Day v. Car Michael and another
London Circuit Commercial CourtCommercial fraud
23 documents · supplied by the court
- Division
- London Circuit Commercial Court
- Track
- Part 7 Claim
- Filed
- 22 May 2019
- Last updated
- 18 Dec 20233 years ago
- Parties
- 3
- Documents
- 23£403.20 for the full file
Parties · 3
Claimant1
- Day, ThomasRoots Law Limited
Defendant2
- Car Michael, SilvaLitigant in person
- Car Michael, JashmirLitigant in person
Docket · 23
Full file £403.20Order by Judge - Order
9 May 2023
Order by Judge
Order by Judge - Order
15 Sept 2021
Order HHJ Pelling QC 14-09-21
Order by Judge - Order
13 Jul 2021
Order by HHJ Pelling QC
Order by Judge - Order
1 Jul 2021
Order by HHJ Pelling QC
Order by Master - Order
25 Mar 2021
Order
Order by Master - Order for an Final Charging Order
8 Feb 2021
Order for an Final Charging Order
Order by Master - Order
4 Nov 2020
Order
Order by Judge - Order
3 Aug 2020
Order HHJ Jarman QC 24-07-20
Order by Judge - Order
13 Mar 2020
Order approved by HHJ Pelling QC
Order by Master - Order for an Final Charging Order
27 Jan 2020
Order for an Final Charging Order
Filing - Response to Request for Further Information
23 Jan 2020
Response to Request for Further Information
Filing - Response to Request for Further Information
22 Jan 2020
Response to Request for Further Information
Filing - Response to Request for Further Information
20 Jan 2020
Response to Request for Further Information
Filing - Defence
13 Jan 2020
Defence
Filing - Response to Request for Further Information
13 Jan 2020
Response to Request for Further Information
Order by Judge - Order
5 Dec 2019
Order approved by HHJ Pelling QC
Filing - Reply and Defence to Counterclaim
2 Sept 2019
Reply and Defence to Counterclaim
Filing - Amended Defence and Counterclaim
2 Sept 2019
Amended Defence and Counterclaim
Filing - Response to Request for Further Information
2 Sept 2019
Response to Request for Further Information
Filing - Defence
8 Aug 2019
Defence to Particulars of Claim
Filing - Reply and Defence to Counterclaim
9 Jul 2019
Reply and Defence to Counterclaim
Filing - Defence
26 Jun 2019
Defence
Filing - Claim Form (Part 7)
22 May 2019
Claim Form (Part 7) & PoC
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Record
- Alt case number
- —
- CE-File instance ID
- 220036
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026