Trafalgar Multi Asset Trading Company Limited (in Liquidation) v Hadley and others
Business ListMiscellaneous
60 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 14 Feb 2020
- Last updated
- 6 May 20265 months ago
- Parties
- 14
- Documents
- 60£1,075.20 for the full file
Parties · 14
Claimant1
- Trafalgar Multi Asset Trading Company Limited (in Liquidation)CH ↗Kingsley Napley LLP,
Defendant13
- Hadley, James David—
- Biggar, Thomas William Gordon—
- Chapman-Clark, Stuart NeilLitigant in person
- Jones, Andrew ChristopherLitigant in person
- Titan Capital Partners LimitedCH ↗Litigant in person
- CGrowth Capital Bond LimitedCH ↗Litigant in person
- William MacFarland Wright IIILitigant in person
- Pinnacle Brokers Limited (in Liquidation)CH ↗—
- Lloyd, MarkLitigant in person
- Vivere Forti International Foundation—
- Platt, Kirsty Louise—
- Platinum Pyramid LimitedCH ↗Litigant in person
- Thwaite, Bentley JarrardLitigant in person
Docket · 60
Full file £1,075.20Order by Master - Order
25 Jun 2024
Order dated 25/06/2024 sealed & sent to serving party by email.#
Order by Judge - Order
7 Nov 2023
Order of Nicholas Thompsell#
Filing - Judgment - Approved
26 Oct 2023
Judgment - Approved#
Order by Judge - Order
19 Jul 2023
Order of Nicholas Thompsell dated 12 June 2023#
Order by Judge - Order
19 Jul 2023
Order of Nicholas Thompsell dated 6 July 2023#
Order by Judge - Order
19 May 2023
Order of Nicholas Thompsell dated 19 May 2023#
Filing - Judgment - Approved
19 May 2023
Judgment of Nicholas Thompsell#
Order by Judge - Order
23 Mar 2023
Order before Before Deputy Judge Nicholas Thompsell dated 20 March 2023#
Filing - Judgment - Approved
22 Mar 2023
Deputy Judge Nicholas Thompsell's judgment on the third adjournment application - Dated 20th March 2023#
Order by Judge - Order
15 Mar 2023
Order approved by Deputy Judge Nicholas Thompsell Nicholas.Thompsell@fieldfisher.com#
Filing - Amended Defence
11 Mar 2023
Amended Defence D9#
Filing - Amended Particulars of Claim
7 Mar 2023
Amended Particulars of Claim #
Order by Judge - Order
30 Jan 2023
Order - Richard Spearman KC#
Filing - Amended Particulars of Claim
30 Jan 2023
Amended Particulars of Claim#
Order by Master - Order
26 Aug 2022
Order of Master Clark dated 26-8-22, sent to serving party (#)
Order by Master - Order
29 Jul 2022
Orders sealed and dated 26-7-22, sent to C's sols by email#
Filing - Reply
29 Jul 2022
Reply to the Re-Re Amended Defence of the 12th and 13th Defendants#
Filing - Response to Request for Further Information
1 Jul 2022
Response to Request for Further Information (#)
Order by Master - Order
13 Jun 2022
Order dated 10/06/2022 sealed & sent to serving party by email.#
Order by Master - Order
30 May 2022
Order dated 30/05/2022 sealed & sent to serving party by email.#
Order by Master - Order
16 May 2022
Order of DM Arkush dated 12-5-22, sent to serving party#
Filing - Amended Defence
20 Apr 2022
Amended Defence(#)
Filing - Judgment - Approved
20 Apr 2022
Deputy Judge Ian Karet's judgment dated 11th April 2022#
Order by Judge - Order
13 Apr 2022
Order of Deputy Judge Ian Karet dated 11th April 2022#
Order by Master - Order
6 Mar 2022
Order dated 04/03/2022 sealed & sent to serving party by email.#
Order by Master - Order
14 Feb 2022
Order dated 14/02/2022 sealed & sent to serving party by email.#
Order by Master - Order
21 Jan 2022
Sealed and approved Order of Master Clark dated 21/01/22 - sent to serving party.#
Filing - Amended Defence
6 Aug 2021
Re-Amended Defence - D12-D13
Order by Master - Order
3 Aug 2021
Order dated 02/08/2021 - *Amended on 03/08/2021 pursuant to CPR 40.12. Sent to serving party by email.#
Filing - Amended Defence
27 Jul 2021
Amended Defence#
Order by Master - Order
9 Jul 2021
Order dated 09/07/2021 sealed & sent to serving party by email.
Filing - Amended Defence
30 Jun 2021
Amended Defence#
Filing - Amended Defence
30 Jun 2021
Amended Defence
Filing - Amended Defence
30 Jun 2021
Amended Defence
Order by Master - Order
18 May 2021
Order dated 18/05/2021 sealed & sent to serving party by email.
Filing - Amended Particulars of Claim
18 May 2021
Amended Particulars of Claim pursuant to CPR 17.1(2)(a)#
Order by Master - Order
7 May 2021
Sealed and Approved Order
Order by Master - Order
15 Sept 2020
Order dated 08-09-2020 - Amended on 14-09-2020 pursuant to CPR 40.12, sent to serving party by email.
Filing - Default Judgment - specified
8 Sept 2020
Order referred to DM Lloyd for directions
Order by Master - Order
8 Sept 2020
Sealed and approved Order of Deputy Master Lloyd 8.9.20 sent to serving party
Filing - Response to Request for Further Information
12 Aug 2020
Response to Request for Further Information (C)
Filing - Response to Request for Further Information
18 Jun 2020
Response to Request for Further Information
Filing - Defence
1 Jun 2020
Defence - Def 9
Filing - Defence
26 May 2020
Defence - of the 1st defendant.
Filing - Amended Defence
26 May 2020
Amended Defence Further to the 6th and 7th Defendants Defence filing of 22nd May 2020, the attached corrected pages are submitted as replacement pages. Page 154: typos only. Pages 157-158 (Exhibits): to correct the
Filing - Defence
22 May 2020
Defence - on behalf of D6 & D7.
Filing - Amended Defence
21 May 2020
Amended Defence
Filing - Defence
19 May 2020
Defence D12 D13
Filing - Defence
18 May 2020
Defence Statement - Def 4 & Def 5
Order by Master - Order
1 May 2020
Sealed and approved Order of Master Clark dated 29.04.20 - sent to serving party.
Order by Master - Order
28 Apr 2020
Order dated 28/04/2020 sealed & sent to serving party by email.
Order by Master - Order
27 Apr 2020
Order dated 23/04/2020 sealed & sent to serving party by email.
Filing - Defence & Counterclaim
24 Apr 2020
Defence & Counterclaim D3
Filing - Defence
21 Apr 2020
Defence - Def 2#
Order by Master - Order
17 Apr 2020
Order dated 17/04/2020 sealed & sent to serving party by email.
Order by Master - Order
15 Apr 2020
Order dated 15/04/2020 sealed & sent to serving party by email.
Order by Master - Order
24 Feb 2020
Order dated 21/02/2020 sealed & sent to serving party by email.
Filing - Claim Form (Part 7)
14 Feb 2020
Claim Form (Part 7)#
Filing - Particulars of Claim
14 Feb 2020
Particulars of Claim#
Filing - Particulars of Claim
14 Feb 2020
Particulars of Claim#
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Record
- Alt case number
- —
- CE-File instance ID
- 320877
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026