QB-2016-000169Open
Mr Nicholas Caggelari and other v Mr Andrew J Kreiger and another
Queen's Bench (to 2022)HQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 19 Aug 2016
- Last updated
- —
- Parties
- 15
- Documents
- 0
Parties · 15
Claimant13
- Mr Nicholas CaggelariZoi Bilderberg Law Practice Limited solicitors
- Mrs Helene CaggelariZoi Bilderberg Law Practice Limited solicitors
- International Transaction Settlement Bank Holding PlcCH ↗Zoi Bilderberg Law Practice Limited solicitors
- ITSB Group LtdCH ↗Zoi Bilderberg Law Practice Limited solicitors
- ITSB Group GmBHCH ↗Zoi Bilderberg Law Practice Limited solicitors
- Dr Sergei LipovZoi Bilderberg Law Practice Limited solicitors
- Mr Maxmilian GnanZoi Bilderberg Law Practice Limited solicitors
- Mr Edward Micheal PlattZoi Bilderberg Law Practice Limited solicitors
- Mr Philip LewisZoi Bilderberg Law Practice Limited solicitors
- Keith PlentyZoi Bilderberg Law Practice Limited solicitors
- Ms Esther LewisZoi Bilderberg Law Practice Limited solicitors
- Ms Sharon HallZoi Bilderberg Law Practice Limited solicitors
- Mr Farooq ZoiZoi Bilderberg Law Practice Limited solicitors
Defendant2
- Mr Andrew J Kreiger—
- Sagaz Capital Partners SlCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ16D02947HCF
Record
- Alt case number
- HCF - HQ16D02947
- CE-File instance ID
- 284146
- First collected
- 29 Aug 2026
- Last collected
- 28 Oct 2026