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BL-2018-001871Open

JSC Mezhdunarodniy Promyshlenniy Bank and another v Pugachev and others

Business ListMiscellaneous

37 documents · supplied by the court

Division
Business
Track
Part 8 Claim
Filed
16 Aug 2018
Last updated
10 Feb 20268 months ago
Parties
7
Documents
37£655.20 for the full file

Parties · 7

Claimant2

Defendant5

  • Pugachev, Sergei Viktorovich—
  • Arotau LimitedCH ↗—
  • Redflame LimitedCH ↗—
  • Tolstoy, Alexandta—
  • Arkhipova, Galina—

Docket · 37

Full file £655.20
  1. Order by Master - Order

    12 Dec 2023

    Order by Master Pester dated 11/12/2023 *Originally filed under HC-2014-000262 (event i.d. 594.)

  2. Order by Master - Order

    22 Jun 2020

    Order dated 12-06-20 - Sealed and sent to Hogan Lovells International LLP by email to serve

  3. Order by Master - Order

    16 Jun 2020

    Order dated 12-06-20 - Sealed and sent to Hogan Lovells International LLP by email to serve

  4. Order by Master - Order

    14 May 2020

    Order dated 12-05-20 - Sealed and sent to Hogan Lovells International LLP by email to serve

  5. Order by Master - Order

    6 Apr 2020

    Order dated 03/04/2020 sealed & sent to serving party by email.

  6. Order by Master - Order

    20 Feb 2020

    Order dated 19-02-20 - Sealed and sent to Hogan Lovells International LLP by email to serve

  7. Order by Master - Order

    29 Jan 2020

    Order dated 29-01-20 - Sealed and sent to Hogan Lovells International LLP by email to serve

  8. Order by Master - Order

    16 Jan 2020

    Sealed and approved Order of Cheif Master Marsh dated 15-1-20, sent to serving party

  9. Order by Master - Order

    7 Jan 2020

    Order dated 07-01-20 - Sealed and sent to Hogan Lovells International LLP by email to serve

  10. Order by Master - Order

    6 Dec 2019

    Order dated 04-12-19 - Sealed and sent to Hogan Lovells International LLP by email to serve

  11. Order by Master - Order

    28 Oct 2019

    Order Chief Master Marsh 24th Oct-19

  12. Order by Master - Order

    9 Oct 2019

    Order dated 08-10-19 - Sealed and sent to Hogan Lovells International LLP by email to serve

  13. Order by Master - Order

    30 Sept 2019

    Order by Deputy Master Collaco Moraes 26 September 2019. Sealed and sent to serving party by email.

  14. Order by Master - Order

    19 Aug 2019

    Order by Chief Master Marsh (approved by Deputy Master Rhys) 16 August 2019. Sealed and sent to serving party by email.

  15. Order by Master - Order

    29 Jul 2019

    Order by Chief Master Marsh 29 July 2019. Sealed and sent to serving party by email.

  16. Order by Master - Order

    2 Jul 2019

    Order dated 01-07-19 - Sealed and sent to Hogan Lovells LLP to serve

  17. Order by Master - Order

    19 Jun 2019

    Order dated 19/6/2019 sealed and sent to serving party by email

  18. Order by Master - Order

    10 Jun 2019

    Order of Master Clark dated 5/6/19 sent to Claimant's Solicitors

  19. Order by Master - Order

    29 May 2019

    Order dated 28th May 2019 by DM Bartlett sent to serving party by email

  20. Order by Master - Order

    30 Apr 2019

    Order of MAster Price 17/4/19 for directions sent to Pinsent Masons

  21. Order by Master - Order

    30 Apr 2019

    Order sent to serving party

  22. Order by Master - Order

    29 Apr 2019

    Order at 173 revised and sent down NSP

  23. Order by Master - Order

    29 Mar 2019

    Order sent to serving party

  24. Order by Master - Order

    28 Feb 2019

    Order sent to serving party

  25. Order by Master - Order

    4 Feb 2019

    Order sent to serving party

  26. Order by Master - Order

    29 Jan 2019

    Order sent to serving party

  27. Order by Master - Order

    3 Jan 2019

    Order dated 02/01/2019 sealed & sent to serving party by email.

  28. Order by Master - Order

    2 Jan 2019

    Order at 95 revised and sent down NSP

  29. Order by Master - Order

    23 Nov 2018

    Order sent to serving party Masters approval of order

  30. Order by Master - Order

    14 Nov 2018

    Order dated 12/11/18. Sealed and sent to Pinsent Masons LLP by email

  31. Order by Master - Order

    12 Nov 2018

    Order at 72 amended and sent down NSP

  32. Order by Master - Order

    1 Nov 2018

    Order dated 23/10/2018 sent to Pinsent Masons by email

  33. Order by Master - Order

    27 Oct 2018

    Order sent to serving party Order amended under slip rule on 03-11-2018

  34. Order by Master - Order

    25 Sept 2018

    Order sent to serving party

  35. Order by Master - Order

    22 Aug 2018

    Order sent to serving party

  36. Filing - Particulars of Claim

    16 Aug 2018

    Particulars of Claim (#)

  37. Filing - Claim Form (Part 8)

    16 Aug 2018

    Claim Form (Part 8) #

Cross-references

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Record

Alt case number
—
CE-File instance ID
200699
First collected
29 Aug 2026
Last collected
29 Aug 2026