Andoro Trading Corp and another v. Dolfin Financial (UK) Limited and others
Commercial CourtCommercial fraud
4 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 8 Claim
- Filed
- 30 Oct 2019
- Last updated
- 21 Jan 20207 years ago
- Parties
- 6
- Documents
- 4£67.20 for the full file
Parties · 6
Claimant2
- Andoro Trading CorpDentons UK and Middle East LLP
- Uroco LtdCH ↗Dentons UK and Middle East LLP
Defendant4
- Dolfin Financial (UK) LimitedCH ↗Ingram Winter Green LLP
- Joukovski, RomanIngram Winter Green LLP
- Nagy, Denis AndrasIngram Winter Green LLP
- Barclays Bank plcCH ↗TLT LLp
Docket · 4
Full file £67.20Order by Judge - Order
21 Jan 2020
Order made by Bryan J 21/01/20 #
Order by Judge - Order
10 Jan 2020
Order approved by HHJ Pelling QC #
Order by Judge - Order
11 Dec 2019
Order - Mr Justice Knowles (#)
Filing - Claim Form (Part 8)
30 Oct 2019
Claim Form (Part 8) (#)
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 301424
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026