National Crime Agency v Grubisic and another
QBCivil Recovery Order
8 documents · supplied by the court
- Division
- Other Claims
- Track
- Part 8 Claim
- Filed
- 27 Feb 2020
- Last updated
- 31 Oct 20224 years ago
- Parties
- 3
- Documents
- 8£134.40 for the full file
Parties · 3
Claimant1
- National Crime AgencyThe National Crime Agency
Defendant2
- Grubisic, PeterFreeths LLP,
- Grubisic Investments LimitedCH ↗—
Docket · 8
Full file £134.40Order by Master - Order
31 Oct 2022
Order of Master Eastman 18th August 2022
Order by Master - Order
25 May 2021
Order by Senior Master Fontaine dated 24.05.21 and sealed on the 25.05.21
Order by Master - Order
25 May 2021
Order by Senior Master Fontaine dated 24.05.21 and sealed on 25.05.21
Order by Judge - Order
26 Jan 2021
Order by Judge Mr Justice Stewart 26/01/2021
Order by Master - Order
10 Jun 2020
Order-alert to judges- 3/4 day trial- JE
Order by Master - Order
9 Apr 2020
Order dtd 10-Mar-20 sld 09-Apr-20 See case note for Senior Master Fontaine's approval
Filing - Defence
9 Apr 2020
Points of Defence received on behalf of the Defendants Thanks - NFA required at this point. RD 15/4
Filing - Claim Form (Part 8)
27 Feb 2020
Claim Form (Part 8)
Cross-references
No related case numbers recorded.
Same firms appear in
- CR-2026-MAN-001239
HQ1 Motors Ltd (Registered no 11624400)
24 Aug 2026
- CR-2026-MAN-001241
Crown N&B Supply Limited (company number 12134955)
23 Aug 2026
- CR-2026-MAN-001236
Bridge Marketing and Partnerships Limited (08818934)
21 Aug 2026
- CR-2026-MAN-001231
Partition Craft Limited (REGISTERED NO: 10489229)
20 Aug 2026
- CR-2026-MAN-001227
Zed Logistics Limited (company number 03023599)
20 Aug 2026
- CR-2026-MAN-001232
E@D Decoration Ltd (REGISTERED NO: 15148871)
20 Aug 2026
- CR-2026-MAN-001235
Glide Air Conditioning Ltd (REGISTERED NO: 08202824)
20 Aug 2026
- CR-2026-MAN-001234
WHD Facilities Limited (REGISTERED NO: 11579385)
20 Aug 2026
Record
- Alt case number
- —
- CE-File instance ID
- 323154
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026