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HC-2017-002628Open

Financial Conduct Authority v Avacade Limited (in liquidation) T/A Avacade Investment Options) and others

HCMiscellaneous

34 documents · supplied by the court

Division
Business
Track
Part 7 Claim
Filed
6 Sept 2017
Last updated
4 Nov 20224 years ago
Parties
6
Documents
34£655.20 for the full file

Parties · 6

Claimant1

Defendant5

Docket · 34

Full file £655.20
  1. Order by Master - Order

    3 Dec 2020

    Order (x2) dated 25/11/2020 sealed & sent to serving party by email.#

  2. Order by Master - Order

    9 Sept 2020

    Sealed and approved Order of DM Lloyd dated 08-9-20, sent to serving party#

  3. Order by Judge - Order

    10 Aug 2020

    Orders of Stephen Houseman QC dated 10th August 2020(#)

  4. Filing - Judgment - Approved

    7 Aug 2020

    Judgment of Stephen Houseman QC dated 7th August 2020

  5. Order by Judge - Order

    15 Jul 2020

    Order of Adam Johnson N460 x 2

  6. Order by Judge - Order

    8 Jul 2020

    Order

  7. Order by Judge - Order

    1 Jul 2020

    Order

  8. Filing - Judgment - Approved

    30 Jun 2020

    Judgment - Approved

  9. Filing - Amended Defence

    5 Mar 2020

    Amended Defence - Def 2 & Def 4

  10. Order by Judge - Order

    29 Jan 2020

    Order of Adam Johnson QC

  11. Order by Judge - Order

    9 Jan 2020

    Order of Adam Johnson QC Directions of Adam Johnson QC sent to parties.

  12. Order by Judge - Order

    12 Dec 2019

    Order of Anthony Elleray QC

  13. Order by Judge - Order

    23 Oct 2019

    Order by His Honour Judge Maccahill QC 11 October 2019. Sealed and sent to serving party by email.

  14. Filing - Judgment - Approved

    23 Oct 2019

    Judgment of Mr Halpern QC dated 23/10/19

  15. Order by Judge - Order

    23 Oct 2019

    Order of Mr Halpern QC dated 23/10/19

  16. Order by Judge - Order

    14 Oct 2019

    Order approved by Nugee J. Copy to serving party.

  17. Order by Master - Order

    1 Jul 2019

    Order dated 01/07/2019 sealed & sent to serving party by email.

  18. Order by Master - Order

    21 Jun 2019

    Order by deputy master Lloyd dated 20/6/19, sent to serving party

  19. Order by Master - Order

    25 Mar 2019

    Order dated 25/03/2019 sealed & sent to serving party by email.

  20. Order by Master - Order

    14 Nov 2018

    Order sent to serving party.

  21. Order by Master - Order

    24 Aug 2018

    Order dated 16/08/2018 sealed & sent to serving party by email.

  22. Order by Master - Order

    2 Jun 2018

    Order sealed and sent

  23. Order by Master - Order

    24 Apr 2018

    Order dated 20/04/18 sealed & sent to serving party by email.

  24. Filing - Reply

    16 Apr 2018

    Reply

  25. Filing - Reply

    16 Apr 2018

    Reply

  26. Filing - Reply

    29 Mar 2018

    Claimants Reply

  27. Filing - Response to Request for Further Information

    26 Jan 2018

    Claimants Response to Request for Further Information

  28. Filing - Defence

    30 Nov 2017

    Defence D5

  29. Filing - Defence

    24 Nov 2017

    Defence

  30. Order by Master - Order

    23 Nov 2017

    Order dated 22/11/2017 sealed & sent to serving party by email.

  31. Order by Master - Order

    21 Nov 2017

    Order dated 20/11/2017 sealed & sent to serving party by email.

  32. Filing - Response to Request for Further Information

    16 Nov 2017

    Claimant's Response to the Fifth Defendant's Part 18 request

  33. Order by Master - Order

    6 Oct 2017

    Order dated 05/10/2017 sealed & sent to serving party by email.

  34. Filing - Claim Form (Part 7)

    6 Sept 2017

    Claim Form (Part 7)

Cross-references

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Record

Alt case number
CE-File instance ID
182159
First collected
29 Aug 2026
Last collected
29 Aug 2026