Claire Dixon & ors and another v. Alpha Bank Cyrus Ltd & ors and others
Commercial CourtGeneral commercial contracts and arrangements
96 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 29 Dec 2014
- Last updated
- 10 Mar 20267 months ago
- Parties
- 158
- Documents
- 96£1,780.80 for the full file
Parties · 158
Claimant118
- Wetherill, MilicaLitigant in person
- Young, ChristineLitigant in person
- Young, Ray... Irwin Mitchell LLP
- Portrey, JohnClick Law Partners Solicitors
- Grandfield, DeenaClick Law Partners Solicitors
- Wetherill., .CarlLitigant in person
- Claire Dixon (nee Mullen)Click Law Partners Solicitors
- Adrian Victor GriffithsClick Law Partners Solicitors
- Caulfield, Alan FitzgeraldClick Law Partners Solicitors
- Batty (nee McKeeman), AnnClick Law Partners Solicitors
- Reeves, Anna MaxineClick Law Partners Solicitors
- Brooks, Anthony Angelo FrankoClick Law Partners Solicitors
- Heidenreich, Astrid—
- Patel, Avani Kiritkumar—
- Brar, BaljinderClick Law Partners Solicitors
- Gibson, Brian EdwardClick Law Partners Solicitors
- Wastall, Anthony HughClick Law Partners Solicitors
- Oates, Bruce ReginaldClick Law Partners Solicitors
- Welton, Bruce DavidClick Law Partners Solicitors
- Jones, Christopher RussellClick Law Partners Solicitors
- Wood, Christopher PaulClick Law Partners Solicitors
- Walker, Christine YvonneClick Law Partners Solicitors
- Parry, Christopher Ernest KirkhamClick Law Partners Solicitors
- Ruparelia, ChetanClick Law Partners Solicitors
- Stevens, Charles AugustineClick Law Partners Solicitors
- Davies, Carl Rupert ScottClick Law Partners Solicitors
- Collier, Claire JeanetteClick Law Partners Solicitors
- Heale, Claire RosamundClick Law Partners Solicitors
- Welton (aka Claire Wilding), ClaireClick Law Partners Solicitors
- Panther, Clifford Trevor CharlesClick Law Partners Solicitors
- Georgiou, Constantinos AndrewClick Law Partners Solicitors
- Augustine, CorneliusClick Law Partners Solicitors
- Huntrods, David HamiltonClick Law Partners Solicitors
- Griffiths, David JohnLitigant in person
- Pepper, David MichaelClick Law Partners Solicitors
- Gunner, Debora JaneClick Law Partners Solicitors
- O'Connor, DebraClick Law Partners Solicitors
- Cowans, DeniseClick Law Partners Solicitors
- Poxon, DianneClick Law Partners Solicitors
- Newman, Eileen JoyceClick Law Partners Solicitors
- Cannon, Elizabeth AnneClick Law Partners Solicitors
- Davies, Fiona Sian FrancisClick Law Partners Solicitors
- Dunn, Gary AlexanderClick Law Partners Solicitors
- Welsh, Gavin RobertClick Law Partners Solicitors
- Brar, GurtejClick Law Partners Solicitors
- Roberts, Ian JohnClick Law Partners Solicitors
- Parton, James Arthur... Irwin Mitchell LLP
- Argentieri, James Lorenzo... Irwin Mitchell LLP
- Parton, JanetClick Law Partners Solicitors
- Patel, Jinesh RajnikantClick Law Partners Solicitors
- Kendrick, Russell JohnClick Law Partners Solicitors
- Wright, JuliaClick Law Partners Solicitors
- Parry, Julie MargaretClick Law Partners Solicitors
- Rice, Kate AlexandraClick Law Partners Solicitors
- O'Connor, KevinClick Law Partners Solicitors
- Jamieson, Kirsty ElizabethClick Law Partners Solicitors
- Singleton, KirstyClick Law Partners Solicitors
- Brooks, Linda EllenClick Law Partners Solicitors
- Palmer, Lindsay AnneClick Law Partners Solicitors
- Redfearn, ListerClick Law Partners Solicitors
- Newman, Malcolm Henry AlbertClick Law Partners Solicitors
- Urquhart-Jones, MaureenClick Law Partners Solicitors
- Field, Melanie Tanya... Irwin Mitchell LLP
- Singleton, Michael James Arthur... Irwin Mitchell LLP
- Walker, Michael StephenClick Law Partners Solicitors
- Field, Nicholas LloydClick Law Partners Solicitors
- Ruparelia, SoniaClick Law Partners Solicitors
- Bhatt, Snil GopalClick Law Partners Solicitors
- Mullen, Rodger NoelClick Law Partners Solicitors
- Welsh, Robert MaldwynClick Law Partners Solicitors
- Bhatt, ReenaClick Law Partners Solicitors
- Thomas, Peter RaymondClick Law Partners Solicitors
- Rance, Paul AlanClick Law Partners Solicitors
- Shah, Nilesh GulabchandClick Law Partners Solicitors
- Denton, Nigel WarrenClick Law Partners Solicitors
- Allen, Nicola LesleyClick Law Partners Solicitors
- Sung, Yuk-YinClick Law Partners Solicitors
- Oates, WendyClick Law Partners Solicitors
- Mifsud, Victoria AnnClick Law Partners Solicitors
- Wastall, UrsulaClick Law Partners Solicitors
- Collier, Trevor RobinClick Law Partners Solicitors
- Wright, Trevor GladwinClick Law Partners Solicitors
- Thomas, Susan WendyClick Law Partners Solicitors
- Gunner, Stuart JohnClick Law Partners Solicitors
- Heale, Steven JohnClick Law Partners Solicitors
- Jones, Stephen RayClick Law Partners Solicitors
- Scott-Perry, Stephen JohnClick Law Partners Solicitors
- Cowans, StephenClick Law Partners Solicitors
- Westlake, EmmaMaxwell Alves Solicitors
- Green, RichardMaxwell Alves Solicitors
- Robinson, NigelMaxwell Alves Solicitors
- Marks, Michael StuartMaxwell Alves Solicitors
- Taylor, Russell JamesMaxwell Alves Solicitors
- Skyblue Property (Cyprus) LtdCH ↗Maxwell Alves Solicitors
- Walker, Janet MaryClick Law Partners Solicitors
- Kepa, AndreaMaxwell Alves Solicitors
- Kepa, Richard MarkMaxwell Alves Solicitors
- Sargeant, Jane MaryMaxwell Alves Solicitors
- Sargeant, Lewton MaxwellMaxwell Alves Solicitors
- Allen, Douglas John... Irwin Mitchell LLP
- Sturgis, Keith Hudson... Irwin Mitchell LLP
- Evans, Dylan JamesMaxwell Alves Solicitors
- Evans, Katherine AnneMaxwell Alves Solicitors
- Thomas, AndrewMaxwell Alves Solicitors
- Lee, MichelleMaxwell Alves Solicitors
- Dala, AnilMaxwell Alves Solicitors
- Allen, Douglas John... Irwin Mitchell LLP
- Patel, Nilesh Kumar RameshbhaiMaxwell Alves Solicitors
- Harkness, DavidMaxwell Alves Solicitors
- Harkness, Maun RheaMaxwell Alves Solicitors
- Pugh, Martin GeraldMaxwell Alves Solicitors
- Huntrods, JeanMaxwell Alves Solicitors
- Parker, AndrewMaxwell Alves Solicitors
- Marley, AlanMaxwell Alves Solicitors
- Marley, Joanne EllenMaxwell Alves Solicitors
- Wales, John WilliamClick Law Partners Solicitors
- Wales, Lisa DawnClick Law Partners Solicitors
- Wetherhill, MilicaMaxwell Alves Solicitors
Defendant40
- Alpha Bank Cyrus Ltd & orsCH ↗Litigant in person
- 127 other Defendants—
- Kevin Alan MaddisonAndrew Jackson Solicitors LLP
- Instant Access Property LtdCH ↗—
- Andrew Laird—
- Pafilia Property Developers LtdCH ↗Litigant in person
- Constantinos KalavasLitigant in person
- Hadjichristodoulou, AdamosPhilip Ross & Co
- Hadjichristodoulou, Mr AdamosPhilip Ross & Co
- Hadjichristodoulou, Ms KoulaPhilip Ross & Co
- Papazacharia, YiannisLitigant in person
- Leonidou LLCLitigant in person
- Leonidou, AndreasGATELEY Plc
- Zachoriou, NestorasLitigant in person
- Yiannis Papazacharia LLCLitigant in person
- Lefteris Livadiotis & Sons LimitedCH ↗Squire Patton Boggs LLP
- National Bank of Greece (Cyprus) LimitedCH ↗GATELEY Plc
- Livadhiotis, Panikos, MrSquire Patton Boggs LLP
- Korakidou, Maria KannaviaLitigant in person
- Epaminondas Korakides LLCLitigant in person
- Emporiki Bank - Cyprus LtdCH ↗Stephenson HArwood LLP
- Andreas Georgiou Construction Company LtdCH ↗L.Loucaides Theophanous
- Kaimar Consulting LtdCH ↗Litigant in person
- Ktimatiki Eterix Votsalo LtdCH ↗L.Loucaides Theophanous
- Lemoniati, Emily ALitigant in person
- Andreas Coucounis & CoDWF Law LLP
- Coucouni, DimitriaDWF Law LLP
- Kalliope Developers LtdCH ↗GATELEY Plc
- Theovasil Developers LtdCH ↗GATELEY Plc
- Pan. St. Vasilion Invotments LtdCH ↗GATELEY Plc
- Farrell Fairhurst LtdCH ↗GATELEY Plc
- Law Chambers of Nicos PapaclevoulouPGB Gitlin Baker
- Papacleovoulou, NicosPGB Gitlin Baker
- Carter, MarionPhilip Ross & Co
- Alpha Panareti LimitedCH ↗GATELEY Plc
- Koumas, George, MrLitigant in person
- Ms Chrysthia PapacleovoulouPGB Gitlin Baker
- Yiannis Papazacharia LLCLitigant in person
- Mantis & AthinodorouOrrick, Herrington & Sutcliffe
- Penelope Athinodorou-MantisOrrick, Herrington & Sutcliffe
Docket · 96
Full file £1,780.80Order by Judge - Order
10 Mar 2026
Order by Birt J
Order by Judge - Order
10 Feb 2026
Dismissal Consent Order by Mr Justice Butcher dated 10-02-26
Order by Judge - Order
1 Dec 2025
Order - Dias J
Order by Judge - Order
30 Apr 2025
Order by Mr Justice Jacobs
Order by Judge - Order
11 Jul 2024
Order by Mr Justice Butcher
Order by Judge - Order
5 Jun 2024
Order by Picken J
Order by Judge - Order
15 Jan 2024
Order approved before The Hon. Mrs Justice Cockerill DBE (#)
Order by Judge - Order
8 Sept 2023
Order by Mr Justice Andrew Baker
Order by Judge - Order
16 May 2023
Order approved by Mrs Justice Dias - SH - 16.05.23
Order by Judge - Order
24 Feb 2023
Order approved by Mr Justice Foxton
Order by Judge - Order
27 Jan 2023
Order approved by Mr Justice Jacobs dated 27/01/23
Order by Judge - Order
22 Nov 2022
Order approved by Mr Justice Foxton
Order by Judge - Order
7 Oct 2022
Order approved by mr Justice Foxton 05.10.2022
Order by Judge - Order
30 Aug 2022
Order approved by Mr Justice Foxton
Order by Judge - Order
24 Jun 2022
Consent Order by Mr Justice Calver
Order by Judge - Order
25 May 2022
Order approved by Mrs Justice Cockerill DBE
Order by Judge - Order
26 Apr 2022
Order approved by Mr Justice Butcher - SH - 26.04.22
Order by Judge - Order
8 Apr 2022
Consent Order by Mr Justice Andrew Baker
Order by Judge - Order
22 Mar 2022
Order approved by Knowles J 070322 amended pursuant to CPR 40.12 on 220322
Order by Judge - Order
10 Mar 2022
Order approved by Knowles J 070322
Order by Judge - Order
15 Dec 2021
Order approved by Mr Justice Butcher - SH - 15.12.21
Order by Judge - Order
29 Nov 2021
Order approved by Mr Justice Foxton 26.11.2021
Order by Judge - Order
26 Nov 2021
Order approved by Mr Justice Foxton
Order by Judge - Order
25 Nov 2021
Consent Order approved by Moulder J on 25/11/21.
Order by Judge - Order
19 Oct 2021
Consent Order by Mr Justice Calver
Order by Judge - Order
1 Oct 2021
Consent Order approved by Mrs Justice Moulder on 01/10/21.
Order by Judge - Order
19 Jul 2021
Order by HHJ Pelling QC
Order by Judge - Tomlin Order
16 Jun 2021
Tomlin Order approved by Mr Justice Bryan 16.6.21
Order by Judge - Order
14 Jun 2021
Order approved 8th June 2021 by Mr Justice Andrew Baker - MK 14/05/2021
Order by Judge - Order
26 May 2021
Order approved by The Honourable Mrs Justice Cockerill DBE
Order by Judge - Order
27 Apr 2021
Order approved by The Honourable Mrs Justice Cockerill DBE 23.04.2021
Order by Judge - Order
15 Apr 2021
Order Approved by Mr Justice Butcher - SH - 15.04.21
Order by Judge - Tomlin Order
31 Mar 2021
Tomlin Order approved by Mr Justice Bryan 31.3.21
Order by Judge - Order
16 Feb 2021
Order approved by Mr Justice Jacobs 15/02/2021
Order by Judge - Order
22 Jan 2021
Order by Mr Justice Calver (on paper)
Order by Judge - Order
18 Jan 2021
Order by Mr Justice Calver (on paper)
Order by Judge - Order
11 Jan 2021
Order approved by Mr Justice Foxton
Order by Judge - Order
2 Oct 2020
Order by Mr. Justice Jacobs - 02/10
Order by Judge - Order
16 Sept 2020
Order by Jacobs J Consent order
Order by Judge - Order
16 Sept 2020
Order by Jacobs J Consent order
Order by Judge - Order
15 Sept 2020
Order by Jacobs J Consent order
Order by Judge - Order
15 Sept 2020
Order by Jacobs J Consent order
Order by Judge - Order
25 Aug 2020
Order Approved by Mr Justice Bryan - SH - 25.08.20
Order by Judge - Order
20 Aug 2020
Order approved by Mr Justice Foxton
Order by Judge - Order
28 Jul 2020
Order Approved by Mr Justice Butcher - SH - 28.07.20
Order by Judge - Order
6 Jul 2020
Order approved by Mr Justice Foxton
Order by Judge - Order
8 Apr 2020
Order approved by Mrs Justice Cockerill
Order by Judge - Order
4 Mar 2020
Order by Mr Justice Butcher
Order by Judge - Order
10 Feb 2020
Order approved by HHJ Pelling QC
Order by Judge - Order
14 Oct 2019
Order by Mr Justice Picken
Order by Judge - Order
25 Jul 2019
Order approved by Mr Justice Jacobs
Order by Judge - Order
3 Jul 2019
Order by Waksman J
Order by Judge - Order
17 Jun 2019
Order approved by Mr Justice Jacobs
Order by Judge - Order
17 Jun 2019
Order by Jacobs J - 17/06
Order by Judge - Order
10 May 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
24 Jan 2019
Order by Mr Justice Picken
Order by Judge - Order
14 Jan 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
12 Jan 2019
Order By Mr Justice Andrew Baker
Order by Judge - Order
21 Nov 2018
Approved Order by Mrs Justice Moulder
Order by Judge - Order
14 Nov 2018
Sealed Order approved by Teare J 14/11/18
Order by Judge - Order
20 Aug 2018
Order by Mr Justice Males
Order by Judge - Order
16 Jul 2018
Order by Mr Justice Bryan
Order by Judge - Order
6 Jun 2018
Order CARR J
Order by Judge - Order
5 Mar 2018
Sealed Order
Order by Judge - Order
1 Mar 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
8 Feb 2018
Sealed order approved by Moulder J 8.2.18
Order by Judge - Order
15 Nov 2017
Order by Phillips J 16.11.16
Order by Judge - Order
24 Oct 2017
Order by Phillips J
Order by Judge - Order
2 Oct 2017
Order made by Mr Justice Knowles dated 30.09.17
Order by Judge - Order
30 Aug 2017
Order of Mr Justice Blair
Order by Judge - Order
28 Apr 2017
Order Mr Justice Picken dated 25th April 2017 ( 61st claimant )
Order by Judge - Order
28 Apr 2017
Order Mr Justice Picken dated 25th April 2017 (100th claimant )
Order by Judge - Order
19 Aug 2016
Order By Mr Justice Knowles CBE
Order by Judge - Order
18 Aug 2016
Order by Honourable Mr Justice Popplewell dated 13th July 2016 sealed 10/8/16
Order by Judge - Order
15 Jul 2016
Order Before The Honourable Mr Justice Blair on 15 July 2016 date sealed 15 July 2016
Order by Judge - Order
14 Jul 2016
consent Order Before The Honourable Mr Justice Popplewell on 13 July 2016 date sealed 14 July 2016
Order by Judge - Order
1 Jul 2016
Consent Order For An Extension of Time For Filing An Application To Challenge Jurisdiction on 1 July 2016 date signed 1 July 2016
Filing - Amended Claim Form
17 Jun 2016
Amended Claim Form
Order by Judge - Order
16 Jun 2016
Consent Order Before The Honourable Mr Justice Popplewell on 14 June 2016 date sealed 16 June 2016
Order by Judge - Order
15 Jun 2016
Consent Order Before The Honourable Mr Justice Blair on 15 June 2016 date sealed 16 June 2016
Order by Judge - Order
15 Jun 2016
Order Before The Honourable Mr Justice Blair on 13 June 2016 date sealed 15 June 2016
Order by Judge - Order
23 Feb 2016
Consent Order Before The Honourable Mr Justice Cooke on 22 February 2016, and correspondence date sealed 23 February 2016
Order by Judge - Order
17 Feb 2016
Order Before the Honourable Mr Justice Knowles on 16 February 2016 date sealed 17 February 2016
Order by Judge - Order
3 Feb 2016
Consent Order Before Mr Justice Leggatt Date Ordered 03/02/16
Order by Judge - Order
10 Sept 2015
Order Before HHJ Flaux on 9 September 2015, date sealed 10 September 2015
Order by Judge - Order
10 Sept 2015
Order Before HHJ Mr Justice Flaux 9 September 2015 signed 9 September 2015
Order by Judge - Order
29 Jul 2015
Order
Order by Judge - Order
29 Jun 2015
Order
Order by Judge - Order
19 May 2015
Simon J 18/5/15
Order by Judge - Order
19 May 2015
Simon J
Order by Judge - Order
13 May 2015
Phillips J
Order by Judge - Order
13 May 2015
Phillips J
Order by Judge - Order
1 Apr 2015
Phillips J
Order by Judge - Order
10 Mar 2015
Burton j
Order by Judge - Order
25 Feb 2015
of Burton J
Filing - Claim Form (Part 7)
29 Dec 2014
C/F inc N510 and large brief details of claim
Cross-references
References
- 2014-1568INT
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Record
- Alt case number
- INT - 2014-1568
- CE-File instance ID
- 34581
- First collected
- 28 Aug 2026
- Last collected
- 28 Sept 2026