SMITHERS and another v. PERSONS UNKNOWN CATEGORY 1 and others
Commercial CourtCommercial fraud
13 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 6 Nov 2025
- Last updated
- 6 Sept 2026last month
- Parties
- 10
- Documents
- 13£252.00 for the full file
Parties · 10
Claimant2
- SMITHERS, NANCY CAROLCMS Cameron McKenna Nabarro Olswang LLP
- ANUSANOVA, ANGELINA KONSTYANTYNIVNACMS Cameron McKenna Nabarro Olswang LLP
Defendant8
- PERSONS UNKNOWN CATEGORY 1Litigant in person
- PERSONS UNKNOWN CATEGORY 2Litigant in person
- PERSONS UNKNOWN CATEGORY 3Litigant in person
- PHOENIXFIN PTE. LTDCH ↗Litigant in person
- BYBIT TECHNOLOGY LIMITEDCH ↗Litigant in person
- KYRREX LIMITEDCH ↗Litigant in person
- NEST SERVICES LIMITEDCH ↗Litigant in person
- PERSONS UNKNOWN CATEGORY 4Litigant in person
Docket · 13
Full file £252.00Order by Judge - Order
24 Jul 2026
Order approved by Mr Justice Bright (#)
Filing - Particulars of Claim
4 Jun 2026
Particulars of Claim / Schedule to Particulars #
Order by Judge - Order
20 Feb 2026
Order by Mr Justice Waksman
Filing - Public Written Submissions
17 Feb 2026
Third Affirmation of Robert Eastick #
Filing - Public Written Submissions
17 Feb 2026
Affidavit of Andrew Taplin #
Filing - Public Written Submissions
17 Feb 2026
First Affirmation of Robert Eastick #
Filing - Public Skeleton Argument
17 Feb 2026
Public Skeleton Argument #
Order by Judge - Order
27 Jan 2026
Orders by Waksman J.
Order by Judge - Order
9 Dec 2025
Order by Mr Justice Picken
Order by Judge - Order
20 Nov 2025
Order - Robin Knowles J
Filing - Claim Form (Part 7)
11 Nov 2025
Claim Form (Part 7) #
Order by Judge - Order
31 Oct 2025
Order - Robin Knowles J, CBE - Transferred in from Case LM-2025-000381 in Court Admiralty and Commercial Court
Order by Judge - Order
31 Oct 2025
Order - Robin Knowles J, CBE - Transferred in from Case LM-2025-000381 in Court Admiralty and Commercial Court
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 1313417
- First collected
- 29 Aug 2026
- Last collected
- 7 Oct 2026