CL-2010-000269Open

JSC BTA Bank v. Branden Associates Ltd and others

Commercial CourtGeneral commercial contracts and arrangements

46 documents · supplied by the court

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Division: Commercial Court
Track: Part 7 Claim
Filed: 17 Jun 2010
Last updated: 26 Oct 20206 years ago
Parties: 11
Documents: 46£789.60 for the full file

Parties · 11

Claimant1

JSC BTA BankHogan Lovells LLP

Defendant10

Granton Trade ltdCH ↗—
Incompro Management LtdCH ↗—
Perspective Communications IncCH ↗—
Maden Holding IncCH ↗—
Zafferant Partners IncCH ↗—
Branden Associates LtdCH ↗—
Aldridge Ventures LtdCH ↗—
Forest Management LtdCH ↗—
Mukhtar AblyazovAddleshaw Goddard LLP
Zhaksylyk ZharimbetovPeters & Peters LLP

Docket · 46

Full file £789.60

Order by Judge - Order
10 Aug 2016
Order before HH Justice Knowles CBE 08/08/2016 Sealed 10/08/2016(#)
Filing - Amended Reply
9 Aug 2016
Claimants RE-Amended Points Of Reply(#)
Order by Judge - Order
6 Jul 2016
Consent Order before the Honourable Mr. Justice Males on the 4th July 2016 Date sealed 6th July 2016(#)
Order by Judge - Order
26 Apr 2016
Final Charging Order Before The Honourable Mr Justice Teare on 22 April 2016 date sealed 26 April 2016(#)
Filing - Response to Request for Further Information
19 Apr 2016
Response to Request for Further Information(#)
Filing - Reply
11 Mar 2016
Points of Reply(#)
Order by Judge - Order
16 Nov 2014
.(#)
Order by Judge - Order
10 Mar 2014
Approved by MJ Flaux(#)
Order by Judge - Order
4 Jun 2013
Teare J(#)
Order by Judge - Order
22 Apr 2013
Teare J 22.04.13(#)
Order by Judge - Order
10 Apr 2013
Teare J 10.04.13(#)
Order by Judge - Order
28 Nov 2012
Teare J(#)
Order by Judge - Order
28 Nov 2012
Teare J(#)
Order by Judge - Order
26 Nov 2012
Order approved by 26 Nov 2012 by Mr Justice Teare(#)
Order by Judge - Order
26 Nov 2012
Order approved by Mr Justice Teare dated 26 Nov 2012(#)
Order by Judge - Order
5 Nov 2012
Teare J(#)
Order by Judge - Order
7 Aug 2012
Teare J(#)
Order by Judge - Order
7 Aug 2012
Teare J(#)
Order by Judge - Order
16 Jan 2012
Lord Justice Rix - C.o.A(#)
Order by Judge - Order
20 Dec 2011
Christopher Clarke J(#)
Order by Judge - Order
20 Dec 2011
RULING - Christopher Clarke J(#)
Order by Judge - Order
13 Oct 2011
Christopher Clarke J(#)
Order by Judge - Order
13 Oct 2011
Christopher Clarke J(#)
Order by Judge - Order
1 Aug 2011
Christopher Clarke J(#)
Order by Judge - Order
15 Jul 2011
Flaux J(#)
Order by Judge - Order
27 Apr 2011
Eder j(#)
Order by Judge - Order
18 Apr 2011
Teare j(#)
Order by Judge - Order
24 Mar 2011
Teare J(#)
Filing - Reply
21 Mar 2011
reply to the amended defence of teh 1st defendant and 2nd defendant(#)
Order by Judge - Order
17 Mar 2011
Teare J ?(#)
Order by Judge - Order
8 Mar 2011
Clarke j(#)
Order by Judge - Order
18 Feb 2011
Clarke J(#)
Filing - Defence
17 Feb 2011
amended defence of the 1st defendant(#)
Filing - Defence
17 Feb 2011
amended defence of 2nd defendant(#)
Order by Judge - Order
17 Dec 2010
Clarke j(#)
Order by Judge - Order
26 Nov 2010
26/10 Teare j(#)
Order by Judge - Order
17 Nov 2010
Clarke j(#)
Order by Judge - Order
2 Nov 2010
Teare j(#)
Order by Judge - Order
1 Nov 2010
Simon j(#)
Order by Judge - Order
17 Sept 2010
order of Field J(#)
Order by Judge - Order
10 Sept 2010
C Clarke J(#)
Order by Judge - Order
25 Aug 2010
Clarke j unless order 19/8(#)
Order by Judge - Order
23 Aug 2010
Blair j 13/8 adjnd to 20/8 half day(#)
Order by Judge - Order
3 Aug 2010
Teare j Ext for 1st & 2nd defs defences to 8/10(#)
Order by Judge - Order
5 Jul 2010
Burton j inj 2/7 would not attach(#)
Order by Judge - Order
17 Jun 2010
Deputy j leave to serve poc(#)

Cross-references

References

2010-706INT

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Record

Alt case number: INT - 2010-706
CE-File instance ID: 27588
First collected: 28 Aug 2026
Last collected: 28 Aug 2026