MTRM Reality LLC & Anr and another v. NEVEQ Capital Partners Limited & 3 Ors and others
Commercial CourtGeneral commercial contracts and arrangements
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 30 May 2014
- Last updated
- 11 Mar 20198 years ago
- Parties
- 6
- Documents
- 25£537.60 for the full file
Parties · 6
Claimant2
- MTRM Reality LLC & AnrEnyo Law LLP
- Central Valley Administrators IncCH ↗—
Defendant4
- NEVEQ Capital Partners Limited & 3 OrsCH ↗King & Wood Malesons LLP
- Mr Ivo Evgeniev—
- Mr Pavel Ezekiev—
- Mr Konstanin Petrov—
Docket · 25
Full file £537.60Order by Judge - Order
20 Jan 2016
Consent Order 20/1/16
Order by Judge - Order
19 Jan 2016
Consent Order dtd 15/1/16 by Mr Justice Popplewell
Order by Judge - Order
17 Jul 2015
Case and Costs Management Order
Order by Judge - Order
12 Jun 2015
Flaux J Case and Costs Management Order
Order by Judge - Order
12 Jun 2015
CASE & COSTS MANAGEMENT ORDER#
Order by Judge - Order
5 Jun 2015
Flaux J Case & Costs management Order
Filing - Reply and Defence to Counterclaim
10 Apr 2015
.
Filing - Reply and Defence to Counterclaim
10 Apr 2015
.
Filing - Response to Request for Further Information
27 Feb 2015
Def response to claiments further particulars
Filing - Defence & Counterclaim
27 Feb 2015
.
Order by Judge - Order
30 Jan 2015
Leggatt J
Filing - Particulars of Claim
23 Jan 2015
Re Am Particulars of Claim
Filing - Particulars of Claim
13 Jan 2015
Particulars of Claim
Order by Judge - Order
18 Dec 2014
.
Order by Judge - Order
16 Dec 2014
.
Filing - Defence & Counterclaim
5 Dec 2014
Amended Defence and Counterclaim
Order by Judge - Order
5 Dec 2014
.
Order by Judge - Order
5 Dec 2014
.
Order by Judge - Order
5 Dec 2014
.
Filing - Amended Claim Form
1 Dec 2014
Amended Claim Form
Filing - Particulars of Claim
1 Dec 2014
Particulars of Claim
Filing - Reply
29 Sept 2014
Reply and defence to counterclaim
Filing - Defence & Counterclaim
26 Aug 2014
Defenc and Counterclaim of 1st def and Summary attached
Order by Judge - Order
24 Jul 2014
males j
Filing - Claim Form (Part 7)
30 May 2014
.
Cross-references
References
- 2014-652INT
Same firms appear in
- CL-2026-000547
Marco Re Limited and another v. The Toronto-Dominion Bank
5 Oct 2026
- BR-2026-LDS-000012
Patrick John McCaffrey
30 Sept 2026
- LM-2026-000359
Thirteen Ventures Company Ltd and another v. Farfetch UK Limited
21 Sept 2026
- CR-2026-006743
The Ship (Derriford) Limited
1 Sept 2026
- CR-2026-004362
Club La Costa (UK) PLC
4 Jun 2026
- CR-2026-004171
Nicholas Abbott (U.K.) Limited (in Creditors' Voluntary Liquidation)
22 May 2026
- CL-2026-000234
World Golf Group Limited and another v. Public Investment Fund and others
16 Apr 2026
- CR-2026-002920
IXcellerate Limited
13 Apr 2026
Record
- Alt case number
- INT - 2014-652
- CE-File instance ID
- 32829
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026