Galagaev and others v. Ananyev and others
Commercial CourtCommercial fraud
28 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 14 Aug 2018
- Last updated
- 28 Nov 202511 months ago
- Parties
- 17
- Documents
- 28£470.40 for the full file
Parties · 17
Claimant7
- Galagaev, Vladimir IvanovichWIthers LLP
- Galagaev, IIya VladimirovichWIthers LLP
- Sandugei, Vladimir StepanovichWIthers LLP
- Chastukhina, Valentina IvanovnaWIthers LLP
- Chastukhin, Oleg OlegovichWIthers LLP
- Makovsky, Igor AlexandrovichWIthers LLP
- Chernyak, Maxim GrigorevichWIthers LLP
Defendant10
- Ananyev, DmitriDWF Law LLP
- Ananyev, Alexei—
- Antracite Investment LimitedCH ↗DWF Law LLP
- Urgula Platinum LimitedCH ↗DWF Law LLP
- Menrela LimitedCH ↗DWF Law LLP
- Promsvyaz Capital BVDWF Law LLP
- Peters International (Cayman) LimitedCH ↗DWF Law LLP
- Peters International Investment NVDWF Law LLP
- Postscriptum Capital LimitedCH ↗DWF Law LLP
- Fintailor Investments LimitedCH ↗DWF Law LLP
Docket · 28
Full file £470.40Order by Judge - Order
25 Nov 2025
Order by Mr Justice Henshaw #
Filing - Judgment - Approved
20 Nov 2019
Judgment - Approved(#)
Order by Judge - Order
14 Nov 2019
Order by Mr Justice Butcher
Order by Judge - Order
21 Mar 2019
Order of Andrew Baker J - permission to rely on further documents
Order by Judge - Order
21 Feb 2019
Order of Andrew Baker J - witness statement of Dzhazoyan
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
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
16 Nov 2018
Sealed Order approved by Teare J 15/11/18
Order by Judge - Order
26 Oct 2018
Approved Order by Mrs Justice Moulder
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
1 Oct 2018
Sealed Order approved by Teare J 28/9/18
Order by Judge - Order
27 Sept 2018
Order by Judge
Order by Judge - Order
24 Sept 2018
Order by Mr Justice Bryan
Order by Judge - Order
16 Aug 2018
Order - HHJ Waksman QC (#)
Filing - Claim Form (Part 7)
15 Aug 2018
Claim Form (Part 7)(#)
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Record
- Alt case number
- —
- CE-File instance ID
- 200505
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026