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CL-2014-000070Open

Anatolie Stati and others v. The Republic of Kazakstan

Commercial CourtCommercial fraud

13 documents · supplied by the court

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Division
Commercial Court
Track
Part 7 Claim
Filed
24 Feb 2014
Last updated
24 Feb 20207 years ago
Parties
5
Documents
13£218.40 for the full file

Parties · 5

Claimant4

  • Anatolie StatiLitigant in person
  • Gabriel StatiLitigant in person
  • ASCOM Group S.A.CH ↗Litigant in person
  • Terra Raf Trans Traiding LtdCH ↗Litigant in person

Defendant1

Docket · 13

Full file £218.40

  1. Order by Judge - Order

    3 Jul 2019

    Order by Mr. Justice Jacobs - 03/07

  2. Filing - Judgment - Approved

    3 Jul 2019

    Judgment by Mr. Justice Jacobs

  3. Order by Judge - Order

    17 May 2019

    Order by Mrs Justice Cockerill #

  4. Order by Judge - Order

    24 Jul 2018

    Order

  5. Order by Judge - Order

    24 May 2018

    Order

  6. Order by Judge - Order

    31 Jan 2018

    Order - Knowles J

  7. Filing - Reply

    7 Nov 2017

    Reply

  8. Order by Judge - Order

    13 Oct 2017

    Order Before Master Bancroft - Rimmer

  9. Filing - Defence

    26 Sept 2017

    Defence

  10. Order by Judge - Order

    27 Jun 2017

    Order by Mr Justice Knowles following Judgment

  11. Filing - Judgment - Approved

    6 Jun 2017

    Judgment - Approved - Knowles J

  12. Order by Judge - Order

    5 Jun 2015

    Andrew Smith J Consent Order

  13. Order by Judge - Order

    28 Jan 2015

    of Burton J

Cross-references

References

  • 2014-204INT

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Record

Alt case number
INT - 2014-204
CE-File instance ID
30131
First collected
28 Aug 2026
Last collected
28 Aug 2026