GI Globinvestment Limited and others v. XY ERS UK Ltd and others
Commercial CourtCommercial fraud
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 30 Dec 2020
- Last updated
- 18 Sept 202511 months ago
- Parties
- 13
- Documents
- 25£420.00 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 · 25
Full file £420.00Order 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
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Record
- Alt case number
- —
- CE-File instance ID
- 534387
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026