Nexo Capital Inc v Georgi Shulev
Commercial CourtUnallocated
37 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 24 Jun 2020
- Last updated
- 23 May 2025last year
- Parties
- 6
- Documents
- 37£638.40 for the full file
Parties · 6
Claimant2
- HDR Global Trading LimitedCH ↗RPC Llp
- Nexo Capital IncCH ↗Eversheds Sutherland LLP
Part 20 Claimant1
- Shulev, GeorgiSquire Patton Boggs LLP
Defendant1
- Shulev, GeorgiSquire Patton Boggs LLP
Part 20 Defendant2
- Kantchev, KostaEversheds Sutherland LLP
- Trenchev, AntoniEversheds Sutherland LLP
Docket · 37
Full file £638.40Order by Judge - Order
23 May 2025
Order approved before The Hon. Mrs Justice Cockerill DBE (#)
Order by Judge - Order
6 Mar 2025
Order approved before The Hon. Mrs Justice Cockerill DBE #
Order by Judge - Order
6 Mar 2025
Order approved before The Hon. Mrs Justice Cockerill DBE #
Filing - Judgment - Approved
5 Mar 2025
Judgment - Approved by Mrs Justice Cockerill 05-03-25 #
Order by Judge - Order
13 Nov 2024
Order - Dias J #
Order by Judge - Order
1 Aug 2024
Order by Mr Justice Henshaw (#)
Order by Judge - Order
18 Jul 2024
Order by Mr Justice Andrew Baker (#)
Filing - Amended Reply
21 Jun 2024
Re Amended Reply (#)
Filing - Amended Defence and Counterclaim
11 Jun 2024
Defendant/Part 20 Claimant's Re-Amended Defence and Counterclaim - pursuant to Order of Mrs Justice Dias dated 24 May 2024 #
Order by Judge - Order
24 May 2024
Order approved by Mrs Justice Dias dated 24/05/24 (#)
Filing - Reply
13 Mar 2024
Reply (#)
Filing - Amended Reply
31 Jan 2024
Amended Reply and Defence to Counterclaim #
Filing - Amended Claim Form
22 Nov 2023
Re-Amended Part 20 Claim Form (#)
Filing - Amended Defence and Counterclaim
22 Nov 2023
Amended Defence and Counterclaim (#)
Order by Judge - Order
20 Nov 2023
Consent order approved by Mr Justice Bright on 20/11/23 (#)
Order by Judge - Order
18 Aug 2023
Order by Mr Justice Bright (#)
Order by Judge - Order
21 Jul 2023
Order by Mr Justice Henshaw#
Order by Judge - Order
4 May 2023
Order approved by Mr Justice Jacobs dated 02/05/23 #
Order by Judge - Order
6 Apr 2023
Order Mr Justice Henshaw 04-04-23(#)
Order by Judge - Order
27 Mar 2023
Order by Calver J 21-03-23 #
Order by Judge - Order
4 Nov 2022
Consent Order by Mr Justice Calver#
Order by Judge - Order
19 Oct 2022
Order approved by Mr Justice Jacobs dated 18/10/22#
Filing - Amended Claim Form
19 Oct 2022
Amended Part 20 Claim Form#
Filing - Reply
4 Oct 2022
Reply#
Filing - Part 20 Claim Form
20 Sept 2022
Part 20 Claim Form(#)
Filing - Defence & Counterclaim
20 Sept 2022
Value of Defence & Counterclaim is Un-specified. A Non-Monetary aspect is absent.(#)
Order by Judge - Order
7 Sept 2022
Order by Mr Justice Andrew Baker 6.9.22(#)
Order by Judge - Order
25 Aug 2022
approved Order by Bryan J 25.8.2022 (default Judgment)#
Order by Judge - Order
11 Aug 2022
Order Mr Justice Henshaw 28-07-22 (#)
Filing - Particulars of Claim
9 Aug 2022
Particulars of Claim (#)
Order by Judge - Order
12 Aug 2021
Order by HHJ Pelling QC(#)
Order by Judge - Order
21 Jul 2021
Order Mr Stephen Hofmeyr QC 21-07-21(#)
Order by Judge - Order
13 Jul 2021
Order by Judge(#)
Order by Judge - Order
23 Apr 2021
Order approved by Mr Justice Foxton(#)
Order by Judge - Order
15 Feb 2021
Order approved by Mrs Justice Moulder(#)
Order by Judge - Order
2 Nov 2020
Order approved by Mr Justice Foxton(#)
Filing - Claim Form (Part 8)
24 Jun 2020
Claim Form (Part 8)(#)
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 505742
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026