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
- National Crime AgencyThe National Crime Agency
Defendant3
- Cao, ShuyuKamberley Solicitors
- Qian, WenKamberley Solicitors
- Cao, ShucngKamberley Solicitors
Docket · 14
Full file £268.80Order by Judge - Order
26 Oct 2021
Order by judge dated 25th October
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.
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.
Order by Judge - Order
20 Apr 2021
Order made by Mrs Justice Ellenbogen dated 19th April 2021. Sealed this day 20th April 2021.
Order by Judge - Order
19 Apr 2021
Directions Order made by Mrs Justice Ellenbogen dated 16th April 2021. Sealed this day 19th April 2021.
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.
Order by Judge - Order
26 Mar 2021
Order made by Mrs Justice Stacey dated 26 March 2021.
Order by Judge - Order
19 Mar 2021
Order- Order made before Mrs Justice Stacey on the 19/03/2021
Order by Master - Order
4 Aug 2020
Order by Master Dated: 3/07/20 Sealed 4/08/20 Consent Order/ Order of Direction
Order by Master - Order
9 May 2020
Order-alert to judges- 6 day trial- JE
Filing - Response to Request for Further Information
20 Dec 2019
Response to Request for Further Information from all DEFS
Filing - Reply
29 Nov 2019
Reply Points of reply
Filing - Defence
12 Nov 2019
Defence - Enclosed points of defence which was initially filed on 11 November 2019, 2.45pm. - Attached Correspondence (Cover Letter)
Filing - Claim Form (Part 8)
27 Jun 2019
Claim Form (Part 8)
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 222730
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026