Cases
63 matching your filters
- FS-2020-000010Open
Purewal and others v Taylor Rose Solicitors
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London6 parties0 events11 Dec 2020
- FS-2020-000008Open
Kea Investments Limited v Fladgate LLP
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London2 parties12 events5 Oct 2020
- FS-2020-000007Open
Naghshineh v Bank of Scotland Plc
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London2 parties40 events24 Aug 2020
- FS-2020-000006Open
Financial Conduct Authority v Barons Finance Ltd (In Liquidation) and others
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London13 parties0 events20 Aug 2020
- FS-2020-000004Open
Paypal (Europe)S.A.R.I et cie sca v Ellet
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London2 parties0 events11 May 2020
- FS-2020-000002Open
Wave Crest Estates Limited & Others v Barclays Bank Plc
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London4 parties19 events12 Feb 2020
- FS-2019-000017Open
IXE Trading AG and another v Sarao
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London3 parties0 events8 Nov 2019
- FS-2019-000015Open
Cruickshank v Michael Graham Financial Services Limited
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London2 parties5 events31 Oct 2019
- FS-2019-000014Open
Prestige Property Developer UK Ltd v [[Defendant]]
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London1 parties0 events11 Oct 2019
- FS-2019-000012Open
Bhattacharya and another v Omni Capital Partners Limited
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London6 parties11 events8 Aug 2019
| Case number | Title | Type | Status | Parties | Events | Filed |
|---|---|---|---|---|---|---|
| FS-2020-000010London | Purewal and others v Taylor Rose Solicitors | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 6 | 0 | 11 Dec 2020 |
| FS-2020-000008London | Kea Investments Limited v Fladgate LLP | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 2 | 12 | 5 Oct 2020 |
| FS-2020-000007London | Naghshineh v Bank of Scotland Plc | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 2 | 40 | 24 Aug 2020 |
| FS-2020-000006London | Financial Conduct Authority v Barons Finance Ltd (In Liquidation) and others | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 13 | 0 | 20 Aug 2020 |
| FS-2020-000004London | Paypal (Europe)S.A.R.I et cie sca v Ellet | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 2 | 0 | 11 May 2020 |
| FS-2020-000002London | Wave Crest Estates Limited & Others v Barclays Bank Plc | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 4 | 19 | 12 Feb 2020 |
| FS-2019-000017London | IXE Trading AG and another v Sarao | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 3 | 0 | 8 Nov 2019 |
| FS-2019-000015London | Cruickshank v Michael Graham Financial Services Limited | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 2 | 5 | 31 Oct 2019 |
| FS-2019-000014London | Prestige Property Developer UK Ltd v [[Defendant]] | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 1 | 0 | 11 Oct 2019 |
| FS-2019-000012London | Bhattacharya and another v Omni Capital Partners Limited | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 6 | 11 | 8 Aug 2019 |