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
- Financial Conduct Authority- Legal Group
Defendant5
- Avacade Limited (in liquidation) T/A Avacade Investment Options)CH ↗—
- Alexandra Associates (UK) Limited T/A Avacade Future SolutionsCH ↗Zakery Khub solicitors
- Lummis, Craig StanleyZakery Khub solicitors
- Lummis, Lee EdwardZakery Khub solicitors
- Fox, Raymond GeorgeLitigant in person
Docket · 34
Full file £655.20Order by Master - Order
3 Dec 2020
Order (x2) dated 25/11/2020 sealed & sent to serving party by email.#
Order by Master - Order
9 Sept 2020
Sealed and approved Order of DM Lloyd dated 08-9-20, sent to serving party#
Order by Judge - Order
10 Aug 2020
Orders of Stephen Houseman QC dated 10th August 2020(#)
Filing - Judgment - Approved
7 Aug 2020
Judgment of Stephen Houseman QC dated 7th August 2020
Order by Judge - Order
15 Jul 2020
Order of Adam Johnson N460 x 2
Order by Judge - Order
8 Jul 2020
Order
Order by Judge - Order
1 Jul 2020
Order
Filing - Judgment - Approved
30 Jun 2020
Judgment - Approved
Filing - Amended Defence
5 Mar 2020
Amended Defence - Def 2 & Def 4
Order by Judge - Order
29 Jan 2020
Order of Adam Johnson QC
Order by Judge - Order
9 Jan 2020
Order of Adam Johnson QC Directions of Adam Johnson QC sent to parties.
Order by Judge - Order
12 Dec 2019
Order of Anthony Elleray QC
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.
Filing - Judgment - Approved
23 Oct 2019
Judgment of Mr Halpern QC dated 23/10/19
Order by Judge - Order
23 Oct 2019
Order of Mr Halpern QC dated 23/10/19
Order by Judge - Order
14 Oct 2019
Order approved by Nugee J. Copy to serving party.
Order by Master - Order
1 Jul 2019
Order dated 01/07/2019 sealed & sent to serving party by email.
Order by Master - Order
21 Jun 2019
Order by deputy master Lloyd dated 20/6/19, sent to serving party
Order by Master - Order
25 Mar 2019
Order dated 25/03/2019 sealed & sent to serving party by email.
Order by Master - Order
14 Nov 2018
Order sent to serving party.
Order by Master - Order
24 Aug 2018
Order dated 16/08/2018 sealed & sent to serving party by email.
Order by Master - Order
2 Jun 2018
Order sealed and sent
Order by Master - Order
24 Apr 2018
Order dated 20/04/18 sealed & sent to serving party by email.
Filing - Reply
16 Apr 2018
Reply
Filing - Reply
16 Apr 2018
Reply
Filing - Reply
29 Mar 2018
Claimants Reply
Filing - Response to Request for Further Information
26 Jan 2018
Claimants Response to Request for Further Information
Filing - Defence
30 Nov 2017
Defence D5
Filing - Defence
24 Nov 2017
Defence
Order by Master - Order
23 Nov 2017
Order dated 22/11/2017 sealed & sent to serving party by email.
Order by Master - Order
21 Nov 2017
Order dated 20/11/2017 sealed & sent to serving party by email.
Filing - Response to Request for Further Information
16 Nov 2017
Claimant's Response to the Fifth Defendant's Part 18 request
Order by Master - Order
6 Oct 2017
Order dated 05/10/2017 sealed & sent to serving party by email.
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