PJSC National Bank Trust and another v. Mints and others
Commercial CourtCommercial fraud
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 10 Jul 2020
- Last updated
- 16 Dec 20258 months ago
- Parties
- 7
- Documents
- 25£436.80 for the full file
Parties · 7
Claimant2
- PJSC National Bank TrustQuillon Law LLP
- PJSC Bank Otkritie Financial CorporationCH ↗Quillon Law LLP
Defendant5
- Mints, DmitrySterling Lawyers Limited
- Mints, AlexanderSterling Lawyers Limited
- Belyaev, VadimBoies Schiller Flexner
- Dankevich, EvgenyKennedys LLP
- Shishkhanov, Mikhail—
Docket · 25
Full file £436.80Order by Judge - Order
21 Jul 2025
Order approved by Mr Justice Bright on 18/07/25 (sealed in CL-2019-000412; uploaded here for completeness) #
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
16 Oct 2024
Order - Dias J (#)
Order by Judge - Order
24 Jun 2024
Order Mr Sean O'Sullivan KC 21-06-24 (#)
Order by Judge - Order
10 Jun 2024
Order of Mr Justice Foxton sealed in CL-2019-000432, uploaded (only) here for completion
Order by Judge - Order
13 May 2024
Consent order approved by Mr Justice Bright on 10/05/24 (sealed in CL-2019-000412, uploaded here for completeness)
Order by Judge - Order
15 Apr 2024
Order approved by Mr Justice Bright on 15/04/24 (sealed in CL-2019-000412; uploaded here for completeness)
Order by Judge - Order
16 Feb 2024
Order approved by Mr Justice 14.02.2024 in CL-2019-000412 - uploaded here for completeness (#)
Order by Judge - Order
25 Jan 2024
Order by Butcher J Sealed and sent LA 25-01-24
Order by Judge - Order
10 Nov 2023
Order by Mrs Justice Dias
Order by Judge - Order
31 Oct 2023
Order approved by Mr Justice Jacobs dated 30/10/23
Order by Judge - Order
26 Sept 2023
Order approved by Mr Justice Butcher - SH - 26.09.23
Order by Judge - Order
5 Jul 2023
Order approved by Mr Justice Foxton 28 June 2023#
Order by Judge - Order
7 Feb 2023
Order approved by Mrs Justice Cockerill DBE (#)
Filing - Judgment - Approved
30 Jan 2023
Judgment - Approved before The Hon. Mrs Justice Cockerill DBE(#)
Order by Judge - Order
24 Nov 2022
Order approved by Mr Justice Picken dated 22 November 2022.
Order by Judge - Order
7 Oct 2022
Order approved by Mr Justice Foxton 05.10.2022
Order by Judge - Order
14 Sept 2022
Order Christopher Hancock KC 13-09-22(#)
Filing - Judgment - Approved
13 Sept 2022
Ruling Approved by Mr Justice Foxton(#)
Order by Judge - Order
8 Sept 2022
Order by Mr Justice Andrew Baker 8.9.22
Order by Judge - Order
24 May 2022
Order approved by Mr Justice Foxton (13.05.2022)
Filing - Judgment - Approved
13 May 2022
Judgment - Approved by Mr Justice Foxton
Order by Judge - Order
12 Apr 2022
Order approved by Mr Justice Foxton(#)
Filing - Judgment - Approved
11 Apr 2022
Judgment - Approved by Mr Justice Foxton(#)
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 507556
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026