Nikki Mark Alsop and others v. Alpha Bank Cyprus Limited and others
Commercial CourtGeneral commercial contracts and arrangements
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 3 Oct 2014
- Last updated
- 21 May 20263 months ago
- Parties
- 236
- Documents
- 25£470.40 for the full file
Parties · 236
Claimant182
- Nikki Mark Alsop—
- Winsor, David William—
- Demetriades, George Savvas—
- Davis, Brian—
- Davis, Christine—
- Reynolds, Daniel Mark—
- Reynolds, Katie—
- Campion, Anthony Raymond—
- Campion, Heather Julia Mary—
- Mills, Andrew MarkLitigant in person
- Wakelam, Paul DerrenLitigant in person
- Tindall, Andrew Paul—
- Sutton, Peter AnthonyMaxwell Alves Solicitors
- Khullar, Deepak—
- Khullar, Priti—
- Khullar, Raka—
- Khullar, Raikha—
- Khullar, Sumeet—
- Newell, Judith Carol—
- Newell, Robert James—
- Pearson, Dianne Elizabeth—
- Pearson, Emma Elizabeth—
- Pearson, Patrick Joseph Thomas—
- Adams, Sarah Dorothy—
- Wydmanski, Anna Jadwiga—
- Moroney, Roger Joseph—
- Moroney, James Peter—
- Glennon, Patricia Josephine—
- Brown (formerly Gowers), Fiona ElizabethMaxwell Alves Solicitors
- Smith, Barry Kenneth—
- Smith, Julie Diane—
- Morris, Victor AdetoyinboLitigant in person
- Gorst, Derek—
- Dargahi, Ali—
- Rowe (now Brashaw), Carol Ann—
- Bradshaw, Christopher John—
- Peet, Richard Martin—
- Peet (formerly Wakeford), Venetia Anne—
- Dunn, Christopher John—
- Dunn, Wendy Louise—
- Kinnon, Kevin William—
- Kinnon, Theela—
- Kirby, Janice Patricia—
- Kirby, Roger Aston—
- Pinnock, Mark Jason—
- Jenkins, Christopher—
- Jenkins, Susan—
- Williams, KirkLitigant in person
- Mullo, NataliaLitigant in person
- Tackie, Gertrude Tchua—
- Rodgers, Karin Heidelind... Irwin Mitchell LLP
- Rodgers, Kevin... Irwin Mitchell LLP
- Hosking, Philip JohnClick Law Partners Solicitors
- Hosking, Tamsin JuliaClick Law Partners Solicitors
- Evangelou, Antonitsa—
- Evangelou, Evangelos Pantelakis—
- George (now Kelly), Caroline—
- Kelly, David—
- Deol, Harvinder Singh... Irwin Mitchell LLP
- Wilkins, Bernard Charles—
- Raeside, PaulLitigant in person
- Edwards, Idris Bryan StephenLitigant in person
- Edwards, Stephanie ClaireLitigant in person
- Kinder, IanMaxwell Alves Solicitors
- Vickers, Jacqueline—
- Vickers, Michael Howgate—
- Murphy, Ian—
- Gannon (now Murphy), Louise Ann—
- Jackson, Dominic Paul—
- Ratcliffe, MarieLitigant in person
- Meloy, Robert GeorgeLitigant in person
- Griffiths, Kevin Roy—
- Mitchell, Cynthia Lynne—
- Mitchell, James George—
- Griffiths, Jack Gordon—
- Edwards, Wendy Anne—
- Griffiths, Sally Christina—
- Long, Evan—
- Smith, Joan Langford—
- Smith, Natalie Alison—
- Aquinas Investments LtdCH ↗—
- Winsor, David William—
- Demetriades, Goerge Savvas—
- Hopkins, Paul Scott—
- Wade, Martin Paul—
- Dargahi, Yasaman Karimi—
- Brown, Penelope Jane—
- O'Connor, Gareth Patrick—
- O'Hagan, James—
- Dyas, Belinda Mary—
- Dyas, Stephen James—
- Merrett, Ian Christopher—
- Merrett, Sandra Pauline—
- Matthebou Properties LtdCH ↗—
- OKI Enterprise LtdCH ↗Litigant in person
- West, David Richard—
- West, Margaret Ann—
- Green, Susan Barbara—
- Purcell, Timothy Noel—
- Garland, Elizabeth JosephineLitigant in person
- Garland, Alexander RobertLitigant in person
- Howard (formerly Dodd), Emma Jane—
- Ferrier, Gary—
- Ferrier (formerly Coulborn), Georgina Helen Marie—
- Howard, Jaime David—
- Kumar, Alli—
- Kumar, Bimal—
- Wells, Edward Martin Robert—
- Kouva, Demetrios—
- West, David Richard—
- Kalsi, Devinder SinghLitigant in person
- Cruickshank-Sutton, Gillian MoiraLitigant in person
- Sutton, Paul RichardLitigant in person
- Brook, Jeanette Anne—
- Brook, Andrew Mark—
- Magee-Tingle, DeanLitigant in person
- Isaac, Linda Joyce—
- Isaac (now known as Samuel Malcolm Isaac), Samuel Malco Everton—
- Jarvis, Jeremy PaulMaxwell Alves Solicitors
- Walls, John Alan... Irwin Mitchell LLP
- Walls, Robert CharlesMaxwell Alves Solicitors
- Farman, Christopher—
- Farman, Mark Duncan—
- Farman, Michelle Alexander—
- Farman, Rachel Margaret—
- Sowter, David Peter—
- Sowter, Helen Elizabeth—
- Clark, Andre Dominique—
- Clark, Beryl Sandra—
- Badger, Clare LouiseLitigant in person
- Millard, Christopher William—
- Harrington, Lee Scott—
- Hartley, Aylene... Irwin Mitchell LLP
- Harrington, Lee Scott—
- Cresswell, Antony—
- Berry, George—
- Jones, Robert—
- Moore, Elaine—
- Blair, Stephen—
- Purvor, Jason James—
- Crosby-Eribo, Boriene—
- Irn, Jesper Aksel—
- Dagha, Jillian Ann—
- Crosby, Patrick Joseph—
- Jones, Andrea Delyth—
- Jones, Mark—
- Kinder, Claire MarieMaxwell Alves Solicitors
- Thomas, Michael David—
- Gallimore, Kay Marie—
- Gallimore, Richard Edward—
- Johnson, David—
- Butterworth, John Anthony—
- Johnson, Lorna Suzanne—
- Pathak, Heena—
- Pathak, Nitin Chimanlal—
- Sloan, Theresa—
- Pugsley, Norman WilliamLitigant in person
- Thomas, Helen Frances—
- Naylor, Lorraine PatriciaLitigant in person
- Payne, Vicki LindaLitigant in person
- Payne, GavinLitigant in person
- Muench, MariLitigant in person
- Anike, Peter Uche—
- Marchant, Karen Suzanne—
- Bell, Michael—
- Jones, Philip Murton—
- Smith, Paula Louise—
- Boorer, Ian—
- Smith, Richard JamesLitigant in person
- Ogden, Adam Lee—
- Ogden, David Graham—
- Stelfox, Joyce—
- Oakley, Daniel JohnLitigant in person
- Cullen, Terence—
- Thorpe, Geraldine Mary—
- Thorpe, Simon—
- Heywood, Mark Robert—
- Edwards, Martin John—
- Heywood, Lynn Dorothy—
- Dodd, Julie Ann—
- Cullen, Janice Ann—
- Dodd, Richard Andrew—
Defendant54
- Alpha Bank Cyprus LimitedCH ↗—
- Andreo, HelenaWortley Byers LLP
- Antonis Andreou & Co Legal ConsultantsWortley Byers LLP
- Dagha, Jillian Ann—
- Alpha Panareti LimitedCH ↗—
- Andreas Georgiou Property Developers & Contractors LimitedCH ↗—
- Aristo Developers LtdCH ↗—
- Alltrust HoldingsCH ↗—
- Atropos Hotels LtdCH ↗—
- Farrell Fairhurst LtdCH ↗—
- G & V Hadjidemosthenous LtdCH ↗—
- G. Hassapis & Sons LimitedCH ↗—
- G.N. Hassapis Bros LtdCH ↗—
- Glenbury Investments LimitedCH ↗—
- Hadjivasili Bros. Co. Ltd.CH ↗—
- Harper Valley LimitedCH ↗—
- Iakovou Brothers LtdCH ↗—
- Kalliope Developers LtdCH ↗—
- Kleanthis Savva Developers LtdCH ↗—
- Lefteris Livadhiotis & Sons LtdCH ↗—
- MRI - Pachalis Co LimitedCH ↗—
- Darragh MacAnthony—
- Farrell, Dominic Thomas—
- Abaian, Farshad Frank—
- Ainge, Jon—
- eSmith, Joseph—
- Scott, Neil—
- Hodgson, Nicholas—
- Papamichael, Paul—
- Georgiou, Soteris—
- Ioniou, Helen—
- Georgiou, Andreas—
- Ioannou, Andreas—
- Sandis, Andreas—
- Hassapis, Georgios—
- Hadjivasilis, Leo—
- Zur, Moshe Bar—
- Paschalis, Panayiotis—
- Philipos, Georgiou—
- Eliadis, Elias—
- Iakovou, Iakovos—
- Savva, Kleanthis—
- Papamichail, Lakis—
- Lefteris Livadhiotis—
- Hadjidemosthenous, Marios—
- Demetriou, Nikos—
- Vasikeiou, Panayiotis Stelios—
- Georgiou, Sotoris—
- Aristodemou, Theodoros—
- Panayis, Yiannis E.—
- Panayiotou, Panayiotis—
- Fairhurst, Stephanie Gay—
- Abaian, Farshad Frank—
- Ioniou, Helen—
Docket · 25
Full file £470.40Order by Judge - Order
21 May 2026
Orders of Mr Justice Waksman
Order by Judge - Order
14 Jan 2026
Orders by Mr Justice Waksman
Order by Judge - Order
19 Dec 2025
Order - Dias J
Order by Judge - Order
4 Nov 2025
Order by Mr Justice Butcher
Order by Judge - Order
24 Mar 2025
Order by Mr Justice Andrew Baker
Order by Judge - Order
12 Jul 2024
Consent Order by Calver J 11-07-24
Order by Judge - Order
31 Jul 2023
Order approved by Mr Justice Jacobs dated 31/07/23
Order by Judge - Order
14 Jul 2023
Consent Order by Mrs Justice Dias 07-07-23
Order by Judge - Order
19 May 2023
Order approved by Mrs Justice Dias - SH - 19.05.23
Order by Judge - Order
18 Jan 2023
Order approved by Mr Justice Foxton
Order by Judge - Order
16 Jan 2023
Order by Mr Justice Robin Knowles
Order by Judge - Order
22 Nov 2022
Order approved by Mr Justice Foxton
Order by Judge - Order
9 Nov 2022
Order approved by Mr Justice Foxton 08.11.2022
Order by Judge - Order
1 Sept 2022
Consent Order by Knowles J
Order by Judge - Order
11 Mar 2022
Order approved by Mr Justice Andrew Baker - MK 11/03/2022
Order by Judge - Order
29 Nov 2021
Order approved by Mr Justice Foxton 26.11.2021
Order by Judge - Order
26 Nov 2021
Consent Order approved by Moulder J on 25/11/21.
Order by Judge - Order
26 Nov 2021
Order approved by Mr Justice Foxton
Order by Judge - Order
4 Nov 2021
Order Bryan J
Order by Judge - Order
24 Sept 2021
Order approved by Mr Justice Andrew Baker - MK 24/09/2021
Order by Judge - Order
3 Aug 2021
Order by Mr Justice Jacobs
Order by Judge - Order
21 Jul 2021
Order by HHJ Pelling QC
Order by Judge - Order
19 Jul 2021
Order by HHJ Pelling QC
Order by Judge - Order
11 Jun 2021
Order approved 8th June 2021 by Mr Justice Andrew Baker - MK 11/06/2021
Order by Judge - Order
27 May 2021
Order by Waksman J
Cross-references
References
- 2014-1203INT
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Record
- Alt case number
- INT - 2014-1203
- CE-File instance ID
- 33944
- First collected
- 25 Aug 2026
- Last collected
- 25 Aug 2026