Skip to content
Folio
CL-2020-000869Open

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

Defendant10

Docket · 77

Full file £1,310.40
  1. Order by Judge - Order

    8 Apr 2025

    Order by Mr Justice Jacobs - Consequentials #

  2. Order by Judge - Order

    12 Nov 2024

    Order approved by Mr Justice Jacobs dated 23/10/24

  3. Order by Judge - Order

    12 Nov 2024

    Order approved by Mr Justice Jacobs dated 08/11/24 #

  4. Order by Judge - Order

    1 Nov 2024

    Order approved by Mr Justice Jacobs dated 31/10/24

  5. Order by Judge - Order

    1 Nov 2024

    Order by Mr Justice Jacobs dated 01/11/24

  6. Order by Judge - Order

    15 Oct 2024

    Order approved by Mr Justice Jacobs dated 15/10/24

  7. Order by Judge - Order

    8 Oct 2024

    Order by Mr Justice Robin Knowles

  8. Order by Judge - Order

    1 Oct 2024

    Order by Picken J

  9. Filing - Amended Defence and Counterclaim

    26 Sept 2024

    Amended Defence and Counterclaim #

  10. Filing - Amended Defence and Counterclaim

    26 Sept 2024

    Amended Defence and Counterclaim#

  11. Order by Judge - Order

    25 Sept 2024

    Order approved before The Hon. Mrs Justice Cockerill DBE #

  12. Order by Judge - Order

    15 Aug 2024

    Order - Dias J #

  13. Order by Judge - Order

    13 Aug 2024

    Order - Dias J

  14. 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 (#)

  15. Filing - Amended Reply

    12 Aug 2024

    RE-AMENDED REPLY TO THE RE-AMENDED DEFENCE OF THE FOURTH AND FIFTH DEFENDANTS (#)

  16. Filing - Amended Defence

    29 Jul 2024

    Amended Defence (#)

  17. Filing - Amended Defence

    29 Jul 2024

    Amended Defence

  18. Filing - Amended Defence

    29 Jul 2024

    Re Amended Defence #

  19. Filing - Amended Particulars of Claim

    8 Jul 2024

    Re Amended Particulars of Claim #

  20. Filing - Amended Reply

    21 Jun 2024

    Amended Reply

  21. Order by Judge - Order

    12 Jun 2024

    Order approved by Mr Justice Andrew Baker

  22. Filing - Amended Defence

    31 May 2024

    Amended Defence

  23. Filing - Amended Defence

    31 May 2024

    Amended Defence

  24. Order by Judge - Order

    20 May 2024

    Order by Mr Justice Andrew Baker

  25. Order by Judge - Order

    14 May 2024

    Order approved by Mr Justice Bright on 14/5/24

  26. Order by Judge - Order

    29 Apr 2024

    Order approved before The Hon. Mrs Justice Cockerill DBE

  27. Order by Judge - Order

    29 Apr 2024

    Order approved before The Hon. Mrs Justice Cockerill DBE

  28. Filing - Judgment - Approved

    5 Mar 2024

    Judgment - Approved before The Hon. Mrs Justice Cockerill DBE

  29. Order by Judge - Order

    1 Feb 2024

    Order approved before The Hon. Mrs Justice Cockerill DBE

  30. Order by Judge - Order

    19 Jun 2023

    Order by HHJ Pelling KC#

  31. Order by Judge - Order

    13 Jun 2023

    Order by HHJ Pelling KC #

  32. Order by Judge - Order

    2 Jun 2023

    Order by HHJ Pelling KC(#)

  33. Order by Judge - Order

    28 Mar 2023

    Order by HHJ Pelling KC (#)

  34. Order by Judge - Order

    23 Feb 2023

    Order by Judge#

  35. Order by Judge - Order

    20 Feb 2023

    Order by Mr Justice Foxton #

  36. Filing - Reply

    25 Nov 2022

    Reply(#)

  37. Order by Judge - Order

    23 Nov 2022

    Order approved by Mr Justice Picken dated 22 November 2022#.

  38. Filing - Defence

    31 Oct 2022

    Defence D4 & D5 (#)

  39. Order by Judge - Order

    21 Oct 2022

    Order approved by Mr Justice Jacobs dated 20/10/22(#)

  40. Order by Judge - Order

    14 Sept 2022

    Order approved by Mr Justice Foxton(#)

  41. Order by Judge - Order

    7 Sept 2022

    Order by Judge(#)

  42. Order by Judge - Order

    25 Jul 2022

    Order approved by Mr Justice Jacobs dated 24/07/22(#)

  43. Filing - Judgment - Approved

    19 Jul 2022

    Judgment - Approved by Nicholas Vineall QC sitting as a Deputy Judge of the High Court (#)

  44. Order by Judge - Order

    19 Jul 2022

    Order approved by Nicholas Vineall QC sitting as a Deputy Judge of the High Court

  45. Order by Judge - Order

    18 Feb 2022

    Order approved by Knowles J 140222

  46. Filing - Reply and Defence to Counterclaim

    16 Feb 2022

    Reply and Defence to Counterclaim(#)

  47. Order by Judge - Order

    31 Jan 2022

    Order approved by Knowles J 270122

  48. 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)(#)

  49. Filing - Amended Defence and Counterclaim

    26 Jan 2022

    Amended Defence and Counterclaim

  50. Filing - Amended Defence

    26 Jan 2022

    Amended Defence(#)

  51. Filing - Defence

    26 Jan 2022

    Defence(#)

  52. Filing - Amended Defence

    26 Jan 2022

    Amended Defence - D8(#)

  53. Filing - Amended Claim Form

    21 Jan 2022

    Amended Claim Form#

  54. Filing - Amended Particulars of Claim

    21 Jan 2022

    Amended Particulars of Claim#

  55. Order by Judge - Order

    18 Jan 2022

    Order approved by Mrs Justice Moulder dated 18/01/22

  56. Order by Judge - Order

    22 Dec 2021

    Order by Mr Justice Henshaw (on paper)

  57. Order by Judge - Order

    3 Nov 2021

    Order approved by Mr Justice Butcher - SH - 03.11.21

  58. Order by Judge - Order

    8 Oct 2021

    Order approved by Bryan J 8.10.21

  59. Order by Judge - Order

    4 Oct 2021

    Order approved 1st October 2021 by Mr Justice Andrew Baker - MK 04/10/2021

  60. Filing - Defence

    1 Oct 2021

    Defence - 6th Defendant(#)

  61. Filing - Defence

    1 Oct 2021

    Defence - D8(#)

  62. Filing - Defence

    1 Oct 2021

    Defence - D2 & D3(#)

  63. Order by Judge - Order

    30 Sept 2021

    Order By Mr Justice Foxton

  64. Order by Judge - Order

    9 Sept 2021

    Order approved by Mrs Justice Moulder on 09/09/21.

  65. Order by Judge - Order

    2 Sept 2021

    Consent Order approved by Mrs Justice Moulder on 01/09/21.

  66. 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(#)

  67. Order by Judge - Order

    4 Aug 2021

    Order by HHJ Pelling QC

  68. Order by Judge - Order

    27 Jul 2021

    Order by Waksman J 27/07/21 Sealed and sent LA 27/07/21

  69. Order by Judge - Order

    19 Jul 2021

    Order by HHJ Pelling QC

  70. Order by Judge - Order

    9 Jul 2021

    Order by Mr Justice Henshaw

  71. Order by Judge - Order

    10 Jun 2021

    Order Approved by Mr Justice Butcher - SH - 10.06.21

  72. Order by Judge - Order

    30 Apr 2021

    Order approved by The Honourable Mrs Justice Cockerill DBE

  73. Order by Judge - Order

    30 Apr 2021

    Order approved by The Honourable Mrs Justice Cockerill DBE

  74. Filing - Particulars of Claim

    30 Apr 2021

    Particulars of Claim(#)

  75. Filing - Particulars of Claim

    30 Apr 2021

    Summary Particulars of Claim- SUMMARY(#)

  76. Filing - Amended Claim Form

    21 Apr 2021

    Amended Claim Form(#)

  77. Filing - Claim Form (Part 7)

    30 Dec 2020

    Claim Form (Part 7)(#)

Cross-references

No related case numbers recorded.

Same firms appear in

Record

Alt case number
—
CE-File instance ID
534387
First collected
29 Aug 2026
Last collected
29 Aug 2026