CL-2018-000507Open
Bank Rossiysky Credit v. Motylev and others
Commercial CourtCommercial fraud
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 24 Jul 2018
- Last updated
- 31 Jul 20188 years ago
- Parties
- 28
- Documents
- 0
Parties · 28
Claimant1
- Bank Rossiysky CreditPCB Litigation LLP
Defendant27
- Motylev, Anatoly—
- Carrington Experts Incorporated—
- Nachely LimitedCH ↗—
- Brislanio Holdings LimitedCH ↗—
- Welby Management LimitedCH ↗—
- Chartmill Corporation (AKOO Chartmill Korporeishn)CH ↗—
- Ekara Assets LimitedCH ↗—
- Katan Management LimitedCH ↗—
- Fredian Management Limited ("Komp S OO Fredian Menedzhment Limited")CH ↗—
- Jysot Holdings LimitedCH ↗—
- Kumara Management Incorporated—
- Semiblack Holdings LimitedCH ↗—
- Rowen Business Services LimitedCH ↗—
- Mofetteco Holding LimitedCH ↗—
- Womire Trading LimitedCH ↗—
- Resotia Holdings LimitedCH ↗—
- Twinholm Sales CorporationCH ↗—
- Repsolo Holdings LimitedCH ↗—
- NRG Geo SRL—
- Sustack Investments LimitedCH ↗—
- Signfays Solutions LimitedCH ↗—
- Mercandia Trading LimitedCH ↗—
- Elpofekt Management LimitedCH ↗—
- Whippeta Technologies LimitedCH ↗—
- Dessein Consultants LimitedCH ↗—
- Ecostone Trading LimitedCH ↗—
- Raginta Investments LimitedCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 199452
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026