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HC-2014-000906Open

Group Seven Limited and another v Nasir and others

Chancery Division (to 2017)Miscellaneous

86 documents · supplied by the court

Division
Business
Track
Part 7 Claim
Filed
24 Oct 2014
Last updated
3 Jun 20264 months ago
Parties
12
Documents
86£1,680.00 for the full file

Parties · 12

Claimant2

Defendant10

Docket · 86

Full file £1,680.00
  1. Order by Master - Order

    18 Dec 2020

    sealed and approved order of DML 17.12.20 sent to serving party

  2. Order by Master - Order

    18 Dec 2020

    Sealed and approved Order of Deputy Master Lloyd 17.12.20 sent to serving party

  3. Order by Master - Order

    21 Jul 2020

    Sealed and approved Order of DM Hansen 21.7.20 sent to serving party

  4. Order by Master - Order

    29 Jun 2020

    Sealed and approved Order of Master Shuman 25.6.20 sent to serving party

  5. Order by Master - Order

    5 Jun 2020

    Sealed and approved Order of Master Shuman 1.6.20, sent to serving party

  6. Order by Master - Order

    24 Apr 2020

    Draft of Order for ICO Master Shuman 23/4/20

  7. Order by Master - Order

    21 Apr 2020

    Sealed Order of Master Shuman dated 20.4.20 sent to serving party

  8. Order by Master - Order

    10 Mar 2020

    Sealed and approved Order of DM Arkush 10.3.20, sent to serving party

  9. Order by Master - Order

    9 Dec 2019

    Sealed and approved Order of Master Shuman dated 9.12.19. Sent to serving party

  10. Order by Judge - Order

    8 Oct 2019

    Consent Order approved by Mann J 8.10.19, emailed to Alan Sheeley at Pinsent Masons for service on the other parties. SJW

  11. Order by Master - Order

    22 May 2019

    sealed and approved order of Master Shuman dated 21.05.19

  12. Order by Judge - Order

    15 Apr 2019

    Order (appeal)

  13. Order by Judge - Order

    15 Apr 2019

    Order (APPEAL)

  14. Order by Judge - Order

    31 Jul 2018

    Order by Mr Justice Morgan

  15. Filing - Defence

    13 Apr 2018

    Defence to D6 additional claim- D8

  16. Order by Judge - Order

    11 Apr 2018

    Order of Mr Justice Morgan

  17. Order by Judge - Order

    1 Mar 2018

    Order of Mr Justice Morgan - vacate hearing 5/6 March 2018

  18. Order by Judge - Order

    14 Nov 2017

    Order of Mr Justice Morgan

  19. Order by Judge - Order

    30 Oct 2017

    Order of Mr Justice Morgan

  20. Order by Judge - Order

    24 Oct 2017

    Order of Mr Justice Morgan

  21. Filing - Judgment - Approved

    6 Oct 2017

    Judgment - Approved

  22. Order by Judge - Order

    6 Oct 2017

    Order of Mr Justice Morgan

  23. Order by Judge - Order

    24 May 2017

    Order made by Mr Justice Morgan 23.5.17

  24. Order by Judge - Order

    27 Apr 2017

    Order made by Mr Justice Morgan 27.4.17

  25. Order by Judge - Order

    25 Apr 2017

    Order made by Mr Justice Morgan 25.4.17

  26. Order by Judge - Order

    13 Mar 2017

    Order made by Mr Justice Morgan 10.3.17

  27. Order by Judge - Order

    1 Mar 2017

    Order made by Mr Justice Morgan 27.2.17

  28. Order by Judge - Order

    1 Mar 2017

    Order made by Mr Justice Morgan 27.2.17

  29. Order by Judge - Order

    17 Feb 2017

    Order made by Mr Justice Morgan 17.2.17

  30. Order by Judge - Order

    15 Feb 2017

    Order made by Mr Justice Morgan 15.2.16 before start of the trial

  31. Order by Judge - Order

    27 Jan 2017

    Order Mr Justice Morgan 26th Jan-2017 - linked with HC2014001003 order emailed to Mr Collings QC for service Matthew Collings [MCollings@maitlandchambers.com]

  32. Order by Judge - Order

    14 Dec 2016

    Order approved by Mr Justice Morgan 13.12.16

  33. Order by Judge - Order

    13 Dec 2016

    Order approved by Mr Justice Morgan 13.12.16

  34. Order by Judge - Order

    5 Dec 2016

    Order made by Mr Justice Morgan 5.12.16

  35. Order by Judge - Order

    1 Dec 2016

    Orders x 2 made by Mr Justice Morgan following a hearing 30.11.16

  36. Filing - Amended Reply

    22 Nov 2016

    Amended Reply to the Amended Defence of the 7th Defendant

  37. Filing - Amended Reply

    22 Nov 2016

    Amended Reply to the Re Amended Defence of the 6th Defendant

  38. Filing - Amended Reply

    22 Nov 2016

    Amended Reply to the Re Amended Defence of the 3rd,4th & 5th Defendants

  39. Order by Judge - Order

    8 Nov 2016

    Order made by Mr Justice Morgan 8.11.16

  40. Order by Judge - Order

    8 Nov 2016

    Order made by Mr Justice Morgan 8.11.16 (now with date on)

  41. Order by Judge - Order

    31 Oct 2016

    Order made by Mr Justice Morgan 28.10.16

  42. Order by Judge - Order

    17 Oct 2016

    Consent Order on security for costs made by Mr Justice Morgan 17.10.16 #

  43. Order by Judge - Order

    6 Oct 2016

    Order made by Mr Justice Morgan on paper 3.10.16

  44. Filing - Amended Defence

    28 Sept 2016

    Re Amended Defence of Defs3,4,5

  45. Filing - Amended Defence

    23 Sept 2016

    Re-Amended Defence (Defs1,2,3) (Unsigned)

  46. Filing - Amended Defence

    22 Sept 2016

    Amended Defence OF THE 7TH DEFENDANT

  47. Order by Judge - Order

    21 Sept 2016

    Order made by Mr Justice Morgan 19.9.16

  48. Filing - Amended Defence

    16 Sept 2016

    Re Amended Defence

  49. Filing - Amended Defence

    16 Sept 2016

    Amended Defence of Def 7

  50. Filing - Response to Request for Further Information

    11 Aug 2016

    Response to Request for Further Information

  51. Order by Judge - Order

    3 Aug 2016

    Order by Morgan J dated 28/7/16

  52. Order by Judge - Order

    17 Jun 2016

    Order made by Mr Justice Morgan 17.6.16

  53. Order by Judge - Order

    13 May 2016

    Order made by Mr Justice Morgan 13.5.16

  54. Order by Judge - Order

    11 Apr 2016

    Order of Mr Justice Morgan 21 March 2016

  55. Order by Judge - Order

    22 Mar 2016

    Order of Mr Justice Morgan 21 March 2016

  56. Filing - Response to Request for Further Information

    11 Mar 2016

    Response to Request for Further Information (Defs 3,4,5)

  57. Order by Master - Order

    7 Mar 2016

    Consent Order dated 4.3.16 by Master Matthews

  58. Filing - Response to Request for Further Information

    24 Feb 2016

    7th Def's Response to Request for Further Information + attachment

  59. Filing - Response to Request for Further Information

    26 Jan 2016

    Response to Request for Further Information

  60. Order by Judge - Order

    22 Jan 2016

    Order of Mr Justice Morgan for disclosure 19/11/16

  61. Order by Judge - Order

    12 Jan 2016

    Order made by Mr Justice Morgan on 17th December 2015 and sealed 12.1.16

  62. Order by Judge - Order

    12 Jan 2016

    Order For Directions

  63. Filing - Amended Defence

    8 Jan 2016

    Amended Defence of 3rd, 4th and 5th defendants

  64. Filing - Response to Request for Further Information

    16 Dec 2015

    Response to Request for Further Information D7

  65. Filing - Response to Request for Further Information

    14 Dec 2015

    7th Defendants Response to the 1st & 2nd Claimants Request for Further Information

  66. Order by Master - Order

    14 Dec 2015

    Order of Master Matthews 14/12/15 for service out of jurisdiction

  67. Filing - Amended Defence

    2 Dec 2015

    Amended Defence

  68. Filing - Amended Defence

    30 Nov 2015

    Amended Defence of first defendant rec'd 10/11/15

  69. Order by Master - Order

    27 Nov 2015

    Order dated 26.11.2015. sealed and sent out on 27.11.2015. Approved by master via e-mail.

  70. Order by Master - Order

    20 Nov 2015

    Order dated 20.11.2015 sealed and sent out on 20.11.2015. Approved by master via e-mail.

  71. Filing - Defence

    13 Nov 2015

    Defence - D7

  72. Filing - Defence

    10 Nov 2015

    Defence of the 1st to 6th Defendant's Contribution Notice

  73. Filing - Amended Claim Form

    29 Oct 2015

    Amended Claim Form

  74. Filing - Amended Particulars of Claim

    29 Oct 2015

    Amended Particulars of Claim

  75. Order by Master - Order

    25 Oct 2015

    Order dated 23.10.15 approved by alert

  76. Order by Master - Order

    6 Aug 2015

    Draft Order

  77. Order by Master - Order

    6 Aug 2015

    Order dated 5/8/15 sealed & sent to serving party (collected over counter)

  78. Filing - Defence

    21 Jul 2015

    Defence of Francesco Meduri to fourth and sixth defendants additional claim

  79. Filing - Defence

    21 Jul 2015

    Defence of Martin Landman to the fourth and sixth defendants additional claim

  80. Filing - Defence

    21 Jul 2015

    Defence of Notable Services LLP to the fourth and six defendants additional claim

  81. Filing - Defence

    3 Jun 2015

    Defence- def 6

  82. Filing - Defence

    21 Apr 2015

    Defence received - def 1

  83. Filing - Defence

    10 Mar 2015

    Defence- defs 3,4 and 5 filed

  84. Order by Master - Order

    11 Feb 2015

    Order by DM Cousins dtd 11/2/15 sealedd 17/2/15 sent to 1st Def sols for sservice; approved draft; Letters from Portner dtd 5& 3 Feb 2015 respective and Letter dtd 30/1/15

  85. Filing - Particulars of Claim

    18 Dec 2014

    Particulars of Claim

  86. Filing - Claim Form (Part 7)

    24 Oct 2014

    Claim Form (Part 7)

Cross-references

References

  • IHC 1031/15 OTH - IHC 613/16 OTH - IHC 615/16 OTH - IHC 617/16 OTH - IHC 694/16 OTH - IHC 818/16 OTH - IHC 924/16 OTH - TLC 425/15 & 426/15OTH

Same firms appear in

Record

Alt case number
OTH - IHC 1031/15 OTH - IHC 613/16 OTH - IHC 615/16 OTH - IHC 617/16 OTH - IHC 694/16 OTH - IHC 818/16 OTH - IHC 924/16 OTH - TLC 425/15 & 426/15
CE-File instance ID
1371
First collected
28 Aug 2026
Last collected
28 Sept 2026