QB-2014-003018Open
First Rate FX Limited v Trading By Telephone Limited and other
QBHQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 7 Feb 2014
- Last updated
- —
- Parties
- 10
- Documents
- 0
Parties · 10
Claimant1
- First Rate FX LimitedCH ↗Brabners LLP
Defendant9
- Trading By Telephone LimitedCH ↗Mishcon de Reya
- Opt FX LimitedCH ↗James Chan & Co
- Mr Daniel Crisp—
- Mr Scott GunnMishcon de Reya
- Mr Oliver Davis-GardnerMishcon de Reya
- Mr Bobby Ward—
- Mr Billy MartinMishcon de Reya
- Mr Kamran Perry Peter HassanMishcon de Reya
- Mr Louis LaversMishcon de Reya
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ14X00523 OTH - TLQ14/0309HCF
Same firms appear in
- BL-2019-000298
Aldgate Hotel Holdco LLC v Dalata UK Limited and another
7 Feb 2019
- IP-2019-000018
Shoemaker LP and another v Pepin and another
5 Feb 2019
- CR-2019-000772
Cain Systems Limited (09674148)
31 Jan 2019
- BR-2019-000125
Nelio Lucas
31 Jan 2019
- BL-2019-MAN-000003
Edwards Cheshire Company Limited v Forshaws Davies Ridgway LLP
30 Jan 2019
- CR-2019-000755
London Capital & Finance Plc (In Administration)
30 Jan 2019
- CR-2019-000700
Turbo Service International Holdings Limited
28 Jan 2019
- QB-2019-000272
Munnelly Support Services Limited and others v O'Sullivan
25 Jan 2019
Record
- Alt case number
- HCF - HQ14X00523 OTH - TLQ14/0309
- CE-File instance ID
- 276420
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026