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LM-2020-000077Open

Tecnimont Arabia Limited v. National Westminster Bank PLC

London Circuit Commercial CourtCommercial fraud

26 documents · supplied by the court

Division
London Circuit Commercial Court
Track
Part 7 Claim
Filed
7 May 2020
Last updated
22 Jul 20224 years ago
Parties
2
Documents
26£436.80 for the full file

Parties · 2

Claimant1

Defendant1

Docket · 26

Full file £436.80
  1. Order by Judge - Order

    22 Jul 2022

    Order by HHJ Pelling QC #

  2. Filing - Judgment - Approved

    18 May 2022

    Judgment - Approved HHJ Bird 17-05-22(#)

  3. Order by Judge - Order

    18 May 2022

    Order(#)

  4. Order by Judge - Order

    14 Dec 2021

    Order by HHJ Nigel Bird#

  5. Order by Judge - Order

    9 Dec 2021

    Order by Judge#

  6. Order by Judge - Order

    2 Dec 2021

    Order by HHJ Pelling QC#

  7. Order by Judge - Order

    2 Dec 2021

    Order by HHJ Pelling QC#

  8. Order by Judge - Order

    2 Dec 2021

    Order by HHJ Pelling QC#

  9. Filing - Amended Reply

    24 Nov 2021

    Amended Reply (#)

  10. Order by Judge - Order

    17 Nov 2021

    Order by HHJ Pelling QC

  11. Filing - Amended Particulars of Claim

    17 Nov 2021

    Amended Particulars of Claim (#)

  12. Filing - Amended Defence

    16 Nov 2021

    Amended Defence (#)

  13. Order by Judge - Order

    19 Aug 2021

    Order approved by SEC on 19.08.21. JLF, 19.08.21.(#)

  14. Order by Judge - Order

    14 Jul 2021

    Order by HHJ Pelling QC(#)

  15. Order by Judge - Order

    29 Jun 2021

    Order by HHJ Pelling QC(#)

  16. Order by Judge - Order

    13 Apr 2021

    Order by HHJ Pelling QC(#)

  17. Filing - Response to Request for Further Information

    11 Jan 2021

    Response to Request for Further Information

  18. Filing - Amended Particulars of Claim

    4 Jan 2021

    Amended Particulars of Claim(#)

  19. Order by Judge - Order

    22 Dec 2020

    Order Mr Andrew Hochhauser QC 18-12-20(#)

  20. Filing - Response to Request for Further Information

    23 Oct 2020

    Response to Request for Further Information

  21. Order by Judge - Order

    29 Sept 2020

    Order approved by HHJ Pelling QC(#)

  22. Filing - Reply

    24 Sept 2020

    Reply(#)

  23. Order by Judge - Order

    7 Sept 2020

    Order approved by HHJ Pelling QC (#)

  24. Filing - Defence

    16 Jul 2020

    Defence(#)

  25. Filing - Claim Form (Part 7)

    7 May 2020

    Claim Form (Part 7)(#)

  26. Filing - Particulars of Claim

    7 May 2020

    Particulars of Claim(#)

Cross-references

No related case numbers recorded.

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Record

Alt case number
—
CE-File instance ID
501737
First collected
29 Aug 2026
Last collected
29 Aug 2026