Avonwick Holdings Limited v. Azitio Holdings Limited and others
Commercial CourtOther
180 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 9 Aug 2016
- Last updated
- 28 Apr 20266 months ago
- Parties
- 31
- Documents
- 180£3,108.00 for the full file
Parties · 31
Claimant1
- Avonwick Holdings LimitedCH ↗Quinn Emanuel Urguhart & Sulllivan UK LLP
Part 20 Claimant3
- Dargamo Holdings limitedCH ↗Hogan Lovells International LLP
- Taruta, SergiyHogan Lovells International LLP
- Prandicle LimitedCH ↗Baker & McKenzie LLP
Defendant4
- Azitio Holdings LimitedCH ↗Covington & Burling LLP
- Dargamo Holdings limitedCH ↗Hogan Lovells International LLP
- Mkrtchan, OlegCovington & Burling LLP
- Taruta, SergiyHogan Lovells International LLP
Part 20 Defendant23
- Azitio Holdings LimitedCH ↗Covington & Burling LLP
- Avonwick Holdings LimitedCH ↗Quinn Emanuel Urguhart & Sulllivan UK LLP
- Mkrtchan, OlegCovington & Burling LLP
- Gaiduk, VitaliQuinn Emanuel Urguhart & Sulllivan UK LLP
- Roselink LimitedCH ↗Quinn Emanuel Urguhart & Sulllivan UK LLP
- Prandicle LimitedCH ↗Baker & McKenzie LLP
- Gaiduk, OlenaQuinn Emanuel Urguhart & Sulllivan UK LLP
- Gastly Holdings LimitedCH ↗Covington & Burling LLP
- Eduard Mkrtchan—
- Argyridou, ChrystallaCovington & Burling LLP
- Astrella Holdings LimitedCH ↗Covington & Burling LLP
- Etmor Investments LtdCH ↗Covington & Burling LLP
- Eminence Equity S.A—
- MD Nominees LtdCH ↗Covington & Burling LLP
- Melgred LimitedCH ↗Reed Smith LLP.
- Israelyan, SargisReed Smith LLP.
- Schchygolyeva, OlgaReed Smith LLP.
- Udovenko, SergeiReed Smith LLP.
- Leshi LimitedCH ↗Reed Smith LLP.
- Neutral Point Holding LtdCH ↗Reed Smith LLP.
- Lanacomo LimitedCH ↗Reed Smith LLP.
- Leadpoint LimitedCH ↗Reed Smith LLP.
- Trotio LimitedCH ↗Reed Smith LLP.
Docket · 180
Full file £3,108.00Order by Judge - Order
9 Jun 2023
Order approved before The Hon. Mrs Justice Cockerill DBE
Order by Judge - Order
3 May 2023
Order approved by Mr Justice Jacobs dated 02/05/23(#)
Order by Judge - Order
19 Apr 2023
Order approved by Mr Justice Jacobs dated 18/04/23(#)
Order by Judge - Order
1 Oct 2021
Consent Order approved by Mrs Justice Moulder on 01/10/21.
Order by Judge - Order
28 Jul 2021
Order approved by Mr Justice Bryan
Order by Judge - Order
23 Jul 2021
Order dated 22nd July 2021 by Mr Justice Andrew Baker - MK 23/07/2021
Order by Judge - Order
14 Jul 2021
Order by Waksman J 13/07/21 Sealed and sent LA 14/07/21
Order by Judge - Order
9 Jul 2021
Order by Mr Justice Picken
Order by Judge - Order
16 Jun 2021
Order approved by Mr Justice Bryan 16.6.21
Order by Judge - Order
5 May 2021
Order approved by Mr Justice Bryan 5.5.21
Order by Judge - Order
5 May 2021
Order approved by Mr Justice Bryan 5.5.21
Order by Judge - Order
3 Dec 2020
Order approved by Mrs Justice Cockerill DBE
Order by Judge - Order
3 Nov 2020
Order approved by Mrs Justice Cockerill DBE(#)
Order by Judge - Order
8 Oct 2020
Order approved by Mrs Justice Cockerill DBE(#)
Order by Judge - Order
1 Oct 2020
Order by Mr. Justice Jacobs - 01/10(#)
Order by Judge - Order
25 Sept 2020
Order by Mr Justice Picken 25-09-20(#)
Order by Judge - Order
18 Sept 2020
Order by Mr Justice Picken(#)
Order by Judge - Order
17 Sept 2020
Order(#)
Order by Judge - Order
31 Aug 2020
Order approved BY Mr Justice Bryan 31.08.2020 GF
Order by Judge - Order
17 Aug 2020
Order by M Justice Picken
Order by Judge - Order
3 Aug 2020
Order by Mr Justice Picken
Order by Judge - Order
20 Feb 2020
Order by Mr Justice Picken #
Filing - Amended Defence and Counterclaim
25 Oct 2019
RE Re Re Re Amended Defence and Counterclaim #
Order by Judge - Order
23 Oct 2019
Order by Mr Justice Picken #
Filing - Amended Reply
18 Sept 2019
Amended Reply #
Filing - Amended Defence and Counterclaim
12 Sept 2019
Amended Defence and Counterclaim
Filing - Amended Reply
11 Sept 2019
Taruta Parties' Re-Amended Reply to Prandicle's Amended Defence (#)
Order by Judge - Order
4 Sept 2019
Order by Mr Justice Bryan
Filing - Amended Reply
30 Aug 2019
Amended Reply
Filing - Amended Defence and Counterclaim
28 Aug 2019
Re-Re-Re-Amended Defence and Re-Amended Counterclaim - of the Mkrtchan Parties and the Alleged Scheme Defendants to Taruta Parties' Additional Claims (#)
Order by Judge - Order
12 Aug 2019
Order varying earlier order approved by Teare J 12/8/19
Filing - Amended Reply
9 Aug 2019
Amended Reply
Order by Judge - Order
8 Aug 2019
Order By Mr Justice Bryan
Order by Judge - Order
8 Aug 2019
Order by Mr Justice Popplewell
Filing - Amended Defence and Counterclaim
31 Jul 2019
Amended Defence and Counterclaim
Filing - Amended Defence and Counterclaim
31 Jul 2019
Amended Defence and Counterclaim
Filing - Response to Request for Further Information
31 Jul 2019
Response to Request for Further Information
Filing - Amended Reply
31 Jul 2019
Amended Reply
Order by Judge - Order
29 Jul 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
26 Jul 2019
Order by Mr Justice Picken
Order by Judge - Order
25 Jul 2019
Order by Mr Justice Picken
Order by Judge - Order
25 Jul 2019
Order by Mr Justice Picken
Filing - Amended Defence
23 Jul 2019
Amended Defence
Filing - Reply
19 Jul 2019
D3's Amended Reply to D4's Defence to D3's Counterclaim
Order by Judge - Order
17 Jul 2019
Order - Mr Justice Robin Knowles CBE
Filing - Amended Reply
16 Jul 2019
Amended Reply
Filing - Amended Reply
16 Jul 2019
Amended Reply
Order by Judge - Order
15 Jul 2019
Order by Waksman J
Filing - Amended Defence & Reply to Counterclaim
12 Jul 2019
Re-Re-Amended Reply and Defence to Counterclaim
Filing - Reply
12 Jul 2019
CLAIMANT'S REPLY TO THE DEFENCES OF THE 12th - 20th THIRD PARTIES
Order by Judge - Order
5 Jul 2019
Approved Order by Mrs Justice Moulder
Filing - Reply
5 Jul 2019
Reply
Order by Judge - Order
28 Jun 2019
Order by Mr Justice Waksman 28.06
Filing - Reply
28 Jun 2019
Reply
Filing - Reply
28 Jun 2019
Reply
Order by Judge - Order
27 Jun 2019
Order - Mr Justice Robin Knowles CBE
Order by Judge - Order
27 Jun 2019
Order by Mr Justice Picken
Filing - Defence
19 Jun 2019
Defence
Filing - Defence
19 Jun 2019
Defence
Order by Judge - Order
17 Jun 2019
Approved Order by Mrs Justice Moulder
Filing - Amended Defence
14 Jun 2019
Re-Amended Defence of the First and Third Defendants and the Sixth to Ninth and Eleventh Third Parties. #
Filing - Defence
14 Jun 2019
Defence-D13
Filing - Defence
14 Jun 2019
Defence, D12+D14-D20
Order by Judge - Order
6 Jun 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
5 Jun 2019
Approved Order by Mrs Justice Moulder
Filing - Amended Defence and Counterclaim
4 Jun 2019
Amended Defence and Counterclaim
Filing - Judgment - Approved
24 May 2019
Judgment - Approved by Mrs Justice Moulder
Order by Judge - Order
24 May 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
22 May 2019
Order approved Jacobs J - 25/05 - HC
Order by Judge - Order
15 May 2019
Approved Order by Mrs Justice Moulder
Filing - Amended Claim Form
14 May 2019
Amended Claim Form
Filing - Amended Particulars of Claim
14 May 2019
Amended Particulars of Claim #
Order by Judge - Order
8 May 2019
Order - MR JUSTICE ROBIN KNOWLES CBE
Order by Judge - Order
1 May 2019
Order - alternative service. Approved by Teare J 30/4/19. PD
Filing - Amended Reply
18 Apr 2019
1. Amended Reply to Avonwick's Re-Amended Defence 2. Amended Reply to Mr and Mrs Gaiduk's Re-Amended Defence
Order by Judge - Order
10 Apr 2019
Order by Mr Justice Popplewell
Order by Judge - Order
5 Apr 2019
Order
Order by Judge - Order
5 Apr 2019
Order
Order by Judge - Order
3 Apr 2019
Order - varying previous orders approved by Teare J 3/4/19. PD
Order by Judge - Order
28 Mar 2019
Order approved by Mrs Justice Cockerill DBE
Order by Judge - Order
21 Mar 2019
Approved Order by Mrs Justice Moulder
Filing - Amended Defence & Reply to Counterclaim
15 Mar 2019
CLAIMANT'S RE-AMENDED REPLY AND DEFENCE TO COUNTERCLAIM #
Filing - Amended Defence
15 Mar 2019
1ST AND 4TH RE-AMENDED DEFENCE TO THE 2ND AND 4TH #
Filing - Amended Defence
15 Mar 2019
Amended Defence
Order by Judge - Order
14 Mar 2019
Order approved by Jacobs J - 14/03 - HC
Order by Judge - Order
6 Mar 2019
Order extending time approved by Teare J 5/3/19
Order by Judge - Order
6 Mar 2019
Order vacating hearings approved by Teare J 5/3/19
Order by Judge - Order
28 Feb 2019
Order by Mr Justice Butcher
Order by Judge - Order
27 Feb 2019
Order of Andrew Baker J - Adjournment application and timetabling
Order by Judge - Order
20 Feb 2019
Order extending time approved by Teare J 20/2/19
Filing - Judgment - Approved
18 Feb 2019
Judgment - Andrew Baker J
Order by Judge - Order
31 Jan 2019
Order by Mr Justice Bryan
Order by Judge - Order
31 Jan 2019
Order by Mr Justice Bryan
Order by Judge - Order
30 Jan 2019
Order by Mr Justice Bryan
Filing - Amended Claim Form
29 Jan 2019
Amended Claim Form
Filing - Amended Particulars of Claim
29 Jan 2019
Amended Particulars of Claim
Order by Judge - Order
24 Jan 2019
Order by Mr Justice Butcher
Order by Judge - Order
22 Jan 2019
Order
Order by Judge - Order
22 Jan 2019
Order of Andrew Baker J - Filing of jurisdication application
Order by Judge - Order
22 Jan 2019
Order of Andrew Baker J - to file & serve app
Order by Judge - Order
3 Jan 2019
Order approved by Mrs Justice Cockerill
Order by Judge - Order
21 Dec 2018
Order by Judge
Order by Judge - Order
13 Dec 2018
Order
Order by Judge - Order
15 Nov 2018
Order by Judge
Filing - Amended Claim Form
22 Oct 2018
Part 20 Amended Claim Form
Filing - Amended Defence
22 Oct 2018
Amended Defence & Counterclaim of D2, D4 + Amended PoC of additional claim
Order by Judge - Order
5 Oct 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
18 Sept 2018
Order by Mrs Justice Cockerill
Filing - Response to Request for Further Information
14 Sept 2018
Response to Request for Further Information
Order by Judge - Order
7 Sept 2018
Approved Order by Mrs Justice Moulder
Filing - Defence
31 Aug 2018
Defence
Order by Judge - Order
30 Aug 2018
Order By Bryan J
Order by Judge - Order
30 Jul 2018
Order by Mr Justice Phillips
Order by Judge - Order
9 Jul 2018
Order by Mr Justice Bryan
Order by Judge - Order
17 Apr 2018
Order by Mr Justice Picken
Order by Judge - Order
26 Feb 2018
Sealed order approved by Teare J 23/2/18
Order by Judge - Order
13 Feb 2018
Sealed order approved by Teare J 13/2/18
Order by Judge - Order
24 Jan 2018
Order by Mr Justice Picken
Order by Judge - Order
6 Dec 2017
Order of Andrew Baker J
Order by Judge - Order
20 Oct 2017
Order
Filing - Response to Request for Further Information
27 Sept 2017
Response to Request for Further Information in Respect of Taruta Parties' Reply to Prandicle's Defence
Filing - Amended Defence and Counterclaim
11 Aug 2017
Amended Defence and Counterclaim
Filing - Amended Reply
11 Aug 2017
Amended Reply
Filing - Amended Defence
11 Aug 2017
Amended Defence
Filing - Amended Defence and Counterclaim
10 Aug 2017
Amended Defence and Counterclaim
Order by Judge - Order
3 Aug 2017
Order BY KNOWLES J
Filing - Response to Request for Further Information
21 Jul 2017
Taruta Parties' Response to Request for Further Information #
Order by Judge - Order
18 Jul 2017
Order by Mr Justice Picken
Filing - Amended Defence
4 Jul 2017
Amended Defence
Filing - Reply
30 Jun 2017
Def. 3's Reply to Def.4's Defence to Def.3's Counterclaim
Order by Judge - Order
29 Jun 2017
Sealed order approved by Teare J 29/6/17
Filing - Reply
9 Jun 2017
Reply
Filing - Reply
9 Jun 2017
Reply
Filing - Reply
9 Jun 2017
Reply
Filing - Reply and Defence to Counterclaim
9 Jun 2017
Reply and Defence to Counterclaim
Filing - Reply
9 Jun 2017
Taruta Parties' Reply to Prandicle's Defence
Filing - Reply
30 May 2017
Reply
Order by Judge - Order
26 May 2017
Order by Knowles J
Order by Judge - Order
17 May 2017
Sealed order approved by Teare J 17/5/17
Order by Judge - Order
5 May 2017
Sealed consent order of 4/5/17 approved by Teare J on 5/5/17
Filing - Part 20 Defence
2 May 2017
Part 20 Defence
Order by Judge - Order
2 May 2017
Sealed consent order approved by Teare J 2.5.17
Filing - Response to Request for Further Information
28 Apr 2017
Response to Request for Further Information #
Order by Judge - Order
11 Apr 2017
Order of Mr Justice Andrew Baker
Order by Judge - Order
5 Apr 2017
Order by Phillips J
Filing - Defence
17 Mar 2017
Defence
Filing - Part 20 Claim Form
17 Mar 2017
Part 20 Claim Form
Filing - Defence & Counterclaim
17 Mar 2017
Defence & Counterclaim of the !st and 3rd Defendants
Filing - Reply and Defence to Counterclaim
17 Mar 2017
Reply and Defence to Counterclaim
Filing - Defence
17 Mar 2017
Defence
Filing - Defence
17 Mar 2017
Defence
Order by Judge - Order
11 Mar 2017
Order Mr Justice Knowles dated 8/3/17
Order by Judge - Order
27 Feb 2017
Order before the Hon Mr Justice Picken Sealed 27th February 2017
Order by Judge - Order
24 Feb 2017
Sealed Order approved by Teare J 24.02.17
Order by Judge - Order
24 Feb 2017
Order before Mr Justice Teare Sealed 24th February 2017
Order by Judge - Order
9 Feb 2017
Order Mr Justice Males 2/2/17
Order by Judge - Order
31 Jan 2017
Order
Order by Judge - Order
31 Jan 2017
Order before Mr justice Phillips Sealed 31st January 2017
Order by Judge - Order
30 Jan 2017
Order - Teare J sealed & collected by Hogan Lovells
Order by Judge - Order
30 Jan 2017
Order by Judge dated 27.1.17
Order by Judge - Order
26 Jan 2017
Order - Knowles J sealed & left in Baker & McKenzie's tray
Order by Judge - Order
25 Jan 2017
Order by Knowles, J dated 17.1.17
Order by Judge - Order
20 Jan 2017
Order - Males J sealed & posted out to Humphries
Order by Judge - Order
19 Jan 2017
Order before Mr Justice Blair Sealed 19th January 2017
Order by Judge - Order
11 Jan 2017
Order dated 7/12/16 sealed 12/12/16 Honourable Mr Justice Knowles
Order by Judge - Order
12 Dec 2016
Consent Order Before Mr Justice Picken Sealed 12th December 2016
Filing - Defence
1 Dec 2016
Defence
Filing - Part 20 Claim Form
30 Nov 2016
Part 20 Claim Form
Filing - Particulars of Claim
30 Nov 2016
Particulars of Claim of Additional Claims (PART 20).
Filing - Defence & Counterclaim
30 Nov 2016
Defence & Counterclaim of the second and fourth defendant(#)
Order by Judge - Order
18 Nov 2016
Order before The Hon Mr Justice Picken Sealed 18th November 2016
Order by Judge - Order
24 Oct 2016
Order before Mr Justice 2016 Sealed 24th October 2016
Order by Judge - Order
24 Oct 2016
Consent Order before Mr Justice Phillips dated 21 October 2016 Sealed 24 October 2016
Order by Judge - Order
28 Sept 2016
Consent Order before Mr Justice Leggatt dated 27 September 2016 Sealed 28 September 2016
Order by Judge - Order
6 Sept 2016
Order before HHJ Waksman QC sitting as a Judge of the High Court dated 31 August 2016 Sealed 6 September 2016
Filing - Amended Claim Form
1 Sept 2016
Amended Claim Form pursuant to the order of Mr Justice Knowles dated the 19th August, allowing parties to serve out.
Order by Judge - Order
31 Aug 2016
Order By HHJ Waksman QC
Order by Judge - Order
19 Aug 2016
Order By Mr Justice Knowles CBE
Filing - Claim Form (Part 7)
9 Aug 2016
Claim Form (Part 7) #
Filing - Particulars of Claim
9 Aug 2016
Particulars of Claim. Amended Claim Form pursuant to the order of Mr Justice Knowles dated the 19th August, allowing parties to serve out.
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Record
- Alt case number
- —
- CE-File instance ID
- 162586
- First collected
- 29 Aug 2026
- Last collected
- 28 Sept 2026