Faichney and another v Vantis HR Limited and others
Chancery Division (to 2017)Transfer in
40 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 16 Jun 2016
- Last updated
- 27 Nov 20233 years ago
- Parties
- 11
- Documents
- 40£890.40 for the full file
Parties · 11
Claimant2
- Faichney, Robert MarshallLitigant in person
- Perrin, David RichardLitigant in person
Defendant3
- Vantis HR LimitedCH ↗—
- Vantis Tax LimitedCH ↗FTI Consulting LLP
- Vantis PlcCH ↗FTI Consulting LLP
Part 20 Defendant4
- Faichney, Robert MarshallCoyle White Devine Solicitors
- Perrin, David RichardLitigant in person
- Perrin, NicolaLitigant in person
- Faichney, ShirleyCoyle White Devine Solicitors
Interpleader1
- Crown Prosecution ServceLitigant in person
Docket · 40
Full file £890.40Order by Judge - Order
9 Apr 2019
Order (Appeal)
Order by Judge - Order
22 Mar 2018
Order of Mann J of 20.3.18#
Filing - Judgment - Approved
20 Mar 2018
Judgment - Approved
Order by Judge - Order
1 Feb 2018
Consent Order (Mr & Mrs Faichney) of 29.1.18 approved by Mann J.
Order by Judge - Order
1 Feb 2018
Consent Order (Mrs Perrin - The Estate) of 29.1.18 approved by Mann J.
Order by Judge - Order
24 Jan 2018
Order
Order by Master - Order
14 Dec 2016
Order dated 13.12.16 sent to Maitland Chambers.
Order by Master - Order
20 Jun 2016
Order 22/12/2014
Filing - Response to Request for Further Information
20 Jun 2016
Response to Request for Further Information
Order by Master - Order
20 Jun 2016
Order 13/02/2015
Order by Master - Order
20 Jun 2016
Order 16/06/2015
Order by Master - Order
20 Jun 2016
Order for Transfer to Chancery
Order by Master - Order
17 Jun 2016
Order 17/02/2014
Filing - Reply and Defence to Counterclaim
17 Jun 2016
Reply and Defence to Counterclaim by order of 17/02/2014
Filing - Reply and Defence to Counterclaim
17 Jun 2016
Reply and Defence to Counterclaim by order 12 /03/2014
Filing - Defence
17 Jun 2016
Defence to Counterclaim
Filing - Reply and Defence to Counterclaim
17 Jun 2016
Reply and Defence to Counterclaim
Filing - Reply and Defence to Counterclaim
17 Jun 2016
Reply and Defence to Counterclaim
Order by Master - Order
17 Jun 2016
Order 12/03/2014
Order by Master - Order
17 Jun 2016
Order 06/05/2014
Order by Master - Order
17 Jun 2016
Order 19/06/2014
Order by Master - Order
17 Jun 2016
Order 02/10/2014
Order by Master - Order
17 Jun 2016
Order 03/10/2014
Filing - Response to Request for Further Information
17 Jun 2016
Response to Request for Further Information
Filing - Part 20 Claim Form
17 Jun 2016
Part 20 Claim Form
Order by Master - Order
17 Jun 2016
Order 08/12/2014
Filing - Claim Form (Part 7)
16 Jun 2016
Claim Form (Part 7)
Filing - Particulars of Claim
16 Jun 2016
Particulars of Claim
Filing - Defence & Counterclaim
16 Jun 2016
Defence & Counterclaim
Order by Master - Order
16 Jun 2016
Order 19/05/2010
Filing - Reply and Defence to Counterclaim
16 Jun 2016
Reply and Defence to Counterclaim
Order by Master - Order
16 Jun 2016
Order 27/02/2013
Filing - Amended Defence and Counterclaim
16 Jun 2016
Amended Defence and Counterclaim
Order by Master - Order
16 Jun 2016
Order 13/05/2013
Order by Judge - Order
16 Jun 2016
Order sealed 22/10/2013
Order by Master - Order
16 Jun 2016
Order 19/11/2013
Order by Master - Order
16 Jun 2016
Order 25/11/2013
Filing - Part 20 Claim Form
16 Jun 2016
Part 20 Claim Form
Filing - Amended Defence and Counterclaim
16 Jun 2016
Re-Amended Defence and Counterclaim
Order by Judge - Order
16 Jun 2016
Order 09/12/2013
Cross-references
No related case numbers recorded.
Same firms appear in
- CH-2026-000250
Harvey v Jones
24 Aug 2026
- CR-2026-004161
Wyatt Building Services (Ruislip) Limited (In Liquidation)
27 May 2026
- CR-2026-003299
Rutherford Holdings Limited
28 Apr 2026
- PT-2026-BRS-000063
Seedel v Seedel-Tripp and another
24 Apr 2026
- CR-2026-003074
Lumine Partners Limited
21 Apr 2026
- KB-2026-001402
Simpson v Gamesys Operations Limited (T/A "Monopoly Casino")
13 Apr 2026
- CR-2026-001716
Hill In The Fold Limited
9 Mar 2026
- CR-2026-001777
Nexus the Educators Connection Limited
9 Mar 2026
Record
- Alt case number
- —
- CE-File instance ID
- 160215
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026