CL-2011-000630Open
Otkritie International Investment Management Limited v. JECOT S.A and others
Commercial CourtCommercial fraud
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 6 Oct 2011
- Last updated
- 11 Dec 20197 years ago
- Parties
- 9
- Documents
- 0
Parties · 9
Claimant1
- Otkritie International Investment Management LimitedCH ↗Steptoe & Johnson UK LLP.
Defendant8
- 13. Yevgeni Jemai (Also Known as Eugene Jemai)Byrne And Partners LLP
- Denning Capital LimitedCH ↗—
- Georgy Urumov & OtrsYulia Bulk
- JECOT S.A—
- 19. marija kovarska (also known as Miriam Averbuh)Ince Gordon Dadds LLP
- 15. IRINA JEMAI (ALSO KNOWN AS IRINA PARSINA)Byrne And Partners LLP
- Olessia JemaiLitigant in person
- Pinaev, Ruslancartier & co
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- 2011-1182INT
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Record
- Alt case number
- INT - 2011-1182
- CE-File instance ID
- 28214
- First collected
- 24 Aug 2026
- Last collected
- 24 Aug 2026