DRFG Invest II s.r.o. and others v. Shire Warwick Lewis Capital Limited and others
Commercial CourtCommercial fraud
18 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 30 Apr 2018
- Last updated
- 15 Oct 20215 years ago
- Parties
- 8
- Documents
- 18£352.80 for the full file
Parties · 8
Claimant4
- DRFG Invest II s.r.o.... Bryan Cave Leighton Paisner LLP
- Ivanyi, Pavel... Bryan Cave Leighton Paisner LLP
- Eim, Josef... Bryan Cave Leighton Paisner LLP
- Stacha, Radek... Bryan Cave Leighton Paisner LLP
Defendant4
- Shire Warwick Lewis Capital LimitedCH ↗Carter Perry Bailey LLP
- Lewis, PerryCarter Perry Bailey LLP
- Pachtinger, SolomonCarter Perry Bailey LLP
- Shire Warwick Lewis Holdings, Inc.CH ↗Carter Perry Bailey LLP
Docket · 18
Full file £352.80Filing - Judgment - Approved
15 Oct 2021
Judgment - Approved bryan J
Order by Judge - Order
17 Dec 2020
Order by Mr. Justice Jacobs - 17/12
Order by Master - Order
29 May 2019
Order
Order by Judge - Order
18 Feb 2019
Order Andrew Henshaw QC 15th February 2019
Order by Judge - Order
14 Dec 2018
Costs Order Mrs Justice Cockerill DBE #
Order by Judge - Order
14 Dec 2018
Order approved by Mrs Justice Cockerill
Order by Judge - Order
27 Nov 2018
Sealed Order of 16/11/18 approved by Teare J
Filing - Default Judgment - specified
12 Nov 2018
Request for Default Judgment - specified
Order by Judge - Order
29 Oct 2018
Approved Order by Mrs Justice Moulder
Order by Judge - Order
8 Oct 2018
Sealed Order approved by Teare J 8/10/18
Filing - Amended Particulars of Claim
31 Aug 2018
Amended Particulars of Claim
Order by Judge - Order
17 Aug 2018
Order by Mr Justice Jacobs
Order by Judge - Order
8 Aug 2018
Order by Mr Justice Popplewell
Filing - Particulars of Claim
27 Jul 2018
Particulars of Claim served on behalf of D3 and D4
Order by Judge - Order
17 May 2018
Order by Judge
Order by Judge - Order
4 May 2018
Order by Mr Justice Picken
Order by Judge - Order
1 May 2018
Order approved by Popplewell J
Filing - Claim Form (Part 7)
30 Apr 2018
Claim Form (Part 7)
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Record
- Alt case number
- —
- CE-File instance ID
- 194717
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026