Global Asset Portfolio Limited v. Fazriki Limited and others
Commercial CourtCommercial fraud
19 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 13 Jan 2026
- Last updated
- 21 Aug 20266 days ago
- Parties
- 10
- Documents
- 19£319.20 for the full file
Parties · 10
Claimant1
- Global Asset Portfolio LimitedCH ↗ARMA Litigation Limited
Defendant9
- Fazriki LimitedCH ↗Litigant in person
- Raedermacher, MilaLitigant in person
- Cassillis Investment Management LimitedCH ↗Dumonts Solicitors Ltd
- Cyborn LimitedCH ↗.. DWF Law LLP
- Cuckoobag LimitedCH ↗Litigant in person
- Arden SG Holdings PTE LtdCH ↗Sarah Waddington Solicitors
- Cunliffe, NeilSarah Waddington Solicitors
- Protektia LimitedCH ↗Dumonts Solicitors Ltd
- Shepherd, Gary IrvineDumonts Solicitors Ltd
Docket · 19
Full file £319.20Filing - Defence
10 Jul 2026
Defence #
Filing - Defence
10 Jul 2026
Defence #
Filing - Defence
10 Jul 2026
Defence - D5 #
Filing - Response to Request for Further Information
7 Jul 2026
D3, D8 & D9's Response to Cliamant's Request for Further Information
Filing - Defence
4 Jun 2026
Defence - D6 & D7 (#)
Filing - Defence
8 May 2026
Defence #
Filing - Defence
8 May 2026
Defence #
Filing - Defence
8 May 2026
Defence #
Filing - Defence
7 May 2026
Defence #
Order by Judge - Order
28 Apr 2026
Approved Order by Bryan J. 28.4
Order by Judge - Order
20 Apr 2026
Order by Mr Justice Butcher
Order by Judge - Order
17 Apr 2026
Order - Dias J #
Filing - Particulars of Claim
9 Apr 2026
Particulars of Claim #
Order by Judge - Order
26 Mar 2026
Order Nigel Cooper KC 16-03-26 #
Filing - Amended Claim Form
24 Mar 2026
Re-Amended Claim Form #
Filing - Amended Claim Form
20 Mar 2026
Amended Claim Form #
Order by Judge - Order
2 Mar 2026
Order - Dias J #
Order by Judge - Order
3 Feb 2026
Order signed by Mr Justice Waksman 03/02/2026 #
Filing - Claim Form (Part 7)
13 Jan 2026
Claim Form (Part 7) #
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 1327398
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026