(1) PJSC National Bank Trust; (2) PJSC Bank Otkritie Financial Corporation v. Mints and others
Commercial CourtCommercial fraud
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 28 Jun 2019
- Last updated
- 16 Dec 20258 months ago
- Parties
- 10
- Documents
- 25£436.80 for the full file
Parties · 10
Claimant1
- (1) PJSC National Bank Trust; (2) PJSC Bank Otkritie Financial CorporationCH ↗Quillon Law LLP
Defendant9
- Mints, BorisSterling Lawyers Limited
- Mints, DmitrySterling Lawyers Limited
- Mints, AlexanderSterling Lawyers Limited
- Mints, IgorSterling Lawyers Limited
- Vadim BelvaevLitigant in person
- Evgeny DankevichKennedys LLP
- Mikhail ShishkhanovPCB Byrne LLP
- Maples F S LimitedCH ↗Bird and Bird LLP
- MFT (PTC) LimitedCH ↗Bird and Bird LLP
Docket · 25
Full file £436.80Order by Judge - Order
21 Jul 2025
Consent order approved by Mr Justice Bright on 18/07/25 (#)
Order by Judge - Tomlin Order
7 May 2025
Tomlin Order by Mr Justice Calver 30-04-25 (#)
Order by Judge - Tomlin Order
6 May 2025
Tomlin Order by Mr Justice Calver 01-05-25 (#)
Order by Judge - Order
31 Oct 2024
Order - Dias J (#)
Order by Judge - Order
16 Oct 2024
Order - Dias J (#)
Order by Judge - Order
19 Sept 2024
Order by Butcher J. (#)
Order by Judge - Order
8 Jul 2024
Order by Mr Justice Butcher (#)
Order by Judge - Order
2 Jul 2024
Order by Mr Justice Henshaw (#)
Order by Judge - Order
25 Jun 2024
Order by Mr Justice Henshaw (#)
Order by Judge - Order
24 Jun 2024
Order Mr Sean O'Sullivan KC 21-06-24 (#)
Order by Judge - Order
10 Jun 2024
Order approved by Mr Justice Foxton #
Order by Judge - Order
6 Jun 2024
Order by Mr Justice Robin Knowles CBE #
Order by Judge - Order
6 Jun 2024
Order by Mr Justice Robin Knowles CBE #
Order by Judge - Order
4 Jun 2024
Order by Mr Justice Henshaw #
Order by Judge - Order
13 May 2024
Consent order approved by Mr Justice Bright on 10/5/24 (#)
Filing - Reply
13 May 2024
Reply
Order by Judge - Order
15 Apr 2024
Consent order approved by Mr Justice Bright on 15/04/24 #
Filing - Amended Defence
11 Apr 2024
Amended Defence (#)
Filing - Amended Defence
11 Apr 2024
Amended Defence (#)
Filing - Reply
11 Apr 2024
Reply (#)
Filing - Amended Defence and Counterclaim
11 Apr 2024
Re-Re-Re-Re-Re-Amended Defence and Counterclaim #
Order by Judge - Order
9 Apr 2024
Consent Order (amendment) approved by Bryan Bryan J. 9.4
Order by Judge - Order
19 Mar 2024
Order by Mr Justice Andrew Baker (#)
Filing - Amended Defence
4 Mar 2024
Re-Re-Re-Amended Defence D2-D4
Filing - Amended Defence and Counterclaim
4 Mar 2024
Re-Re-Re-Re-Amended Defence and Counterclaim #
Cross-references
No related case numbers recorded.
Same firms appear in
- KB-2026-BHM-000309
Pazmino v Hargrave
21 Aug 2026
- KB-2026-002981
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13 Aug 2026
- HT-2026-000271
Stocker v Thames Water Utilities Limited and another
10 Aug 2026
- HT-2026-BHM-000028
Maloney and another v Aviva Insurance Limited
7 Aug 2026
- CH-2026-000213
Merck Sharpe & Dohme LLC and others v Merck KGaA
6 Aug 2026
- BL-2026-000992
Lee and another v BPB Pitmans LLP
6 Aug 2026
- KB-2026-002904
The Professional Footballers' Association v The Football League Limited (trading as the "English Football League")
5 Aug 2026
- KB-2026-LIV-000127
Williams v Creel and another
5 Aug 2026
Record
- Alt case number
- —
- CE-File instance ID
- 222789
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026