Tsareva and others v. Ananyev and others
Commercial CourtCommercial fraud
41 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 13 Jul 2018
- Last updated
- 6 Sept 20242 years ago
- Parties
- 19
- Documents
- 41£722.40 for the full file
Parties · 19
Claimant9
- Tsareva, Elena NikolaevnaLK Law LLP
- Kochkalda, Gennady AnatolievichLK Law LLP
- Tokarev, Andrey VladislavovichLK Law LLP
- Isakova, Zhanneta LevievnaLK Law LLP
- Sultanbekov, Oleg OlegovichLK Law LLP
- Malykhin, Mikhail VicheslavovichLK Law LLP
- Titova, Elena BorisovnaLK Law LLP
- Kazakova, Elena MikhailovnaLK Law LLP
- Romannikov, Alexandr IvanovichLK Law LLP
Defendant10
- Ananyev, DmitriDWF Law LLP
- Ananyev, Alexel—
- Antracite Investment LimitedCH ↗DWF Law LLP
- Urgula Plantinum LimitedCH ↗DWF Law LLP
- Menrela LimitedCH ↗DWF Law LLP
- Promsvyaz Capital B.V.DWF Law LLP
- Peter International (Cayman) LimitedCH ↗DWF Law LLP
- Peters Internal Investment N.V.DWF Law LLP
- Postscriptum Capital LimitedCH ↗DWF Law LLP
- Fintailor Investment LimitedCH ↗DWF Law LLP
Docket · 41
Full file £722.40Order by Master - Order
18 Jul 2024
Order by Master Sullivan (#)
Order by Judge - Order
10 May 2024
Order by Master Sullivan (#)
Order by Master - Order for an Interim Charging Order
3 Apr 2024
Order for an Interim Charging Order - Master Thornett (#)
Filing - Judgment - Approved
20 Nov 2019
Judgment - Approved#
Order by Judge - Order
11 Oct 2019
Order approved by Mr Justice Andrew Baker - MK 11/10/19 (#)
Order by Judge - Order
26 Sept 2019
Order approved by Mr Justice Andrew Baker - MK 16/09/19 (#)
Order by Judge - Order
21 Mar 2019
Order of Andrew Baker J - permission to file rejoinder submissions and witness statements
Order by Judge - Order
21 Mar 2019
Order of Andrew Baker J - Ford 7
Filing - Reply
8 Mar 2019
Reply
Order by Judge - Order
21 Feb 2019
Order of Andrew Baker J
Order by Judge - Order
20 Feb 2019
Order of Andrew Baker J - Claimant's skeleton length
Order by Judge - Order
14 Feb 2019
Order of Andrew Baker J - expert evidence/witness statement permissions
Order by Judge - Order
11 Feb 2019
Order approved by Mr Justice Phillips
Order by Judge - Order
1 Feb 2019
Order approved by Mr Justice Phillips
Order by Judge - Order
1 Feb 2019
Sealed Order approved by Teare J 1.2.19
Order by Judge - Order
31 Jan 2019
Order by Mr Justice Bryan
Order by Judge - Order
31 Jan 2019
Order approved by Mr Justice Phillips
Order by Judge - Order
25 Jan 2019
Order by Mr Justice Butcher
Order by Judge - Order
18 Dec 2018
Order
Order by Judge - Order
14 Dec 2018
Order. Males J. PHL
Order by Judge - Order
13 Dec 2018
Order. Males J. PHL.
Order by Judge - Order
10 Dec 2018
Order by Mr Justice Bryan
Order by Judge - Order
6 Dec 2018
Order by Mr Justice Bryan
Order by Judge - Order
30 Nov 2018
Order by Mr Justice Phillips
Order by Judge - Order
29 Nov 2018
Sealed Order approved by Teare J 28/11/18
Order by Judge - Order
27 Nov 2018
Order - Males J (#)
Order by Judge - Order
19 Nov 2018
Approved Order by Mrs Justice Moulder
Order by Judge - Order
16 Nov 2018
Sealed Order approved by Teare J 15/11/18
Order by Judge - Order
9 Oct 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
2 Oct 2018
Order of Andrew Baker J
Order by Judge - Order
26 Sept 2018
Order by Mr Justice Bryan
Order by Judge - Order
24 Sept 2018
Order by Mr Justice Bryan
Order by Judge - Order
24 Sept 2018
Order by Mr Justice Bryan
Order by Judge - Order
13 Sept 2018
Sealed Order approved by Teare J 12/9/18
Order by Judge - Order
11 Sept 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
30 Aug 2018
Order by Mr Justice Bryan
Order by Judge - Order
30 Jul 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
27 Jul 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
27 Jul 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
20 Jul 2018
Order by Mrs Justice Cockerill(#)
Filing - Claim Form (Part 7)
13 Jul 2018
Claim Form (Part 7 plus POC)#
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Record
- Alt case number
- —
- CE-File instance ID
- 198828
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026