Bourlakova and others v Bourlakov and others
Business ListMiscellaneous
25 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 16 Jul 2020
- Last updated
- 25 Aug 20262 days ago
- Parties
- 34
- Documents
- 25£420.00 for the full file
Parties · 34
Claimant5
- Bourlakova, LoudmilaMishcon De Reya LLP
- Hermitage One LimitedCH ↗Mishcon De Reya LLP
- Greenbay Invest Holdings LimitedCH ↗Mishcon De Reya LLP
- Bourlakova, VeronicaMishcon De Reya LLP
- Nikolai, KazakovPCB Byrne LLP
Part 20 Claimant2
- The Estate of Mr Oleg BourlakovForsters LLP.
- Kazakov, NikolaiCovington & Burling LLP
Defendant21
- Bourlakov, Oleg—
- Tribaldos, DanielPKF Littlejohn LLP
- Leo Services Holdings LtdCH ↗PKF Littlejohn LLP
- Leo Trust Switzerland AGLitigant in person
- Schwarz, Reuwen—
- Anufriev, SemenAsserson Law Offices
- Kazakov, NikolaiQuillon Law LLP
- Kazakova, VeraQuillon Law LLP
- Columbus Holding and Enterprises SAWallace LLP
- Finco Financial IncCH ↗Wallace LLP
- Gatiabe Business IncCH ↗Wallace LLP
- Edelweiss Investments IncCH ↗Wallace LLP
- IPEC International Petroleum Co IncCH ↗Wallace LLP
- Hemaren StiftungWallace LLP
- Wlamil FoundationWallace LLP
- Delos Global SAPKF Littlejohn LLP
- Jovellanos Investments Corp—
- Forsters LLPCH ↗Roberta Harvey
- Anahill Stiftung—
- Silver Angel Yachting LimitedCH ↗—
- Primewayserv LimitedCH ↗—
Part 20 Defendant4
- Kazakov, Nikolai—
- Stiftung, HemarenWallace LLP
- Wlamil Foundation—
- Oleg Bourlakov, The EstateForsters LLP.
Third Party2
- Fundacion CantucciWallace LLP
- Stiftung (Fourth Party), Anahill—
Docket · 25
Full file £420.00Order by Judge - Order
23 Aug 2026
Order of Richard Smith J - emailed to Wallace 23/8/26
Filing - Amended Defence
17 Aug 2026
Amended Defence #
Filing - Amended Defence
17 Aug 2026
Amended Defence #
Order by Judge - Order
31 Jul 2026
Order - renewed confidentiality apps are dismissed / Richards J / LT #
Order by Master - Order
20 Jul 2026
Order dated 20 July 2026, sealed and sent (#)
Order by Judge - Order
10 Jul 2026
Order - Richards J // LT (#)
Order by Judge - Order
1 Jul 2026
Order of Richard Smith J - emailed to Mishcon 1/7/26 #
Order by Judge - Order
29 Jun 2026
Disclosure Order of Richard Smith J - emailed to Covington & Burlington 29/6/26 #
Order by Judge - Order
22 Jun 2026
Order for split trial of Mr Justice Richard Smith - emailed to Mishcon 22/6/26 #
Filing - Judgment - Approved
19 Jun 2026
Judgment of Andrew de Mestre KC dated 20 Jan 2026 uploaded to national archive on 19-6-26 #
Order by Judge - Order
17 Jun 2026
Timetable Order of Richard Smith J - emailed to Covington & Burlington 17/6/26 #
Order by Judge - Order
8 Jun 2026
Cantucci Order of Richard Smith J - emailed to Mishcons 8/6/26
Order by Judge - Order
15 May 2026
Consequential costs Order of Richard Smith J -emailed to MdR 15/5/26 #
Order by Master - Order
5 May 2026
Order dated 5.5.26 sent to Asserson Law Offices #
Filing - Judgment - Approved
24 Apr 2026
Judgment - Approved #
Order by Judge - Order
24 Apr 2026
Order following Judgment hand down - emailed to Covingtons 24/4/26 #
Order by Judge - Order
23 Apr 2026
CMC3 Order of Richard Smith J - emailed to MdR 23/4/26 (draft watermark removed) #
Order by Judge - Order
14 Apr 2026
Order of Richard Smith J (ID1359) emailed to MdR 14/4/26 #
Filing - Amended Reply
2 Apr 2026
Amended Reply #
Order by Judge - Order
30 Mar 2026
Order of Richard Smith J releasing May 26 hearing to another HCJ - emailed to Covingtons 30/3/26 #
Filing - Amended Reply
30 Mar 2026
Amended Reply #
Filing - Amended Reply
23 Mar 2026
Amended Reply: Re-Amended Reply and Defence to Counterclaim to the Re-Re-Re-Amended Defence and Counterclaim of the Seventh and Eighth Defendants #
Filing - Reply
23 Mar 2026
Reply: Reply to the Defence of the Twentieth and Twenty-First Defendants #
Filing - Amended Reply
19 Mar 2026
Amended Reply to the Amended Defence of the Fourteenth Defendant #
Filing - Amended Reply
19 Mar 2026
Amended Reply to the Amended Defence of the Fifteenth Defendant #
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Record
- Alt case number
- —
- CE-File instance ID
- 508719
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026