CL-2017-000652Open

CMOC Sales & Marketing Limited v. Person Unknown and others

Commercial CourtCommercial fraud

178 documents · supplied by the court

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Division: Commercial Court
Track: Part 7 Claim
Filed: 23 Oct 2017
Last updated: 12 Nov 20242 years ago
Parties: 32
Documents: 178£3,175.20 for the full file

Parties · 32

Claimant1

CMOC Sales & Marketing LimitedCH ↗Cooke Young and Keidan Llp

Defendant31

Persons Unknown—
Juan Carlos Carrasco Garcia—
Lucy Mary Zorrilla Romero—
Vicente Garcia Romero—
Nadezda Dautova—
International Range Trading UG—
Universal Youth Trading Co LimitedCH ↗—
Gee Boo Trading Company LimitedCH ↗—
Nuanyan Trading Co, LimitedCH ↗—
Heram Capital S.R.O. (aka Harem Capital S.R.O.)—
Winning Creation Co LtdCH ↗—
Unipessoal LDA, Foxiconn Glencore—
Carrillo, Francisco Manuel Corral—
Xindayang LimitedCH ↗—
Leo International Group Company LtdCH ↗—
Jackson-Braten, Mary—
Alfa Atlantis SL—
Favoured Lucky Enterprises Co LtdCH ↗—
Hong Kong Zhenlong Trade Co LtdCH ↗—
Doral Investments GmBH—
Protech Components HongKong LimitedCH ↗—
Nuance LtdCH ↗—
FJF Finansal Danismanlik SAN—
FJF S.A.R.L—
HK Villa Group Co LimitedCH ↗—
Constantino, Lorey A—
Salsabilla Water Desali Equip—
Woochinhin (HK) Trading Co LtdCH ↗—
Mbanefo, Chidozie... Bryan Cave Leighton Paisner LLP
Mbanefo, Lovelyn... Bryan Cave Leighton Paisner LLP
Luis Miguel Yanguela Concepcion—

Docket · 178

Full file £3,175.20

Order by Judge - Order
20 Apr 2021
Order approved by Mr Justice Foxton 19.04.2021
Order by Judge - Order
2 Dec 2020
Order approved by Mrs Justice Cockerill DBE
Order by Judge - Order
16 Oct 2020
Order approved by Waksman J 16.10.2020 (1)
Order by Judge - Order
16 Oct 2020
Order by Waksman J 16.10.2020 (2)
Order by Judge - Order
16 Oct 2020
Order by Waksman J 16.10.2020 (3)
Order by Judge - Order
14 Oct 2020
Order by Mr Justice Waksman 14.10.2020
Order by Judge - Tomlin Order
16 Sept 2020
Tomlin Order by Jacobs J
Order by Judge - Order
18 May 2020
Order by Waksman J
Order by Judge - Order
18 May 2020
Order by Waksman J
Order by Judge - Order
18 May 2020
Order by Waksman J
Order by Judge - Order
18 May 2020
Order by Waksman J
Order by Judge - Order
18 May 2020
Order by Waksman J
Order by Judge - Order
10 Mar 2020
Order by Waksman J
Order by Judge - Order
10 Mar 2020
Order by Waksman J
Order by Judge - Order
10 Mar 2020
Order by Waksman J
Order by Judge - Order
10 Mar 2020
Order by Waksman J
Order by Judge - Order
9 Mar 2020
Order by Waksman J
Order by Judge - Order
9 Mar 2020
Order by Waksman J
Order by Judge - Order
26 Feb 2020
Order approved by Mr Justice Foxton
Order by Judge - Order
11 Feb 2020
Order by Waksman J 7.02.2020
Order by Judge - Order
18 Dec 2019
Order by Mr Justice Butcher
Order by Judge - Order
13 Dec 2018
Order. Males J. PHL
Order by Judge - Order
24 Sept 2018
Order - HHJ Waksman QC - 26.7.18
Order by Judge - Order
24 Sept 2018
Order - HHJ Waksman QC - 26.7.18
Order by Judge - Order
24 Sept 2018
Order - HHJ Waksman QC - 26.7.18
Order by Judge - Order
24 Sept 2018
Order - HHJ Waksman QC - 26.7.18
Filing - Amended Claim Form
24 Sept 2018
Re-Re-Re-Re-Re-Re-Re-Re-Re-Re-Re-Re Amended Claim Form (#)
Filing - Amended Particulars of Claim
10 Sept 2018
Amended Particulars of Claim (#)
Order by Judge - Order
22 Aug 2018
x2 Orders of HHJ Waksman dtd 26/7/2018
Order by Judge - Order
3 Jul 2018
Order
Order by Judge - Order
3 Jul 2018
Order
Order by Judge - Order
27 Jun 2018
Order
Filing - Amended Claim Form
26 Jun 2018
Re-Re-Re-Re-Re-Re-Re-Re-Re-Re-Re-Amended Claim Form
Filing - Amended Claim Form
22 Jun 2018
Re-Re-Re-Re-Re-Re-Re-Re-Re-Re-Re-Amended Claim Form
Order by Judge - Order
20 Jun 2018
Order
Order by Judge - Order
20 Jun 2018
Order
Order by Judge - Order
20 Jun 2018
Order
Filing - Amended Claim Form
20 Jun 2018
Amended Claim Form
Order by Judge - Order
13 Jun 2018
Order
Order by Judge - Order
7 Jun 2018
Order
Order by Judge - Order
7 Jun 2018
Order
Order by Judge - Order
6 Jun 2018
Order
Order by Judge - Order
5 Jun 2018
Order
Filing - Defence
30 May 2018
Defence
Order by Judge - Order
30 May 2018
Order By HHJ Waksman QC
Order by Judge - Order
30 May 2018
Order By HHJ Waksman QC
Order by Judge - Order
30 May 2018
Order By HHJ Waksman QC
Order by Judge - Order
30 May 2018
Order By HHJ Waksman QC
Order by Judge - Order
30 May 2018
Order By HHJ Waksman QC
Order by Judge - Order
30 May 2018
Order By HHJ Waksman QC
Order by Judge - Order
30 May 2018
Order By HHJ Waksman QC
Order by Judge - Order
30 May 2018
Order By HHJ Waksman QC
Order by Judge - Order
30 May 2018
Order By HHJ Waksman QC
Order by Judge - Order
30 May 2018
Order By HHJ Waksman QC
Order by Judge - Order
30 May 2018
Order By HHJ Waksman QC
Order by Judge - Order
30 May 2018
Order By HHJ Waksman QC
Filing - Amended Claim Form
30 May 2018
Re-Re-Re-Re-Re-Re-Re-Re-Re-Re Amended Claim Form
Filing - Amended Particulars of Claim
30 May 2018
Amended Particulars of Claim
Filing - Amended Claim Form
14 May 2018
Amended Claim Form
Order by Judge - Order
14 May 2018
Order x9 Knowles J
Order by Judge - Order
9 May 2018
Order
Order by Judge - Order
26 Apr 2018
Order of Mr Justice Males (Disclosure order) 26.04.18
Order by Judge - Order
24 Apr 2018
Order
Filing - Amended Claim Form
20 Apr 2018
Amended Claim Form
Order by Judge - Order
20 Apr 2018
Order - HHJ Waksman QC 20.4.18
Order by Judge - Order
20 Apr 2018
Order - HHJ Waksman QC 20.4.18
Order by Judge - Order
20 Apr 2018
Order - HHJ Waksman QC 20.4.18
Order by Judge - Order
20 Apr 2018
Order - HHJ Waksman QC 20.4.18
Order by Judge - Order
20 Apr 2018
Order - HHJ Waksman QC 20.4.18
Order by Judge - Order
20 Apr 2018
Order - HHJ Waksman QC 20.4.18
Order by Judge - Order
20 Apr 2018
Order - HHJ Waksman QC 20.4.18
Order by Judge - Order
20 Apr 2018
Order - HHJ Waksman QC 20.4.18
Order by Judge - Order
20 Apr 2018
Order - HHJ Waksman QC 20.4.18
Filing - Amended Claim Form
20 Apr 2018
Amended Claim Form
Order by Judge - Order
13 Apr 2018
Order
Order by Judge - Order
23 Mar 2018
Order
Order by Judge - Order
23 Mar 2018
Order
Order by Judge - Order
23 Mar 2018
Order
Order by Judge - Order
23 Mar 2018
Order
Order by Judge - Order
23 Mar 2018
Order
Order by Judge - Order
23 Mar 2018
Order
Order by Judge - Order
23 Mar 2018
Order
Order by Judge - Order
23 Mar 2018
Order
Order by Judge - Order
16 Mar 2018
Order
Order by Judge - Order
16 Mar 2018
Order and schedule
Order by Judge - Order
16 Mar 2018
Order
Order by Judge - Order
16 Mar 2018
Order
Order by Judge - Order
16 Mar 2018
Order
Order by Judge - Order
13 Mar 2018
Order approved by Popplewell J 13th March 2018
Order by Judge - Order
6 Mar 2018
Order
Order by Judge - Order
2 Mar 2018
Order
Order by Judge - Order
2 Mar 2018
Order
Filing - Amended Claim Form
2 Mar 2018
Re- Re- Re- Re- Re- Re-Re Amended Claim Form and schedule
Order by Judge - Order
14 Feb 2018
Order
Order by Judge - Order
13 Feb 2018
Order
Order by Judge - Order
9 Feb 2018
Order
Order by Judge - Order
5 Feb 2018
Order
Order by Judge - Order
5 Feb 2018
Order
Order by Judge - Order
5 Feb 2018
Order
Order by Judge - Order
5 Feb 2018
Order
Order by Judge - Order
5 Feb 2018
Order
Order by Judge - Order
5 Feb 2018
Order
Order by Judge - Order
5 Feb 2018
Order
Order by Judge - Order
5 Feb 2018
Order
Order by Judge - Order
5 Feb 2018
Order
Order by Judge - Order
5 Feb 2018
Order
Filing - Particulars of Claim
5 Feb 2018
Particulars of Claim
Filing - Amended Claim Form
2 Feb 2018
Amended Claim Form
Order by Judge - Order
23 Jan 2018
Order of Popplewell J
Order by Judge - Order
9 Jan 2018
Order by Judge
Filing - Amended Claim Form
20 Dec 2017
Amended Claim Form
Order by Judge - Order
20 Dec 2017
Order
Order by Judge - Order
20 Dec 2017
Order
Filing - Amended Claim Form
20 Dec 2017
Re-Re-Re-Re-Re-Amended Claim Form
Order by Judge - Order
14 Dec 2017
Order
Order by Judge - Order
14 Dec 2017
Order
Order by Judge - Order
14 Dec 2017
Order
Order by Judge - Order
14 Dec 2017
Order
Order by Judge - Order
14 Dec 2017
Order
Order by Master - Order
14 Dec 2017
Order
Order by Judge - Order
14 Dec 2017
Order
Filing - Amended Claim Form
13 Dec 2017
Amended Claim Form
Order by Judge - Order
6 Dec 2017
Order
Filing - Amended Claim Form
4 Dec 2017
Re-Re-Re-Amended Claim Form
Order by Judge - Order
4 Dec 2017
Order
Order by Judge - Order
4 Dec 2017
Order
Order by Judge - Order
4 Dec 2017
Order
Order by Judge - Order
4 Dec 2017
Order
Order by Judge - Order
4 Dec 2017
Order
Order by Judge - Order
4 Dec 2017
Order
Order by Judge - Order
4 Dec 2017
Order
Order by Judge - Order
4 Dec 2017
Order
Order by Judge - Order
4 Dec 2017
Order
Order by Judge - Order
4 Dec 2017
Order
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4 Dec 2017
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4 Dec 2017
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4 Dec 2017
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4 Dec 2017
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4 Dec 2017
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Order by Judge - Order
4 Dec 2017
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Order by Judge - Order
4 Dec 2017
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Order by Judge - Order
4 Dec 2017
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Order by Judge - Order
4 Dec 2017
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Order by Judge - Order
4 Dec 2017
Order
Order by Judge - Order
4 Dec 2017
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Order by Judge - Order
4 Dec 2017
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Order by Judge - Order
4 Dec 2017
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4 Dec 2017
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4 Dec 2017
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4 Dec 2017
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4 Dec 2017
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4 Dec 2017
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4 Dec 2017
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4 Dec 2017
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4 Dec 2017
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4 Dec 2017
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4 Dec 2017
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4 Dec 2017
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4 Dec 2017
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4 Dec 2017
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4 Dec 2017
Order
Order by Judge - Order
28 Nov 2017
Order
Filing - Amended Claim Form
21 Nov 2017
Amended Claim Form
Filing - Amended Claim Form
13 Nov 2017
Amended Claim Form
Order by Judge - Order
13 Nov 2017
Freezing Order by Teare J 10.11.17
Filing - Amended Claim Form
2 Nov 2017
Amended Claim Form
Filing - Claim Form (Part 7)
24 Oct 2017
Claim Form (Part 7) (#)
Order by Judge - Order
24 Oct 2017
Order (#)
Order by Judge - Order
24 Oct 2017
Order
Order by Judge - Order
24 Oct 2017
Order
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24 Oct 2017
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24 Oct 2017
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24 Oct 2017
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24 Oct 2017
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24 Oct 2017
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24 Oct 2017
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24 Oct 2017
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24 Oct 2017
Order

Cross-references

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Record

Alt case number: —
CE-File instance ID: 184590
First collected: 29 Aug 2026
Last collected: 29 Aug 2026