CL-2014-000236Open
Banque Cantonale De Geneve v. Polevent Limited & 2 Otrs and others
Commercial CourtCommercial fraud
4 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 12 Jun 2014
- Last updated
- 16 Jun 20179 years ago
- Parties
- 4
- Documents
- 4£84.00 for the full file
Parties · 4
Claimant1
- Banque Cantonale De GeneveSimmons and Simmons LLP
Defendant3
- Polevent Limited & 2 OtrsCH ↗—
- Victor Azria—
- National Westminster Bank PlcCH ↗DMH Stallard LLP
Docket · 4
Full file £84.00Order by Judge - Order
16 Jun 2017
Order
Order by Judge - Order
13 Jul 2015
Order Before the Honourable Mr Justice Teare on 10 July 2015
Filing - Particulars of Claim
2 Apr 2015
Amended Particulars of Claim
Filing - Claim Form (Part 7)
12 Jun 2014
With pc's attached
Cross-references
References
- 2014-708INT
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Record
- Alt case number
- INT - 2014-708
- CE-File instance ID
- 31966
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026