MAGDEEV v. TSVETKOV
Commercial CourtGeneral commercial contracts and arrangements
57 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 4 Dec 2017
- Last updated
- 20 Oct 202512 months ago
- Parties
- 13
- Documents
- 57£974.40 for the full file
Parties · 13
Claimant3
- MAGDEEV, RUSTEMCMS Cameron McKenna Nabarro Olswang LLP
- Magdeev, RustemCMS Cameron McKenna Nabarro Olswang LLP
- Magdeev, RustemCMS Cameron McKenna Nabarro Olswang LLP
Part 20 Claimant1
- Tsvetkov, DmitryPCB Litigation LLP
Defendant3
- TSVETKOV, DMITRYPCB Litigation LLP
- Tsvetkov, DmitryPCB Litigation LLP
- Tsvetkov, DmitryPCB Litigation LLP
Part 20 Defendant6
- Gaynulin, EmilIgnition Law LLP
- Equix Diamonds DMCCIgnition Law Services Limited
- Equix Group LimitedCH ↗Stephenson HArwood LLP
- Gaynulin, Emil—
- EQUIX DIAMONDS DMCC (previously EK DIAMONDS DMCC)—
- EQUIX GROUP LIMITED (previously EK LUXURY GOODS. LIMITED)CH ↗—
Docket · 57
Full file £974.40Order by Judge - Order
3 Jun 2020
Order approved by Mrs Justice Cockerill DBE
Filing - Judgment - Approved
14 Apr 2020
Judgment - Approved by Mrs Justice Cockerill DBE
Order by Judge - Order
14 Apr 2020
Order approved by Mrs Justice Cockerill DBE
Filing - Amended Reply
8 Jan 2020
Amended Reply(#)
Order by Judge - Order
20 Dec 2019
Order Mr Justice Robin Knowles 18-10-19
Order by Judge - Order
18 Dec 2019
Order approved 16th December 2019 by Mr Justice Andrew Baker - MK 18/12/19
Filing - Response to Request for Further Information
17 Dec 2019
Response to Request for Further Information(#)
Filing - Amended Reply
6 Dec 2019
Amended Reply(#)
Filing - Amended Reply
3 Dec 2019
Amended Reply(#)
Filing - Amended Defence
29 Nov 2019
Amended Defence(#)
Filing - Amended Particulars of Claim
21 Nov 2019
Amended Particulars of Claim(#)
Filing - Amended Claim Form
21 Nov 2019
Amended Claim Form
Filing - Amended Defence and Counterclaim
20 Nov 2019
Amended Defence and Counterclaim(#)
Filing - Amended Defence and Counterclaim
13 Nov 2019
Amended Defence and Counterclaim
Order by Judge - Order
5 Nov 2019
Order by Jacobs J - 05/11
Order by Judge - Order
22 Oct 2019
Order (Appeal)
Order by Judge - Order
3 Oct 2019
Order CARR J
Order by Judge - Order
9 Sept 2019
Order approved by Mrs Justice Moulder - MK 09/09/19
Order by Judge - Order
12 Aug 2019
Order - payment on account approved by Teare J 12/8/19
Order by Judge - Order
5 Aug 2019
Order
Order by Judge - Order
15 Jul 2019
Order by Waksman J
Order by Judge - Order
1 Jul 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
24 Jun 2019
Order by Mr Justice Picken (#)
Filing - Judgment - Approved
21 Jun 2019
Judgment - Approved - Mr Justice Picken handed down judgment in this matter on 20.06.2019
Order by Judge - Order
11 Jun 2019
Order - Mr Justice Robin Knowles CBE
Order by Judge - Order
12 Mar 2019
Order approved - Jacobs J 12/03 HC
Filing - Amended Reply
26 Feb 2019
Amended Reply
Filing - Amended Defence and Counterclaim
5 Feb 2019
Amended Defence and Counterclaim and Particulars of Additional Claim
Order by Judge - Order
31 Jan 2019
Order approved by Mr Justice Phillips
Filing - Response to Request for Further Information
31 Jan 2019
Response to Request for Further Information
Filing - Part 20 Reply
21 Dec 2018
Part 20 Reply
Filing - Part 20 Reply
14 Dec 2018
Part 20 Reply to Pt. 20 D1
Filing - Part 20 Defence
6 Dec 2018
Part 20 Defence
Filing - Part 20 Defence
23 Nov 2018
Part 20 Defence
Order by Judge - Order
15 Nov 2018
Sealed Order approved by Teare J 15/11/18
Order by Judge - Order
1 Nov 2018
Sealed Order approved by Teare J 1/11/18
Order by Judge - Order
19 Oct 2018
Order
Order by Judge - Order
13 Sept 2018
Sealed Order approved by Teare J 13/9/18
Order by Judge - Order
30 Aug 2018
Order by Mr Justice Bryan
Filing - Reply
10 Aug 2018
Defendant's reply to the Claimant's Defence to Counterclaim
Order by Judge - Order
6 Jul 2018
Order by Mr Justice Jacobs
Filing - Defence
20 Jun 2018
Defence
Filing - Reply and Defence to Counterclaim
15 Jun 2018
Reply and Defence to Counterclaim(#)
Filing - Response to Request for Further Information
1 Jun 2018
Defendants Response to Request for Further Information (#)
Order by Judge - Order
24 May 2018
Order
Order by Judge - Order
24 May 2018
Order
Order by Judge - Order
15 May 2018
Order by Mrs Justice Moulder
Order by Judge - Order
22 Mar 2018
Order approved by Moulder J 22nd March 2018
Order by Judge - Order
15 Mar 2018
Order
Filing - Part 20 Claim Form
15 Mar 2018
Part 20 Claim Form (concurrent)
Order by Judge - Order
14 Mar 2018
Order approved by Popplewell J
Filing - Part 20 Claim Form
28 Feb 2018
Part 20 Claim Form
Filing - Defence & Counterclaim
28 Feb 2018
Defence & Counterclaim and Particulars of Additional Claim(#)
Order by Judge - Order
5 Feb 2018
Order by Judge
Order by Judge - Order
24 Jan 2018
Order by Popplewell J
Filing - Claim Form (Part 7)
4 Dec 2017
Claim Form (Part 7)(#)
Filing - Particulars of Claim
4 Dec 2017
Particulars of Claim
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Record
- Alt case number
- —
- CE-File instance ID
- 186823
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026