Tulip Trading Limited v Bitcoin Association and others
Business ListBreach of fiduciary duty
54 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 24 Feb 2021
- Last updated
- 17 Dec 20242 years ago
- Parties
- 17
- Documents
- 54£940.80 for the full file
Parties · 17
Claimant1
- Tulip Trading LimitedCH ↗Travers Smith LLP
Defendant16
- Bitcoin Association for BSVCMS Cameron McKenna Nabarro Olswang LLP
- van der Laan, Wladimir JasperEnyo Law LLP
- Schnelli, JonasEnyo Law LLP
- Wuille, PieterEnyo Law LLP
- Falke, Marco PatrickEnyo Law LLP
- Dobson, SamuelEnyo Law LLP
- Ford, Michael RohanEnyo Law LLP
- Fields, CoryEnyo Law LLP
- Dombrowski, George MichaelEnyo Law LLP
- Corallo, Matthew GregoryEnyo Law LLP
- Todd, PeterEnyo Law LLP
- Maxwell, Gregory FultonEnyo Law LLP
- Lombrozo, Eric—
- Ver, Roger KeithBrett Wilson LLP
- Sechet, AmauryCooke Young and Keidan Llp
- Cox, Jason BradleyCooke Young and Keidan Llp
Docket · 54
Full file £940.80Order by Judge - Order
22 Jul 2024
Order of Mellor J 16.7.2024, emailed to the parties. SJW#
Order by Judge - Order
22 Jul 2024
Order of Mellor J for settlement between TTL and Roger de Ver (D14), emailed to the parties. SJW#
Order by Judge - Order
21 Jun 2024
Consent Order approved by Mellor J 19.6.2024 for D2-12, emailed to the parties. SJW#
Order by Judge - Order
10 Jun 2024
Consent Order on costs (Roger ter Ver) approved by Mellor J 10.6.2024, emailed to the parties. SJW#
Order by Judge - Order
7 May 2024
Order of Mellor J for Directions 7.5.2024, emailed to Enyo. SJW #
Order by Judge - Order
3 May 2024
Order of Mellor J 3.5.2024, D15f & D16 (service) emailed to CYK. SJW #
Order by Judge - Order
3 May 2024
Order of Mellor J 3.5.2024, release of secure funds, emailed to CYK. SJW #
Order by Judge - Order
1 May 2024
Consent Order approved by Mellor J 1.5.2024, emailed to Brett Wilson. SJW #
Order by Judge - Order
30 Apr 2024
Order of Mellor J 30.4.2024, emailed to Shoosmiths. SJW SUBSEQUENTLY AMENDED UNDER THE SLIP RULE.#
Order by Judge - Order
30 Apr 2024
Order of Mellor J amended under the Slip Rule 30.4.2024. SJW #
Order by Judge - Order
16 Feb 2024
DRD Order from CMC on 20.12.2023 of Mellor J, emailed to Enyo. SJW
Order by Judge - Order
23 Jan 2024
Order of Mellor J 23.1.2024 with directions for payment in re 14th D's costs, emailed to Brett Wilson. SJW#
Filing - Amended Reply
20 Dec 2023
Amended Reply (#)
Order by Judge - Order
29 Nov 2023
CMC Order of Mellor J 15.11.2023, emailed to the parties. SJW#
Filing - Amended Defence
29 Nov 2023
Amended Defence D2-D12 #
Order by Judge - Order
20 Nov 2023
Order of Mellor J 6.11.2023 on 2-12 Def's application, emailed to Enyo Law. SJW #
Order by Judge - Order
7 Nov 2023
Order of Mellor J 6.11.2023, emailed to the parties. SJW #
Order by Judge - Order
24 Oct 2023
Consent Order on Security for Costs approved by Mellor J 24.10.2023, emailed to Brett Wilson. SJW (#)
Order by Judge - Order
13 Oct 2023
Order of Mellor J 13.10.2023 on interim security, emailed to Enyo Law. SJW #
Order by Judge - Order
12 Oct 2023
Order of Mellor J 12.10.2023 (Elliss 4) emailed to Enyo Law. SJW #
Order by Judge - Order
10 Oct 2023
Order of Mellor J of 4.10.2023, emailed to Counsel. SJW #
Filing - Judgment - Approved
4 Oct 2023
Approved Judgment of Mellor J of 4.10.2023 on TTL's Strike-out application. SJW#
Order by Judge - Order
3 Oct 2023
Consent Order approved by Mellor J 3.10.2023, emailed to Enyo Law. SJW#
Order by Judge - Order
17 Aug 2023
Order of Mellor J 17.8.2023, emailed to the parties. SJW#
Filing - Reply
31 Jul 2023
Replies x3
Filing - Response to Request for Further Information
31 Jul 2023
Clamaint's Response to 14th Defendant's Request for Further Information
Filing - Defence
3 May 2023
Defence D15-D16#
Filing - Defence
26 Apr 2023
Defence - D2-D12#
Order by Master - Order
11 Apr 2023
Order sealed and dated 5-4-23, sent to D15 sols by alert#
Filing - Defence
5 Apr 2023
Defence D14#
Order by Master - Order
3 Apr 2023
Order dated 03/04/2023 sealed & sent to serving party by email.#
Order by Master - Order
1 Mar 2023
Sealed Order of Master Clark dated 24/02/23#
Filing - Amended Particulars of Claim
14 Feb 2023
Amended Particulars of Claim#
Filing - Judgment - Approved
23 Nov 2022
Judgment - Approved#
Order by Master - Order
23 Nov 2022
Order dated 23/11/2022 sealed & sent to serving party by email.#
Order by Judge - Order
10 Nov 2022
Order of Falk J - emailed to Brett Wilson
Order by Master - Order
3 Nov 2022
Order dated 03/11/2022 sealed & sent to serving party by email.
Order by Master - Order
28 Oct 2022
Order dated 21/10/2022 sealed & sent to serving party by email.#
Filing - Judgment - Approved
29 Aug 2022
Judgment - Approved (#)
Order by Master - Order
6 Jun 2022
Order dated 01/06/2022 sealed & sent to serving party by email. Consent order dismissing claim against D1.
Order by Judge - Order
11 May 2022
Consequentials Order - emailed to Bird & Bird #
Filing - Judgment - Approved
25 Mar 2022
Judgment - Approved
Order by Judge - Order
25 Mar 2022
Order after judgment #
Order by Master - Order
23 Mar 2022
Order dated 18/03/2022 sealed & sent to serving party by email.
Order by Judge - Order
3 Mar 2022
Order og Falk J - emailed to parties
Order by Master - Order
28 Jan 2022
Order dated 28/01/2022 sealed & sent to serving party by email, along with the directions given by Master Clark at (ID: 182).
Order by Master - Order
5 Jan 2022
Order dated 05/01/2022 sealed & sent to serving party by email.(#)
Order by Master - Order
17 Dec 2021
Order dated 16/12/2021 *Amended on 16/12/2021 under CPR 40.12*, sealed & sent to serving party by email.
Order by Master - Order
21 Sept 2021
Order dated 21/09/2021 sealed & sent to serving party by email.(#)
Order by Master - Order
28 May 2021
Order of Master Clark dated 28-5-21, sent to serving party
Order by Master - Order
8 May 2021
Order of Deputy Master Nurse sealed and dated 7-5-2021, sent to C's sols by email
Filing - Particulars of Claim
30 Apr 2021
Particulars of Claim (#)
Filing - Amended Claim Form
28 Apr 2021
Amended Claim Form pursuant to CPR 17.1(#)
Filing - Claim Form (Part 7)
24 Feb 2021
Claim Form (Part 7)#
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Record
- Alt case number
- —
- CE-File instance ID
- 540959
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026