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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

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 £470.40
  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

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