PJSC National Bank Trust and another v. Mints and others
Commercial CourtCommercial fraud
45 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 10 Jul 2020
- Last updated
- 16 Dec 202510 months ago
- Parties
- 7
- Documents
- 45£789.60 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 Law LLP
- Shishkhanov, Mikhail—
Docket · 45
Full file £789.60Order 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(#)
Order by Judge - Order
17 Mar 2022
Order approved by Mrs Justice Cockerill DBE(#)
Order by Judge - Order
20 Nov 2021
Order approved by Mr Justice Butcher - SH - 20.11.21 (#)
Filing - Defence
12 Nov 2021
Defence (#)
Order by Judge - Order
9 Nov 2021
Order by Waksman J Sealed and sent LA 9/11/21
Order by Judge - Order
1 Nov 2021
Order approved by Mr Justice Butcher - SH - 01.11.21
Order by Judge - Order
7 Oct 2021
Order approved by Robin Knowles J 290921(#)
Order by Judge - Order
24 Sept 2021
Order approved and filed under partner claim number - MK 24/09/2021(#)
Order by Judge - Order
27 Aug 2021
Order By Mrs Justice Cockerill (#)
Order by Judge - Order
26 Apr 2021
Order approved by Sir Nigel Teare sitting as a Judge of the High Court
Filing - Judgment - Approved
23 Mar 2021
Judgment - Approved by Sir Nigel Teare
Order by Judge - Order
23 Mar 2021
Order approved by Sir Nigel Teare
Order by Judge - Order
29 Jan 2021
Order approved by Mr Justice Jacobs 25/01/2021(#)
Order by Judge - Order
27 Jan 2021
Order approved by Mr Justice Foxton in Case No. CL-2019-000412 (27.01.2021) uploaded here only for completeness.(#)
Filing - Amended Defence
15 Jan 2021
Amended Defence(#)
Filing - Amended Defence
15 Jan 2021
Amended Defence(#)
Filing - Judgment - Approved
17 Dec 2020
Judgment - Approved by Mr Justice Bryan(#)
Order by Judge - Order
3 Nov 2020
Order approved by Mr Justice Foxton(#)
Filing - Amended Particulars of Claim
6 Aug 2020
Amended Particulars of Claim(#)
Order by Judge - Order
5 Aug 2020
Order approved by HHJ Pelling QC(#)
Filing - Claim Form (Part 7)
10 Jul 2020
Claim Form (Part 7)(#)
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 507556
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026