Skip to content
Folio
CL-2016-000095Open

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

Part 20 Claimant2

Defendant6

Part 20 Defendant2

  • Worsley, BenedictLitigant in person
  • Worsley, Benedict—

Docket · 82

Full file £1,394.40
  1. Order by Judge - Order

    31 Mar 2025

    Order by Mr Justice Robin Knowles

  2. Order by Judge - Order

    14 Jan 2025

    Order approved by Bryan J. 14/1

  3. Order by Judge - Order

    13 Dec 2021

    Order approved by Mr Justice Butcher - SH - 13.12.21(#)

  4. Order by Judge - Order

    9 Feb 2021

    Order by Judge (#)

  5. Order by Master - Order

    18 Sept 2020

    Order(#)

  6. Order by Judge - Order

    16 Jun 2020

    Order approved by Mrs Justice Cockerill DBE9#)

  7. Order by Judge - Order

    15 Jun 2020

    Order by Mr Justice Teare(#)

  8. Order by Judge - Order

    10 Jun 2020

    Order by Waksman J(#)

  9. Order by Judge - Order to come of the record

    12 Mar 2020

    Order to come of the record by Mr Justice Teare(#)

  10. Order by Judge - Order

    5 Mar 2020

    Order of Mr Justice Bryan(#)

  11. Order by Judge - Order

    5 Mar 2020

    Order by Mr Justioce Bryan(#)

  12. Order by Judge - Order

    5 Mar 2020

    Order of Mr Justice Bryan(#)

  13. Order by Judge - Order

    23 Jan 2020

    Order - Mr Justice Bryan - copy to parties by email.(#)

  14. Order by Judge - Order

    5 Apr 2019

    Order

  15. Order by Judge - Order

    6 Mar 2019

    Order varying freezing order approved by Teare J 5.3.19

  16. Order by Judge - Order

    18 Jan 2019

    Approved Order by Mrs Justice Moulder

  17. Order by Judge - Order

    4 Jan 2019

    Approved Order by Mrs Justice Moulder

  18. Order by Judge - Order

    10 Oct 2018

    Order by Mrs Justice Cockerill

  19. Order by Judge - Order

    23 Aug 2018

    Order by Mr Justice Males

  20. Order by Judge - Order

    13 Aug 2018

    Order by Mr Justice Jacobs

  21. Order by Judge - Order

    2 Aug 2018

    Order by Judge

  22. Order by Judge - Order

    25 Jul 2018

    Order by Mr Justice Bryan

  23. Order by Judge - Order

    19 Jul 2018

    Order by Mr Justice Popplewell

  24. Order by Judge - Order

    13 Jul 2018

    Order

  25. Order by Judge - Order

    21 Jun 2018

    Order by Mr Justice Phillips

  26. Order by Judge - Order

    20 Jun 2018

    Order by Mrs Justice Cockerill

  27. Filing - Amended Defence

    19 Jun 2018

    Amended Defence

  28. Order by Judge - Order

    12 Jun 2018

    Order by Mr Justice Popplewell

  29. Order by Judge - Order

    11 Jun 2018

    Sealed order approved by Teare J 11/6/18

  30. Order by Judge - Order

    14 May 2018

    Sealed order approved by Teare J 13/5/18

  31. Order by Judge - Order

    22 Mar 2018

    Order approved by Moulder J 22nd March 2018

  32. Order by Judge - Order

    20 Mar 2018

    Order approved by Popplewell J

  33. Order by Judge - Order

    13 Mar 2018

    Order - Amended under the Slip Rule

  34. Order by Judge - Order

    12 Mar 2018

    Order by Mr Justice Butcher

  35. Order by Judge - Order

    27 Feb 2018

    Order by Mrs Justice Cockerill

  36. Order by Judge - Order

    29 Jan 2018

    Order

  37. Order by Judge - Order

    16 Jan 2018

    Order by Phillips J

  38. 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 #

  39. Order by Judge - Order

    15 Nov 2017

    Order - Knowles J

  40. Order by Judge - Order

    6 Oct 2017

    Order by Males J

  41. Filing - Amended Defence

    29 Sept 2017

    Amended Defence

  42. Filing - Amended Defence

    29 Sept 2017

    Amended Defence

  43. Order by Judge - Order

    31 Aug 2017

    Order of Mr Justice Blair

  44. Order by Judge - Order

    27 Jul 2017

    Order approved by Leggatt J.

  45. Order by Judge - Order

    14 Jun 2017

    Order - Carr J

  46. Filing - Amended Reply

    22 May 2017

    Amended Reply

  47. Order by Judge - Order

    18 May 2017

    Sealed Order approved by Teare J

  48. Order by Judge - Order

    11 Apr 2017

    Order of Mr Justice Andrew Baker

  49. Order by Judge - Order

    6 Apr 2017

    Order of Mr Justice Andrew Baker

  50. Filing - Amended Defence

    3 Apr 2017

    Amended Defence Of The Second Defendant

  51. Order by Judge - Order

    9 Mar 2017

    Order of Mr Justice Andrew Baker

  52. Filing - Defence

    10 Feb 2017

    Defence of the Third Party to Particulars of |Additional Claim of First Defendant

  53. Filing - Defence

    10 Feb 2017

    Defence of the Third Party to Particulars of Additional Claim of third Defendant

  54. Filing - Part 20 Defence

    9 Feb 2017

    Part 20 Defence

  55. Filing - Part 20 Defence

    9 Feb 2017

    Part 20 Defence

  56. Order by Judge - Order

    9 Feb 2017

    Order Sir Jeremy Cooke 7/2/17

  57. Filing - Particulars of Claim

    15 Dec 2016

    Particulars of Claim of 3rd Def's additional claim against 3rd Party(#)

  58. Filing - Part 20 Claim Form

    15 Dec 2016

    Part 20 Claim Form

  59. Filing - Part 20 Claim Form

    5 Dec 2016

    Part 20 Claim Form & Part 20 POC(#)

  60. Order by Judge - Order

    25 Nov 2016

    Order

  61. Order by Judge - Order

    24 Nov 2016

    Order before The Hon Mr Justice Walker Sealed 24th November 2016

  62. Order by Judge - Order

    23 Nov 2016

    Order:- Mr Justice Walker

  63. Order by Judge - Order

    14 Oct 2016

    Consent Order before Mr Justice Knowles Dated and Sealed 14 October 2016

  64. Filing - Response to Request for Further Information

    30 Sept 2016

    3rd & 6th Defendants' Response to Claimants Request for Further Information

  65. Order by Judge - Order

    18 Aug 2016

    Order by Honourable Mr Justice Males dated 29th July 2016 sealed 29/7/16

  66. Filing - Judgment - Approved

    28 Jul 2016

    Judgment - Approved

  67. Order by Judge - Order

    19 Jul 2016

    Order Before The Honourable Mr Justice Blair on 12 July 2016 date sealed 19 July 2016

  68. Filing - Defence

    8 Jul 2016

    Defence(#)

  69. Filing - Defence

    8 Jul 2016

    Defence for 3rd & 6th Def(#)

  70. Order by Judge - Order

    5 Jul 2016

    Order Before The Honourable Mr Justice Burton on 30 June 2016 date sealed 5 July 2016

  71. Filing - Defence

    4 Jul 2016

    Defence(#)

  72. Order by Judge - Order

    4 Jul 2016

    Order by Burton J

  73. Filing - Defence

    1 Jul 2016

    Defence(#)

  74. Order by Judge - Order

    25 May 2016

    Order Before The Honourable Mr Justice Burton on 17 May 2016 date sealed 25 May 2016

  75. Filing - Particulars of Claim

    19 Apr 2016

    Particulars of Claim(#)

  76. 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

  77. Order by Judge - Order

    23 Mar 2016

    Order Before the Honourable Mr Justice Knowles CBE. Dated 18th March 2016. Date sealed 23rd March 2016.

  78. Order by Judge - Order

    10 Mar 2016

    Order Before Mr Justice Burton Date Sealed 10-03-2016

  79. 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

  80. Order by Judge - Order

    24 Feb 2016

    Order Before The Honourable Mr Justice Leggatt on 12 February 2016 date sealed 24 February 2016

  81. Order by Judge - Order

    17 Feb 2016

    Order Before the Honourable Mr Justice Burton on 17 February 2016 date sealed 17 February 2016

  82. Filing - Claim Form (Part 7)

    12 Feb 2016

    Claim Form (Part 7)

Cross-references

No related case numbers recorded.

Same firms appear in

  • KB-2026-003462

    Murray v Big Technologies plc

    18 Sept 2026

  • PT-2026-001038

    Canara Bank (A Government of India Undertaking) v Dansingani and another

    8 Sept 2026

  • HT-2026-000299

    Krenak v PGMBM Law Ltd (trading as Pogust Goodhead

    4 Sept 2026

  • BL-2026-001103

    Shaw v Jones & Partners Limited

    2 Sept 2026

  • KB-2026-002981

    PCB Byrne LLP v Maynard and another

    13 Aug 2026

  • CL-2026-000439

    Banco Santander, S.A. and others v. Al Qamra Real Estate Development WLL and others

    3 Aug 2026

  • BR-2026-000813

    Rashid Maviyayevich Mursekaev and another

    23 Jul 2026

  • KB-2026-002578

    STMicroelectronics N.V v Pietro

    21 Jul 2026

Record

Alt case number
—
CE-File instance ID
154882
First collected
29 Aug 2026
Last collected
28 Sept 2026