Cole and others v Scion Limited and others
Business ListClaims against other professions
46 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 22 Mar 2018
- Last updated
- 12 Sept 20233 years ago
- Parties
- 24
- Documents
- 46£806.40 for the full file
Parties · 24
Claimant18
- Cole, Andrew AlexanderPeters and Peters Solicitors LLP
- Davis, SeanPeters and Peters Solicitors LLP
- Hislop, NeilPeters and Peters Solicitors LLP
- Jaaskelainen, Jussi AlbertPeters and Peters Solicitors LLP
- (as Trustees In Bankruptcy Of Francis Jeffers), David Standish & Blair NimmoPeters and Peters Solicitors LLP
- Knight, ZatyiahPeters and Peters Solicitors LLP
- Murphy, Daniel BenPeters and Peters Solicitors LLP
- O'Neill, MartinPeters and Peters Solicitors LLP
- Pearce, Ian AnthonyPeters and Peters Solicitors LLP
- Powell, Christopher George RobinPeters and Peters Solicitors LLP
- Reid, Steven JohnPeters and Peters Solicitors LLP
- Savage, Robert WilliamPeters and Peters Solicitors LLP
- Short, Jonathan CraigPeters and Peters Solicitors LLP
- Wilcox, Jason MalcomPeters and Peters Solicitors LLP
- Wiseglass, StevenPeters and Peters Solicitors LLP
- Essien, MichaelPeters and Peters Solicitors LLP
- Evans, Richard GarethPeters and Peters Solicitors LLP
- Phillips, NickPeters and Peters Solicitors LLP
Defendant6
- Scion LimitedCH ↗Travers Smith LLP
- Scion Financial Partners LimitedCH ↗Travers Smith LLP
- Carpenter Rees LimitedCH ↗DAC Beachcroft LLP
- Coutts & CompanyCH ↗TLT LLp
- Formation Asset Management Ltd. (In Liquidation)CH ↗—
- National Westminster Bank plcCH ↗TLT LLp
Docket · 46
Full file £806.40Order by Judge - Order
5 Mar 2021
Consent order by Bacon J. Sent to claimants solicitors (Peters & Peters)#
Order by Judge - Tomlin Order
4 Mar 2021
Tomlin Order approved by Bacon J.#
Order by Judge - Order
11 Jan 2021
Consent order approved by Bacon J. PDF of signed consent attached. E-mailed to claimants solicitors
Order by Judge - Tomlin Order
11 Jan 2021
Tomlin Order approved by Bacon J. Signed copy attached. E-mailed to Defendant (Carpenter Rees Limited) solicitors. Confidential schedule to be obtained by consent from D's solicitors.
Filing - Response to Request for Further Information
2 Dec 2020
Response to Request for Further Information
Order by Judge - Order
9 Sept 2020
Order by Mr Justice Roth
Filing - Amended Reply
28 Aug 2020
Amended Reply to the Re-Am Defence
Filing - Response to Request for Further Information
24 Aug 2020
Response to Request for Further Information
Order by Judge - Order
7 Aug 2020
Order approved by Nugee J from a hearing on 8 July 2020. Copy to serving party.
Filing - Amended Defence
7 Aug 2020
Amended Defence
Filing - Response to Request for Further Information
7 Aug 2020
Scion Defendants Response to Request for Further Information
Filing - Response to Request for Further Information
3 Aug 2020
Response to Request for Further Information
Order by Judge - Order
28 Jul 2020
Order made by Nugee J. Copy to serving party.
Filing - Amended Particulars of Claim
10 Jul 2020
Amended Particulars of Claim
Filing - Amended Reply
6 Jul 2020
Amended Reply
Filing - Amended Defence
12 Jun 2020
Amended Defence - Def 3
Order by Judge - Order
4 Jun 2020
Tomlin Order approved by Nugee J. Copy to serving party - Peters & Peters
Order by Judge - Order
14 May 2020
Agreed order approved by Nugee J. Copy to serving party.
Filing - Judgment - Approved
30 Apr 2020
Judgment - Approved handed down remotely on 30.4.20
Order by Judge - Order
12 Mar 2020
Consent Order approved by Nugee J. Copy to serving party.
Filing - Reply
24 Jan 2020
Reply
Filing - Reply
24 Jan 2020
Reply
Filing - Defence
6 Dec 2019
Amended Defence
Filing - Amended Defence
5 Dec 2019
Amended Defence
Order by Judge - Order
15 Nov 2019
Consent Order approved by Nugee J and sent out to serving aprty.
Filing - Amended Particulars of Claim
1 Nov 2019
Amended Particulars of Claim
Order by Master - Order
7 Oct 2019
Sealed and approved Order of DM Bowles 4.10.19. Sent to Serving party
Filing - Response to Request for Further Information
1 Apr 2019
Response to Request for Further Information
Filing - Response to Request for Further Information
18 Mar 2019
Response to Request for Further Information
Filing - Response to Request for Further Information
28 Feb 2019
Response to Request for Further Information
Filing - Defence
1 Feb 2019
Defence- D1, D2
Order by Master - Order
9 Jan 2019
Order dated the 09/12/19, sealed and sent to serving party by email.
Filing - Particulars of Claim
21 Dec 2018
Particulars of Claim
Filing - Particulars of Claim
21 Dec 2018
Particulars of Claim
Filing - Defence
21 Dec 2018
Defence
Filing - Amended Particulars of Claim
1 Nov 2018
Amended Particulars of Claim
Filing - Amended Particulars of Claim
31 Oct 2018
Amended Particulars of Claim
Filing - Amended Claim Form
22 Oct 2018
Amended Claim Form
Order by Judge - Order
17 Oct 2018
Order of Mr Justice Morgan
Order by Judge - Order
6 Sept 2018
Consent Order by Mr Justice Morgan
Order by Judge - Order
31 Jul 2018
Order
Filing - Particulars of Claim
25 Jul 2018
Particulars of Claim
Filing - Amended Claim Form
14 Jun 2018
Amended Claim Form
Order by Judge - Order
6 Jun 2018
Order of Mr Justice Morgan sent to Peters & Peters
Order by Judge - Order
27 Apr 2018
Order of Mr Justice Morgan
Filing - Claim Form (Part 7)
22 Mar 2018
Claim Form (Part 7)#
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Record
- Alt case number
- —
- CE-File instance ID
- 192772
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026