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BL-2019-002373Open

The Financial Conduct Authority v Bright Management Solutions Limited and others

Business ListMiscellaneous

25 documents · supplied by the court

Division
Business
Track
Part 7 Claim
Filed
20 Dec 2019
Last updated
28 Jan 20252 years ago
Parties
8
Documents
25£436.80 for the full file

Parties · 8

Claimant1

Defendant7

Docket · 25

Full file £436.80
  1. Order by Master - Order

    28 Jan 2025

    Consent Order Made by DM Francis on 28.01.25 Served on The Financial Conduct Authority

  2. Filing - Judgment - Approved

    29 Jul 2024

    Judgment - Approved

  3. Order by Master - Order

    16 Apr 2024

    Order dated 16th April sent to C

  4. Order by Master - Order

    7 Nov 2023

    Order sealed and dated 7-11-23 sent to C's sols for service

  5. Order by Judge - Order

    27 Jun 2022

    Order before HHJ Johns QC Sitting as a Judge of the High Court on 27 June 2022#

  6. Order by Judge - Order

    24 May 2022

    Order - James Pickering QC#

  7. Order by Master - Order

    20 May 2022

    Order dated 16-05-22 - Sealed and sent to The Financial Conduct Authority#

  8. Order by Master - Order

    7 Mar 2022

    Sealed and approved Order of DM Arkush dated 04/03/22 - sent to serving party.

  9. Order by Master - Order

    21 Dec 2021

    Order dated 21-12-21 - Sealed and sent to The Financial Conduct Authority by email to serve

  10. Filing - Amended Particulars of Claim

    2 Nov 2021

    Amended Particulars of Claim

  11. Filing - Reply

    21 Oct 2021

    Reply(#)

  12. Order by Master - Order

    14 Sept 2021

    Sealed and approved Order of CM Shuman dated 07/09/21 - sent to serving party.(#)

  13. Filing - Amended Claim Form

    13 Sept 2021

    Amended Claim Form(#)

  14. Filing - Amended Particulars of Claim

    13 Sept 2021

    Amended Particulars of Claim(#)

  15. Order by Master - Order

    17 May 2021

    Sealed and approved Order of Master Shuman dated 17/05/21 - sent to serving party. *Requested parties availability for re-listing CCMC (T/E 2 hours + 2 hours pre-reading)*.

  16. Order by Judge - Order

    1 Feb 2021

    Summary judgment and freezing order made by Bacon J. E-mailed to claimant (FCA) (#)

  17. Order by Master - Order

    16 Sept 2020

    Sealed and approved order of Master Shuman 16.9.20 sent to serving party

  18. Order by Master - Order

    14 May 2020

    Sealed and approved Order of DM Arkush 14.5.20 sent to serving party

  19. Order by Judge - Order

    6 May 2020

    Order x 2 of Ashley Greenbank

  20. Filing - Defence

    9 Mar 2020

    Defence - Def 2

  21. Filing - Defence

    9 Mar 2020

    Defence - Def 3

  22. Filing - Defence

    9 Mar 2020

    Defence - Def 4

  23. Filing - Defence

    9 Mar 2020

    Defence - Def 5

  24. Filing - Defence

    9 Mar 2020

    Defence - Def 6

  25. Filing - Defence

    9 Mar 2020

    Defence - Def 7#

Cross-references

No related case numbers recorded.

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  • BL-2022-000888

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Record

Alt case number
CE-File instance ID
310827
First collected
26 Aug 2026
Last collected
26 Aug 2026