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Judgments and decisions from 2001 onwards

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  • Autogas (Europe) Ltd v Ochocki & Ors High Court (Chancery Division) [2018] EWHC 2345 (Ch) Matching text sample:

    (2) TIMOTHY ALAN SAUNDERS

    ...the second defendant, Mr Timothy Saunders, and OCH Capital and... ...years provided services to Mr Saunders, who was and is... ...of the financial crash, Mr Saunders put up the finance for... ...as to 80% for Mr Saunders and as to 20%... for Mr Ochocki. Mr Saunders would have no direct involvement... ...Mrs Christina Craig, is Mr Saunders’ daughter. At the time... ...and was known as Tina Saunders; nevertheless, I shall simply... ...was set up by Mr Saunders to provide management and administrative...

    ...case against Mr Ochocki, Mr Saunders and Mrs Craig is as... ...payments were in order; Mr Saunders, because he was ultimately...

    ...of regulated activities. (Mr Saunders acquired Union Investment Management in... ...oversaw the broking team. Mr Saunders rarely attended at OCH’s...
  • Serious Organised Crime Agency (SOCA) v Azam & Ors High Court (Queen's Bench Division) [2013] EWHC 1480 (QB) Matching text sample:

    SAUNDERS LAW LTD

    Saunders Law Ltd

    ...represented by the interested party (Saunders) in proceedings for a...

    ...application dated 13 May 2013, Saunders apply to vary the PFO...
  • Ghadami v Bloomfield & Ors High Court (Chancery Division) [2016] EWHC 2521 (Ch) Matching text sample:

    Philip James Saunders

    Mr Saunders (D2) was acting for...

    ...Neilsen or Saif Durbar. Mr Saunders (on its or their...

    ...had to be removed. Mr Saunders (who acted for Larios)...
  • Ghadami v Bloomfield & Ors High Court (Chancery Division) [2017] EWHC 2020 (Ch) Matching text sample:

    (2) Philip James Saunders

    ...made that point that Mr Saunders (D2) had signed contracts...

    The fact that Mr Saunders was prepared to sign (... ...them) shows either that Mr Saunders and those behind Z were...

    ...prepared by or for Mr Saunders in relation to the acquisition... ...means easy to understand. Mr Saunders acted for (a) Z... ...). It suggests that Mr Saunders was going to pay or... ...that the documents show Mr Saunders to have been in error...
  • Allfiled UK Ltd v Eltis & Ors High Court (Chancery Division) [2015] EWHC 1300 (Ch) Matching text sample:

    JULIAN SAUNDERS

    ...The Second Respondent, Mr Julian Saunders (“Mr Saunders”), joined Allfiled UK...

    ...Mr Eltis and then Mr Saunders. Each cited the failure...

    ...had been contacted by Mr Saunders, and that this was...
  • Abbotsley Limited & Anor v Pheasantland Limited & Ors High Court (King's Bench Division) [2025] EWHC 216 (KB) Matching text sample:

    VIVIEN INEZ SAUNDERS

    ...utter disgrace you are. Vivien Saunders. (11 August 2023 08...
  • Boyejo & Ors, R (on the application of) v Barnet London Borough Council High Court (Administrative Court) [2009] EWHC 3261 (Admin) Matching text sample:

    (4) Joseph Saunders
  • Basildon Borough Council v Eliza Sanders & Ors High Court (King's Bench Division) [2024] EWHC 2954 (KB) Matching text sample:

    (1) ELIZA SAUNDERS
  • Henderson and Jones Limited v David Jason Ross & Ors. High Court (Chancery Division) [2022] EWHC 2560 (Ch) Matching text sample:

    LEILA JAYNE FELLOWS SAUNDERS
  • Kostic v Chaplin & Ors High Court (Chancery Division) [2007] EWHC 2909 (Ch) Matching text sample:

    (2) MARTIN SAUNDERS
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