BANKGESELLSCHAFT BERLIN INTERNATIONAL S.A v RAIF ZIHNALI & 5 OTHERS
Commercial CourtOther
- Division
- Commercial Court
- Track
- Part 8 Claim
- Filed
- 11 Oct 2000
- Last updated
- 6 Sept 201511 years ago
- Parties
- 7
- Documents
- 0
Parties · 7
Claimant1
- BANKGESELLSCHAFT BERLIN INTERNATIONAL S.A.Watson, Farley & Williams LLP
Defendant6
- RAIF ZIHNALI3 Verulam Buildings
- MADDOX FINANCIAL SERVICES LIMITEDCH ↗—
- ESTONE FINANCIAL S.A.—
- YAHYA MURAT DEMIREL—
- GOKALP BASTURK—
- EGEBANK S.A.—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- 2000-1122INT
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Record
- Alt case number
- INT - 2000-1122
- CE-File instance ID
- 18843
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026