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CL-2020-000117Open

The Kingdom of Sweden v. Serwin and others

Commercial CourtCommercial fraud

52 documents · supplied by the court

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Division
Commercial Court
Track
Part 7 Claim
Filed
2 Mar 2020
Last updated
18 Aug 2025last year
Parties
15
Documents
52£907.20 for the full file

Parties · 15

Claimant1

Defendant14

  • Serwin, Max Emil—
  • Bishop, Mark—
  • Gergeo, Afram—
  • Deckmark, Ulf Roland—
  • Farrell, John AnthonyLitigant in person
  • Ökten, Barbaros—
  • Solid Venture Capital LtdCH ↗—
  • Lamina Limited (formerly known as Solid Venture Capital Limited)CH ↗—
  • Optimus Socially Responsible Investments LtdCH ↗—
  • Energy Everything Investments PlcCH ↗—
  • Boardwalk Co LimitedCH ↗—
  • Gergeo Holding AB—
  • Gergeo Invest AB—
  • Oy, Werel—

Docket · 52

Full file £907.20

  1. Order by Judge - Order

    10 Jul 2025

    Order by HHJ Pelling KC #

  2. Filing - Judgment - Approved

    8 Jul 2025

    Judgment - Approved by HHJ Pelling KC

  3. Order by Judge - Order

    13 Jun 2025

    Order by HHJ Pelling KC (#)

  4. Order by Judge - Order

    13 Jun 2025

    Order by HHJ Pelling KC (#)

  5. Order by Judge - Order

    11 Jun 2025

    Order by HHJ Pelling KC (#)

  6. Order by Judge - Order

    9 Jun 2025

    Order by HHJ Pelling KC (#)

  7. Order by Judge - Order

    8 May 2025

    Order approved by Bryan J. 8/5

  8. Order by Judge - Order

    11 Mar 2025

    Order by Mr Justice Picken

  9. Order by Judge - Order

    14 Feb 2025

    Order by Mr Justice Henshaw

  10. Filing - Amended Particulars of Claim

    14 Feb 2025

    R-Re-Amended Particulars of Claim

  11. Order by Judge - Order

    14 Oct 2024

    Order by Mr Justice Henshaw

  12. Order by Judge - Order

    1 Jul 2024

    Order by Mr Justice Robin Knowles CBE (#)

  13. Order by Judge - Order

    28 May 2024

    Order approved by Mr Justice Henshaw

  14. Order by Judge - Order

    28 May 2024

    Order re PTR approved by Mr Justice Henshaw

  15. Order by Judge - Order

    18 Oct 2023

    Order approved by Mr Justice Foxton 13.10.2023 #

  16. Filing - Reply

    7 Sept 2023

    Reply - D2

  17. Order by Master - Order for an Final Charging Order

    11 Aug 2023

    x2 Order for an Final Charging Order from Master Gidden dated the 11th August 2023 (#)

  18. Filing - Reply

    25 May 2023

    Reply

  19. Order by Judge - Order

    19 Apr 2023

    Order approved by Mr Justice Foxton 18.04.2023(#)

  20. Filing - Defence

    21 Mar 2023

    Defence#

  21. Filing - Amended Particulars of Claim

    25 Jan 2023

    Re-Amended Particulars of Claim#

  22. Order by Judge - Order

    21 Dec 2022

    Order approved by Mr Justice Foxton(#)

  23. Order by Judge - Order

    21 Dec 2022

    Order approved by Mr Justice Foxton(#)

  24. Filing - Judgment - Approved

    20 Dec 2022

    Ruling - Approved by Mr Justice Foxton - Consequentials

  25. Filing - Judgment - Approved

    27 Oct 2022

    Judgment - Approved by Mr Justice Foxton

  26. Order by Judge - Tomlin Order

    13 Oct 2022

    Tomlin Order approved by Mr Justice Foxton 12.10.2022 (#)

  27. Order by Judge - Order

    12 Oct 2022

    Order approved by Mr Justice Foxton(#)

  28. Order by Judge - Tomlin Order

    12 Oct 2022

    Tomlin Order approved by Mr Justice Foxton(#)

  29. Order by Judge - Order

    7 Oct 2022

    Order approved by Mr Justice Foxton 05.10.2022(#)

  30. Order by Judge - Order

    15 Sept 2022

    Order approved by Mr Justice Foxton 14.09.2022(#)

  31. Order by Judge - Order

    25 Jul 2022

    Order by HHJ Pelling QC(#)

  32. Order by Judge - Order

    19 Jul 2022

    Order by HHJ Pelling QC(#)

  33. Order by Judge - Order

    12 Jun 2022

    Order by HHJ Pelling(#)

  34. Order by Judge - Order

    29 May 2022

    Order by HHJ Pelling(#)

  35. Order by Judge - Order

    9 Mar 2022

    Order of Knowles J 010322(#)

  36. Order by Judge - Order

    26 Nov 2021

    Order by Mr Justice Calver(#)

  37. Order by Judge - Order

    14 Sept 2021

    Consent Order approved by Cockerill J on 14.09.21. JLF, 14.09.21.(#)

  38. Order by Judge - Order

    30 Jul 2021

    Order approved by Mrs Justice Moulder on 30/07/21.(#)

  39. Order by Judge - Order

    28 Jan 2021

    Order approved by Mr Justice Jacobs 26/01/2021(#)

  40. Order by Judge - Order

    5 Nov 2020

    Order approved by Mrs Justice Cockerill DBE(#)

  41. Filing - Amended Defence

    2 Oct 2020

    Amended Defence(#)

  42. Order by Judge - Order

    7 Sept 2020

    Order approved 2nd September 2020 by Mr Justice Andrew Baker - MK 07/09/2020(#)

  43. Filing - Amended Claim Form

    24 Aug 2020

    Amended Claim Form(#)

  44. Filing - Amended Particulars of Claim

    24 Aug 2020

    Amended Particulars of Claim(#)

  45. Order by Judge - Order

    18 Aug 2020

    Order approved by Mr Justice Foxton(#)

  46. Order by Judge - Order

    3 Aug 2020

    Order by Jacobs J - 03/08(#)

  47. Order by Judge - Order

    2 Jul 2020

    Order of Mr Justice Bryan(#)

  48. Filing - Amended Defence

    15 Jun 2020

    Amended Defence-D5

  49. Order by Judge - Order

    6 Apr 2020

    Order approved 3rd April 2020 by Mr Justice Butcher - MK 06/04/2020(#)

  50. Order by Judge - Order

    23 Mar 2020

    Order approved by Mr Justice Butcher - MK 23/03/2020(#)

  51. Filing - Particulars of Claim

    2 Mar 2020

    Particulars of Claim (#)

  52. Filing - Claim Form (Part 7)

    2 Mar 2020

    Claim Form (Part 7) (#)

Cross-references

No related case numbers recorded.

Same firms appear in

Record

Alt case number
—
CE-File instance ID
323767
First collected
29 Aug 2026
Last collected
29 Aug 2026