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CL-2020-000869Open

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

Defendant10

Docket · 25

Full file £420.00
  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

Cross-references

No related case numbers recorded.

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Record

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