FL-2019-000003Open
Gill v. Thind and others
FLDerivatives/complex financial products
- Division
- Financial List
- Track
- Part 7 Claim
- Filed
- 22 Feb 2019
- Last updated
- 5 Nov 20197 years ago
- Parties
- 10
- Documents
- 0
Parties · 10
Claimant1
- Gill, Balwant SinghRainer Hughes
Defendant9
- Thind, Jashpal Singh... Kennedys Law LLP
- Thind, Baljit GillGeorge Green Limited
- Jashpal Singh Thind & Baljit Gill Thind (Sued as the Trustees of the Thind SSAS Pension Fund)—
- Jeeves Estates LimitedCH ↗—
- Simicare LimitedCH ↗—
- Watts Healthcare LimitedCH ↗—
- Jeeves Investments LimitedCH ↗—
- Thind, Avneesh Singh—
- Thind, Jeevan Singh—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- HT-2026-000280
Kia UK Limited v C.A. Blackwell (Contracts) Limited and another
18 Aug 2026
- LM-2026-000305
Winder Power Ltd v. Evolog Nakliayt Ve Logjistik
18 Aug 2026
- CC-2026-LDS-000025
BYASS PLANT LTD v. KENNET INSURANCE BROKERS LIMITED
17 Aug 2026
- KA-2026-LDS-000032
Chan and another v Doncaster Metropolitan Borough Council
14 Aug 2026
- HT-2026-000274
Bernard v Belsize Park Developments Limited and others
14 Aug 2026
- KB-2026-BHM-000302
Stocker v Fasano
13 Aug 2026
- KB-2026-MAN-000321
Scott v NEG Architectural Systems Limited and others
12 Aug 2026
- CL-2026-000452
Croucher Needham (Essex) LLP (In Liquidation) v. Lloyds Bank PLC
11 Aug 2026
Record
- Alt case number
- —
- CE-File instance ID
- 213163
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026