Cases
10 matching your filters
- FS-2019-BHM-000001Transferred out - County Court
Tutt v Utility Trade Limited and another
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
Birmingham3 parties0 events20 Dec 2019
- 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
- FS-2019-000011Open
VIAGOGO AG v THE COMPETITION AND MARKETS AUTHORITY
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London2 parties5 events18 Jul 2019
- FS-2019-000005Open
VIAGOGO AG v THE COMPETITION AND MARKETS AUTHORITY
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London2 parties0 events21 Mar 2019
- FS-2019-000004Open
Milne v Open Access Finance Limited
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London2 parties23 events5 Mar 2019
- FS-2019-000002Open
Davies v Montfort International Ltd
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London2 parties2 events11 Feb 2019
- FS-2019-000001Open
Competition and Markets Authority v Care UK Health And Health And Social Care Holdings Limited and another
Transactions on financial markets or securities and/or banking · Financial Services & Regulatory
London3 parties13 events7 Feb 2019
| Case number | Title | Type | Status | Parties | Events | Filed |
|---|---|---|---|---|---|---|
| FS-2019-BHM-000001Birmingham | Tutt v Utility Trade Limited and another | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Transferred out - County Court | 3 | 0 | 20 Dec 2019 |
| 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 |
| FS-2019-000011London | VIAGOGO AG v THE COMPETITION AND MARKETS AUTHORITY | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 2 | 5 | 18 Jul 2019 |
| FS-2019-000005London | VIAGOGO AG v THE COMPETITION AND MARKETS AUTHORITY | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 2 | 0 | 21 Mar 2019 |
| FS-2019-000004London | Milne v Open Access Finance Limited | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 2 | 23 | 5 Mar 2019 |
| FS-2019-000002London | Davies v Montfort International Ltd | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 2 | 2 | 11 Feb 2019 |
| FS-2019-000001London | Competition and Markets Authority v Care UK Health And Health And Social Care Holdings Limited and another | Transactions on financial markets or securities and/or bankingFinancial Services & Regulatory | Open | 3 | 13 | 7 Feb 2019 |