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HC-2011-000021Open

The FCA v Da Vinci Invest Ltd and others

HCMiscellaneous

25 documents · supplied by the court

Division
Business
Track
Part 7 Claim
Filed
13 Jul 2011
Last updated
2 Jun 20263 months ago
Parties
7
Documents
25£470.40 for the full file

Parties · 7

Defendant6

Docket · 25

Full file £470.40
  1. Order by Judge - Order

    14 Jan 2019

    Order approved by Nugee J. Copy to serving party (d7).

  2. Order by Judge - Order

    23 Nov 2017

    Order of Mr Justice Snowden dated 23 November 2017 refusing relief from sanction, refusing permission to appeal and costs #

  3. Filing - Judgment - Approved

    6 Sept 2017

    Judgment of Snowden J of 6.9.17- Approved- initialled version -sent to counsels clerks - sent to sols - sent to all parties - sent to Dr Peglow - note hand down was done by Mr Justice Mann during vacation and in Mr Justice Snowden's absence - cler...

  4. Order by Judge - Order

    20 May 2016

    Order of Mr Justice Snowden dated 20 May 16 - treating document "Kerelem" as an effective application by D6 to vary order of 25 April 16 if by 4.00pm 10 June 16 D6 files with court and serves on other parties by email a translation of document in ...

  5. Order by Judge - Order

    10 May 2016

    Court of Appeal - Order of Lord Justice Patten

  6. Order by Judge - Order

    28 Apr 2016

    Order of Mr Justice Snowden dated 25 April 2016 - unless order -D6 to serve C and D7 documents specified in Para 1a and 1b and 2a-d PLEASE REFER TO SECOND SEALED ORDER AS THE PREVIOUS ORDER CONTAINS THE WORD DRAFT!

  7. Filing - Defence

    29 Mar 2016

    Defence-D7

  8. Filing - Amended Particulars of Claim

    25 Feb 2016

    Amended Particulars of Claim and amended c/f

  9. Order by Judge - Order

    18 Feb 2016

    Order dated 10 February 2016 of Mr Justice Snowden

  10. Order by Judge - Order

    18 Feb 2016

    Order of Mr Justice Snowden dated 10 February 2016

  11. Order by Judge - Order

    13 Nov 2015

    Order - pursuant to section 381 of the Financial Services and Markets Act 2000 and for penalties under section 129

  12. Order by Judge - Order

    13 Nov 2015

    Order containing a penal notice of Mr Justice Snowden

  13. Filing - Judgment - Approved

    12 Aug 2015

    Judgment - dated 12 August 2015 of Mr Justice SnowdenApproved with Annex 1, Chart 2 and Annex 3 and order dated 12 August 2015

  14. Order by Master - Order

    19 May 2015

    Order of DM Matthews sealed & sent to Bivonas Law for service

  15. Order by Judge - Order

    6 May 2015

    Order dated 6 May 2015 of Mr Justice Snowden

  16. Filing - Claim Form (Part 8)

    30 Mar 2015

    Claim Form (Part 8)-13th july 2011

  17. Filing - Defence & Counterclaim

    30 Mar 2015

    Defence & Counterclaim-4th oct 2011

  18. Order by Master - Order

    30 Mar 2015

    Order BY MASTER WINEGARTEN-11th dec 2012

  19. Filing - Defence

    30 Mar 2015

    Defence-2ND NOV 2011

  20. Order by Master - Order

    30 Mar 2015

    Order BY MASTER MATTHEWS-18TH NOV 2011

  21. Order by Judge - Order

    30 Mar 2015

    Order BY JUSTICE ROTH -14TH MAY 2012

  22. Filing - Particulars of Claim

    30 Mar 2015

    Particulars of Claim-27TH JAN 2012

  23. Order by Master - Order

    30 Mar 2015

    Order BY MASTER JEFFERIS

  24. Order by Master - Order

    30 Mar 2015

    Order BY MASTER JULIA CLARK - 24TH MAY 2012

  25. Order by Master - Order

    30 Mar 2015

    Order BY MASTER BRAGGE -16TH OCT 2013

Cross-references

References

  • HC11C02409HCF

Same firms appear in

Record

Alt case number
HCF - HC11C02409
CE-File instance ID
676
First collected
24 Aug 2026
Last collected
24 Aug 2026