ACM Investments LLC v. Finley
Commercial CourtGeneral commercial contracts and arrangements
12 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 12 Mar 2020
- Last updated
- 20 Jun 20242 years ago
- Parties
- 10
- Documents
- 12£218.40 for the full file
Parties · 10
Claimant1
- ACM Investments LLC—
Defendant1
- Finley, Ronald CharlesLitigant in person
Respondent8
- Ronald Charles Finley—
- Bistra Mihaylova Nedyalkova- FinleyMalvern Law Ltd
- Jeffrey Allen FinleyMalvern Law Ltd
- Ronald Charles Finley JuniorMalvern Law Ltd
- Daniela Yordanova FinleyMalvern Law Ltd
- Americom EOODMalvern Law Ltd
- Elektronet OODMalvern Law Ltd
- Thrax Invest EOODMalvern Law Ltd
Docket · 12
Full file £218.40Order by Judge - Order
20 May 2024
Order and Annex approved by Bryan J. 20/5
Order by Judge - Order
18 Dec 2023
Order Nigel Cooper KC 31-10-23
Order by Judge - Order
31 Oct 2022
Order of Knowles J following 24 June hearing(#)
Order by Judge - Order
28 Sept 2022
Order approved by Mr Justice Jacobs dated 28/09/22(#)
Order by Judge - Order
23 Jun 2022
Order approved by Mrs Justice Moulder - SH - 23.06.22(#)
Order by Judge - Order
28 Mar 2022
Order by Henshaw J Sealed and sent LA 28/3/22
Order by Judge - Order
17 Feb 2021
Order by Waksman J
Order by Judge - Order
26 Nov 2020
Order approved by Mr Justice Foxton (12.11.2020) Amended Pursuant to 40.12 - approved by Mr Justice Foxton 26.11.2020(#)
Order by Judge - Order
18 Nov 2020
Order approved by Mr Justice Foxton(#)
Order by Judge - Order
6 Nov 2020
Order by Mr. Justice Jacobs - 06/11(#)
Filing - Particulars of Claim
12 Mar 2020
Particulars of Claim(#)
Filing - Claim Form (Part 7)
12 Mar 2020
Claim Form (Part 7)(#)
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 325712
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026