Aitsan Limited and others v Duffy and another
Business ListClaims against other professions
16 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 21 Aug 2020
- Last updated
- 24 Aug 20264 days ago
- Parties
- 45
- Documents
- 16£319.20 for the full file
Parties · 45
Claimant43
- Aitsan LimitedCH ↗Penningtons Manches Cooper LLP
- Patel, Alpeshkumar HarmanbhaiPenningtons Manches Cooper LLP
- Patel, Ramilaben NaranbhaiPenningtons Manches Cooper LLP
- Makin, AndrewPenningtons Manches Cooper LLP
- Makin, JanePenningtons Manches Cooper LLP
- Dhain, Anil KumarPenningtons Manches Cooper LLP
- Butler, Carmel AnnPenningtons Manches Cooper LLP
- Butler, Damian PhilipPenningtons Manches Cooper LLP
- Mustill, CatherinePenningtons Manches Cooper LLP
- Taylor, ClairePenningtons Manches Cooper LLP
- Taylor, NeilPenningtons Manches Cooper LLP
- Stratford Health LLPCH ↗Penningtons Manches Cooper LLP
- Bryan, David MartinPenningtons Manches Cooper LLP
- Bryan, Lynnette AudreyPenningtons Manches Cooper LLP
- Bryan, Craig LlewellynPenningtons Manches Cooper LLP
- Unitt, Dennis JohnPenningtons Manches Cooper LLP
- Unitt, Marian JeanPenningtons Manches Cooper LLP
- Avgoustis, EleftheriosPenningtons Manches Cooper LLP
- Pounder, Francis AnthonyPenningtons Manches Cooper LLP
- Zibdeh, Hazim Subhi Moh'dPenningtons Manches Cooper LLP
- Jarrar, Laila Gh. N.Penningtons Manches Cooper LLP
- ISCO Properties LimitedCH ↗Penningtons Manches Cooper LLP
- Dutt, Janet LouisePenningtons Manches Cooper LLP
- Bhamra, Jaswinder SinghPenningtons Manches Cooper LLP
- Bhamra, Sukhbinder KaurPenningtons Manches Cooper LLP
- Hanley, Mark WilliamPenningtons Manches Cooper LLP
- Hanley, Bernadette TeresaPenningtons Manches Cooper LLP
- Desai, MeghnaPenningtons Manches Cooper LLP
- Clegg, Michael AntonyPenningtons Manches Cooper LLP
- Mitrovich, Norma AnnePenningtons Manches Cooper LLP
- V&R Property Holdings LtdCH ↗Penningtons Manches Cooper LLP
- Bevan, Richard JohnPenningtons Manches Cooper LLP
- Bevan, SarahPenningtons Manches Cooper LLP
- Jarrar, Sami GhaziPenningtons Manches Cooper LLP
- Jarrar, ReemPenningtons Manches Cooper LLP
- To, SandraPenningtons Manches Cooper LLP
- Allam, TalalPenningtons Manches Cooper LLP
- Mourtada, LamaPenningtons Manches Cooper LLP
- Peltekovski, Toni SavovPenningtons Manches Cooper LLP
- Jones, William BernardPenningtons Manches Cooper LLP
- Duffy, PaschalPenningtons Manches Cooper LLP
- Ali, AhsanPenningtons Manches Cooper LLP
- Aqueel, MariaPenningtons Manches Cooper LLP
Defendant2
- Duffy, Stuart RobertDallas And Richardson Solicitors Ltd
- The Keith Davidson Partnership LimitedCH ↗Dallas And Richardson Solicitors Ltd
Docket · 16
Full file £319.20Order by Master - Order
3 Oct 2025
Order dated 21.07.25 sent to C's sols
Order by Master - Order
24 Jun 2025
Order dated 23.06.2025 sent to Claimant's solicitor
Order by Master - Order
14 Feb 2025
Order of Master Pester dated 14-2-25, sent to serving party
Order by Master - Order
19 Mar 2024
Approved Sealed Order
Order by Master - Order
20 Sept 2023
Order sealed and dated 19-9-23 sent to C's by email
Order by Master - Order
1 Aug 2023
Order of Master Pester 27.7.23 to re-list FCO hearing sent to Penningtons
Order by Master - Order
31 May 2023
Order sealed and dated 31-5-23 sent to C's sols by email
Order by Master - Order
4 May 2023
amended Order 27-April-23 emailed to serving party :
Order by Master - Order for an Interim Charging Order
13 Apr 2023
Order for an Interim Charging Order DM Dovar 5th April-23 emailed to serving party: David.niven@penningtonslaw.com
Filing - Reply
3 Apr 2023
Reply
Filing - Defence
13 Mar 2023
Defence
Order by Master - Order
24 Feb 2023
Order sealed and dated 20-02-23, sent to C's sols to serve #
Order by Master - Order
31 Mar 2021
Order sealed and dated 25-3-2021, sent to C's sols by email(#)
Filing - Amended Particulars of Claim
27 Aug 2020
Amended Particulars of Claim(#)
Filing - Claim Form (Part 7)
21 Aug 2020
Claim Form (Part 7)(#)
Filing - Particulars of Claim
21 Aug 2020
Particulars of Claim(#)
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 515867
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026