CL-2013-001051Open
Otkritie Securities Limited and others v. Balrclays Bank plc
Commercial CourtCommercial fraud
- Division
- Commercial Court
- Track
- Part 8 Claim
- Filed
- 30 Jan 2013
- Last updated
- 5 Sept 201511 years ago
- Parties
- 4
- Documents
- 0
Parties · 4
Claimant3
- Otkritie Securities LimitedCH ↗Memery Crystal Limited
- Otkrite International Investment Management limitedCH ↗Memery Crystal Limited
- Otkrite Financial Corporation JSCCH ↗Memery Crystal Limited
Defendant1
- Balrclays Bank plcCH ↗SIMMONS STEIN &CO
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- 2013-140INT
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Record
- Alt case number
- INT - 2013-140
- CE-File instance ID
- 33555
- First collected
- 25 Aug 2026
- Last collected
- 25 Aug 2026