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  • Deutsche Bank AG v Sebastian Holdings Inc High Court (Commercial Court) [2016] EWHC 3222 (Comm) Matching text sample:

    [2016] EWHC 3222 (Comm)

    Deutsche Bank AG

    Sebastian Holdings Inc

    Sebastian Holdings Inc. (“SHI”),... ...exchange and equities trading with Deutsche Bank (“DB”), the...

  • Deutsche Bank AG v Sebastian Holdings Inc High Court (Commercial Court) [2017] EWHC 913 (Comm) Matching text sample:

    DEUTSCHE BANK AG

    SEBASTIAN HOLDINGS INC

    ...in the substantive proceedings, namely Sebastian Holdings Inc. ("SHI")... ...a claim by the claimant bank, Deutsche Bank AG ("DB") for monies...

    [2016] 4 WLR 17

  • Deutsche Bank AG v Sebastian Holdings Inc & Anor High Court (Commercial Court) [2022] EWHC 2057 (Comm) Matching text sample:

    Deutsche Bank AG

    (1) Sebastian Holdings, Inc. &

    ...DBAG obtained a judgment against Sebastian Holdings Inc (“SHI”) for...

    ...submitted for Mr Vik (paragraph 17 of its skeleton), that...

  • Deutsche Bank AG v Sebastian Holdings Inc & Anor High Court (Commercial Court) [2020] EWHC 3536 (Comm) Matching text sample:

    DEUTSCHE BANK AG

    SEBASTIAN HOLDINGS INC

    ...standing litigation between the Claimant, Deutsche Bank AG (“DB”) and the... Defendant, Sebastian Holdings (“SHI”) and its...

    ...involved 29 witnesses of fact, 17 expert witnesses, hundreds of...

  • Deutsche Bank AG v Sebastian Holdings Inc & Anor Court of Appeal (Civil Division) [2023] EWCA Civ 191 Matching text sample:

    DEUTSCHE BANK AG

    SEBASTIAN HOLDINGS INC

    ...the means of the defendant, Sebastian Holdings Inc (“SHI”);...

    In 2009 the respondent, Deutsche Bank AG (“the Bank”), commenced an action... ...had carried out through the Bank. It is the Bank’s case that Mr Vik... ...SHI’s liability to the Bank in October 2008 and,... ...its potential liability to the Bank.

  • Deutsche Bank AG v Sebastian Holdings Inc High Court (Commercial Court) [2023] EWHC 1527 (Comm) Matching text sample:

    Judgment Approved by the court for handing down Deutsche Bank v Sebastian Holdings Neutral Citation Number: [2023] EWHC 1527 (Comm) Case No: SC-2019-BTP-000531 CL-2009-000709 Previously 2009-Folio-No.83 IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURT OF ENGLAND AND WALES KING'S BENCH DIVISION COMMERCIAL COURT Royal Courts of Justice, Rolls Building Fetter Lane, London, EC4A 1NL Date: 28 June 2023 Before : THE HONOURABLE MRS JUSTICE DIAS DBE - - - - - - - - - - - - - - - - - - - - -

  • Deutsche Bank AG v Sebastian Holdings Inc & Anor Court of Appeal (Civil Division) [2024] EWCA Civ 245 Matching text sample:

    Neutral Citation Number: [2024] EWCA Civ 245 Case No: CA-2023-001396 IN THE COURT OF APPEAL (CIVIL DIVISION) ON APPEAL FROM THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES COMMERCIAL COURT (KBD) MRS JUSTICE DIAS [2023] EWHC 1527 (Comm) Royal Courts of Justice Strand, London, WC2A 2LL Date: 14/03/2024 Before : LADY JUSTICE KING LORD JUSTICE MALES and LORD JUSTICE POPPLEWELL - - - - - - - - - - - - - - - - - - - - -

  • Deutsche Bank AG v Sebastian Holdings Inc & Anor High Court (Commercial Court) [2023] EWHC 2563 (Comm) Matching text sample:

    DEUTSCHE BANK AG

    (1) SEBASTIAN HOLDINGS INC

    ...2019, amended (ultimately) on 17 December 2021, seeking:

    Paragraphs 4 and 5 continued to envisage...

  • Deutsche Bank AG v Comune Di Savona Court of Appeal (Civil Division) [2018] EWCA Civ 1740 Matching text sample:

    DEUTSCHE BANK AG

    Deutsche Bank v Petromena

    [2015] 1 WLR 4225

    ...within the meaning of Article 17 of the Brussels Convention?”...

  • Deutsche Bank AG v Vik & Anor High Court (Commercial Court) [2017] EWHC 459 (Comm) Matching text sample:

    DEUTSCHE BANK AG

    (1) SEBASTIAN HOLDINGS INC

    [2016] EWHC 3222 (Comm)

    ...repeat it. I held that Deutsche Bank (“DB”) was entitled...