Skip to content
Folio
CL-2015-000820Open

AAI Consulting Limited and others v. The Financial Conduct Authority and others

Commercial CourtTransactions on commodity exchanges

7 documents · supplied by the court

Division
Commercial Court
Track
Part 7 Claim
Filed
18 Nov 2015
Last updated
15 Apr 20197 years ago
Parties
10
Documents
7£134.40 for the full file

Parties · 10

Claimant7

  • AAI Consulting LimitedCH ↗—
  • LAS Global LtdCH ↗—
  • LAS International LtdCH ↗—
  • Tadem Marketing Partners SarlCH ↗—
  • Owen, Mark—
  • Johnson, Peter—
  • McNeil, Craig—

Defendant3

Docket · 7

Full file £134.40
  1. Order by Judge - Order

    29 Dec 2017

    Order by The Rt Honourable Lord Justice Simon 16/10/2017

  2. Order by Judge - Order

    16 Oct 2017

    Order Made By The Rt. Hon. Lord Justice Simon

  3. Order by Judge - Order

    15 Dec 2016

    Order before Mr Christopher Butcher QC Sealed 15th December 2016

  4. Order by Judge - Order

    28 Nov 2016

    Order Sealed 28th November 2016

  5. Order by Judge - Order

    26 Nov 2016

    Order approved by Judge + sealed order (dated 18.11.16)

  6. Filing - Claim Form (Part 7)

    22 Apr 2016

    Claim Form (Part 7)

  7. Filing - Particulars of Claim

    22 Apr 2016

    Particulars of Claim(#)

Cross-references

References

  • HQ15X02677INT

Same firms appear in

  • LM-2026-000334

    Level Field LLC SEAL v. Newpoint Reinsurance Company Limited

    4 Sept 2026

  • PT-2026-000980

    Mears Limited and another v SSH Angel 1 Limited and others

    21 Aug 2026

  • CL-2026-000455

    Luxor-Level Field LLC v. Newpoint Reinsurance Company Limited

    12 Aug 2026

  • PT-2026-BRS-000132

    Acland-Hood v EDF Development Company Limited and others

    12 Aug 2026

  • KB-2026-002992

    Herbert Smith Freehills Kramer LLP v Ali and others

    7 Aug 2026

  • CL-2026-000439

    Banco Santander, S.A. and others v. Al Qamra Real Estate Development WLL and others

    3 Aug 2026

  • CR-2026-005939

    Bodycote Plc

    29 Jul 2026

  • CL-2026-000388

    BP Oil International Limited v. Panoro Equatorial Guinea INC

    8 Jul 2026

Record

Alt case number
INT - HQ15X02677
CE-File instance ID
151258
First collected
29 Aug 2026
Last collected
29 Aug 2026