BL-2026-001027Open
Actuary Forex Global Limited (in Liquidation) v Dhingra and others
Business ListBreach of fiduciary duty
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 12 Aug 2026
- Last updated
- 21 Aug 20267 days ago
- Parties
- 11
- Documents
- 0
Parties · 11
Claimant1
- Actuary Forex Global Limited (in Liquidation)CH ↗Cardium Law Limited
Defendant10
- Dhingra, DeepakLitigant in person
- Lee, SeonnyeoLitigant in person
- Kettavong, Bounteng ToneLitigant in person
- Souksavanh, PhilakoneLitigant in person
- Somtong, NaphonLitigant in person
- Nghĩa, Bùi CôngLitigant in person
- Lumlerdapiwong, AthiwatLitigant in person
- Xayavong, PhayLitigant in person
- Thịnh, Phạm VĩnhLitigant in person
- Phothisan, SilivanhLitigant in person
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 1375526
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026