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BL-2019-001901Open

The Financial Conduct Authority v Park First Limited and others

Business ListMiscellaneous

20 documents · supplied by the court

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Division
Business
Track
Part 7 Claim
Filed
11 Oct 2019
Last updated
13 Dec 20215 years ago
Parties
11
Documents
20£352.80 for the full file

Parties · 11

Claimant1

Defendant10

Docket · 20

Full file £352.80

  1. Order by Master - Order

    13 Dec 2021

    Order dated 10-12-21 - Sealed and sent to the Financial Conduct Authority by email to serve(#)

  2. Order by Master - Order

    23 Sept 2021

    Order dated 22-09-21 - Sealed and sent to The Financial Conduct Authority by email to serve(#)

  3. Order by Master - Order

    7 Sept 2021

    Order dated 06-09-21 - Sealed and sent to The Financial Conduct Authority by email to serve(#)

  4. Order by Master - Order

    12 Aug 2021

    Sealed and approved Order of DM McQuail dated 10/08/21 - sent to serving party.(#)

  5. Order by Master - Order

    3 Aug 2021

    Order of Deputy master Arkush 2.8.21 sent to parties(#)

  6. Order by Master - Order

    19 Jul 2021

    Orders sealed and dated 16-7-2021, sent to C's sols by email(#)

  7. Order by Master - Order

    13 May 2021

    Order dated 05-05-21 - Sealed and sent to the FCA by email to serve(#)

  8. Order by Master - Order

    29 Mar 2021

    Order dated 25-03-21 - Sealed and sent to The Financial Conduct Authority by email to serve(#)

  9. Order by Master - Order

    24 Sept 2020

    Order dated 16-09-20 - Sealed and sent to The Financial Conduct Authority by email to serve(#)

  10. Filing - Amended Particulars of Claim

    21 Sept 2020

    Amended Particulars of Claim (#)

  11. Filing - Response to Request for Further Information

    11 Sept 2020

    Response to Request for Further Information (Additional) (D) (#)

  12. Filing - Response to Request for Further Information

    3 Aug 2020

    Response to Request for Further Information (D)

  13. Order by Master - Order

    13 Jul 2020

    Order dated 13-07-20 - Sealed and sent to The Financial Conduct Authority by email to serve

  14. Order by Master - Order

    7 Jul 2020

    Order dated 07-07-20 - Sealed and sent to The Financial Conduct Authority by email to serve

  15. Filing - Reply

    3 Apr 2020

    Claimants Reply

  16. Filing - Defence

    28 Feb 2020

    Defence - D1 to D10 (#)

  17. Order by Master - Order

    31 Jan 2020

    Order dated 31-01-20 - Sealed and sent to Paul Hastings (Europe) LLP by email to serve

  18. Order by Master - Order

    16 Dec 2019

    Sealed and approved Order of DM Linwood dated 13-12-19, sent to serving party

  19. Filing - Particulars of Claim

    15 Oct 2019

    Particulars of Claim (#)

  20. Filing - Claim Form (Part 7)

    11 Oct 2019

    Claim Form (Part 7)

Cross-references

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Record

Alt case number
—
CE-File instance ID
260989
First collected
26 Aug 2026
Last collected
26 Aug 2026