BL-2019-000547Open
Tuscola Group Limited (in Liquidation) and others v Groundinvest Limited and others
Business ListMiscellaneous
- Division
- Business
- Track
- Part 8 Claim
- Filed
- 15 Mar 2019
- Last updated
- 30 Dec 20197 years ago
- Parties
- 34
- Documents
- 0
Parties · 34
Claimant3
- Tuscola Group Limited (in Liquidation)CH ↗Ingram Winter Green LLP
- McDonald (as Joint Liquidator of Tuscola Group Ltd), MarkCH ↗Ingram Winter Green LLP
- Richardson (as Joint Liquidator of Tuscola Group Ltd), MatthewCH ↗Ingram Winter Green LLP
Defendant31
- Groundinvest LimitedCH ↗—
- Filey Bay LimitedCH ↗—
- Tuscola (FC109) LtdCH ↗—
- Gubby, Michael—
- Tuscola (FC104) LimitedCH ↗—
- Tuscola (FC105) LimitedCH ↗—
- Comminvest (101) LimitedCH ↗—
- Tuscola (103) LimitedCH ↗—
- Tuscola (109) LimitedCH ↗—
- Tuscola (199) LimitedCH ↗—
- Flatnvest LimitedCH ↗—
- Tuscola (102) LimitedCH ↗—
- Tuscola (104) LimitedCH ↗—
- Tusola (106) LimitedCH ↗—
- Tuscola (107) LimitedCH ↗—
- Tuscola (FC110) LimitedCH ↗—
- Tuscola (105) LimitedCH ↗—
- Tuscola (FC107) LimitedCH ↗—
- Tuscola (110) LimitedCH ↗—
- Tuscola (FC108) LimitedCH ↗—
- Tuscola (111) LimitedCH ↗—
- Tuscola (FC106) LimitedCH ↗—
- Tuscola Capital LimitedCH ↗—
- Tuscola (FC103) LimitedCH ↗—
- Tuscola (FC101) LimitedCH ↗—
- Tuscola (108) LimitedCH ↗—
- Tuscola (FC100) LimitedCH ↗—
- Tuscola (FC102) LimitedCH ↗—
- Flatinvest (101) LimitedCH ↗—
- Flatinvest (102) LimitedCH ↗—
- Flatinvest (103) LimitedCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 214825
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026