Skip to content
Folio
LM-2023-000151Open

Oaknorth Bank PLC v. Orly and another

London Circuit Commercial CourtGeneral commercial contracts and arrangements

10 documents · supplied by the court

BAILIIFind Case LawGoogle Scholar
Division
London Circuit Commercial Court
Track
Part 7 Claim
Filed
1 Jun 2023
Last updated
8 Aug 20242 years ago
Parties
7
Documents
10£168.00 for the full file

Parties · 7

Claimant1

Part 20 Claimant3

  • Oaknorth Bank PlcCH ↗—
  • Tal Orly—
  • CHAIM YEHUDA RAHAMIN HALVIEIM (ALSO KNOWN AS CHARLES HALVIEIM)—

Defendant2

Part 20 Defendant1

Docket · 10

Full file £168.00

  1. Order by Judge - Tomlin Order

    8 Aug 2024

    Tomlin Order by HHJ Pelling KC (#)

  2. Order by Judge - Order

    25 Jun 2024

    Order by Philip Marshall KC dated 14th June 2024 (#)

  3. Filing - Response to Request for Further Information

    13 Oct 2023

    Response to Request for Further Information (#)

  4. Filing - Reply

    15 Sept 2023

    Reply to Defence to Counterclaim and Reply to Defence to Part 20 Claim (#)

  5. Filing - Reply and Defence to Counterclaim

    31 Aug 2023

    Reply and Defence to Counterclaim (#)

  6. Filing - Amended Defence and Counterclaim

    19 Jul 2023

    Amended Defence and Counterclaim (#)

  7. Filing - Defence & Counterclaim

    14 Jul 2023

    Value of Defence & Counterclaim is £1,456,000.00. A Non-Monetary aspect is absent.(#)

  8. Filing - Part 20 Claim Form

    14 Jul 2023

    Part 20 Claim Form (#)

  9. Filing - Claim Form (Part 7)

    1 Jun 2023

    Claim Form (Part 7)(#)

  10. Filing - Particulars of Claim

    1 Jun 2023

    Particulars of Claim(#)

Cross-references

No related case numbers recorded.

Same firms appear in

Record

Alt case number
—
CE-File instance ID
904153
First collected
26 Aug 2026
Last collected
26 Aug 2026