JSC Bank of Moscow v. JFC Group Holding (BVI) Limited and others
Commercial CourtTransactions on commodity exchanges
22 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 12 Sept 2012
- Last updated
- 18 Dec 20188 years ago
- Parties
- 5
- Documents
- 22£369.60 for the full file
Parties · 5
Claimant1
- JSC Bank of MoscowPCB Litigation LLP
Defendant4
- WHILM MANAGEMENT LIMITEDCH ↗—
- Garold Projects LimitedCH ↗—
- JFC Group Holding (BVI) LimitedCH ↗Robinstein Phillips Lewis Solicitors
- Vladimir Abramovich KekhmanRubinstein Phillips Lewis Smith Limited
Docket · 22
Full file £369.60Order by Judge - Order
7 Aug 2018
Order By Popplewell J
Order by Judge - Order
23 Jan 2014
Order
Order by Judge - Order
16 Sept 2013
.
Filing - Reply
26 Jul 2013
4th Def Amended points of response
Order by Judge - Order
1 Jul 2013
Flaux J
Filing - Amended Claim Form
10 Jun 2013
Amended Claim Form (See details)
Order by Judge - Order
8 Mar 2013
Eder J 28.02.13
Order by Judge - Order
28 Feb 2013
Eder J
Order by Judge - Order
15 Feb 2013
Burton J wrong case
Order by Judge - Order
7 Feb 2013
Andrew Smith J
Order by Judge - Order
15 Dec 2012
consent order Flaux J 04.12.12
Order by Judge - Order
30 Nov 2012
Sharp J
Order by Judge - Order
16 Nov 2012
Cooke J 16/11/12
Order by Judge - Order
16 Nov 2012
Cooke J 16/11/12
Order by Judge - Order
5 Nov 2012
Eder J
Order by Judge - Order
29 Oct 2012
Hamblen J
Filing - Amended Claim Form
25 Oct 2012
.
Order by Judge - Order
19 Oct 2012
ORder has been approved Hamblen J
Order by Judge - Order
19 Oct 2012
.
Order by Judge - Order
16 Oct 2012
Eder jJ 15/10/12
Order by Judge - Order
26 Sept 2012
Flaux J
Order by Judge - Order
25 Sept 2012
Flaux J
Cross-references
References
- 2012-1197INT
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Record
- Alt case number
- INT - 2012-1197
- CE-File instance ID
- 31359
- First collected
- 25 Aug 2026
- Last collected
- 25 Aug 2026