CL-2012-000012Open
JSC BTA BANK v. CJSC Finexpo and others
Commercial CourtGeneral commercial contracts and arrangements
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 31 Jan 2012
- Last updated
- 12 Sept 201511 years ago
- Parties
- 10
- Documents
- 0
Parties · 10
Claimant1
- JSC BTA BANK—
Defendant9
- CJSC Finexpo—
- STL-Company LLCCH ↗—
- Lintravel LLC—
- Granovest LLC—
- MUKHTAR ABLYAZOV—
- Ildar Gayarevich KhazhaevBryan Cave
- CJSC Financial Centre MicexAddleshaw Goddard LLP
- Jadason Enterprise LtdCH ↗Addleshaw Goddard LLP
- CJSC TekhstroyallianceAddleshaw Goddard LLP
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- 2012-161INT
Same firms appear in
- KB-2026-003695
BPCE EQUIPMENT SOLUTIONS UK LIMITED v DHARIWAL
9 Oct 2026
- CR-2026-LDS-001017
AURA ASSETS MANAGEMENT LIMITED
7 Oct 2026
- CR-2026-007794
Central Access Hire and Sales Ltd
7 Oct 2026
- HT-2026-000326
DHL Supply Chain Limited v Supply Chain Coordination Limited (t/a NHS Supply Chain)
2 Oct 2026
- KA-2026-000276
Richard Charles Banister And Susan Melanie Pinsent (the Partnership) v National Westminster Bank Plc
24 Sept 2026
- CR-2026-007326
Global Airlines Ltd
22 Sept 2026
- CR-2026-LDS-000959
Manor Holdings Essex Limited
21 Sept 2026
- CC-2026-MAN-000071
21 Sept 2026
Record
- Alt case number
- INT - 2012-161
- CE-File instance ID
- 24999
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026