Tugushev v. Viataly Orlov and others
Commercial CourtCommercial fraud
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 24 Jul 2018
- Last updated
- 22 Sept 20224 years ago
- Parties
- 4
- Documents
- 25£436.80 for the full file
Parties · 4
Claimant1
- Tugushev, AlexanderPeters and Peters Solicitors LLP
Defendant3
- Viataly OrlovSignature Litigation LLP
- Magnus RothCovington & Burling LLP
- Andrey PetrikPCB Byrne LLP
Docket · 25
Full file £436.80Order 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 (#)
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Record
- Alt case number
- —
- CE-File instance ID
- 199333
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026