Simetra Global Assets Limited and another v. Ikon Finance Limited and others
Commercial CourtGeneral commercial contracts and arrangements
43 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 23 Nov 2015
- Last updated
- 25 Nov 20206 years ago
- Parties
- 14
- Documents
- 43£739.20 for the full file
Parties · 14
Claimant2
- Simetra Global Assets LimitedCH ↗Jackson Parton
- Richcroft Investments LimitedCH ↗Jackson Parton
Defendant12
- Ikon Finance LimitedCH ↗Zeiler Floyd Zadkovich LLP
- Ikon Group LimitedCH ↗Zeiler Floyd Zadkovich LLP
- Ikon Atlantic LimitedCH ↗Zeiler Floyd Zadkovich LLP
- Ftechnics IncCH ↗Zeiler Floyd Zadkovich LLP
- Gstar FX IncCH ↗Grosvenor Law Limited
- Daskaleas, GeorgeGrosvenor Law Limited
- Jagganath, DiwakarLitigant in person
- Ersan, AcunLitigant in person
- Yikilmazoglu, EnginZeiler Floyd Zadkovich LLP
- Simetra Management LimitedCH ↗Grosvenor Law Limited
- Richcroft Management LimitedCH ↗Grosvenor Law Limited
- Ikon Europe LimitedCH ↗Zeiler Floyd Zadkovich LLP
Docket · 43
Full file £739.20Order by Judge - Order
23 Nov 2020
Order by Judge(#)
Order by Judge - Order
15 Jul 2020
Order by Mrs Justice Moulder(#)
Order by Judge - Order
9 Aug 2019
Order (APPEAL) (#)
Order by Judge - Order
1 Mar 2019
Order (appeal)(#)
Order by Judge - Order
25 Feb 2019
Order by Mr Justice Butcher
Order by Judge - Order
21 Jan 2019
Order By Mr Justice Butcher
Order by Judge - Order
6 Nov 2018
Order
Order by Judge - Order
29 Jan 2018
Order of Popplewell J
Filing - Amended Defence
16 Jan 2018
Amended Defence
Order by Judge - Order
15 Jan 2018
Order From PTR approved by Popplewell J
Order by Judge - Order
12 Dec 2017
Order by Phillips J
Order by Judge - Order
5 Dec 2017
CMC Order & PTR Order Approved by Popplewell J
Filing - Amended Defence and Counterclaim
8 Nov 2017
Amended Defence and Counterclaim
Order by Judge - Order
23 Aug 2017
Order made by Mr Justice Knowles
Order by Judge - Order
3 Aug 2017
Order - Knowles J
Order by Judge - Order
28 Jun 2017
Order
Order by Judge - Order
22 May 2017
Sealed order by Teare J 22/5/17
Order by Judge - Order
31 Mar 2017
Order by Phillips J
Filing - Defence
27 Mar 2017
Defence of the 7th Defendant
Order by Judge - Order
21 Mar 2017
Order - HHJ Waksman QC sealed & left in DLA Piper's tray
Order by Judge - Order
15 Mar 2017
Order by Knowles J
Order by Judge - Order
13 Mar 2017
Order before Mr Justice Andrew Baker Sealed 13th March 2017
Order by Judge - Order
23 Feb 2017
Order
Filing - Amended Defence
15 Dec 2016
Amended Defence
Order by Judge - Order
5 Dec 2016
Order approved by Blair J via alerts 28.11.16
Order by Judge - Order
23 Nov 2016
Order:-
Filing - Amended Claim Form
11 Nov 2016
Amended Claim Form(#)
Filing - Amended Particulars of Claim
11 Nov 2016
Amended Particulars of Claim(#)
Order by Judge - Order
10 Nov 2016
Order before the Honourable Mrs Justice Carr Sealed 10th November 2016
Order by Judge - Order
2 Nov 2016
Order before Honourable Mr Justice Popplewell Sealed 2nd November 2016
Order by Judge - Order
4 Aug 2016
Order By Mr Justice Popplewell
Order by Judge - Order
6 Jun 2016
Consent Order Before His Honour Judge Waksman QC on 3 June 2016 date sealed 6 June 2016
Filing - Reply
4 May 2016
Reply to the defence of the fifth and sixth defendants
Filing - Reply
4 May 2016
Reply to the defence of the first to fourth defendants
Order by Judge - Order
27 Apr 2016
Order
Order by Judge - Order
26 Apr 2016
Order Before The Honourable Mr Justice Teare on 25 April 2016 date sealed 26 April 2016
Order by Judge - Order
15 Apr 2016
Consent Order Before The Honourable Mr Justice Teare on 14 April 2016 date sealed 15 April 2016
Order by Judge - Order
14 Apr 2016
Order Before Mr Justice Leggatt. Dated 11/04/2016 Date sealed 14/04/2016
Order by Judge - Order
11 Mar 2016
Order Bliar
Filing - Response to Request for Further Information
29 Feb 2016
Response to Request for Further Information
Order by Judge - Order
29 Jan 2016
Order
Order by Judge - Order
17 Dec 2015
Order Before the Honourable Mr Justice Popplewell on 17 December 2015, date sealed 17 December 2015
Order by Judge - Order
10 Dec 2015
Order Before the Honourable Mr Justice Popplewell on 10 December 2015, date sealed 10 December 2015
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Record
- Alt case number
- —
- CE-File instance ID
- 151475
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026