Al-Kharafi and another v Vistra Trust Corporation (UK) Limited and another
Property, Trusts & ProbateDisputes relating to trust property
25 documents · supplied by the court
- Division
- Trusts
- Track
- Part 7 Claim
- Filed
- 21 Oct 2021
- Last updated
- 12 Aug 2025last year
- Parties
- 8
- Documents
- 25£436.80 for the full file
Parties · 8
Claimant2
- Al-Kharafi, MohannedPayne Hicks Beach LLP
- Al-Jalawi, JummarPayne Hicks Beach LLP
Part 20 Claimant2
- Vistra Trust Corporation (UK) LimitedCH ↗Stephenson HArwood LLP
- Al-Kharafi, Ghaida.... Boodle Hatfield LLP
Defendant3
- Vistra Trust Corporation (UK) LimitedCH ↗Stephenson HArwood LLP
- Al-Kharafi, Ghaida.... Boodle Hatfield LLP
- Davies Street Trustees LimitedCH ↗Farrer and CO. LLP
Part 20 Defendant1
- Brecher LLP (Third Party)CH ↗Womble Bond Dickinson LLP
Docket · 25
Full file £436.80Order by Master - Order
12 Aug 2025
Order sealed and dated 12.8.25 to be sent to C by email.
Order by Master - Order
20 Jan 2025
Order Made By Master McQuail on 20.01.25 Served on Stephenson Harwood LLP
Order by Master - Order
6 Nov 2024
Order dated 5/11/24 sealed and sent to serving party by email
Order by Master - Order
30 Sept 2024
Order dated 26/9/24 sealed and sent to serving party by email
Filing - Response to Request for Further Information
19 Sept 2024
Response to Request for Further Information
Filing - Reply
10 Jul 2024
Reply
Filing - Reply
10 Jul 2024
Reply
Filing - Part 20 Defence
12 Apr 2024
Part 20 Defence
Filing - Amended Particulars of Claim
11 Apr 2024
Amended Particulars of Claim
Order by Master - Order
20 Feb 2024
Order dated 20/02/24 sent to Womble Bond Dickinson LLP
Order by Master - Order
28 Dec 2023
Order of Master Brightwell dated 28-12-23, sent to serving party
Filing - Response to Request for Further Information
13 Dec 2023
Response to Request for Further Information
Order by Master - Order
15 Nov 2023
Order dated 15/11/2023 sealed & sent to serving party by email.
Filing - Amended Defence
19 Oct 2023
Amended Defence D1
Filing - Amended Particulars of Claim
19 Oct 2023
Amended Particulars of Claim (Pt20)
Filing - Part 20 Defence
28 Sept 2023
Part 20 Defence- D1 of part 20 Claim defendant
Filing - Defence
18 Sept 2023
Defence and particulars of Part 20 claim D2
Filing - Part 20 Claim Form
14 Sept 2023
Part 20 Claim Form
Filing - Particulars of Claim
14 Sept 2023
Particulars of Claim#
Filing - Defence
14 Sept 2023
Defence d1
Filing - Defence
14 Sept 2023
Defence D3 (see filers comments)
Filing - Part 20 Claim Form
14 Sept 2023
Part 20 Claim Form
Order by Master - Order
1 Sept 2023
Order sealed and dated 31-8-23 sent to C's sols by email
Order by Master - Order
20 Dec 2022
Order sealed and sent to Stephenson Harwood by email to serve
Order by Master - Order
10 May 2022
Order by DM Bowles 5.5.22 to stay proceedings to 31.5.22 sent to Stephenson Harwood
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Record
- Alt case number
- —
- CE-File instance ID
- 607103
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026