SURKIS and others v. POROSHENKO and another
Commercial CourtOther
23 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 17 Dec 2019
- Last updated
- 8 Dec 20224 years ago
- Parties
- 9
- Documents
- 23£386.40 for the full file
Parties · 9
Claimant7
- SURKIS, IGORReed Smith LLP.
- CAMERIN INVESTMENTS LLPCH ↗Reed Smith LLP.
- SUNNEX INVESTMENT LLPCH ↗Reed Smith LLP.
- TAMPLEMON INVESTMENTS LLPCH ↗Reed Smith LLP.
- BERLINI COMMERCIAL LLPCH ↗Reed Smith LLP.
- LUMIL INVESTMENTS LLPCH ↗Reed Smith LLP.
- SOFINAM INVESTMENTS LLPCH ↗Reed Smith LLP.
Defendant2
- POROSHENKO, PETRO... Debevoise & Plimpton LLP
- GONTAREVA, VALERIAWilliam Grace
Docket · 23
Full file £386.40Order by Judge - Order
8 Dec 2022
Order approved by Mr Justice Jacobs dated 07/12/22
Order by Judge - Tomlin Order
18 Jan 2022
Tomlin Order approved by Mrs Justice Cockerill DBE#
Order by Judge - Order
12 Jan 2022
Order approved by Mr Justice Foxton 11.01.2022(#)
Order by Judge - Order
21 Sept 2021
Order by Mr Justice Calver(#)
Order by Judge - Order
10 May 2021
Order by Waksman J(#)
Order by Judge - Order
10 Mar 2021
Order approved by Mr Justice Bryan 10.3.21(#)
Order by Judge - Order
21 Jan 2021
Order approved by Mrs Justice Cockerill DBE(#)
Order by Judge - Order
3 Dec 2020
Order approved by Mrs Justice Cockerill DBE(#)
Order by Judge - Order
3 Dec 2020
Order approved by Mrs Justice Cockerill DBE(#)
Filing - Reply
30 Oct 2020
Reply(#)
Order by Judge - Order
30 Sept 2020
Order approved by Mr Justice Foxton(#)
Order by Judge - Order
14 Aug 2020
Order by Mr Justice Foxton(#)
Filing - Defence
27 Jul 2020
Defence-For D2(#)
Order by Judge - Order
8 Jul 2020
Order by Waksman J(#)
Filing - Amended Particulars of Claim
29 Jun 2020
Amended Particulars of Claim(#)
Order by Judge - Order
25 Jun 2020
Order approved by Mrs Justice Cockerill DBE(#)
Filing - Amended Claim Form
15 Jun 2020
Amended Claim Form(#)
Order by Judge - Order
12 Jun 2020
Order by Mrs Justice Moulder(#)
Order by Judge - Order
11 Jun 2020
Order by Waksman J(#)
Filing - Particulars of Claim
26 May 2020
Particulars of Claim(#)
Filing - Amended Claim Form
15 Apr 2020
Amended Claim Form(#)
Filing - Amended Claim Form
8 Apr 2020
Amended Claim Form(#)
Filing - Claim Form (Part 7)
17 Dec 2019
Claim Form (Part 7)(#)
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Record
- Alt case number
- —
- CE-File instance ID
- 309952
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026