Tersly Investments Limited v Highlander Worldwide Limited and others
King's BenchPart 7 Claim - Fraud/Deceit
25 documents · supplied by the court
- Division
- Tort
- Track
- other than personal injury
- Filed
- 30 Jan 2023
- Last updated
- 31 Dec 20258 months ago
- Parties
- 10
- Documents
- 25£453.60 for the full file
Parties · 10
Claimant1
- Tersly Investments LimitedCH ↗CMS Cameron McKenna Nabarro Olswang LLP
Part 20 Claimant4
- Highlander Worldwide LimitedCH ↗Addleshaw Goddard LLP
- The Estate of Hugo BurgeAddleshaw Goddard LLP
- VG Corporate Director One LtdCH ↗Addleshaw Goddard LLP
- VG Corporate Director Two LtdCH ↗Addleshaw Goddard LLP
Defendant4
- Highlander Worldwide LimitedCH ↗Addleshaw Goddard LLP
- The Estate Of Hugo Burge, ..Addleshaw Goddard LLP
- VG Corporate Director One LimitedCH ↗Simmons and Simmons LLP
- VG Corporate Director Two LimitedCH ↗Simmons and Simmons LLP
Part 20 Defendant1
- Tersly Investments LimitedCH ↗CMS Cameron McKenna Nabarro Olswang LLP
Docket · 25
Full file £453.60Order by Master - Order
13 Nov 2025
Consent Order dtd and sld 13/11/25 approved by SMC
Order by Master - Tomlin Order
31 Oct 2025
Tomlin Order dtd and sld 31/10/25
Order by Master - Order
17 Sept 2025
Order by Master Sullivan (Sitting as Vacation Master) dated 16th September 2025. Sealed and sent electronically via CMS to Claimant's solicitors for service on 17th September 2025. PE
Order by Master - Order
12 Aug 2025
Order before Master Davison dated 12.08.25
Order by Master - Order
8 Apr 2025
Consent Order dtd 7/4/25 and sld 8/4/25 approved by SMC. IC
Order by Master - Order
24 Feb 2025
Senior Master Cook Consent Order Dated 31.1.25 Sealed 24.2.25 AM KBML
Order by Master - Order
8 Oct 2024
Consent Order dtd and sld 8/11/24
Order by Master - Tomlin Order
8 Oct 2024
Tomlin Order dtd and sld 8/10/24 for for Third Defendant, Fourth Defendant and Third Party
Order by Master - Order
17 Sept 2024
Order - CLH 17th September 2024
Order by Master - Order
13 Sept 2024
Consent Order dtd ad sld 13/9/24
Order by Master - Order
14 Aug 2024
Order by Master Armstrong Sitting as Vacation Master dated 8th August 2024. Sealed and sent electronically via CMS to parties on 14th August 2024. PE
Filing - Reply and Defence to Counterclaim
12 Aug 2024
Reply and Defence to Counterclaim-CLAIMANT'S REPLY AND DEFENCE TO COUNTERCLAIM OF FIRST AND SECOND DEFENDANT
Filing - Reply and Defence to Counterclaim
12 Aug 2024
Reply and Defence to Counterclaim-CLAIMANT'S REPLY AND DEFENCE TO COUNTERCLAIM OF THIRD AND FOURTH DEFENDANT
Filing - Part 20 Defence
12 Aug 2024
Part 20 Defence-Third Party's Defence to Counterclaim
Filing - Response to Request for Further Information
26 Jul 2024
Response to Request for Further Information
Filing - Response to Request for Further Information
22 Jul 2024
Response to Request for Further Information
Filing - Defence & Counterclaim
7 Jun 2024
Value of Defence & Counterclaim is Un-specified. A Non-Monetary aspect is absent.
Order by Master - Order
3 Jun 2024
Consent Order dtd and sld 3/6/24
Filing - Part 20 Claim Form
31 May 2024
Part 20 Claim Form
Order by Master - Order
2 May 2024
Consent Order dtd 1/5/24 and sld 2/5/24
Order by Master - Order
24 Apr 2024
Consent Order dtd 9/4/24 sld 24/4/24 before Master Eastman on behalf if Senior Master Cook. Paragraph 4 of the November Order be varied so that the date for the Claimant to file and serve its Particulars of Claim be extended by one month to 4pm on...
Filing - Particulars of Claim
5 Apr 2024
Particulars of Claim
Order by Master - Order
27 Feb 2024
Consent Order dtd and sld 27/2/24
Order by Master - Order
14 Nov 2023
Consent Order dtd and sld 14/11/23
Order by Master - Order
26 Jun 2023
Order before Senior Master Fontaine dated 26/06/23 sealed 26/06/23
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 872092
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026