GI Globinvestment Limited and others v. XY ERS UK Ltd and others
Commercial CourtCommercial fraud
77 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 30 Dec 2020
- Last updated
- 18 Sept 2025last year
- Parties
- 13
- Documents
- 77£1,310.40 for the full file
Parties · 13
Claimant3
- GI Globinvestment LimitedCH ↗Mishcon De Reya LLP
- Cordero di Montezemolo, MatteoMishcon De Reya LLP
- Cordero di Montezemolo, LucaMishcon De Reya LLP
Defendant10
- XY ERS UK LtdCH ↗Bird and Bird LLP
- Skew Base Investments SCA RAIFForsters LLP.
- Skew Base S.a.r.L.Forsters LLP.
- VP Fund Solutions (Lumembourg) SAGresham Legal Limited
- VP Fund Solutions (Liechtenstein) AGGresham Legal Limited
- Twinkle Capital SABird and Bird LLP
- Daniele MiganiBird and Bird LLP
- Federico FaleschiniEnyo Law LLP
- Leader Logic Holding AGBird and Bird LLP
- Leader Logic AG—
Docket · 77
Full file £1,310.40Order by Judge - Order
8 Apr 2025
Order by Mr Justice Jacobs - Consequentials #
Order by Judge - Order
12 Nov 2024
Order approved by Mr Justice Jacobs dated 23/10/24
Order by Judge - Order
12 Nov 2024
Order approved by Mr Justice Jacobs dated 08/11/24 #
Order by Judge - Order
1 Nov 2024
Order approved by Mr Justice Jacobs dated 31/10/24
Order by Judge - Order
1 Nov 2024
Order by Mr Justice Jacobs dated 01/11/24
Order by Judge - Order
15 Oct 2024
Order approved by Mr Justice Jacobs dated 15/10/24
Order by Judge - Order
8 Oct 2024
Order by Mr Justice Robin Knowles
Order by Judge - Order
1 Oct 2024
Order by Picken J
Filing - Amended Defence and Counterclaim
26 Sept 2024
Amended Defence and Counterclaim #
Filing - Amended Defence and Counterclaim
26 Sept 2024
Amended Defence and Counterclaim#
Order by Judge - Order
25 Sept 2024
Order approved before The Hon. Mrs Justice Cockerill DBE #
Order by Judge - Order
15 Aug 2024
Order - Dias J #
Order by Judge - Order
13 Aug 2024
Order - Dias J
Filing - Amended Reply
12 Aug 2024
AMENDED REPLY TO THE DEFENCES OF THE FIRST TO THIRD AND SIXTH TO TENTH DEFENDANTS AND DEFENCE TO COUNTERCLAIM BY THE FIRST DEFENDANT (#)
Filing - Amended Reply
12 Aug 2024
RE-AMENDED REPLY TO THE RE-AMENDED DEFENCE OF THE FOURTH AND FIFTH DEFENDANTS (#)
Filing - Amended Defence
29 Jul 2024
Amended Defence (#)
Filing - Amended Defence
29 Jul 2024
Amended Defence
Filing - Amended Defence
29 Jul 2024
Re Amended Defence #
Filing - Amended Particulars of Claim
8 Jul 2024
Re Amended Particulars of Claim #
Filing - Amended Reply
21 Jun 2024
Amended Reply
Order by Judge - Order
12 Jun 2024
Order approved by Mr Justice Andrew Baker
Filing - Amended Defence
31 May 2024
Amended Defence
Filing - Amended Defence
31 May 2024
Amended Defence
Order by Judge - Order
20 May 2024
Order by Mr Justice Andrew Baker
Order by Judge - Order
14 May 2024
Order approved by Mr Justice Bright on 14/5/24
Order by Judge - Order
29 Apr 2024
Order approved before The Hon. Mrs Justice Cockerill DBE
Order by Judge - Order
29 Apr 2024
Order approved before The Hon. Mrs Justice Cockerill DBE
Filing - Judgment - Approved
5 Mar 2024
Judgment - Approved before The Hon. Mrs Justice Cockerill DBE
Order by Judge - Order
1 Feb 2024
Order approved before The Hon. Mrs Justice Cockerill DBE
Order by Judge - Order
19 Jun 2023
Order by HHJ Pelling KC#
Order by Judge - Order
13 Jun 2023
Order by HHJ Pelling KC #
Order by Judge - Order
2 Jun 2023
Order by HHJ Pelling KC(#)
Order by Judge - Order
28 Mar 2023
Order by HHJ Pelling KC (#)
Order by Judge - Order
23 Feb 2023
Order by Judge#
Order by Judge - Order
20 Feb 2023
Order by Mr Justice Foxton #
Filing - Reply
25 Nov 2022
Reply(#)
Order by Judge - Order
23 Nov 2022
Order approved by Mr Justice Picken dated 22 November 2022#.
Filing - Defence
31 Oct 2022
Defence D4 & D5 (#)
Order by Judge - Order
21 Oct 2022
Order approved by Mr Justice Jacobs dated 20/10/22(#)
Order by Judge - Order
14 Sept 2022
Order approved by Mr Justice Foxton(#)
Order by Judge - Order
7 Sept 2022
Order by Judge(#)
Order by Judge - Order
25 Jul 2022
Order approved by Mr Justice Jacobs dated 24/07/22(#)
Filing - Judgment - Approved
19 Jul 2022
Judgment - Approved by Nicholas Vineall QC sitting as a Deputy Judge of the High Court (#)
Order by Judge - Order
19 Jul 2022
Order approved by Nicholas Vineall QC sitting as a Deputy Judge of the High Court
Order by Judge - Order
18 Feb 2022
Order approved by Knowles J 140222
Filing - Reply and Defence to Counterclaim
16 Feb 2022
Reply and Defence to Counterclaim(#)
Order by Judge - Order
31 Jan 2022
Order approved by Knowles J 270122
Filing - Amended Defence
28 Jan 2022
Amended Defence pursuant to CPR 17.1(2)(a) and the Order of Mrs Justice Moulder dated 18 January 2022 (as amended)(#)
Filing - Amended Defence and Counterclaim
26 Jan 2022
Amended Defence and Counterclaim
Filing - Amended Defence
26 Jan 2022
Amended Defence(#)
Filing - Defence
26 Jan 2022
Defence(#)
Filing - Amended Defence
26 Jan 2022
Amended Defence - D8(#)
Filing - Amended Claim Form
21 Jan 2022
Amended Claim Form#
Filing - Amended Particulars of Claim
21 Jan 2022
Amended Particulars of Claim#
Order by Judge - Order
18 Jan 2022
Order approved by Mrs Justice Moulder dated 18/01/22
Order by Judge - Order
22 Dec 2021
Order by Mr Justice Henshaw (on paper)
Order by Judge - Order
3 Nov 2021
Order approved by Mr Justice Butcher - SH - 03.11.21
Order by Judge - Order
8 Oct 2021
Order approved by Bryan J 8.10.21
Order by Judge - Order
4 Oct 2021
Order approved 1st October 2021 by Mr Justice Andrew Baker - MK 04/10/2021
Filing - Defence
1 Oct 2021
Defence - 6th Defendant(#)
Filing - Defence
1 Oct 2021
Defence - D8(#)
Filing - Defence
1 Oct 2021
Defence - D2 & D3(#)
Order by Judge - Order
30 Sept 2021
Order By Mr Justice Foxton
Order by Judge - Order
9 Sept 2021
Order approved by Mrs Justice Moulder on 09/09/21.
Order by Judge - Order
2 Sept 2021
Consent Order approved by Mrs Justice Moulder on 01/09/21.
Filing - Defence & Counterclaim
1 Sept 2021
Value of Defence & Counterclaim is £1,117,987.11. A Non-Monetary aspect is absent. D1 - D7 & CC of D1(#)
Order by Judge - Order
4 Aug 2021
Order by HHJ Pelling QC
Order by Judge - Order
27 Jul 2021
Order by Waksman J 27/07/21 Sealed and sent LA 27/07/21
Order by Judge - Order
19 Jul 2021
Order by HHJ Pelling QC
Order by Judge - Order
9 Jul 2021
Order by Mr Justice Henshaw
Order by Judge - Order
10 Jun 2021
Order Approved by Mr Justice Butcher - SH - 10.06.21
Order by Judge - Order
30 Apr 2021
Order approved by The Honourable Mrs Justice Cockerill DBE
Order by Judge - Order
30 Apr 2021
Order approved by The Honourable Mrs Justice Cockerill DBE
Filing - Particulars of Claim
30 Apr 2021
Particulars of Claim(#)
Filing - Particulars of Claim
30 Apr 2021
Summary Particulars of Claim- SUMMARY(#)
Filing - Amended Claim Form
21 Apr 2021
Amended Claim Form(#)
Filing - Claim Form (Part 7)
30 Dec 2020
Claim Form (Part 7)(#)
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 534387
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026