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QB-2018-000413Open

Global Infusion Group Limited v Zafra and another

QBPart 7 Claim - Fraud/Deceit

17 documents · supplied by the court

Division
Tort
Track
other than personal injury
Filed
10 Dec 2018
Last updated
4 Mar 20233 years ago
Parties
4
Documents
17£285.60 for the full file

Parties · 4

Claimant2

Defendant2

  • Zafra, Felix
  • Lu, Han

Docket · 17

Full file £285.60
  1. Order by Master - Order for an Final Charging Order

    20 Jan 2023

    Order for an Final Charging Order

  2. Order by Master - Order for an Interim Charging Order

    23 Dec 2022

    Order for an Interim Charging Order

  3. Order by Master - Order

    29 Nov 2022

    Order- Settled- JE

  4. Order by Master - Order

    3 Nov 2022

    Order from ID68- JE-Alert to Issues- JE 03/11/22

  5. Order by Master - Order for an Interim Charging Order

    13 Sept 2022

    Order for an Interim Charging Order

  6. Order by Judge - Order

    21 Jul 2022

    Order made by Mr Justice Soole on 18/07/2022. The Appeal is struck out

  7. Filing - Reply

    13 Mar 2020

    Reply

  8. Filing - Defence

    7 Feb 2020

    Amended defence

  9. Order by Master - Order

    10 Jan 2020

    Order of Senior Master Fonatine dated 08/01/2020 and sealed on 10/01/2020

  10. Order by Master - Order

    12 Dec 2019

    Email Order Before Deputy Master Bagot QC dated 29 November 2019 sealed 12 December 2019. Provided to all legal parties. Kym Wagner - QBML

  11. Order by Master - Order

    7 Jun 2019

    Order by Senior Master Fontaine- dated 9.5.19. sealed 7.6.19. Posted out to Sherrards sols-JE

  12. Filing - Defence & Counterclaim

    8 Jan 2019

    Defence & Counterclaim

  13. Filing - Defence

    8 Jan 2019

    Defence

  14. Filing - Defence & Counterclaim

    8 Jan 2019

    Defence & Counterclaim

  15. Filing - Defence

    8 Jan 2019

    Defence

  16. Filing - Particulars of Claim

    10 Dec 2018

    Particulars of Claim

  17. Filing - Claim Form (Part 7)

    10 Dec 2018

    Claim Form (Part 7)

Cross-references

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Record

Alt case number
CE-File instance ID
207341
First collected
26 Aug 2026
Last collected
26 Aug 2026