YS GM Marfin II LLC and others v. Muhammad Ali Lakhani and others
Commercial CourtPre-action Injunction
21 documents · supplied by the court
- Division
- Commercial Court
- Track
- Pre-action Application
- Filed
- 2 Apr 2020
- Last updated
- 3 Sept 2025last year
- Parties
- 8
- Documents
- 21£352.80 for the full file
Parties · 8
Claimant5
- YS GM Marfin II LLCKobre & Kim LLP
- YS GM MF VIII LLCKobre & Kim LLP
- YS GM MF VII LLCKobre & Kim LLP
- YS GM MF IX LLCKobre & Kim LLP
- YS GM MF LLCKobre & Kim LLP
Defendant3
- Muhammad Ali Lakhani—
- Muhammad Hasan Lakhani—
- Muhammad Tahir Lakhani—
Docket · 21
Full file £352.80Order by Judge - Tomlin Order
3 Sept 2025
Tomlin Order - Dias J #
Order by Judge - Order
24 Jul 2024
Order by Master Fontaine 23.7.24 (#)
Order by Master - Order
23 Apr 2024
Order by Deputy Master Alleyne dated 23.4.24 (#)
Order by Master - Order for Debtor to attend Court for Questioning
26 Jan 2024
Order by Master Alleyne for Debtor to attend Court for Questioning (#)
Order by Master - Order
12 Dec 2023
Order - Master Eastman (#)
Order by Judge - Order
4 Oct 2023
Order approved by Mr Justice Butcher - SH - 04.10.23 (#)
Order by Judge - Order
16 Aug 2023
Order by Mr Justice Robin Knowles CBE #
Order by Master - Order for Debtor to attend Court for Questioning
14 Aug 2023
Order for Debtor to attend Court for Questioning by Master Cook #
Order by Judge - Order
26 Jun 2023
Order by Master Thornett(#)
Order by Judge - Order
30 Mar 2023
Order - Bright J(#)
Order by Judge - Order
22 Mar 2021
Order approved by Mr Justice Foxton 19 MArch 2021(#)
Order by Judge - Order
12 Nov 2020
Order approved by Mr Justice Foxton(#)
Order by Judge - Order
9 Oct 2020
Order by Mr. Justice Jacobs - 09/10(#)
Order by Judge - Order
9 Oct 2020
Order by Mr. Justice Jacobs - 09/10(#)
Order by Judge - Order
9 Oct 2020
Order by Mr. Justice Jacobs - 09/10(#)
Order by Judge - Order
9 Oct 2020
Order by Mr. Justice Jacobs -09/10(#)
Order by Judge - Order
10 Sept 2020
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
9 Jul 2020
Order approved by Mr Justice Foxton (#)
Filing - Particulars of Claim
19 May 2020
Particulars of Claim(#)
Order by Judge - Order
22 Apr 2020
Order approved by Mr Justice Butcher - MK 22/04/2020 (#)
Filing - Claim Form (Part 7)
3 Apr 2020
Claim Form (Part 7)(#)
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Record
- Alt case number
- —
- CE-File instance ID
- 499241
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026