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BL-2020-000294Open

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

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 £1,075.20
  1. Order by Master - Order

    25 Jun 2024

    Order dated 25/06/2024 sealed & sent to serving party by email.#

  2. Order by Judge - Order

    7 Nov 2023

    Order of Nicholas Thompsell#

  3. Filing - Judgment - Approved

    26 Oct 2023

    Judgment - Approved#

  4. Order by Judge - Order

    19 Jul 2023

    Order of Nicholas Thompsell dated 12 June 2023#

  5. Order by Judge - Order

    19 Jul 2023

    Order of Nicholas Thompsell dated 6 July 2023#

  6. Order by Judge - Order

    19 May 2023

    Order of Nicholas Thompsell dated 19 May 2023#

  7. Filing - Judgment - Approved

    19 May 2023

    Judgment of Nicholas Thompsell#

  8. Order by Judge - Order

    23 Mar 2023

    Order before Before Deputy Judge Nicholas Thompsell dated 20 March 2023#

  9. Filing - Judgment - Approved

    22 Mar 2023

    Deputy Judge Nicholas Thompsell's judgment on the third adjournment application - Dated 20th March 2023#

  10. Order by Judge - Order

    15 Mar 2023

    Order approved by Deputy Judge Nicholas Thompsell Nicholas.Thompsell@fieldfisher.com#

  11. Filing - Amended Defence

    11 Mar 2023

    Amended Defence D9#

  12. Filing - Amended Particulars of Claim

    7 Mar 2023

    Amended Particulars of Claim #

  13. Order by Judge - Order

    30 Jan 2023

    Order - Richard Spearman KC#

  14. Filing - Amended Particulars of Claim

    30 Jan 2023

    Amended Particulars of Claim#

  15. Order by Master - Order

    26 Aug 2022

    Order of Master Clark dated 26-8-22, sent to serving party (#)

  16. Order by Master - Order

    29 Jul 2022

    Orders sealed and dated 26-7-22, sent to C's sols by email#

  17. Filing - Reply

    29 Jul 2022

    Reply to the Re-Re Amended Defence of the 12th and 13th Defendants#

  18. Filing - Response to Request for Further Information

    1 Jul 2022

    Response to Request for Further Information (#)

  19. Order by Master - Order

    13 Jun 2022

    Order dated 10/06/2022 sealed & sent to serving party by email.#

  20. Order by Master - Order

    30 May 2022

    Order dated 30/05/2022 sealed & sent to serving party by email.#

  21. Order by Master - Order

    16 May 2022

    Order of DM Arkush dated 12-5-22, sent to serving party#

  22. Filing - Amended Defence

    20 Apr 2022

    Amended Defence(#)

  23. Filing - Judgment - Approved

    20 Apr 2022

    Deputy Judge Ian Karet's judgment dated 11th April 2022#

  24. Order by Judge - Order

    13 Apr 2022

    Order of Deputy Judge Ian Karet dated 11th April 2022#

  25. Order by Master - Order

    6 Mar 2022

    Order dated 04/03/2022 sealed & sent to serving party by email.#

  26. Order by Master - Order

    14 Feb 2022

    Order dated 14/02/2022 sealed & sent to serving party by email.#

  27. Order by Master - Order

    21 Jan 2022

    Sealed and approved Order of Master Clark dated 21/01/22 - sent to serving party.#

  28. Filing - Amended Defence

    6 Aug 2021

    Re-Amended Defence - D12-D13

  29. 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.#

  30. Filing - Amended Defence

    27 Jul 2021

    Amended Defence#

  31. Order by Master - Order

    9 Jul 2021

    Order dated 09/07/2021 sealed & sent to serving party by email.

  32. Filing - Amended Defence

    30 Jun 2021

    Amended Defence#

  33. Filing - Amended Defence

    30 Jun 2021

    Amended Defence

  34. Filing - Amended Defence

    30 Jun 2021

    Amended Defence

  35. Order by Master - Order

    18 May 2021

    Order dated 18/05/2021 sealed & sent to serving party by email.

  36. Filing - Amended Particulars of Claim

    18 May 2021

    Amended Particulars of Claim pursuant to CPR 17.1(2)(a)#

  37. Order by Master - Order

    7 May 2021

    Sealed and Approved Order

  38. 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.

  39. Filing - Default Judgment - specified

    8 Sept 2020

    Order referred to DM Lloyd for directions

  40. Order by Master - Order

    8 Sept 2020

    Sealed and approved Order of Deputy Master Lloyd 8.9.20 sent to serving party

  41. Filing - Response to Request for Further Information

    12 Aug 2020

    Response to Request for Further Information (C)

  42. Filing - Response to Request for Further Information

    18 Jun 2020

    Response to Request for Further Information

  43. Filing - Defence

    1 Jun 2020

    Defence - Def 9

  44. Filing - Defence

    26 May 2020

    Defence - of the 1st defendant.

  45. 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

  46. Filing - Defence

    22 May 2020

    Defence - on behalf of D6 & D7.

  47. Filing - Amended Defence

    21 May 2020

    Amended Defence

  48. Filing - Defence

    19 May 2020

    Defence D12 D13

  49. Filing - Defence

    18 May 2020

    Defence Statement - Def 4 & Def 5

  50. Order by Master - Order

    1 May 2020

    Sealed and approved Order of Master Clark dated 29.04.20 - sent to serving party.

  51. Order by Master - Order

    28 Apr 2020

    Order dated 28/04/2020 sealed & sent to serving party by email.

  52. Order by Master - Order

    27 Apr 2020

    Order dated 23/04/2020 sealed & sent to serving party by email.

  53. Filing - Defence & Counterclaim

    24 Apr 2020

    Defence & Counterclaim D3

  54. Filing - Defence

    21 Apr 2020

    Defence - Def 2#

  55. Order by Master - Order

    17 Apr 2020

    Order dated 17/04/2020 sealed & sent to serving party by email.

  56. Order by Master - Order

    15 Apr 2020

    Order dated 15/04/2020 sealed & sent to serving party by email.

  57. Order by Master - Order

    24 Feb 2020

    Order dated 21/02/2020 sealed & sent to serving party by email.

  58. Filing - Claim Form (Part 7)

    14 Feb 2020

    Claim Form (Part 7)#

  59. Filing - Particulars of Claim

    14 Feb 2020

    Particulars of Claim#

  60. Filing - Particulars of Claim

    14 Feb 2020

    Particulars of Claim#

Cross-references

No related case numbers recorded.

Same firms appear in

Record

Alt case number
—
CE-File instance ID
320877
First collected
29 Aug 2026
Last collected
29 Aug 2026