Axle Holdings PTE Limited and another v Letter and others
HCBreach of fiduciary duty
25 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 10 Aug 2016
- Last updated
- 16 Mar 20215 years ago
- Parties
- 13
- Documents
- 25£470.40 for the full file
Parties · 13
Claimant2
- Axle Holdings PTE LimitedCH ↗Dechert LLP
- Centigon Security Group LimitedCH ↗Dechert LLP
Defendant11
- Letter, Thomas MertinsMacFarlanes LLP
- Gregg, John FrancisSeladore Legal Limited
- Plunkett, Gregory KentDAC Beachcroft Limited
- United Investment Trading LimitedCH ↗Simmons and Simmons LLP
- Carat Duchatelet Group LimitedCH ↗MacFarlanes LLP
- Grizzetti, Thomas FrancisSimmons and Simmons LLP
- Letter, Christopher HarryMacFarlanes LLP
- Bronze Monkey LLCSeladore Legal Limited
- Dewarson LimitedCH ↗Seladore Legal Limited
- CH Letter & Sons, IncCH ↗MacFarlanes LLP
- United Investments Trading LimitedCH ↗Simmons and Simmons LLP
Docket · 25
Full file £470.40Order by Master - Order
16 Mar 2021
Orders sealed and dated 16-3-2021, sent to C's sols by email
Order by Master - Order
7 Dec 2020
Order dated 04-12-20 - sent to Dechert LLP by email to serve
Filing - Response to Request for Further Information
8 Sept 2017
Eight Defendants Response to Request for Further Information
Filing - Response to Request for Further Information
8 Sept 2017
Second defendants Response to Request for Further Information
Filing - Response to Request for Further Information
8 Sept 2017
Response to Request for Further Information- D1, D5, D7, D10
Filing - Response to Request for Further Information
8 Sept 2017
Response to Request for Further Information
Filing - Reply
8 Sept 2017
Reply D9
Filing - Reply
8 Sept 2017
Reply D2
Filing - Reply
8 Sept 2017
Reply D3
Filing - Reply and Defence to Counterclaim
8 Sept 2017
Reply of D1, D5, D7, D10 and Defence to Counterclaim to D1
Filing - Reply
8 Sept 2017
Core Reply
Filing - Reply
8 Sept 2017
Reply- D8
Filing - Reply
8 Sept 2017
Reply- D4, D6
Order by Master - Order
3 Aug 2017
Order security for costs #
Filing - Reply
19 Apr 2017
Reply
Filing - Defence
7 Apr 2017
Defence- D3
Filing - Defence
27 Mar 2017
Defence to counterclaim of the 4th defendant
Order by Master - Order
17 Mar 2017
Order sent to serving party by email(#)
Filing - Defence
16 Mar 2017
Defence
Filing - Defence
16 Mar 2017
Defence
Order by Master - Order
14 Mar 2017
Order sent to serving party by email.(#)
Order by Master - Order
3 Mar 2017
Order sent to serving party by email(#)
Filing - Defence & Counterclaim
10 Feb 2017
Defence & Counterclaim
Filing - Defence & Counterclaim
6 Feb 2017
Defence & Counterclaim + Schedule- D4, D6
Filing - Defence
3 Feb 2017
Defence- D9
Cross-references
References
- IHC 290/17OTH
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Record
- Alt case number
- OTH - IHC 290/17
- CE-File instance ID
- 162681
- First collected
- 25 Aug 2026
- Last collected
- 25 Aug 2026