Cases
13 matching your filters
- FS-2025-000015Open
The Financial Conduct Authority v Huobi Global S.A. and others
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London6 parties0 events21 Oct 2025
- FS-2025-000014Open
El Bakhchioui and others v NEXO FINANCIAL SERVICES LTD and others
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London8 parties0 events15 Oct 2025
- FS-2025-000016Open
—
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London2 parties0 events14 Oct 2025
- FS-2025-000013Open
Cheyne European Special Situations Fund Investments SCA and others v TMF Trustee Limited and another
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London7 parties0 events10 Oct 2025
- FS-2025-000012Open
E.G. Arghyrakis & Co. v Iqbal
Miscellaneous · Financial Services & Regulatory
London2 parties1 events9 Oct 2025
- FS-2025-000011Transferred out - CLCC, Chancery List
Senerji Englineering Ltd v The Access Bank UK Ltd
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London2 parties5 events29 Sept 2025
Advance Global Capital Limited v MUSTAFA
Service out of the Jurisdiction · Financial Services & Regulatory
Liverpool2 parties0 events24 Sept 2025
- FS-2025-000010Transferred out - High Court
Ahmed and another v eToro( UK ) Limited
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London3 parties0 events2 Sept 2025
Templeman-Williams Investments Limited v Gurmakh
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
Birmingham4 parties0 events23 Jul 2025
Owino v HSBC UK Bank Plc
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
Manchester1 parties0 events8 Jul 2025
| Case number | Title | Type | Status | Parties | Events | Filed |
|---|---|---|---|---|---|---|
| FS-2025-000015London | The Financial Conduct Authority v Huobi Global S.A. and others | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 6 | 0 | 21 Oct 2025 |
| FS-2025-000014London | El Bakhchioui and others v NEXO FINANCIAL SERVICES LTD and others | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 8 | 0 | 15 Oct 2025 |
| FS-2025-000016London | — | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 2 | 0 | 14 Oct 2025 |
| FS-2025-000013London | Cheyne European Special Situations Fund Investments SCA and others v TMF Trustee Limited and another | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 7 | 0 | 10 Oct 2025 |
| FS-2025-000012London | E.G. Arghyrakis & Co. v Iqbal | MiscellaneousFinancial Services & Regulatory | Open | 2 | 1 | 9 Oct 2025 |
| FS-2025-000011London | Senerji Englineering Ltd v The Access Bank UK Ltd | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Transferred out - CLCC, Chancery List | 2 | 5 | 29 Sept 2025 |
| FS-2025-LIV-000002Liverpool | Advance Global Capital Limited v MUSTAFA | Service out of the JurisdictionFinancial Services & Regulatory | Open | 2 | 0 | 24 Sept 2025 |
| FS-2025-000010London | Ahmed and another v eToro( UK ) Limited | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Transferred out - High Court | 3 | 0 | 2 Sept 2025 |
| FS-2025-BHM-000001Birmingham | Templeman-Williams Investments Limited v Gurmakh | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 4 | 0 | 23 Jul 2025 |
| FS-2025-MAN-000001Manchester | Owino v HSBC UK Bank Plc | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 1 | 0 | 8 Jul 2025 |