Cases
63 matching your filters
- FS-2025-000012Open
E.G. Arghyrakis & Co. v Iqbal
Miscellaneous · Financial Services & Regulatory
London2 parties1 events9 Oct 2025
Advance Global Capital Limited v MUSTAFA
Service out of the Jurisdiction · Financial Services & Regulatory
Liverpool2 parties0 events24 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
- FS-2024-000004Open
Competition and Markets Authority v Emma Matratzen GmbH and others
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London4 parties8 events17 Oct 2024
- FS-2024-000003Open
Santer Solicitors Limited and another v The Law Society and another
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London4 parties0 events2 Aug 2024
- FS-2024-000001Open
Arena S.p.A. v National Westminster Bank Plc
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London2 parties0 events20 Feb 2024
- FS-2023-000011Open
Ultimate Bridging Finance Limited v 4 Fairweather Close Limited and others
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London19 parties18 events5 Dec 2023
- FS-2023-000009Open
—
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London3 parties0 events23 Nov 2023
- FS-2023-000006Open
D'Mello and others v International General Insurance Company (UK) Limited
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London25 parties0 events2 Aug 2023
| Case number | Title | Type | Status | Parties | Events | Filed |
|---|---|---|---|---|---|---|
| FS-2025-000012London | E.G. Arghyrakis & Co. v Iqbal | MiscellaneousFinancial Services & Regulatory | Open | 2 | 1 | 9 Oct 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-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 |
| FS-2024-000004London | Competition and Markets Authority v Emma Matratzen GmbH and others | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 4 | 8 | 17 Oct 2024 |
| FS-2024-000003London | Santer Solicitors Limited and another v The Law Society and another | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 4 | 0 | 2 Aug 2024 |
| FS-2024-000001London | Arena S.p.A. v National Westminster Bank Plc | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 2 | 0 | 20 Feb 2024 |
| FS-2023-000011London | Ultimate Bridging Finance Limited v 4 Fairweather Close Limited and others | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 19 | 18 | 5 Dec 2023 |
| FS-2023-000009London | — | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 3 | 0 | 23 Nov 2023 |
| FS-2023-000006London | D'Mello and others v International General Insurance Company (UK) Limited | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 25 | 0 | 2 Aug 2023 |