Formal Holdings Limited and another v. Frankland Assets INC and others
Circuit Commercial CourtProvision of financial services
10 documents · supplied by the court
- Division
- Circuit Commercial Court
- Track
- Part 7 Claim
- Filed
- 23 Dec 2020
- Last updated
- 10 Nov 20215 years ago
- Parties
- 15
- Documents
- 10£168.00 for the full file
Parties · 15
Claimant2
- Formal Holdings LimitedCH ↗DLA Piper UK LLP
- FIHAG Finanz-Und Handels-AktiengesellschaftDLA Piper UK LLP
Defendant13
- Frankland Assets INCCH ↗Hausfeld & Co. LLP
- Lena Holdings CorporationCH ↗Hausfeld & Co. LLP
- Freelend Investment CorporationCH ↗Hausfeld & Co. LLP
- Dorset Investment CorporationCH ↗Hausfeld & Co. LLP
- Gemona Investment CorporationCH ↗Hausfeld & Co. LLP
- Lexington Investment CorporationCH ↗Hausfeld & Co. LLP
- Maryland Investment CorporationCH ↗Hausfeld & Co. LLP
- Myron Investment CorporationCH ↗Hausfeld & Co. LLP
- Napier Investment CorporationCH ↗Hausfeld & Co. LLP
- Nyra Investment CorporationCH ↗Hausfeld & Co. LLP
- Primrose Investment CorporationCH ↗Hausfeld & Co. LLP
- Wellside Investment CorporationCH ↗Hausfeld & Co. LLP
- Bailor Invest & Finance CorporationCH ↗Hausfeld & Co. LLP
Docket · 10
Full file £168.00Order by Circuit Judge - Order
10 Nov 2021
Order approved by HHJ Klein - All further proceedings stayed.
Order by Circuit Judge - Order
12 Oct 2021
Order of HHJ Klein:- THE COURT DECLARES THAT Pinsent Masons LLP has ceased to be the solicitor for the Defendants. AND IT IS ORDERED THAT there be no order as to costs.
Order by Circuit Judge - Order
2 Sept 2021
Order of HHJ Klein - CCMC to be listed on 11 November 2021 at 11:30am t/e 3 hours method TBC before HHJ Klein
Filing - Reply
24 Aug 2021
On behalf of the Claimants, please see for filing with the Court, the Claimants' Reply in this case.
Filing - Defence
20 Jul 2021
Defence for all the defendants
Order by Circuit Judge - Order
23 Jun 2021
Order - The Defendants shall have until 4pm on 25 June 2021 to file their Acknowledgments of Service if the time for filing their Acknowledgments of Service would otherwise have been earlier than 4pm on 25 June 2021.The Defendants shall have until...
Order by Circuit Judge - Order
9 Jun 2021
Order - application listed on 22 June 2021
Order by Circuit Judge - Order
14 May 2021
Order by consent approved by HHJ Klein on 29-4-2021---2nd claim stayed until day before hearing at which judgment in relation to the Defendants' Jurisdiction application is listed to be handed down.
Filing - Particulars of Claim
29 Dec 2020
Particulars of Claim
Filing - Claim Form (Part 7)
23 Dec 2020
Claim Form (Part 7)
Cross-references
No related case numbers recorded.
Same firms appear in
- HT-2026-BHM-000030
25 Aug 2026
- CR-2026-005933
TX EH1 Ltd
24 Aug 2026
- CR-2026-005925
Thai Express Lakeside Limited
24 Aug 2026
- CR-2026-005932
Thai Express UK Limited
24 Aug 2026
- CR-2026-005924
Thai Express Franchising Limited
24 Aug 2026
- CR-2026-LIV-000274
Dawnay, Day Properties Limited(02123094)
19 Aug 2026
- CR-2026-006244
TX BS1 Ltd
10 Aug 2026
- CR-2026-006247
TX Hub Ltd
10 Aug 2026
Record
- Alt case number
- —
- CE-File instance ID
- 534079
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026