D'Alola -v- Persons Unknown Binance & 5 others
Business ListMiscellaneous
35 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 24 Jun 2022
- Last updated
- 4 Dec 202510 months ago
- Parties
- 7
- Documents
- 35£739.20 for the full file
Parties · 7
Claimant1
- D'Aloia, FabrizioGiambrone & Partners LLP
Defendant6
- Unknown, PersonsLitigant in person
- Binance Holdings LimitedCH ↗Herbert Smith Freehills Kramer LLP
- Polo Digital Assets INCCH ↗Litigant in person
- Gate Technology CorpLitigant in person
- Aux Cayes Fintech Co LtdCH ↗Herbert Smith Freehills LLP
- Bitkub Online Co LtdCH ↗Quillon Law LLP
Docket · 35
Full file £739.20Order by Master - Order
11 Jul 2025
Order dated 11.07.2025 sent to Claimant's solicitor. #
Order by Master - Order
26 Mar 2025
Order sealed and dated 25/03/2025 to D6 by email.#
Order by Master - Order
26 Mar 2025
Order sealed and dated 25/03/2025 sent to D6 by email #
Order by Judge - Order
9 Jan 2025
Order by deputy Judge Richard Farnhill dated 8th January 2025#
Order by Judge - Order
3 Dec 2024
Order of Richard Farnhill dated 29 Nov 2024#
Order by Judge - Order
22 Nov 2024
Order of Deputy Judge Richard Farnhill dated 19 Nov 2024#
Filing - Judgment - Approved
12 Sept 2024
Judgment of Deputy Judge Richard Farnhill dated 12 Sept 2024 #
Filing - Defence
7 Jun 2024
Defence On behalf of Zenrain Technology Limited filed by .Xavier Zheng.#
Order by Master - Order
24 May 2024
Orders (x2) of Master Pester dated 21-5-24, sent to serving party #
Order by Master - Order
9 May 2024
Order sealed and dated 7-5-24 sent to C's by email#
Order by Judge - Order
24 Apr 2024
Order before Nicholas Thompsell dated 22/4/24#
Order by Master - Order
5 Mar 2024
Order dated 4th March sent to C#
Filing - Amended Defence
28 Feb 2024
Re Amended Defence #
Order by Judge - Order
16 Feb 2024
Orders of Bacon J 13 Feb
Order by Master - Order
5 Feb 2024
Order sealed and dated 30-1-24 sent to C's sols by email#
Order by Master - Order
6 Nov 2023
Order of Master Pester dated 03-11-23, sent to serving party #
Order by Master - Order
2 Nov 2023
Order sealed and dated 30-10-23, sent to C's sols to serve
Filing - Reply
17 Mar 2023
Reply #
Order by Master - Order
13 Mar 2023
Order of Master Pester dated 27-2-23, sent to serving party
Order by Master - Order
27 Feb 2023
Orders (x2) of Master Pester dated 27-2-23, sent to serving party
Order by Judge - Order
22 Feb 2023
Order by the Honourable Mr Justice Zacaroli.
Filing - Amended Defence
13 Feb 2023
Re-Amended Defence-D6 #
Filing - Defence
3 Feb 2023
Fifth Defendants defence to amended particulars of claim #
Filing - Amended Defence
1 Feb 2023
Amended Defence
Order by Judge - Order
12 Dec 2022
Sealed Order by the Honourable Mr Justice Zacaroli.#
Order by Judge - Order
12 Dec 2022
Sealed Order by the Honourable Mr Justice Zacaroli#
Filing - Reply
22 Nov 2022
Reply to D2 (#)
Filing - Reply
22 Nov 2022
Reply to D7 (#)
Filing - Amended Defence
25 Oct 2022
Amended Defence D7 (#)
Filing - Defence
7 Sept 2022
Defence - PLEASE NOTE FILERS COMMENTS IN NOTES (#)
Filing - Defence
22 Aug 2022
Defence - D2 (#)
Order by Master - Order
11 Aug 2022
Order sealed and dated 10-8-22, sent to D6 by email
Order by Judge - Order
8 Jul 2022
Order of Sir Anthony Mann 8.7.2022, emailed to the Applicant's representatives. SJW#
Filing - Particulars of Claim
8 Jul 2022
Particulars of Claim#
Filing - Claim Form (Part 7)
24 Jun 2022
Claim Form (Part 7)#
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Record
- Alt case number
- —
- CE-File instance ID
- 832117
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026