CMC Markets plc & 9 others v Nazari and others

Order made by Mr Justice Spencer on 16 June 2022

Order by Judge 22/03/2021 Mr Justice Chamberlain

consent order Saini J dated 15/1/21 inc def to pay clm cots w/in 14 days

consent Order saini J 15/1/21 release supervising sol

Order dated 20.11.20 before Murray J, sealed and distributed to C's sols on 20.11.20 to serve. RE: BY CONSENT IT IS ORDERED THAT: 1. The Claimants shall be discharged from the cross-undertaking in damages given at Schedule B, Paragraph 1 of t...

Order amended 12/11/2o before Stacey J, sealed and distributed to C's sols to serve on 12/11/20. RE: Spelling error with First Claimant's name, now amended.

Order amended on 12/11/20 before Stacey J, sealed and distributed to C's sols on 12/11/20 to serve. RE: Recital edited.

Order dated 10/11/20 before Stacey J, sealed and distributed to C's sols on 11/11/20 to serve. RE: BY CONSENT IT IS ORDERED THAT: (1) All further proceedings in this action as between the Claimants and the Second Defendant be stayed upon the ...

Order dated 10/11/20 before Stacey J, sealed and distributed to C's sols on 11/11/20 to serve. RE: BY CONSENT IT IS ORDERED THAT: 1. The Search Order and Continuation Order, insofar as it concerns the Second Defendant, is hereby discharged. ...

Order dated 10/11/20 before Stacey J, sealed and distributed to C's sols on 11/11/20 to serve. RE: BY CONSENT IT IS ORDERED THAT: 1. The quantum of the Freezing Order, insofar as it concerns the Second Defendant, is reduced to £175,000. 2...

Order dated 10.11.20 before Stacey J, sealed and served to C's sols on 11.11.20 to serve. RE: IT IS ORDERED THAT: 1. Judgment is entered in favour of the Claimants on the Seventh Defendant's Admissions. The Seventh Defendant is liable to p...

Order by Judge. Mrs Justice Stacey 22/10/2020

Order approved by Master Davison - 21.10.2020 Sealed on the 21.10.2020 Sent to defendant sols to arrange service on all parties

Defence

Order approved by Master Eastman - 27.08.2020 Sealed on the 28.08.2020 Sent to claimant sols to arrange service on all parties

Order by Master Davison dated 31st July 2020. Sealed and sent to Claimant's solicitors electronically via CMS with request to serve Defendant's on 5th August 2020.

Order approved by Master Davison - 11.06.2 Sealed on the 18.06.20 Sent to claimant sols to arrange service on all parties

Order approved by Master Davison - 29.05.20 Sealed on the 29.05.20 Sent to claimant sols to arrange service on all parties

Order of Master Cook dated 28/02/2020 and sealed on 02/03/2020

Reply to the defence of the fifth and sixth defendants

Reply to the defence of the seventh defendant

Reply to the defence of the first defendant

Reply to the defence of the second defendant

Reply to the defence of the third and fourth defendants

Response to Request for Further Information- furhter information provided by the 3rd and 4th defs

Order of Master Daviosn dated 08.11.19 and sealed on 14.11.19

Order of Master Davison dated 08.11.19 and sealed on 14.11.19

Order of Master Davison dated 08.1.19 and sealed on 14.11.19

D7's Defence

Defence of 5th and 6th defnts

Defence from defnt 3 & 4 DQ not sent as other defnts have extension to 17sep2019

Email order dated 12/7/2019 and sld on 30/7/2019 before Master Davison. Copies of order sent to claimant sols to arrange service. James QBML

Email order dated 12/7/2019 and sld on 30/7/2019 before Master Davison. Copies sent to claimants sols to arrange service. James QBML

Email order dated 12/7/2019 and sld on 30/7/2019 before Master Davison. Copies of order sent to claimants sols to arrange service. James QBML

Amended Claim Form - amended pursuant to the Order of Master Davison dated 12 July 2019

Amended Particulars of Claim

Order of Master Davison 12.7.19

Order of Maser Davison 12.7.19

Order of Master Davison 12.7.19

Amended Claim Form

C/O poppelwell j dated 20/5/19 penal notice attached

Order by Master McCloud sld 09.05.19

Order before Master Davison dated 27/02/19 sealed 08/03/2019

Defence of 2nd Deft

Particulars of Claim

Claim Form (Part 7)

Search Order