing - Amended Defence
7 Jun 2018
Amended Defence 16.03.18
Order by Judge - Order
7 Jun 2018
Order of HHJ Pelling QC 4.04.18
Filing - Reply
7 Jun 2018
Amended Reply 19.04.18
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Record
- Alt case number
- —
- CE-File instance ID
- 196719
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026