Banca Credinvest S.A. v. Otala.Markets Limited (formerly known as Cirdan Capital Management Limited)
London Circuit Commercial CourtGeneral commercial contracts and arrangements
14 documents · supplied by the court
- Division
- London Circuit Commercial Court
- Track
- Part 7 Claim
- Filed
- 2 Jun 2025
- Last updated
- 28 Apr 20264 months ago
- Parties
- 2
- Documents
- 14£235.20 for the full file
Parties · 2
Claimant1
- Banca Credinvest S.A.Hogan Lovells LLP
Defendant1
- Otala.Markets Limited (formerly known as Cirdan Capital Management Limited)CH ↗Seladore Legal Limited
Docket · 14
Full file £235.20Order by Judge - Order
28 Apr 2026
Tomlin Order by HHJ Bird
Order by Judge - Order
17 Mar 2026
Order by HHJ Bird
Filing - Reply
5 Jan 2026
Reply #
Filing - Amended Reply
12 Dec 2025
Amended Reply and Defence to Counterclaim
Filing - Defence & Counterclaim
5 Dec 2025
Value of Defence & Counterclaim is Un-specified. A Non-Monetary aspect is present. #
Order by Judge - Order
19 Nov 2025
Order By David Quest KC #
Order by Judge - Order
3 Nov 2025
Order by HHJ Pelling KC
Order by Judge - Order
28 Oct 2025
Order by HHJ Pelling KC
Order by Judge - Order
20 Oct 2025
Order by HHJ Pelling KC
Order by Judge - Order
12 May 2025
Order by Mr Justice Jacobs - Transferred in from Case CL-2025-000077 in Court Admiralty and Commercial Court
Order by Judge - Order
29 Apr 2025
MTTO by Henshaw J - Transferred in from Case CL-2025-000077 in Court Admiralty and Commercial Court
Filing - Defence
22 Apr 2025
Defence (#) - Transferred in from Case CL-2025-000077 in Court Admiralty and Commercial Court
Filing - Claim Form (Part 7)
26 Feb 2025
Claim Form (Part 7)# - Transferred in from Case CL-2025-000077 in Court Admiralty and Commercial Court
Filing - Particulars of Claim
26 Feb 2025
Particulars of Claim# - Transferred in from Case CL-2025-000077 in Court Admiralty and Commercial Court
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Banca Credinvest S.A. v. Otala.Markets Limited (formerly known as Cirdan Capital Management Limited)
26 Feb 2025
Record
- Alt case number
- —
- CE-File instance ID
- 1278027
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026