Semplice and others v. XY ERS UK Limited and others
Commercial CourtOther
31 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 27 Apr 2023
- Last updated
- 10 Feb 20268 months ago
- Parties
- 12
- Documents
- 31£588.00 for the full file
Parties · 12
Claimant3
- Semplice, Marco Boroli-SocietaCharles Russell Speechleys LLP
- Boroli, Marco EmilioCharles Russell Speechlys LLP
- Fidor S.p.A Fiduciaria OreficiCharles Russell Speechleys LLP
Defendant9
- XY ERS UK LimitedCH ↗Bird and Bird LLP
- Skew Base Investments SCA RAIFFroster
- Skew Base S.a.r.lForsters LLP.
- VP Fund Solutions(Luxembourg) SAGresham Legal Limited
- VP Fund Solutions(Liechtenstein) AGGresham Legal Limited
- Twinkle Capital SABird and Bird LLP
- Migani, DanieleBird and Bird LLP
- Leader Logic Holding AGBird and Bird LLP
- Leader Logic AGBird and Bird LLP
Docket · 31
Full file £588.00Order by Judge - Order
10 Feb 2026
Consent Order by Mr Justice Butcher dated 07-02-26
Order by Judge - Order
19 Nov 2025
Consent Order by Mr Justice Calver 17-11-25
Order by Judge - Order
6 Nov 2025
Order by Mr Justice Butcher
Order by Judge - Order
3 Sept 2025
Order - Dias J
Order by Judge - Order
27 Jan 2025
Order - Dias J
Order by Judge - Order
27 Jan 2025
Order - Dias J
Filing - Defence
20 Dec 2024
Defence: D4 &5 #
Order by Judge - Order
2 Oct 2024
Order by Mr Justice Andrew Baker
Order by Judge - Order
2 Sept 2024
Order by Mr Justice Andrew Baker
Order by Judge - Order
14 Jun 2024
Order approved by Mr Justice Foxton 13.06.2024
Filing - Reply and Defence to Counterclaim
31 May 2024
Reply and Defence to Counterclaim #
Order by Judge - Order
21 Mar 2024
Order by Mr Justice Andrew Baker (#)
Order by Judge - Order
29 Feb 2024
Consent order approved by Mr Justice Bright on 28/02/24
Filing - Defence & Counterclaim
28 Feb 2024
Value of Defence & Counterclaim is £209,738.95. A Non-Monetary aspect is absent. Defence D's 1 and 7 - Counterclaim D1 #
Filing - Defence
28 Feb 2024
Defence - D's 8 and 9 #
Filing - Defence
28 Feb 2024
Defence - D's 2 and 3 #
Filing - Defence
28 Feb 2024
Defence - D6 #
Filing - Amended Particulars of Claim
14 Feb 2024
Amended Particulars of Claim (#)
Filing - Amended Claim Form
13 Feb 2024
Amended Claim Form (#)
Filing - Amended Particulars of Claim
13 Feb 2024
Amended Particulars of Claim (#)
Order by Judge - Order
8 Feb 2024
Order approved by Mr Justice Jacobs dated 08/10/24
Order by Judge - Order
15 Jan 2024
Order by Mr Justice Calver 12 Jan 2024
Order by Judge - Order
5 Dec 2023
Order by Dias J Sealed and sent by DJ 05/12/23
Order by Judge - Order
27 Nov 2023
Order by Mrs Justice Dias
Order by Judge - Order
4 Sept 2023
Order by Bright J
Order by Judge - Order
31 Aug 2023
Order by Mr Justice Robin Knowles CBE
Filing - Particulars of Claim
3 Aug 2023
Particulars of Claim (#)
Order by Judge - Order
1 Aug 2023
Order approved by Mr Justice Jacobs dated 31/07/23
Filing - Particulars of Claim
21 Jul 2023
Particulars of Claim #
Filing - Amended Claim Form
17 May 2023
Amended Claim Form (#)
Filing - Claim Form (Part 7)
27 Apr 2023
Claim Form (Part 7) #
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 898183
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026