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HC-2013-000531Open

The Finacial Conduct Authority V Capital Alternatives Ltd and others

HCMiscellaneous

25 documents · supplied by the court

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Division
Business
Track
Part 7 Claim
Filed
4 Jun 2013
Last updated
30 Mar 20215 years ago
Parties
17
Documents
25£1,041.60 for the full file

Parties · 17

Claimant1

  • The Financial Conduct AuthorityLitigant in person

Defendant16

Docket · 25

Full file £1,041.60

  1. Order by Judge - Order

    30 Mar 2021

    Order - Mr Justice Morgan - copy emailed to parties.(#)

  2. Order by Master - Order

    13 May 2020

    sealed and approved Order of DM Arkush 13.5.20 sent to serving party

  3. Order by Master - Order

    11 Dec 2019

    Sealed and approved Order of Master Shuman 10.12.19, sent to serving party

  4. Order by Master - Order

    3 Dec 2019

    Sealed and approved Order of DM Nurse 2.12.19, sent to serving party.

  5. Order by Judge - Order

    22 Nov 2019

    Order of HHJ McCahill QC dated 21st November 2019

  6. Order by Judge - Order of release

    24 May 2019

    Order of release

  7. Order by Judge - Order

    1 Mar 2019

    Committal Order by Mr. Justice Marcus Smith emailed to parties.

  8. Order by Judge - Order

    5 Feb 2019

    Order of Mr Justice Marcus Smith to adjourn committal hearing sent to Col for Applicant

  9. Filing - Defence

    11 Jan 2019

    Defence

  10. Order by Master - Order

    2 Jan 2019

    Order (x5) dated 18/12/2018 sealed & sent to serving party by email.

  11. Order by Master - Order

    7 Dec 2018

    Orders x10 dated 4.12.2018 by DM Rhys re: ID 261 sent to serving party by email

  12. Order by Master - Order

    7 Dec 2018

    Orders x10 dated 4.12.2018 by DM Rhys re: ID 262 sent to serving party by email

  13. Order by Master - Order

    7 Dec 2018

    Orders x10 by DM Rhys dated 4th Dec 2018 re: ID 263 sent to serving party by email

  14. Order by Master - Order

    7 Dec 2018

    Orders x6 by DM Rhys dated 4.12.2018 re: ID 264 sent to serving party by email

  15. Order by Judge - Order

    9 Nov 2018

    Order before HHJ Mccahill QC dated 8/11/18. Copy of sealed order sent to FCA for service.

  16. Order by Judge - Order

    30 Oct 2018

    Order Mr Justice Fancourt 29th Oct-2018 order emailed to adamtemple@4pumpcourt.com

  17. Order by Master - Order

    24 Oct 2018

    Order dated the 24/10/18 sealed and sent to serving party by email.

  18. Filing - Judgment - Approved

    23 May 2018

    Judgment - Approved by His Honour Judge McCahill QC. Sent to transcribers

  19. Order by Judge - Order

    26 Apr 2018

    Order of HHJ McCahill QC dated 24 & 25 April 2018

  20. Order by Judge - Order

    28 Mar 2018

    Consent Order before His Honour Judge McCahill Q.C

  21. Filing - Judgment - Approved

    23 Mar 2018

    Approved Judgment of His Honour Judge McCahill QC dated 26/3/18

  22. Order by Judge - Order

    12 Feb 2018

    Order HHJ McCahill and email with approval

  23. Order by Judge - Order

    16 Jun 2017

    Order by the Chancellor dated 15th June 2017 sent to FCA by email

  24. Order by Judge - Order

    30 May 2017

    Order of D Campbell QC dtd 26/5/2017

  25. Order by Judge - Order

    11 Apr 2017

    Order of Asplin J dated 7 Apr 17

Cross-references

References

  • HC13F02624 OTH - TLC 214/16HCF

Same firms appear in

Record

Alt case number
HCF - HC13F02624 OTH - TLC 214/16
CE-File instance ID
6374
First collected
25 Aug 2026
Last collected
25 Aug 2026