THE FAMILY (HOLDINGS) LIMITED and others v. Ammar and others
London Circuit Commercial CourtOther
49 documents · supplied by the court
- Division
- London Circuit Commercial Court
- Track
- Part 7 Claim
- Filed
- 23 Nov 2022
- Last updated
- 30 Sept 202612 days ago
- Parties
- 14
- Documents
- 49£957.60 for the full file
Parties · 14
Claimant11
- THE FAMILY (HOLDINGS) LIMITEDCH ↗WIthers LLP
- THE FAMILY (FELLOWSHIP) LLPCH ↗WIthers LLP
- THE FAMILY (CONSIGLIERE) LIMITEDCH ↗WIthers LLP
- THE FAMILY (SPV-III)WIthers LLP
- THE FAMILY (SPV-III BIS)WIthers LLP
- THE FAMILY (SPV-III TER)WIthers LLP
- THE FAMILY (GLOBAL GODFATHERS) SPCWIthers LLP
- THE FAMILY (SPV-I) LLPCH ↗WIthers LLP
- THE FAMILY (SPV-I BIS) LLPCH ↗WIthers LLP
- THE FAMILY (ATLAS) (a French société civile)WIthers LLP
- THE FAMILY (AURA) (a French société civile)WIthers LLP
Defendant3
- Ammar, OussamaLewis Silkin LLP LLP
- FABULEO LIMITEDCH ↗—
- ALETHEIS, THE FIRST LIMITEDCH ↗Litigant in person
Docket · 49
Full file £957.60Order by Judge - Order
22 Sept 2026
Order by HHJ Mark Halliwell
Filing - Reply
14 Aug 2026
Reply
Order by Judge - Order
22 Jul 2026
Order by HHJ Halliewell
Order by Judge - Order
12 Nov 2025
Order By Rosalind Phelps KC #
Order by Judge - Order
24 Jun 2025
Order HHJ Pearce 12-06-25 #
Order by Judge - Order
17 Apr 2025
Order David Elvin KC 14-04-25 #
Filing - Judgment - Approved
9 Mar 2025
Judgment - Approved David Elvin KC 03-03-25 (#)
Order by Judge - Order
21 Nov 2024
Order approved by Bryan J. 21/11 #
Order by Master - Order
6 Nov 2024
Order by Master Dagnall #
Order by Judge - Order
26 Sept 2024
Order by HHJ Pelling KC #
Order by Master - Order
6 Sept 2024
Order by Master Stevens (#)
Order by Master - Order
6 Sept 2024
Order by Master Dagnall (#)
Order by Judge - Order
12 Jul 2024
Order by Mr Paul Mitchell KC sitting as a Deputy Judge in the High Court (#)
Order by Judge - Order
4 Jul 2024
Order by HHJ Pelling KC (#)
Order by Judge - Order
10 Jun 2024
Order by HHJ Pelling KC (#)
Order by Judge - Order
4 Jun 2024
Order by HHJ Pelling KC (#)
Filing - Reply
28 May 2024
Reply (#)
Filing - Amended Defence
21 May 2024
Amended Defence (#)
Order by Judge - Order
23 Apr 2024
Order by deputy Judge Andrew Mitchell KC dated 15.4.24 (#)
Order by Judge - Order
19 Apr 2024
Order by Clare Ambrose dated 18th April 2024 (#)
Filing - Amended Claim Form
19 Apr 2024
Amended Claim Form (#)
Filing - Amended Particulars of Claim
19 Apr 2024
Re-Amended Particulars of Claim (#)
Order by Judge - Order
18 Apr 2024
Order By Andrew Mitchell #
Order by Judge - Order
10 Apr 2024
Order by HHJ Pelling KC #
Order by Judge - Order
10 Apr 2024
Order by HHJ Pelling KC #
Order by Judge - Order
11 Mar 2024
Order by HHJ Pelling KC (#)
Order by Judge - Order
29 Jan 2024
Order by HHJ Pelling KC (#)
Order by Judge - Order
11 Dec 2023
Orders by HHJ Pelling KC (#)
Order by Judge - Order
29 Nov 2023
Order by HHJ Pelling KC (#)
Order by Judge - Order
22 Nov 2023
Order by HHJ Pelling KC (#)
Order by Judge - Order
24 Oct 2023
Order by HHJ Pelling KC (#)
Order by Judge - Order
4 Aug 2023
Order by HHJ Pelling KC(#)
Order by Judge - Order
12 Jul 2023
Order by HHJ Bird #
Order by Judge - Order
23 May 2023
Order(#)
Filing - Response to Request for Further Information
23 May 2023
Cs' Response to Ds' Third Party 18 Request for Further Information (#)
Filing - Amended Defence
16 May 2023
Amended Defence (#)
Filing - Amended Particulars of Claim
17 Feb 2023
Amended Particulars of Claim (#)
Filing - Reply
16 Dec 2022
Reply #
Order by Judge - Order
1 Dec 2022
Order by HHJ Pelling KC#
Filing - Response to Request for Further Information
28 Nov 2022
Response to Request for Further Information (#)
Order by Judge - Order
16 Nov 2022
MTTO - Transferred in from Case CL-2022-000352 in Court Admiralty and Commercial Court
Order by Judge - Order
16 Nov 2022
Order by Bryan J. 16/11 - Transferred in from Case CL-2022-000352 in Court Admiralty and Commercial Court
Order by Judge - Order
14 Nov 2022
Order approved by Mr Justice Butcher - SH - 14.11.22 - Transferred in from Case CL-2022-000352 in Court Admiralty and Commercial Court
Order by Judge - Order
7 Oct 2022
Order approved by Mr Justice Foxton# - Transferred in from Case CL-2022-000352 in Court Admiralty and Commercial Court
Filing - Defence
30 Sept 2022
Defence - Transferred in from Case CL-2022-000352 in Court Admiralty and Commercial Court
Order by Judge - Order
27 Sept 2022
Order approved by Mr Justice Jacobs dated 27/09/22 - Transferred in from Case CL-2022-000352 in Court Admiralty and Commercial Court
Order by Judge - Order
13 Sept 2022
Order approved by Mr Justice Foxton - Transferred in from Case CL-2022-000352 in Court Admiralty and Commercial Court
Order by Judge - Order
3 Aug 2022
Order approved by Mr Justice Jacobs dated 02/08/22 (#) - Transferred in from Case CL-2022-000352 in Court Admiralty and Commercial Court
Filing - Claim Form (Part 7)
6 Jul 2022
Claim Form (Part 7) and particulars of claim (#) - Transferred in from Case CL-2022-000352 in Court Admiralty and Commercial Court
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Record
- Alt case number
- —
- CE-File instance ID
- 859386
- First collected
- 29 Aug 2026
- Last collected
- 7 Oct 2026