Illiquidx Limited v Altana Wealth Limited and others

Claimant's Points of Claim relating to the Inquiry dated 10 August 2026 #

Sealed Consent Order by Rajah J (29.10.2025) #

Sealed Order by Rajah J (31.07.2025) #

Order at ID517 dated 27.6.25 sent to C sols (#)

Judgment - Approved

Approved two ex tempore Judgments handed down by Rajah J on 06.06.2025 #

Approved Judgment by Rajah J (23.06.2025)

Order sealed and dated 5.6.25 to be sent to D by email.

Order approved on papers by Mrs Justice Joanna Smith. Sealed copy emailed to Paul.Cummins@rpc.co.uk. CR 2.5.#

Sealed Order by Rajah J (13.02.2025)#

Approved Judgment by Rajah J (13.02.2025)#

Re-re-amendments pursuant to CPR r.17.1(2)(a)

Sealed Order by Rajah J (10.10.2024)#

Sealed Order by Rajah J (01.10.2024)#

Reply #

Sealed Order by Rajah J (16.09.2024) #

Sealed Order by Rajah J (12.09.2024) #

Amended Reply #

Order dated5.9.24 sent to C sols

Order dated 30.8.24 sent to C sols (#)

Judgment - Approved

Order dated 11th august sent to Cs sols (#)

Order dated 12th June sent to RPC

Order dated 22nd May sent to C sols#

Order dated 3rd May sent to D sols#

Order dated 4th April sent to D sols#

Order dated 22nd march sent to C's sols#

Order dated 19/02/24 sent to C#

Order Dated 30/01/2024, sealed and sent to serving party by email #

Order dated 8/12/23 sent to C #

Order sealed and dated 20-10-23, sent to C's to serve#

Order sent to serving party#

Order of DM Raeburn re ID221 emailed to C for service#

Order#

Order of DM Hansen dated 31-5-23, sent to serving party#

Order of DM Linwood 3/4/23 sent to RPC LLP #

Sealed & approved Order of CM Shuman dated 08/12/22 - sent to serving Party.#

Sealed & approved Order of CM Shuman dated 07/12/22 - sent to serving Party.#

Sealed & approved Order of CM Shuman dated 07/12/22 (confidential documents) - sent to serving Party.#

Reply #

Amended Defence Amended pursuant to CPR r.17.1(2)(a)

Sealed and approved Order of DM Collaco-Moraes dated 30/03/22 - sent to serving Party.#

Amended Particulars of Claim

Sealed and approved Order of DM McQuail dated 25/05/21 - sent to serving party.(#)

Order dated 19/03/2021 sealed & sent to serving party by email.(#)

Sealed and Approved Order(#)

Defence(#)

Sealed and approved Order of Master Shuman 18.8.20 plus directions sent to serving party(#)

Claim Form (Part 7) & POC(#)