Raiffeisen Bank International AG v. Asia Coal Energy Ventures Limited and another
Commercial CourtGeneral commercial contracts and arrangements
34 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 27 Apr 2018
- Last updated
- 23 Apr 20215 years ago
- Parties
- 5
- Documents
- 34£604.80 for the full file
Parties · 5
Claimant2
- Raiffeisen Bank International AGStephenson HArwood LLP
- Raiffeisen Bank International AGStephenson HArwood LLP
Defendant3
- Asia Coal Energy Ventures LimitedCH ↗Squire Patton Boggs LLP
- Ashurst LLPCH ↗Mayer, Brown International LLP
- Asia Coal Energy Ventures LimitedCH ↗Litigant in person
Docket · 34
Full file £604.80Order by Master - Order
21 Mar 2021
Order(appeal)
Order by Judge - Order
14 Oct 2020
Order approved by Mrs Justice Moulder(#)
Order by Judge - Order
2 Oct 2020
Order approved by Mrs Justice Moulder
Order by Judge - Order
2 Jun 2020
Order approved 1st June 2020 by Mr Justice Butcher - MK 02/06/2020
Order by Judge - Order
22 May 2020
Order by approved by Mrs Justice Moulder
Order by Judge - Order
18 May 2020
Order by Waksman J
Order by Judge - Order
16 May 2020
Order approved 11th May 2020 by Mr Justice Andrew Baker - MK 16/05/2020
Filing - Reply and Defence to Counterclaim
12 May 2020
Reply and Defence to Counterclaim
Filing - Amended Defence
30 Apr 2020
Amended Defence
Order by Judge - Order
29 Apr 2020
Order approved by Mr Justice Butcher - MK 29/04/2020
Order by Judge - Order
17 Mar 2020
Order approved by Mrs Justice Cockerill DBE
Order by Judge - Order
5 Mar 2020
Order approved by Mrs Justice Cockerill
Order by Judge - Order
3 Feb 2020
Order approved by Mrs Justice Cockerill
Filing - Response to Request for Further Information
10 Jan 2020
Response to Request for Further Information
Order by Judge - Order
18 Dec 2019
Order By Baker J
Filing - Amended Defence and Counterclaim
25 Oct 2019
Amended Defence and Counterclaim- For D1
Order by Judge - Order
16 Oct 2019
Order by Mr Justice Picken
Filing - Amended Particulars of Claim
27 Sept 2019
Amended Particulars of Claim
Order by Judge - Order
23 Jul 2019
Order approved by Mr Justice Jacobs
Order by Judge - Order
21 Jan 2019
Approved Order by Mrs Justice Moulder
Filing - Response to Request for Further Information
18 Jan 2019
Response to Request for Further Information
Filing - Judgment - Approved
15 Jan 2019
Judgment - Approved by Mrs Justice Moulder
Order by Judge - Order
21 Dec 2018
Approved Order by Mrs Justice Moulder
Filing - Response to Request for Further Information
28 Nov 2018
D2's Response to Request for Further Information
Filing - Amended Claim Form
22 Nov 2018
Amended Claim Form
Filing - Response to Request for Further Information
12 Nov 2018
Claimants Response to Request for Further Information
Filing - Reply and Defence to Counterclaim
3 Aug 2018
Reply
Filing - Response to Request for Further Information
3 Aug 2018
D1's Response to Request for Further Information
Filing - Response to Request for Further Information
24 Jul 2018
Response to Request for Further Information
Order by Judge - Order
17 Jul 2018
Order
Filing - Defence & Counterclaim
28 Jun 2018
Defence & Counterclaim of D1
Filing - Defence
21 Jun 2018
Defence
Filing - Particulars of Claim
27 Apr 2018
Particulars of Claim(#)
Filing - Claim Form (Part 7)
27 Apr 2018
Claim Form (Part 7)
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Record
- Alt case number
- —
- CE-File instance ID
- 194641
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026