BILTA (UK) LIMITED (IN LIQUIDATATION) and others v. Tradition Financial Service Limited
Financial ListOther Importance for Financial Markets/Expertise Required
8 documents · supplied by the court
- Division
- Financial List
- Track
- Part 7 Claim
- Filed
- 8 Nov 2017
- Last updated
- 15 Mar 20225 years ago
- Parties
- 16
- Documents
- 8£134.40 for the full file
Parties · 16
Claimant15
- BILTA (UK) LIMITED (IN LIQUIDATATION)CH ↗Enyo Law LLP
- NATHANAEL EURL LIMITED (IN LIQUIDATION)CH ↗Enyo Law LLP
- WESTON TRADING UK LIMITED (IN LIQUIDATION)CH ↗Enyo Law LLP
- VEHEMENT SOLUTIONS LIMITED (IN LIQUIDATION)CH ↗Enyo Law LLP
- INLINE TRADING LIMITED (IN LIQUIDATION)CH ↗Enyo Law LLP
- HELLARD (AS JOINT LIQUIDATOR OF BILTA (UK) LIMITED (IN LIQUIDATION)), KEVIN JOHNCH ↗Enyo Law LLP
- INGRAM (AS JOINT LIQUIDATOR OF BILTA (UK) LIMITED (IN LIQUIDATION)), DAVID ANTHONYCH ↗Enyo Law LLP
- HELLARD (AS JOINT LIQUIDATOR OF NATHANAEL EURL LIMITED (IN LIQUIDATION)), KEVIN JOHNCH ↗Enyo Law LLP
- INGRAM (AS JOINT LIQUIDATOR OF NATHANAEL EURL LIMITED (IN LIQUIDATION)), DAVID ANTHONYCH ↗Enyo Law LLP
- HELLARD (AS JOINT LIQUIDATOR OF WESTON TRADING UK LIMITED (IN LIQUIDATION)), KEVIN JOHNCH ↗Enyo Law LLP
- INGRAM (AS JOINT LIQUIDATOR OF WESTON TRADING UK LIMITED (IN LIQUIDATION)), DAVID ANTHONYCH ↗Enyo Law LLP
- HELLARD (AS JOINT LIQUIDATOR OF VEHEMENT SOLUTIONS LIMITED (IN LIQUIDATION), KEVIN JOHNCH ↗Enyo Law LLP
- RICHARDSON (AS JOINT LIQUIDATOR OF VEHEMENT SOLUTIONS LIMITED (IN LIQUIDATI, IANCH ↗Enyo Law LLP
- HELLARD (AS JOINT LIQUIDATOR OF INLINE TRADING SOLUTIONS (IN LIQUIDATION)), KEVIN JOHNEnyo Law LLP
- INGRAM (AS JOINT LIQUIDATOR OF INLINE TRADING LIMITED (IN LIQUIDATION)), DAVID ANTHONYCH ↗Enyo Law LLP
Defendant1
- Tradition Financial Service LimitedCH ↗Greenberg Traurig, LLP
Docket · 8
Full file £134.40Order by Judge - Order
21 Dec 2018
Order with trial directions approved by Mr Justice Marcus Smith following hearing on 7/12/2018. Emailed to Cs' sols. to effect service.
Order by Judge - Order
19 Dec 2018
Consent Order approved by Mr. Justice Marcus Smith to extend time for Citigroup (Defendant in "Citi" proceedings FL-2017-000005) to give standard disclosure. Emailed to Citi's legal representatives to effect service.
Filing - Defence
29 Jun 2018
Defence(#)
Order by Judge - Order
4 May 2018
Order of Mr Justice Snowden to consolidate proceedings
Order by Judge - Order
4 May 2018
Order of Mr Justice Snowden
Order by Judge - Order
5 Apr 2018
Order as made by Mrs Justice Rose dated 5.4.18
Filing - Particulars of Claim
7 Mar 2018
Particulars of Claim(#)
Filing - Claim Form (Part 7)
8 Nov 2017
Claim Form (Part 7)
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 185507
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026