OJSC Trust National Bank v. Yurov and another
Commercial CourtGeneral commercial contracts and arrangements
82 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 12 Feb 2016
- Last updated
- 18 May 20265 months ago
- Parties
- 11
- Documents
- 82£1,394.40 for the full file
Parties · 11
Claimant1
- OJSC Trust National BankQuillon Law LLP
Part 20 Claimant2
- Yurov, IlyaGresham Legal Limited
- Fetisov, NikolayPCB Byrne LLP
Defendant6
- Yurov, IlyaGresham Legal Limited
- Belyaev, SergeyLitigant in person
- Fetisov, NikolayLitigant in person
- Yurova, NataliyaGresham Legal Limited
- Belyaeva, IrinaLitigant in person
- Pischulina, ElenaPCB Byrne LLP
Part 20 Defendant2
- Worsley, BenedictLitigant in person
- Worsley, Benedict—
Docket · 82
Full file £1,394.40Order by Judge - Order
31 Mar 2025
Order by Mr Justice Robin Knowles
Order by Judge - Order
14 Jan 2025
Order approved by Bryan J. 14/1
Order by Judge - Order
13 Dec 2021
Order approved by Mr Justice Butcher - SH - 13.12.21(#)
Order by Judge - Order
9 Feb 2021
Order by Judge (#)
Order by Master - Order
18 Sept 2020
Order(#)
Order by Judge - Order
16 Jun 2020
Order approved by Mrs Justice Cockerill DBE9#)
Order by Judge - Order
15 Jun 2020
Order by Mr Justice Teare(#)
Order by Judge - Order
10 Jun 2020
Order by Waksman J(#)
Order by Judge - Order to come of the record
12 Mar 2020
Order to come of the record by Mr Justice Teare(#)
Order by Judge - Order
5 Mar 2020
Order of Mr Justice Bryan(#)
Order by Judge - Order
5 Mar 2020
Order by Mr Justioce Bryan(#)
Order by Judge - Order
5 Mar 2020
Order of Mr Justice Bryan(#)
Order by Judge - Order
23 Jan 2020
Order - Mr Justice Bryan - copy to parties by email.(#)
Order by Judge - Order
5 Apr 2019
Order
Order by Judge - Order
6 Mar 2019
Order varying freezing order approved by Teare J 5.3.19
Order by Judge - Order
18 Jan 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
4 Jan 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
10 Oct 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
23 Aug 2018
Order by Mr Justice Males
Order by Judge - Order
13 Aug 2018
Order by Mr Justice Jacobs
Order by Judge - Order
2 Aug 2018
Order by Judge
Order by Judge - Order
25 Jul 2018
Order by Mr Justice Bryan
Order by Judge - Order
19 Jul 2018
Order by Mr Justice Popplewell
Order by Judge - Order
13 Jul 2018
Order
Order by Judge - Order
21 Jun 2018
Order by Mr Justice Phillips
Order by Judge - Order
20 Jun 2018
Order by Mrs Justice Cockerill
Filing - Amended Defence
19 Jun 2018
Amended Defence
Order by Judge - Order
12 Jun 2018
Order by Mr Justice Popplewell
Order by Judge - Order
11 Jun 2018
Sealed order approved by Teare J 11/6/18
Order by Judge - Order
14 May 2018
Sealed order approved by Teare J 13/5/18
Order by Judge - Order
22 Mar 2018
Order approved by Moulder J 22nd March 2018
Order by Judge - Order
20 Mar 2018
Order approved by Popplewell J
Order by Judge - Order
13 Mar 2018
Order - Amended under the Slip Rule
Order by Judge - Order
12 Mar 2018
Order by Mr Justice Butcher
Order by Judge - Order
27 Feb 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
29 Jan 2018
Order
Order by Judge - Order
16 Jan 2018
Order by Phillips J
Order by Judge - Order to lodge money into Court
17 Nov 2017
Order Date for Security of costs payments 24/11/17 and 31/12/17 approved by Popplewell J #
Order by Judge - Order
15 Nov 2017
Order - Knowles J
Order by Judge - Order
6 Oct 2017
Order by Males J
Filing - Amended Defence
29 Sept 2017
Amended Defence
Filing - Amended Defence
29 Sept 2017
Amended Defence
Order by Judge - Order
31 Aug 2017
Order of Mr Justice Blair
Order by Judge - Order
27 Jul 2017
Order approved by Leggatt J.
Order by Judge - Order
14 Jun 2017
Order - Carr J
Filing - Amended Reply
22 May 2017
Amended Reply
Order by Judge - Order
18 May 2017
Sealed Order approved by Teare J
Order by Judge - Order
11 Apr 2017
Order of Mr Justice Andrew Baker
Order by Judge - Order
6 Apr 2017
Order of Mr Justice Andrew Baker
Filing - Amended Defence
3 Apr 2017
Amended Defence Of The Second Defendant
Order by Judge - Order
9 Mar 2017
Order of Mr Justice Andrew Baker
Filing - Defence
10 Feb 2017
Defence of the Third Party to Particulars of |Additional Claim of First Defendant
Filing - Defence
10 Feb 2017
Defence of the Third Party to Particulars of Additional Claim of third Defendant
Filing - Part 20 Defence
9 Feb 2017
Part 20 Defence
Filing - Part 20 Defence
9 Feb 2017
Part 20 Defence
Order by Judge - Order
9 Feb 2017
Order Sir Jeremy Cooke 7/2/17
Filing - Particulars of Claim
15 Dec 2016
Particulars of Claim of 3rd Def's additional claim against 3rd Party(#)
Filing - Part 20 Claim Form
15 Dec 2016
Part 20 Claim Form
Filing - Part 20 Claim Form
5 Dec 2016
Part 20 Claim Form & Part 20 POC(#)
Order by Judge - Order
25 Nov 2016
Order
Order by Judge - Order
24 Nov 2016
Order before The Hon Mr Justice Walker Sealed 24th November 2016
Order by Judge - Order
23 Nov 2016
Order:- Mr Justice Walker
Order by Judge - Order
14 Oct 2016
Consent Order before Mr Justice Knowles Dated and Sealed 14 October 2016
Filing - Response to Request for Further Information
30 Sept 2016
3rd & 6th Defendants' Response to Claimants Request for Further Information
Order by Judge - Order
18 Aug 2016
Order by Honourable Mr Justice Males dated 29th July 2016 sealed 29/7/16
Filing - Judgment - Approved
28 Jul 2016
Judgment - Approved
Order by Judge - Order
19 Jul 2016
Order Before The Honourable Mr Justice Blair on 12 July 2016 date sealed 19 July 2016
Filing - Defence
8 Jul 2016
Defence(#)
Filing - Defence
8 Jul 2016
Defence for 3rd & 6th Def(#)
Order by Judge - Order
5 Jul 2016
Order Before The Honourable Mr Justice Burton on 30 June 2016 date sealed 5 July 2016
Filing - Defence
4 Jul 2016
Defence(#)
Order by Judge - Order
4 Jul 2016
Order by Burton J
Filing - Defence
1 Jul 2016
Defence(#)
Order by Judge - Order
25 May 2016
Order Before The Honourable Mr Justice Burton on 17 May 2016 date sealed 25 May 2016
Filing - Particulars of Claim
19 Apr 2016
Particulars of Claim(#)
Order by Judge - Order
18 Apr 2016
Consent Order Before The Honourable Mr Justice Phillips on 18 April 2016 date sealed 18 April 2016 Email received for the file
Order by Judge - Order
23 Mar 2016
Order Before the Honourable Mr Justice Knowles CBE. Dated 18th March 2016. Date sealed 23rd March 2016.
Order by Judge - Order
10 Mar 2016
Order Before Mr Justice Burton Date Sealed 10-03-2016
Order by Judge - Order
25 Feb 2016
In The Court of Appeal Order Before the Rt. Hon Lord Justice McCombe on 2 February 2016 date sealed 10 February 2016
Order by Judge - Order
24 Feb 2016
Order Before The Honourable Mr Justice Leggatt on 12 February 2016 date sealed 24 February 2016
Order by Judge - Order
17 Feb 2016
Order Before the Honourable Mr Justice Burton on 17 February 2016 date sealed 17 February 2016
Filing - Claim Form (Part 7)
12 Feb 2016
Claim Form (Part 7)
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Record
- Alt case number
- —
- CE-File instance ID
- 154882
- First collected
- 29 Aug 2026
- Last collected
- 28 Sept 2026