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CL-2018-000498Open

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

Defendant3

Docket · 25

Full file £436.80
  1. Order by Judge - Order

    7 Apr 2022

    Order approved by Mrs Justice Moulder - RM #

  2. Order by Judge - Order

    23 Mar 2022

    Order approved by HHJ Pelling QC #

  3. Filing - Amended Defence

    26 Jan 2022

    Amended Defence #

  4. Order by Judge - Order

    11 Jan 2022

    Order approved by Mrs Justice Cockerill DBE # .

  5. Filing - Amended Particulars of Claim

    14 Dec 2021

    Amended Particulars of Contribution Claim by the 1st def against the 2nd Def(#)

  6. Order by Judge - Order

    10 Dec 2021

    Order By Mr Justice Andrew Baker

  7. Order by Judge - Order

    22 Oct 2021

    Order approved 18th October 2021 by Mr Justice Andrew Baker - MK 22/10/2021

  8. Order by Judge - Order

    24 Sept 2021

    Order approved by Mr Justice Andrew Baker - MK 24/09/2021

  9. Filing - Amended Particulars of Claim

    24 Sept 2021

    Amended Particulars of Claim #

  10. Filing - Defence

    24 Sept 2021

    Defence - to Part 20 claim

  11. Filing - Part 20 Defence

    24 Sept 2021

    Part 20 Defence(#)

  12. Filing - Particulars of Claim

    30 Jul 2021

    Particulars of Claim - Vitaly Orlov's (D1) Particulars of Contribution Claim against Magnus Roth (D2)

  13. 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...

  14. Order by Judge - Order

    8 Jul 2021

    Order approved by SEC on 08.07.21. JLF, 08.07.21.

  15. Order by Judge - Order

    21 Jun 2021

    Order approved by Mrs Justice Moulder

  16. Order by Judge - Tomlin Order

    18 Jun 2021

    Tomlin Order approved 15th June 2021 by Mrs Justice Cockerill - MK 18/06/2021

  17. Order by Judge - Order

    17 Jun 2021

    Order by Mrs Justice Cockerill

  18. Order by Judge - Order

    15 Jun 2021

    Order approved by Mr Justice Bryan 15.6.21

  19. Order by Judge - Order

    10 Jun 2021

    Order Approved by Mr Justice Butcher - SH - 10.06.21

  20. Order by Judge - Order

    9 Jun 2021

    Order Approved by Mr Justice Butcher - SH - 09.06.21

  21. Order by Judge - Order

    9 Jun 2021

    Order Approved by Mr Justice Butcher - SH - 09.06.21

  22. Order by Judge - Order

    8 Jun 2021

    Order Approved by Mr Justice Butcher- SH - 08.06.21

  23. Order by Judge - Order

    7 Jun 2021

    Order approved by Mr Justice Butcher - SH - 07.06.21

  24. Order by Judge - Order

    28 May 2021

    Order Approved by Mr Justice Butcher - SH - 28.05.21(#)

  25. 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