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
- The Financial Conduct AuthorityThe Financial Conduct Authority
Defendant7
- Bright Management Solutions LlimitedNoble Solicitors
- Soccer League International LimitedCH ↗noble soicitors
- Soccer League UK LimitedCH ↗Noble Solicitors
- Hussain, Mohammed ZakirNoble Solicitors
- Kabir, MohammedLitigant in person
- Kahhar, Mohammed AbdulNoble Solicitors
- Miah, KayesNoble Solicitors
Docket · 25
Full file £436.80Order by Master - Order
28 Jan 2025
Consent Order Made by DM Francis on 28.01.25 Served on The Financial Conduct Authority
Filing - Judgment - Approved
29 Jul 2024
Judgment - Approved
Order by Master - Order
16 Apr 2024
Order dated 16th April sent to C
Order by Master - Order
7 Nov 2023
Order sealed and dated 7-11-23 sent to C's sols for service
Order by Judge - Order
27 Jun 2022
Order before HHJ Johns QC Sitting as a Judge of the High Court on 27 June 2022#
Order by Judge - Order
24 May 2022
Order - James Pickering QC#
Order by Master - Order
20 May 2022
Order dated 16-05-22 - Sealed and sent to The Financial Conduct Authority#
Order by Master - Order
7 Mar 2022
Sealed and approved Order of DM Arkush dated 04/03/22 - sent to serving party.
Order by Master - Order
21 Dec 2021
Order dated 21-12-21 - Sealed and sent to The Financial Conduct Authority by email to serve
Filing - Amended Particulars of Claim
2 Nov 2021
Amended Particulars of Claim
Filing - Reply
21 Oct 2021
Reply(#)
Order by Master - Order
14 Sept 2021
Sealed and approved Order of CM Shuman dated 07/09/21 - sent to serving party.(#)
Filing - Amended Claim Form
13 Sept 2021
Amended Claim Form(#)
Filing - Amended Particulars of Claim
13 Sept 2021
Amended Particulars of Claim(#)
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)*.
Order by Judge - Order
1 Feb 2021
Summary judgment and freezing order made by Bacon J. E-mailed to claimant (FCA) (#)
Order by Master - Order
16 Sept 2020
Sealed and approved order of Master Shuman 16.9.20 sent to serving party
Order by Master - Order
14 May 2020
Sealed and approved Order of DM Arkush 14.5.20 sent to serving party
Order by Judge - Order
6 May 2020
Order x 2 of Ashley Greenbank
Filing - Defence
9 Mar 2020
Defence - Def 2
Filing - Defence
9 Mar 2020
Defence - Def 3
Filing - Defence
9 Mar 2020
Defence - Def 4
Filing - Defence
9 Mar 2020
Defence - Def 5
Filing - Defence
9 Mar 2020
Defence - Def 6
Filing - Defence
9 Mar 2020
Defence - Def 7#
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 310827
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026