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HC-2017-000188Open

DSA Investments inc v Optima Worldwide Group Plc

Chancery Division (to 2017)Contracts - sale/purchase of share/business

43 documents · supplied by the court

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Division
Business
Track
Part 7 Claim
Filed
23 Jan 2017
Last updated
12 Feb 20216 years ago
Parties
4
Documents
43£772.80 for the full file

Parties · 4

Claimant1

Defendant3

Docket · 43

Full file £772.80

  1. Order by Master - Order

    2 Dec 2020

    Order dated 30-11-20 - Sealed and sent to McCarthy Tetrault by email to serve

  2. Order by Master - Order

    16 Nov 2020

    Order dated 12-11-20 - Sealed and sent to McCarthy Tetrault by email to serrve

  3. Order by Master - Order

    14 Nov 2019

    Order sealed and dated 11/11/19 sent to C's sols to serve

  4. Order by Master - Order

    8 Nov 2019

    Sealed and approved Order of DM Arkush dated 08-11-19, sent to serving party

  5. Order by Master - Order

    7 Oct 2019

    M/O dated 26/9/2019 sealed and sent to C's sols to serve

  6. Order by Master - Order

    9 Sept 2019

    Order by Deputy Master Arkush 6 September 2019. Sealed and sent to serving party by email.

  7. Order by Master - Order

    28 Aug 2019

    Order

  8. Order by Master - Order

    5 Jul 2019

    Amended Order of DM Linwood dated 26.06.19 - amended under slip rule 40.12. Sent to serving party.

  9. Order by Master - Order

    2 Jul 2019

    Order by Deputy Master Linwood 01/07/2019, sent to Claimant's

  10. Order by Master - Order

    28 Jun 2019

    Order by Depiuty Master Linwood 27/06/2019

  11. Order by Master - Order

    25 Jun 2019

    Order dated 21st June 2019 by DM Lloyd sent to serving party by post

  12. Order by Master - Order

    29 May 2019

    Order of DM LLOYD 24.05.2019 (a) - sent by email.

  13. Order by Master - Order

    29 May 2019

    Order of DM LLOYD 24.05.2019 (b) - sent by email.

  14. Order by Master - Order

    10 May 2019

    Order Master Price 9th May-19 order posted to serving party

  15. Order by Master - Order

    2 May 2019

    Order sent to Radcliffe Chambers

  16. Order by Master - Order

    2 May 2019

    Order sent to Radcliffe Chambers

  17. Order by Master - Order

    30 Apr 2019

    Order at 243 revised and sent down - sent to Chambers for amendment NSP

  18. Order by Master - Order

    4 Apr 2019

    Order sent to party for service

  19. Order by Master - Order

    20 Mar 2019

    Order sent to serving party

  20. Order by Master - Order

    19 Mar 2019

    Order at 208 revised and sent down NSP

  21. Order by Master - Order

    4 Mar 2019

    Order sent to serving party

  22. Order by Master - Order for an Interim Charging Order

    30 Jan 2019

    Order for an Interim Charging Order

  23. Order by Master - Order

    29 Jan 2019

    Order dated the 24/01/19, sealed and sent to serving party by email.

  24. Order by Master - Order

    12 Oct 2018

    Order sent to serving party

  25. Order by Judge - Order

    1 Oct 2018

    Consent Order approved by Mr. Justice Marcus Smith. Emailed to McCarthy Tetrault to effect service.

  26. Order by Master - Order

    9 May 2018

    Order sent to serving party

  27. Order by Master - Order

    24 Jan 2018

    Order sent to serving party

  28. Order by Master - Order

    4 Jan 2018

    Order dated 4.1.18 sent to Pinsent Masons LLP to serve.

  29. Order by Master - Order

    18 Dec 2017

    Order at 93 revised and sent down NSP

  30. Order by Master - Order

    18 Dec 2017

    Order sent to serving party

  31. Order by Master - Order

    7 Dec 2017

    Order dated 06/12/17 sealed & sent to serving party by email.

  32. Order by Master - Order

    21 Nov 2017

    Order sent to serving party

  33. Order by Master - Order

    25 Sept 2017

    Order-Master Price-22nd Sept-2017

  34. Order by Master - Order

    16 Aug 2017

    Order - sent to serving party

  35. Filing - Reply and Defence to Counterclaim

    20 Jun 2017

    Reply and Defence to Counterclaim

  36. Filing - Amended Defence and Counterclaim

    30 May 2017

    Amended Defence and Counterclaim

  37. Filing - Amended Particulars of Claim

    8 May 2017

    Amended Particulars of Claim

  38. Order by Master - Order

    2 May 2017

    Order sent to serving party by email

  39. Filing - Defence

    5 Apr 2017

    Defence

  40. Order by Master - Order

    4 Apr 2017

    Ordersent to serving party by email

  41. Order by Master - Order

    28 Mar 2017

    Order dtd 27/3/17 sent to Pinsent Masons LLP to serve (resent to Matt.Russell@pinsentmasons.com)

  42. Filing - Claim Form (Part 7)

    28 Jan 2017

    Claim Form (Part 7)

  43. Filing - Particulars of Claim

    28 Jan 2017

    Particulars of Claim

Cross-references

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Record

Alt case number
—
CE-File instance ID
171040
First collected
29 Aug 2026
Last collected
29 Aug 2026