Discount Mortgages Services, Inc. and others v Equiti Capital UK Limited
Business ListMiscellaneous
27 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 13 Aug 2024
- Last updated
- 2 Sept 2026last month
- Parties
- 48
- Documents
- 27£487.20 for the full file
Parties · 48
Claimant47
- Discount Mortgages Services, Inc.CH ↗Faegre Drinker Biddle & Reath LLP
- Dietzen, Michael RichardFaegre Drinker Biddle & Reath LLP
- Dietzen, Kimberly JoFaegre Drinker Biddle & Reath LLP
- Shea, Michael RayFaegre Drinker Biddle & Reath LLP
- Shea, Erin AnnFaegre Drinker Biddle & Reath LLP
- Boustrophedon International Limited (a company registered in Hong Kong)CH ↗Faegre Drinker Biddle & Reath LLP
- Ling, AngelaFaegre Drinker Biddle & Reath LLP
- Liu, LifangFaegre Drinker Biddle & Reath LLP
- Ling, FuhuaFaegre Drinker Biddle & Reath LLP
- Payne, Justin AllenFaegre Drinker Biddle & Reath LLP
- Harvey, TerryFaegre Drinker Biddle & Reath LLP
- Jagerman, Marinus PieterFaegre Drinker Biddle & Reath LLP
- Masselin, Richard Michel PierreFaegre Drinker Biddle & Reath LLP
- Sly, as trustee of Oak Trust, Brian NelsonFaegre Drinker Biddle & Reath LLP
- Sly, as trustee of Duffy Trust, Gregory NelsonFaegre Drinker Biddle & Reath LLP
- Sly, as trustee of Acorn Trust, Brian NelsonFaegre Drinker Biddle & Reath LLP
- Sly, as trustees of Sly Family Trust, Tamara Ann and Brian NelsonFaegre Drinker Biddle & Reath LLP
- Sly, as trustee of Tamara Sly Separate Property Trust, Tamara AnnFaegre Drinker Biddle & Reath LLP
- Sly, David KentFaegre Drinker Biddle & Reath LLP
- Sly, Gregory Nelson and KarenFaegre Drinker Biddle & Reath LLP
- Sly, Helen SunnenFaegre Drinker Biddle & Reath LLP
- Sly, Nelson AldrichFaegre Drinker Biddle & Reath LLP
- Ure, James WhiteleyFaegre Drinker Biddle & Reath LLP
- Blair, John Calder and Amanda HelenFaegre Drinker Biddle & Reath LLP
- Hyatt, James "Herb"Faegre Drinker Biddle & Reath LLP
- Hyatt, Kevin "Kay" AnnFaegre Drinker Biddle & Reath LLP
- Burg, Scott EdwardFaegre Drinker Biddle & Reath LLP
- Henderson, Kyle DavidFaegre Drinker Biddle & Reath LLP
- Sly, as trustee of Eagle Trust, David KentFaegre Drinker Biddle & Reath LLP
- Breitfuss, as trustees of Breitfuss Family Trust, Curt and JulieFaegre Drinker Biddle & Reath LLP
- Motes, David RhettFaegre Drinker Biddle & Reath LLP
- Huwaert, JohanFaegre Drinker Biddle & Reath LLP
- Triumph Investment Fund, LLCFaegre Drinker Biddle & Reath LLP
- Mielonen, PekkaFaegre Drinker Biddle & Reath LLP
- Renz, DaleFaegre Drinker Biddle & Reath LLP
- Keinan Haas Partners, L.P.CH ↗Faegre Drinker Biddle & Reath LLP
- MSG Global Holdings, LLCCH ↗Faegre Drinker Biddle & Reath LLP
- Parfet, as trustee of Robert Jackson Parfet Living Trust, Robert JacksonFaegre Drinker Biddle & Reath LLP
- Migration Investments, LLCFaegre Drinker Biddle & Reath LLP
- Barnes, as trustee of Payfurther 401K Trust, Laura JaneFaegre Drinker Biddle & Reath LLP
- Bullock, Phillip AndrewFaegre Drinker Biddle & Reath LLP
- Dupuy, LorettaFaegre Drinker Biddle & Reath LLP
- Dominion Fiduciary Services (Malta) Limited, as trustee of the Quality Capital Management Limited EFRBS - Aref Karim Accumulated AccountCH ↗Faegre Drinker Biddle & Reath LLP
- QCM Investments LtdCH ↗Faegre Drinker Biddle & Reath LLP
- Gould, Stephen WalterFaegre Drinker Biddle & Reath LLP
- Strawbridge, WilliamFaegre Drinker Biddle & Reath LLP
- ACN 112 940 057 Pty Ltd.CH ↗Faegre Drinker Biddle & Reath LLP
Docket · 27
Full file £487.20Order by Master - Order
2 Sept 2026
Order dated 02-09-26 - Sealed and sent to Faegre Drinker Biddle & Reath LLP
Order by Master - Order
3 Aug 2026
Order dated and sealed 30.7.26 to be sent to C by email (#)
Order by Master - Order
27 Jul 2026
Order dated 22-07-26 sealed and sent to Faegre Drinker Biddle & Reath LLP (#)
Order by Master - Order
8 Jun 2026
Order dated 2.6.26 sent to Cs sols (#)
Order by Master - Order
19 May 2026
Order dated 8 May 2026 sealed and sent to serving party by email (#)
Order by Master - Order
24 Mar 2026
Order dated 24-03-26 - Sealed and sent to Faegre Drinker Biddle & Reath LLP #
Order by Master - Order
4 Mar 2026
Order dated 04-03-26 - Sealed and sent to Herbert Smith Freehills Kramer LLP #
Order by Master - Order
5 Jan 2026
Order dated 05-01-26 - Sealed and sent to Herbert Smith Freehills Kramer LLP #
Order by Judge - Order
5 Dec 2025
Consent order approved by Adam Johnson J 05/12/25 #
Filing - Amended Defence & Reply to Counterclaim
25 Sept 2025
Amended Defence & Reply to Counterclaim (#)
Filing - Amended Defence
5 Sept 2025
Amended Defence #
Order by Master - Order
29 Aug 2025
Order dated 29-08-25 sealed and sent to Herbert Smith Freehills Kramer LLP #
Order by Master - Order
13 Aug 2025
Order sealed and dated 13.8.25 to be sent C by email #
Filing - Response to Request for Further Information
25 Jul 2025
Response to Request for Further Information #
Order by Master - Order
15 Jul 2025
Order sealed and dated 10.7.25 to be sent C1-47 by email (#)
Filing - Response to Request for Further Information
7 Feb 2025
Response to Request for Further Information #
Filing - Reply and Defence to Counterclaim
24 Jan 2025
Reply and Defence to Counterclaim#
Filing - Response to Request for Further Information
24 Jan 2025
Response to Request for Further Information #
Filing - Response to Request for Further Information
17 Jan 2025
Response to Request for Further Information #
Filing - Reply and Defence to Counterclaim
20 Dec 2024
Reply and Defence to Counterclaim#
Order by Master - Order
29 Nov 2024
Order dated 29/11/2024 sealed & sent to serving party by email. #
Order by Master - Order
27 Nov 2024
Order dated 27-11-24 - Sealed and sent to Faegre Drinker Biddle & Reath LLP #
Filing - Defence & Counterclaim
13 Nov 2024
Defence & Counterclaim#
Order by Master - Order
8 Nov 2024
Order dated 08-11-24 - Sealed and sent to Herbert Smith Freehills LLP #
Order by Master - Order
8 Oct 2024
Order dated 08-10-24 - Sealed and sent to Herbert Smith Freehills LLP #
Filing - Particulars of Claim
14 Aug 2024
Particulars of Claim #
Filing - Claim Form (Part 7)
13 Aug 2024
Claim Form (Part 7) #
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 1216334
- First collected
- 29 Aug 2026
- Last collected
- 7 Oct 2026