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
- DEBUSSY DTC PLCCH ↗Bryan Cave
- U.S. BANK TRUSTEES LIMITEDCH ↗Bryan Cave
- ELAVON FINANCIAL SERVICES DACBryan Cave
Defendant6
- Solutus Advisors LimitedCH ↗DLA Piper UK LLP
- Neil Joseph ForkinDLA Piper UK LLP
- Bollinway Properties LimitedCH ↗Read Roper and Read Solicitors
- Toys "R" Us Properties (UK) LimitedCH ↗Read Roper and Read Solicitors
- Timothy Rolleston Glibert Perkin—
- John David Barber—
Docket · 14
Full file £268.80Order by Judge - Order
30 Apr 2019
Tomlin Order approved by Marcus Smith J. and emailed to Claimant's solicitors to effect service.#
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.#
Filing - Amended Reply
11 Jan 2019
Amended Reply#
Filing - Amended Reply
11 Jan 2019
Amended Reply#
Filing - Amended Defence
19 Dec 2018
Amended Defence#
Filing - Amended Defence
19 Dec 2018
Amended Defence -D3&4#
Filing - Reply
5 Dec 2018
Reply#
Filing - Amended Particulars of Claim
5 Dec 2018
Amended Particulars of Claim#
Filing - Amended Particulars of Claim
5 Dec 2018
Amended Particulars of Claim#
Order by Judge - Order
28 Nov 2018
Order#
Filing - Defence
14 Nov 2018
Defence - D1-2#
Filing - Defence
14 Nov 2018
Defence of D3-4#
Filing - Amended Claim Form
30 Oct 2018
Amended Claim Form#
Filing - Claim Form (Part 7)
24 Sept 2018
Claim Form (Part 7)#
Cross-references
No related case numbers recorded.
Same firms appear in
- HT-2026-BHM-000030
25 Aug 2026
- CR-2026-005933
TX EH1 Ltd
24 Aug 2026
- CR-2026-005925
Thai Express Lakeside Limited
24 Aug 2026
- CR-2026-005932
Thai Express UK Limited
24 Aug 2026
- CR-2026-005924
Thai Express Franchising Limited
24 Aug 2026
- CR-2026-LIV-000274
Dawnay, Day Properties Limited(02123094)
19 Aug 2026
- CR-2026-006244
TX BS1 Ltd
10 Aug 2026
- CR-2026-006247
TX Hub Ltd
10 Aug 2026
Record
- Alt case number
- —
- CE-File instance ID
- 202685
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026