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HC-2015-005254Open

The Financial Conduct Authority v Noerus Investments Ltd T/A Noerus Capital and others

Chancery Division (to 2017)Miscellaneous

20 documents · supplied by the court

Division
Business
Track
Part 7 Claim
Filed
30 Dec 2015
Last updated
26 May 20265 months ago
Parties
7
Documents
20£336.00 for the full file

Parties · 7

Claimant1

  • The Financial Conduct AuthorityLitigant in person

Defendant6

  • Noerus Investments Ltd T/A Noerus CapitalCH ↗—
  • Allwright, Kenneth Jeffery—
  • P R Trading LtdCH ↗—
  • ITW Globalm LtdCH ↗—
  • Atlantis LLC Management LtdCH ↗—
  • Inasus UK LtdCH ↗—

Docket · 20

Full file £336.00
  1. Order by Judge - Order

    29 Apr 2021

    Order approved by Mr Justice Fancourt on 15 April 2021 in respect of application filed on 19 March 2021.

  2. Order by Judge - Order

    18 Dec 2017

    Order before Christiopher Pymont QC dated 18/12/17. Copy of order sent to the Claimant for service

  3. Filing - Judgment - Approved

    18 Dec 2017

    Judgment - Approved

  4. Order by Judge - Order

    16 May 2017

    Order

  5. Order by Judge - Order

    11 May 2017

    Order of HHJ Jarman QC dated 10/5/17

  6. Order by Master - Order

    6 Mar 2017

    Order dated 27/2/17 sealed & sent to serving party by e-mail

  7. Order by Judge - Order

    13 Jan 2017

    Order of Mann J of 12.1.17

  8. Order by Master - Order

    2 Nov 2016

    Order dtd 19/10/16 sent to The Financial Conduct Authority at EMO-Legal Group to serve

  9. Filing - Reply

    27 Jun 2016

    Reply to Defence of Def's 2-5

  10. Order by Judge - Order

    19 May 2016

    Order of A Hochhauser QC dtd 12/5/2016

  11. Filing - Amended Particulars of Claim

    11 May 2016

    Amended Particulars of Claim

  12. Filing - Defence

    5 May 2016

    Defence received - defs 2-5

  13. Filing - Amended Claim Form

    20 Apr 2016

    Amended Claim Form

  14. Order by Judge - Order

    15 Apr 2016

    Order of Mr Justice Arnold dated 13th April 2016

  15. Order by Judge - Order

    18 Mar 2016

    Order of Snowden J dated 18 March 2016 - to discontinue claim against 6th Defendant-if by 4/4/16 6 D files&serve cost schedule on C, C pay 6 D's costs upto 8/2/16-or NOATC- further costs clauses and reasons for costs order - sent electronically to...

  16. Order by Judge - Order

    15 Mar 2016

    Order (Penal Notice) by Mr Justice Snowden dated 15.1.16 and sealed 21.1.2016

  17. Filing - Particulars of Claim

    29 Jan 2016

    Particulars of Claim

  18. Order by Judge - Order

    31 Dec 2015

    Draft Order Approved by Judge

  19. Order by Judge - Order

    31 Dec 2015

    Order of Mr Justice Henry Carr dated 30 December 2015

  20. Filing - Claim Form (Part 7)

    30 Dec 2015

    Claim Form (Part 7)

Cross-references

References

  • TLC 326/16OTH

Record

Alt case number
OTH - TLC 326/16
CE-File instance ID
153032
First collected
29 Aug 2026
Last collected
28 Sept 2026