CL-2018-000498Open

Tugushev v. Viataly Orlov and others

Commercial CourtCommercial fraud

113 documents · supplied by the court

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Division: Commercial Court
Track: Part 7 Claim
Filed: 24 Jul 2018
Last updated: 22 Sept 20224 years ago
Parties: 4
Documents: 113£1,915.20 for the full file

Parties · 4

Claimant1

Tugushev, AlexanderPeters and Peters Solicitors LLP

Defendant3

Docket · 113

Full file £1,915.20

Order by Judge - Order
7 Apr 2022
Order approved by Mrs Justice Moulder - RM #
Order by Judge - Order
23 Mar 2022
Order approved by HHJ Pelling QC #
Filing - Amended Defence
26 Jan 2022
Amended Defence #
Order by Judge - Order
11 Jan 2022
Order approved by Mrs Justice Cockerill DBE # .
Filing - Amended Particulars of Claim
14 Dec 2021
Amended Particulars of Contribution Claim by the 1st def against the 2nd Def(#)
Order by Judge - Order
10 Dec 2021
Order By Mr Justice Andrew Baker
Order by Judge - Order
22 Oct 2021
Order approved 18th October 2021 by Mr Justice Andrew Baker - MK 22/10/2021
Order by Judge - Order
24 Sept 2021
Order approved by Mr Justice Andrew Baker - MK 24/09/2021
Filing - Amended Particulars of Claim
24 Sept 2021
Amended Particulars of Claim #
Filing - Defence
24 Sept 2021
Defence - to Part 20 claim
Filing - Part 20 Defence
24 Sept 2021
Part 20 Defence(#)
Filing - Particulars of Claim
30 Jul 2021
Particulars of Claim - Vitaly Orlov's (D1) Particulars of Contribution Claim against Magnus Roth (D2)
Filing - Particulars of Claim
30 Jul 2021
Particulars of Claim - the Particulars of Mr Roth's Part 20 Claim against the First Defendant filed pursuant to (i) Mr Roth's Contribution Notice against the First Defendant dated 6 December 2019, and (ii) Mrs Justice Cockerill's Order of 8 July 2...
Order by Judge - Order
8 Jul 2021
Order approved by SEC on 08.07.21. JLF, 08.07.21.
Order by Judge - Order
21 Jun 2021
Order approved by Mrs Justice Moulder
Order by Judge - Tomlin Order
18 Jun 2021
Tomlin Order approved 15th June 2021 by Mrs Justice Cockerill - MK 18/06/2021
Order by Judge - Order
17 Jun 2021
Order by Mrs Justice Cockerill
Order by Judge - Order
15 Jun 2021
Order approved by Mr Justice Bryan 15.6.21
Order by Judge - Order
10 Jun 2021
Order Approved by Mr Justice Butcher - SH - 10.06.21
Order by Judge - Order
9 Jun 2021
Order Approved by Mr Justice Butcher - SH - 09.06.21
Order by Judge - Order
9 Jun 2021
Order Approved by Mr Justice Butcher - SH - 09.06.21
Order by Judge - Order
8 Jun 2021
Order Approved by Mr Justice Butcher- SH - 08.06.21
Order by Judge - Order
7 Jun 2021
Order approved by Mr Justice Butcher - SH - 07.06.21
Order by Judge - Order
28 May 2021
Order Approved by Mr Justice Butcher - SH - 28.05.21(#)
Order by Judge - Order
27 May 2021
Order by Waksman J (#)
Order by Judge - Order
12 May 2021
Order approved by Sir Nigel Teare sitting as Judge of the High Court(#)
Filing - Judgment - Approved
6 May 2021
Ruling - Approved by Sir Nigel Teare sitting as a Judge of the High Court(#)
Order by Judge - Order
19 Apr 2021
Order approved by Mr Justice Bryan 19.4.21 (#)
Order by Judge - Order
19 Apr 2021
Order approved by Sir Nigel Teare sitting as a Judge of the High Court (16.04.2021) (#)
Order by Judge - Order
16 Apr 2021
Order approved by The Honourable Mrs Justice Cockerill DBE (#)
Filing - Judgment - Approved
26 Mar 2021
Judgment - Approved by The Honourable Mrs Justice Cockerill DBE
Order by Judge - Order
26 Mar 2021
Order approved by The Honourable Mrs Justice Cokerill DBE
Order by Judge - Order
8 Feb 2021
Order approved by Mr Justice Andrew Baker - MK 08/02/2021
Order by Judge - Order
17 Dec 2020
Order by Mr Justice Picken #
Order by Judge - Order
17 Nov 2020
Order Approved by Mr Justice Butcher - SH - 17.11.20
Filing - Response to Request for Further Information
6 Nov 2020
Response to Request for Further Information
Order by Judge - Order
14 Oct 2020
Order Approved by Mr Justice Butcher - SH - 14.10.20
Order by Judge - Order
2 Oct 2020
Order approved by Mr Justice Bryan 2.10.2020
Filing - Amended Reply
15 Sept 2020
Amended Reply (#)
Filing - Amended Reply
14 Sept 2020
Amended Reply (#)
Filing - Amended Reply
14 Sept 2020
Amended Reply (#)
Filing - Response to Request for Further Information
14 Sept 2020
Response to Request for Further Information (#)
Order by Judge - Order
25 Aug 2020
Order Approved by Mr Justice Bryan - SH - 25.08.20
Filing - Amended Defence
4 Aug 2020
Amended Defence
Filing - Amended Defence
4 Aug 2020
Amended Defence
Filing - Amended Defence
4 Aug 2020
Amended Defence
Filing - Response to Request for Further Information
4 Aug 2020
Response to Request for Further Information
Order by Judge - Order
3 Aug 2020
Order by Jacobs J - 03/08
Filing - Reply
24 Jul 2020
Reply
Filing - Response to Request for Further Information
19 Jun 2020
Response to Request for Further Information
Order by Judge - Order
2 Jun 2020
Order by Jacobs J - 02/06
Order by Judge - Order
28 May 2020
Order by Judge
Order by Judge - Order
28 May 2020
Order by Judge
Order by Judge - Order
28 May 2020
Order by Judge
Order by Judge - Order
28 May 2020
Order by Judge
Order by Judge - Order
28 May 2020
Order by Judge
Filing - Amended Claim Form
21 May 2020
Amended Claim Form #
Filing - Amended Particulars of Claim
21 May 2020
Amended Particulars of Claim
Order by Judge - Order
13 May 2020
Order by Jacobs J - 13/05
Order by Judge - Order
1 May 2020
Order by Mr Justice Henshaw (on papers)
Order by Judge - Order
22 Apr 2020
Order approved by Mrs Justice Cockerill
Filing - Response to Request for Further Information
28 Feb 2020
Response to Request for Further Information
Order by Judge - Order
14 Feb 2020
Order by Mr Justice Bryan
Order by Judge - Order
4 Feb 2020
Order approved 29th January 2020 by Mr Justice Andrew Baker - MK 04/02/2020
Filing - Reply
24 Jan 2020
Reply
Order by Judge - Order
17 Jan 2020
Order - Mr Justice Bryan - copy to James Popperwell at Macfarlanes LLP(#)
Filing - Reply
10 Jan 2020
Reply
Filing - Defence
20 Dec 2019
Defence
Order by Judge - Order
18 Dec 2019
Order By Baker J
Filing - Defence
6 Dec 2019
Defence
Filing - Part 20 Claim Form
6 Dec 2019
PF 22- Notice claiming contribution or indemnity against another defendant
Filing - Part 20 Claim Form
6 Dec 2019
PF 22- Notice claiming contribution or indemnity against another defendant
Filing - Response to Request for Further Information
18 Nov 2019
Response to Request for Further Information
Order by Judge - Order
5 Nov 2019
Order by Jacobs J
Order by Judge - Order
5 Nov 2019
Order by Jacobs J
Order by Judge - Order
5 Nov 2019
Order by Jacobs J
Order by Judge - Order
1 Nov 2019
Order by Jacobs J - 01/11
Order by Judge - Order
6 Aug 2019
Order Mrs Justice Carr 31-07-19
Filing - Judgment - Approved
26 Jul 2019
Judgment - Approved
Order by Judge - Order
26 Jul 2019
Order CARR J
Order by Judge - Order
10 Jul 2019
Approved Order from Mr Justice Andrew Baker - MK 10/07/19
Order by Judge - Order
13 May 2019
Order Mrs Justice Carr
Order by Judge - Order
8 May 2019
Order - Mr Justice Robin Knowles CBE
Filing - Judgment - Approved
27 Mar 2019
Judgment - Approved
Order by Judge - Order
27 Mar 2019
Order CARR J
Order by Judge - Order
18 Feb 2019
Order CARR J
Order by Judge - Order
24 Jan 2019
Order of Andrew Baker J - extension
Order by Judge - Order
18 Jan 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
16 Jan 2019
Order By Mr Justice Andrew Baker
Order by Judge - Order
16 Jan 2019
Order By Mr Justice Andrew Baker
Order by Judge - Order
14 Jan 2019
Order by Judge
Order by Judge - Order
11 Jan 2019
Approved Order by Mrs Justice Moulder
Filing - Reply
9 Jan 2019
Reply
Order by Judge - Order
19 Dec 2018
Order
Filing - Judgment - Approved
19 Dec 2018
Judgment - Approved - Peter Macdonald Eggers QC 14/12/18
Order by Judge - Order
30 Nov 2018
Order by Mr Justice Phillips
Order by Judge - Order
27 Nov 2018
Sealed order of Richard Salter QC of 16/11/18 approved by Teare J 26/11/18
Filing - Defence
23 Nov 2018
Defence
Order by Judge - Order
31 Oct 2018
Sealed Order approved by Teare J 27/10/18
Order by Judge - Order
10 Oct 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
4 Oct 2018
Sealed Order approved by Teare J 1/10/18
Order by Judge - Order
20 Sept 2018
Order CARR J
Order by Judge - Order
12 Sept 2018
Sealed Order approved by Teare J 10.9.18
Order by Judge - Order
6 Sept 2018
Order - Bryan J
Order by Judge - Order
9 Aug 2018
Orders by Mr Justice Jacobs
Order by Judge - Order
9 Aug 2018
Order by Mr Justice Jacobs
Order by Judge - Order
9 Aug 2018
Order by Mr Justice Jacobs
Order by Judge - Order
31 Jul 2018
Order made by Mr Justice Teare on 30 July 2018
Order by Judge - Order
31 Jul 2018
Order made on 23 July 2018 as varied in the underlined terms on 30 July 2018 - Penal Notice.
Filing - Particulars of Claim
24 Jul 2018
Particulars of Claim
Filing - Claim Form (Part 7)
24 Jul 2018
Claim Form (Part 7)(#)
Order by Judge - Order
24 Jul 2018
Order of Bryan J dated 23/7/2018
Order by Judge - Order
24 Jul 2018
Order for injunction of Bryan J dated 23/7/18

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Record

Alt case number: —
CE-File instance ID: 199333
First collected: 29 Aug 2026
Last collected: 29 Aug 2026