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QB-2019-002332Open

National Crime Agency v Cao and others

Queen's Bench (to 2022)Part 8 Claim - Fraud/Deceit

14 documents · supplied by the court

Division
Tort
Track
other than personal injury
Filed
27 Jun 2019
Last updated
26 Oct 20215 years ago
Parties
4
Documents
14£268.80 for the full file

Parties · 4

Claimant1

Defendant3

Docket · 14

Full file £268.80
  1. Order by Judge - Order

    26 Oct 2021

    Order by judge dated 25th October

  2. Order by Judge - Order

    27 Sept 2021

    Order approved by Mr Justice Lavender dated 27th September 2021. Sealed and sent electronically via CMS to parties solicitors on 27th September 2021.

  3. Order by Judge - Order

    17 Sept 2021

    Order before The Honourable Mr Justice Lavender dated 16/09/2021 sealed and distributed on the 17/09/2021. Electronic copy aside on case file.

  4. Order by Judge - Order

    20 Apr 2021

    Order made by Mrs Justice Ellenbogen dated 19th April 2021. Sealed this day 20th April 2021.

  5. Order by Judge - Order

    19 Apr 2021

    Directions Order made by Mrs Justice Ellenbogen dated 16th April 2021. Sealed this day 19th April 2021.

  6. Order by Judge - Order

    1 Apr 2021

    Order By Mrs Justice Stacey dated 1st April 2021. Sealed and sent electronically via CMS to parties solicitors on 1st April 2021.

  7. Order by Judge - Order

    26 Mar 2021

    Order made by Mrs Justice Stacey dated 26 March 2021.

  8. Order by Judge - Order

    19 Mar 2021

    Order- Order made before Mrs Justice Stacey on the 19/03/2021

  9. Order by Master - Order

    4 Aug 2020

    Order by Master Dated: 3/07/20 Sealed 4/08/20 Consent Order/ Order of Direction

  10. Order by Master - Order

    9 May 2020

    Order-alert to judges- 6 day trial- JE

  11. Filing - Response to Request for Further Information

    20 Dec 2019

    Response to Request for Further Information from all DEFS

  12. Filing - Reply

    29 Nov 2019

    Reply Points of reply

  13. Filing - Defence

    12 Nov 2019

    Defence - Enclosed points of defence which was initially filed on 11 November 2019, 2.45pm. - Attached Correspondence (Cover Letter)

  14. Filing - Claim Form (Part 8)

    27 Jun 2019

    Claim Form (Part 8)

Cross-references

No related case numbers recorded.

Same firms appear in

  • KB-2026-002922

    Tice v National Crime Agency

    10 Aug 2026

  • KB-2026-002921

    Farage v National Crime Agency

    10 Aug 2026

  • KB-2025-001923

    NATIONAL CRIME AGENCY v Shijie SONG - First Respondent , NEW BIGGER LIMITED - Second Respondent , Bowen CAO - Third Respondent , Feifei ZHANG - Fourth Responden

    2 Jun 2025

  • KB-2025-000095

    Qasim v The Ministry of Justice and others

    10 Jan 2025

  • QB-2022-001685

    National Crime Agency v St Clair and others

    27 May 2022

  • QB-2021-002608

    Gill v Crown Prosecution Service and others

    6 Jul 2021

  • QB-2021-001648

    National Crime Agency v Murray and another

    30 Apr 2021

  • PT-2021-000020

    Stignac and another v Stignac

    7 Jan 2021

Record

Alt case number
—
CE-File instance ID
222730
First collected
29 Aug 2026
Last collected
29 Aug 2026