LOC Group Ltd v. Swharf Ltd and others
Commercial CourtCommercial fraud
10 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 22 Feb 2019
- Last updated
- 15 Nov 20197 years ago
- Parties
- 4
- Documents
- 10£168.00 for the full file
Parties · 4
Claimant1
- LOC Group LtdCH ↗Dentons UK and Middle East LLP
Defendant3
- Swharf LtdCH ↗Krisinth Solicitors
- Atilla, FeriKrisinth Solicitors
- Shamim, HasanKrisinth Solicitors
Docket · 10
Full file £168.00Order by Judge - Order
15 Nov 2019
Order by Mr Justice Butcher #
Filing - Default Judgment - specified
18 Oct 2019
Default Judgment - specified
Order by Judge - Order
17 Sept 2019
Order approved by Mrs Justice Moulder - MK 17/09/19 #
Filing - Reply
20 Jun 2019
Reply
Filing - Defence
14 May 2019
Defence #
Order by Judge - Order
22 Mar 2019
Order approved by Mrs Justice Cockerill DBE
Filing - Particulars of Claim
21 Mar 2019
Particulars of Claim
Filing - Amended Claim Form
21 Mar 2019
Amended Claim Form
Order by Judge - Order
6 Mar 2019
Approved Order by Mrs Justice Moulder
Filing - Claim Form (Part 7)
22 Feb 2019
Claim Form (Part 7)
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 213089
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026