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FL-2018-000017Open

DEBUSSY DTC PLC and others v. Neil Joseph Forkin and others

FLDerivatives/complex financial products

14 documents · supplied by the court

Division
Financial List
Track
Part 7 Claim
Filed
24 Sept 2018
Last updated
1 May 20197 years ago
Parties
9
Documents
14£268.80 for the full file

Parties · 9

Claimant3

Defendant6

Docket · 14

Full file £268.80
  1. Order by Judge - Order

    30 Apr 2019

    Tomlin Order approved by Marcus Smith J. and emailed to Claimant's solicitors to effect service.#

  2. Order by Judge - Order

    14 Feb 2019

    Order re trial directions made at hearing on 8/2/19 approved by Mr. Justice Marcus Smith. Emailed to counsel.#

  3. Filing - Amended Reply

    11 Jan 2019

    Amended Reply#

  4. Filing - Amended Reply

    11 Jan 2019

    Amended Reply#

  5. Filing - Amended Defence

    19 Dec 2018

    Amended Defence#

  6. Filing - Amended Defence

    19 Dec 2018

    Amended Defence -D3&4#

  7. Filing - Reply

    5 Dec 2018

    Reply#

  8. Filing - Amended Particulars of Claim

    5 Dec 2018

    Amended Particulars of Claim#

  9. Filing - Amended Particulars of Claim

    5 Dec 2018

    Amended Particulars of Claim#

  10. Order by Judge - Order

    28 Nov 2018

    Order#

  11. Filing - Defence

    14 Nov 2018

    Defence - D1-2#

  12. Filing - Defence

    14 Nov 2018

    Defence of D3-4#

  13. Filing - Amended Claim Form

    30 Oct 2018

    Amended Claim Form#

  14. Filing - Claim Form (Part 7)

    24 Sept 2018

    Claim Form (Part 7)#

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Record

Alt case number
CE-File instance ID
202685
First collected
26 Aug 2026
Last collected
26 Aug 2026