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BL-2021-000313Open

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

Defendant16

Docket · 54

Full file £940.80
  1. Order by Judge - Order

    22 Jul 2024

    Order of Mellor J 16.7.2024, emailed to the parties. SJW#

  2. 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#

  3. Order by Judge - Order

    21 Jun 2024

    Consent Order approved by Mellor J 19.6.2024 for D2-12, emailed to the parties. SJW#

  4. 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#

  5. Order by Judge - Order

    7 May 2024

    Order of Mellor J for Directions 7.5.2024, emailed to Enyo. SJW #

  6. Order by Judge - Order

    3 May 2024

    Order of Mellor J 3.5.2024, D15f & D16 (service) emailed to CYK. SJW #

  7. Order by Judge - Order

    3 May 2024

    Order of Mellor J 3.5.2024, release of secure funds, emailed to CYK. SJW #

  8. Order by Judge - Order

    1 May 2024

    Consent Order approved by Mellor J 1.5.2024, emailed to Brett Wilson. SJW #

  9. Order by Judge - Order

    30 Apr 2024

    Order of Mellor J 30.4.2024, emailed to Shoosmiths. SJW SUBSEQUENTLY AMENDED UNDER THE SLIP RULE.#

  10. Order by Judge - Order

    30 Apr 2024

    Order of Mellor J amended under the Slip Rule 30.4.2024. SJW #

  11. Order by Judge - Order

    16 Feb 2024

    DRD Order from CMC on 20.12.2023 of Mellor J, emailed to Enyo. SJW

  12. 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#

  13. Filing - Amended Reply

    20 Dec 2023

    Amended Reply (#)

  14. Order by Judge - Order

    29 Nov 2023

    CMC Order of Mellor J 15.11.2023, emailed to the parties. SJW#

  15. Filing - Amended Defence

    29 Nov 2023

    Amended Defence D2-D12 #

  16. 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 #

  17. Order by Judge - Order

    7 Nov 2023

    Order of Mellor J 6.11.2023, emailed to the parties. SJW #

  18. 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 (#)

  19. Order by Judge - Order

    13 Oct 2023

    Order of Mellor J 13.10.2023 on interim security, emailed to Enyo Law. SJW #

  20. Order by Judge - Order

    12 Oct 2023

    Order of Mellor J 12.10.2023 (Elliss 4) emailed to Enyo Law. SJW #

  21. Order by Judge - Order

    10 Oct 2023

    Order of Mellor J of 4.10.2023, emailed to Counsel. SJW #

  22. Filing - Judgment - Approved

    4 Oct 2023

    Approved Judgment of Mellor J of 4.10.2023 on TTL's Strike-out application. SJW#

  23. Order by Judge - Order

    3 Oct 2023

    Consent Order approved by Mellor J 3.10.2023, emailed to Enyo Law. SJW#

  24. Order by Judge - Order

    17 Aug 2023

    Order of Mellor J 17.8.2023, emailed to the parties. SJW#

  25. Filing - Reply

    31 Jul 2023

    Replies x3

  26. Filing - Response to Request for Further Information

    31 Jul 2023

    Clamaint's Response to 14th Defendant's Request for Further Information

  27. Filing - Defence

    3 May 2023

    Defence D15-D16#

  28. Filing - Defence

    26 Apr 2023

    Defence - D2-D12#

  29. Order by Master - Order

    11 Apr 2023

    Order sealed and dated 5-4-23, sent to D15 sols by alert#

  30. Filing - Defence

    5 Apr 2023

    Defence D14#

  31. Order by Master - Order

    3 Apr 2023

    Order dated 03/04/2023 sealed & sent to serving party by email.#

  32. Order by Master - Order

    1 Mar 2023

    Sealed Order of Master Clark dated 24/02/23#

  33. Filing - Amended Particulars of Claim

    14 Feb 2023

    Amended Particulars of Claim#

  34. Filing - Judgment - Approved

    23 Nov 2022

    Judgment - Approved#

  35. Order by Master - Order

    23 Nov 2022

    Order dated 23/11/2022 sealed & sent to serving party by email.#

  36. Order by Judge - Order

    10 Nov 2022

    Order of Falk J - emailed to Brett Wilson

  37. Order by Master - Order

    3 Nov 2022

    Order dated 03/11/2022 sealed & sent to serving party by email.

  38. Order by Master - Order

    28 Oct 2022

    Order dated 21/10/2022 sealed & sent to serving party by email.#

  39. Filing - Judgment - Approved

    29 Aug 2022

    Judgment - Approved (#)

  40. 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.

  41. Order by Judge - Order

    11 May 2022

    Consequentials Order - emailed to Bird & Bird #

  42. Filing - Judgment - Approved

    25 Mar 2022

    Judgment - Approved

  43. Order by Judge - Order

    25 Mar 2022

    Order after judgment #

  44. Order by Master - Order

    23 Mar 2022

    Order dated 18/03/2022 sealed & sent to serving party by email.

  45. Order by Judge - Order

    3 Mar 2022

    Order og Falk J - emailed to parties

  46. 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).

  47. Order by Master - Order

    5 Jan 2022

    Order dated 05/01/2022 sealed & sent to serving party by email.(#)

  48. 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.

  49. Order by Master - Order

    21 Sept 2021

    Order dated 21/09/2021 sealed & sent to serving party by email.(#)

  50. Order by Master - Order

    28 May 2021

    Order of Master Clark dated 28-5-21, sent to serving party

  51. 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

  52. Filing - Particulars of Claim

    30 Apr 2021

    Particulars of Claim (#)

  53. Filing - Amended Claim Form

    28 Apr 2021

    Amended Claim Form pursuant to CPR 17.1(#)

  54. 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