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CL-2014-000828Open

Nikki Mark Alsop and others v. Alpha Bank Cyprus Limited and others

Commercial CourtGeneral commercial contracts and arrangements

56 documents · supplied by the court

Division
Commercial Court
Track
Part 7 Claim
Filed
3 Oct 2014
Last updated
21 May 20265 months ago
Parties
236
Documents
56£991.20 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 · 56

Full file £991.20
  1. Order by Judge - Order

    21 May 2026

    Orders of Mr Justice Waksman

  2. Order by Judge - Order

    14 Jan 2026

    Orders by Mr Justice Waksman

  3. Order by Judge - Order

    19 Dec 2025

    Order - Dias J

  4. Order by Judge - Order

    4 Nov 2025

    Order by Mr Justice Butcher

  5. Order by Judge - Order

    24 Mar 2025

    Order by Mr Justice Andrew Baker

  6. Order by Judge - Order

    12 Jul 2024

    Consent Order by Calver J 11-07-24

  7. Order by Judge - Order

    31 Jul 2023

    Order approved by Mr Justice Jacobs dated 31/07/23

  8. Order by Judge - Order

    14 Jul 2023

    Consent Order by Mrs Justice Dias 07-07-23

  9. Order by Judge - Order

    19 May 2023

    Order approved by Mrs Justice Dias - SH - 19.05.23

  10. Order by Judge - Order

    18 Jan 2023

    Order approved by Mr Justice Foxton

  11. Order by Judge - Order

    16 Jan 2023

    Order by Mr Justice Robin Knowles

  12. Order by Judge - Order

    22 Nov 2022

    Order approved by Mr Justice Foxton

  13. Order by Judge - Order

    9 Nov 2022

    Order approved by Mr Justice Foxton 08.11.2022

  14. Order by Judge - Order

    1 Sept 2022

    Consent Order by Knowles J

  15. Order by Judge - Order

    11 Mar 2022

    Order approved by Mr Justice Andrew Baker - MK 11/03/2022

  16. Order by Judge - Order

    29 Nov 2021

    Order approved by Mr Justice Foxton 26.11.2021

  17. Order by Judge - Order

    26 Nov 2021

    Consent Order approved by Moulder J on 25/11/21.

  18. Order by Judge - Order

    26 Nov 2021

    Order approved by Mr Justice Foxton

  19. Order by Judge - Order

    4 Nov 2021

    Order Bryan J

  20. Order by Judge - Order

    24 Sept 2021

    Order approved by Mr Justice Andrew Baker - MK 24/09/2021

  21. Order by Judge - Order

    3 Aug 2021

    Order by Mr Justice Jacobs

  22. Order by Judge - Order

    21 Jul 2021

    Order by HHJ Pelling QC

  23. Order by Judge - Order

    19 Jul 2021

    Order by HHJ Pelling QC

  24. Order by Judge - Order

    11 Jun 2021

    Order approved 8th June 2021 by Mr Justice Andrew Baker - MK 11/06/2021

  25. Order by Judge - Order

    27 May 2021

    Order by Waksman J

  26. Order by Judge - Order

    27 May 2021

    Order by Waksman J

  27. Order by Judge - Order

    13 May 2021

    Order Approved by Mr Justice Butcher - SH - 13.05.21

  28. Order by Judge - Order

    5 May 2021

    Order approved by Mr Justice Bryan 5.5.21

  29. Order by Judge - Order

    20 Apr 2021

    Order approved by Mr Justice Foxton

  30. Order by Judge - Tomlin Order

    31 Mar 2021

    Tomlin Order approved by Mr Justice Bryan 31.3.21

  31. Order by Judge - Order

    31 Mar 2021

    Order approved by Mr Justice Bryan 31.3.21

  32. Order by Judge - Order

    31 Mar 2021

    Order approved by Mr Justice Bryan 31.3.21

  33. Order by Judge - Order

    11 Feb 2021

    Order by Mr Justice Calver (on paper)

  34. Order by Judge - Order

    18 Dec 2020

    Order approved 17th December 2020 by Mr Justice Andrew Baker - MK 18/12/2020

  35. Order by Judge - Order

    2 Oct 2020

    Order Approved by Mr Justice Bryan - SH - 02.10.20

  36. Order by Judge - Order

    15 Sept 2020

    Order by Mr. Justice Jacobs

  37. Order by Judge - Order

    14 Aug 2020

    Order by Mr Justice Henshaw (on paper)

  38. Order by Judge - Order

    6 Apr 2020

    Order by Mr Justice Teare

  39. Order by Judge - Order

    27 Jan 2020

    Order approved 25th January 2020 by Mr Justice Andrew Baker - MK 27/01/2020

  40. Order by Judge - Order

    5 Nov 2019

    Order by Mr. Justice Jacobs - 05/11

  41. Order by Judge - Order

    15 Oct 2019

    Order by Mr Justice Picken

  42. Order by Judge - Order

    5 Aug 2019

    Order by Mr Justice Popplewell

  43. Order by Judge - Order

    25 Jul 2019

    Order by Mr. Justice Jacobs - 25/07

  44. Order by Judge - Order

    10 May 2019

    Approved Order by Mrs Justice Moulder

  45. Order by Judge - Order

    2 Apr 2019

    Order of Andrew Baker J - dismissal of proceedings the 34th & 86th Claimants - Amended under the Slip Rule 2.4.19

  46. Order by Judge - Order

    8 Mar 2019

    Order approved by Teare J 8/3/19

  47. Order by Judge - Order

    7 Feb 2019

    Sealed Order approved by Teare J 7/2/19

  48. Order by Judge - Order

    12 Jan 2019

    Order By Mr Justice Andrew Baker

  49. Order by Judge - Order

    27 Nov 2018

    Sealed Order approved by Teare J 26/11/18

  50. Order by Judge - Order

    23 Oct 2018

    Order of Picken J

  51. Order by Judge - Order

    3 Oct 2018

    Sealed Order approved by Teare J 28/9/18

  52. Order by Judge - Order

    12 Mar 2018

    Order approved by Poppelwell J 9th March 2018

  53. Order by Judge - Order

    28 Feb 2018

    Order by Mrs Justice Cockerill

  54. Order by Judge - Order

    17 Aug 2017

    Order By Mr Justice Males

  55. Filing - Particulars of Claim

    27 Feb 2015

    Details of the claim (PoC)#

  56. Filing - Claim Form (Part 7)

    3 Oct 2014

    Issued on 27/2/2014#

Cross-references

References

  • 2014-1203INT

Same firms appear in

Record

Alt case number
INT - 2014-1203
CE-File instance ID
33944
First collected
28 Aug 2026
Last collected
28 Sept 2026