IBIG LLC T/A International Banking Investigation Group v Financial Conduct Authority
QBDefamation - libel and slander
7 documents · supplied by the court
- Division
- Media and Communication
- Track
- Part 7 Claim
- Filed
- 7 May 2019
- Last updated
- 7 Aug 20206 years ago
- Parties
- 2
- Documents
- 7£117.60 for the full file
Parties · 2
Claimant1
- Discontinued~IBIG LLC T/A International Banking Investigation GroupCH ↗Fraser Chambers
Defendant1
- Financial Conduct AuthorityLitigant in person
Docket · 7
Full file £117.60Order by Master - Order
7 Aug 2020
Order consent order made by Master Cook dated 31 July 2020 sealed 7 Aug 2020
Filing - Reply
5 May 2020
Reply
Order by Master - Order
28 Apr 2020
Order by Master Thonett dtd 10/03/20 and sealed on 28/04/20. Copies sent to Claimant's sols to serve. AE 28/04/20
Filing - Amended Defence
21 Apr 2020
Amended Defence received with Cover Letter
Order by Master - Order
28 Nov 2019
CMC order served on both parties via ce- filing.
Filing - Defence
17 Jun 2019
Defence PROCESSED
Filing - Claim Form (Part 7)
7 May 2019
Claim Form (Part 7) and Particulars of Claim attached.
Cross-references
No related case numbers recorded.
Same firms appear in
- KB-2025-004096
Boudalia v Krupovic and another
4 Nov 2025
- LM-2024-000037
Valueweb Holdings Limited v. Sowareen Solutions AG (a Company Incorporated in Switzerland)
5 Feb 2024
- KB-2022-004807
Wai v Kywe
12 Dec 2022
- BL-2021-001669
Hope Capital 2 Limited v Stephen Jones
16 Sept 2021
- QB-2021-001807
Pienaar and another v Kingston Hospital NHS Foundation Trust
11 May 2021
- IL-2020-000109
Crypton Digital Assets Limited and another v Blockchain Luxembourg S.A. and others
4 Nov 2020
- CL-2020-000058
valueweb holdings limited v. Sowareen Solutions AG (a company incorporated in Switzerland)
3 Feb 2020
- CL-2009-000382
Russian Commercial Bank (Cyprus) Limited v Fedor Khoroshilov
25 Aug 2009
Record
- Alt case number
- —
- CE-File instance ID
- 218727
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026