Tulip Trading Limited v Bitcoin Association and others

Feb. 24, 2021

Case Information
Case Number
BL-2021-000313
Court/List

Business
Part 7 Claim - Breach of fiduciary duty

Inferred Case Status

Active


Claimant
1. Tulip Trading Limited Travers Smith
Defendant
1. Bitcoin Association for BSV CMS Cameron McKenna Nabarro Olswang
2. van der Laan, Wladimir Jasper Enyo Law
3. Schnelli, Jonas Enyo Law
4. Wuille, Pieter Enyo Law
5. Falke, Marco Patrick Enyo Law
6. Dobson, Samuel Enyo Law
7. Ford, Michael Rohan Enyo Law
8. Fields, Cory Enyo Law
9. Dombrowski, George Michael Enyo Law
10. Corallo, Matthew Gregory Enyo Law
11. Todd, Peter Enyo Law
12. Maxwell, Gregory Fulton Enyo Law
13. Lombrozo, Eric
14. Ver, Roger Keith Brett Wilson LLP
15. Sechet, Amaury Cooke, Young & Keidan
16. Cox, Jason Bradley Cooke, Young & Keidan

Filing
16 Feb 2024
16 Feb 2024 Order by Judge Order - DRD Order from CMC on 20.12.2023 of Mellor J, emailed to Enyo. SJW Request
Filing
23 Jan 2024
23 Jan 2024 Order by Judge Order - Order of Mellor J 23.1.2024 with directions for payment in re 14th D's costs, emailed to Brett Wilson. SJW Request
Hearing
20 Dec 2023 10:30
20 Dec 2023 10:30 CMC
Mr Justice Mellor.
The Rolls Building, court 5.
 
Filing
20 Dec 2023
20 Dec 2023 Filing Amended Reply - Amended Reply Request
Filing
29 Nov 2023
29 Nov 2023 Filing Amended Defence - Amended Defence D2-D12 Request
Filing
29 Nov 2023
29 Nov 2023 Order by Judge Order - CMC Order of Mellor J 15.11.2023, emailed to the parties. SJW Request
Filing
20 Nov 2023
20 Nov 2023 Order by Judge Order - Order of Mellor J 6.11.2023 on 2-12 Def's application, emailed to Enyo Law. SJW Request
Hearing
15 Nov 2023 10:30
15 Nov 2023 10:30 CMC
Mr Justice Mellor.
The Rolls Building, court 3.
 
Hearing
14 Nov 2023 10:30
14 Nov 2023 10:30 CMC
Mr Justice Mellor.
The Rolls Building, coutr 3.
 
Filing
07 Nov 2023
07 Nov 2023 Order by Judge Order - Order of Mellor J 6.11.2023, emailed to the parties. SJW Request
Hearing
06 Nov 2023 10:30
06 Nov 2023 10:30 Application hearing
Mr Justice Mellor.
The Rolls Building, court 10.
 
Filing
24 Oct 2023
24 Oct 2023 Order by Judge Order - Consent Order on Security for Costs approved by Mellor J 24.10.2023, emailed to Brett Wilson. SJW Request
Filing
13 Oct 2023
13 Oct 2023 Order by Judge Order - Order of Mellor J 13.10.2023 on interim security, emailed to Enyo Law. SJW Request
Filing
12 Oct 2023
12 Oct 2023 Order by Judge Order - Order of Mellor J 12.10.2023 (Elliss 4) emailed to Enyo Law. SJW Request
Filing
10 Oct 2023
10 Oct 2023 Order by Judge Order - Order of Mellor J of 4.10.2023, emailed to Counsel. SJW Request
Filing
04 Oct 2023
04 Oct 2023 Filing Judgment - Approved - Approved Judgment of Mellor J of 4.10.2023 on TTL's Strike-out application. SJW Request
Judgment
04 Oct 2023
04 Oct 2023 Judgment
Mr Justice Mellor.
The Rolls Building, court 17.
 
Filing
03 Oct 2023
03 Oct 2023 Order by Judge Order - Consent Order approved by Mellor J 3.10.2023, emailed to Enyo Law. SJW Request
Hearing
03 Oct 2023 09:30
03 Oct 2023 09:30 Application hearing
Mr Justice Mellor.
The Rolls Building, court 1.
 
Filing
17 Aug 2023
17 Aug 2023 Order by Judge Order - Order of Mellor J 17.8.2023, emailed to the parties. SJW Request
Hearing
15 Aug 2023 10:30
15 Aug 2023 10:30 Application hearing
Mr Justice Mellor.
The Rolls Building, court 5.
 
Filing
31 Jul 2023
31 Jul 2023 Filing Reply - Replies x3 Request
Filing
31 Jul 2023
31 Jul 2023 Filing Response to Request for Further Information - Clamaint's Response to 14th Defendant's Request for Further Information Request
Filing
03 May 2023
03 May 2023 Filing Defence - Defence D15-D16 Request
Filing
26 Apr 2023
26 Apr 2023 Filing Defence - Defence - D2-D12 Request
Filing
11 Apr 2023
11 Apr 2023 Order by Master Order - Order sealed and dated 5-4-23, sent to D15 sols by alert Request
Filing
05 Apr 2023
05 Apr 2023 Filing Defence - Defence D14 Request
Filing
03 Apr 2023
03 Apr 2023 Order by Master Order - Order dated 03/04/2023 sealed & sent to serving party by email. Request
Filing
01 Mar 2023
01 Mar 2023 Order by Master Order - Sealed Order of Master Clark dated 24/02/23 Request
Filing
14 Feb 2023
14 Feb 2023 Filing Amended Particulars of Claim - Amended Particulars of Claim Request
Filing
23 Nov 2022
23 Nov 2022 Order by Master Order - Order dated 23/11/2022 sealed & sent to serving party by email. Request
Filing
23 Nov 2022
23 Nov 2022 Filing Judgment - Approved - Judgment - Approved Request
Filing
10 Nov 2022
10 Nov 2022 Order by Judge Order - Order of Falk J - emailed to Brett Wilson Request
Hearing
09 Nov 2022 10:30
09 Nov 2022 10:30 Application hearing
Mrs Justice Falk.
The Rolls Building, court 4.
 
Judgment
09 Nov 2022
09 Nov 2022 [2022] EWHC 2970 (Ch) View
Filing
03 Nov 2022
03 Nov 2022 Order by Master Order - Order dated 03/11/2022 sealed & sent to serving party by email. Request
Filing
28 Oct 2022
28 Oct 2022 Order by Master Order - Order dated 21/10/2022 sealed & sent to serving party by email. Request
Judgment
21 Oct 2022
21 Oct 2022 [2022] EWHC 2784 (Ch) View
Hearing
14 Oct 2022 14:00
14 Oct 2022 14:00 Application hearing
Master Clark.
Remotely via MS Teams.
 
Filing
29 Aug 2022
29 Aug 2022 Filing Judgment - Approved - Judgment - Approved Request
Filing
06 Jun 2022
06 Jun 2022 Order by Master Order - Order dated 01/06/2022 sealed & sent to serving party by email. Request
Filing
11 May 2022
11 May 2022 Order by Judge Order - Consequentials Order - emailed to Bird & Bird Request
Hearing
06 May 2022 09:30
06 May 2022 09:30 Consequentials
Mrs Justice Falk.
The Rolls Building, court 2.
 
Judgment
06 May 2022
06 May 2022 [2022] EWHC 2251 (Ch) View
Filing
25 Mar 2022
25 Mar 2022 Filing Judgment - Approved - Judgment - Approved Request
Filing
25 Mar 2022
25 Mar 2022 Order by Judge Order - Order after judgment Request
Judgment
25 Mar 2022
25 Mar 2022 [2022] EWHC 667 (Ch) View
Filing
23 Mar 2022
23 Mar 2022 Order by Master Order - Order dated 18/03/2022 sealed & sent to serving party by email. Request
Hearing
18 Mar 2022 11:30
18 Mar 2022 11:30 Application hearing
Master Clark.
Remote Hearing via Microsoft Teams.
 
Hearing
08 Mar 2022 10:30
08 Mar 2022 10:30 Application hearing
Mrs Justice Falk.
Remotely via MS Teams.
 
Hearing
07 Mar 2022 10:30
07 Mar 2022 10:30 Application hearing
Mrs Justice Falk.
The Rolls Building, court 1.
 
Hearing
04 Mar 2022 10:30
04 Mar 2022 10:30 Application hearing
Mrs Justice Falk.
Remotely via MS Teams.
 
Filing
03 Mar 2022
03 Mar 2022 Order by Judge Order - Order og Falk J - emailed to parties Request
Filing
28 Jan 2022
28 Jan 2022 Order by Master Order - Order dated 28/01/2022 sealed & sent to serving party by email, along with the directions given by Master Clark at (ID: 182). Request
Judgment
26 Jan 2022
26 Jan 2022 Judgment
Master Clark.
Remotely via email - no attendance.
 
Judgment
05 Jan 2022
05 Jan 2022 Judgment
Master Clark.
Remotely via MS Teams.
 
Filing
05 Jan 2022
05 Jan 2022 Order by Master Order - Order dated 05/01/2022 sealed & sent to serving party by email. Request
Filing
16 Dec 2021
16 Dec 2021 Order by Master Order - Order dated 16/12/2021 sealed & sent to serving party by email. Request
Hearing
25 Nov 2021 11:30
25 Nov 2021 11:30 Application hearing
Master Clark.
Remotely via MS Teams.
 
Filing
21 Sep 2021
21 Sep 2021 Order by Master Order - Order dated 21/09/2021 sealed & sent to serving party by email. Request
Filing
28 May 2021
28 May 2021 Order by Master Order - Order of Master Clark dated 28-5-21, sent to serving party Request
Filing
08 May 2021
08 May 2021 Order by Master Order - Order sealed and dated 7-5-2021, sent to C's sols by email Request
Filing
30 Apr 2021
30 Apr 2021 Filing Particulars of Claim - Particulars of Claim Request
Filing
28 Apr 2021
28 Apr 2021 Filing Amended Claim Form - Amended Claim Form pursuant to CPR 17.1 Request
Filing
24 Feb 2021
24 Feb 2021 Filing Claim Form (Part 7) - Claim Form (Part 7) Request
Filed
24 Feb 2021
24 Feb 2021 Case Filed