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CL-2020-000486Open

Integral Petroleum S.A. and others v. Bank GPB International S.A.

Commercial CourtOther

63 documents · supplied by the court

Division
Commercial Court
Track
Part 7 Claim
Filed
30 Jul 2020
Last updated
12 Jun 20242 years ago
Parties
16
Documents
63£1,108.80 for the full file

Parties · 16

Claimant6

  • Integral Petroleum S.A.—
  • Seitnepesov, Murat—
  • Etoile Energy LtdCH ↗—
  • Berec Group LtdCH ↗—
  • Broadex Trading LtdCH ↗—
  • Ajap Trading LLPCH ↗—

Defendant10

Docket · 63

Full file £1,108.80
  1. Order by Judge - Order

    12 Jun 2024

    Order approved by Mrs Justice Dias dated 11/06/24 (#)

  2. Order by Judge - Order

    14 Apr 2024

    Order approved before The Hon. Mrs Justice Cockerill DBE #

  3. Order by Judge - Order

    6 Feb 2024

    Order approved by Mr Justice Jacobs dated 05/02/24 #

  4. Order by Judge - Order

    21 Dec 2023

    Order by Dias J Sealed and sent by DJ 21/12/23 (#)

  5. Order by Judge - Order

    13 Dec 2023

    Order by Mr Justice Andrew Baker (#)

  6. Order by Judge - Order to come of the record

    17 Nov 2023

    Order to come of the record by Mr Justice Butcher 16-11-23 (#)

  7. Order by Judge - Order

    29 Sept 2023

    Order approved by Mr Justice Jacobs dated 28/09/23 (#)

  8. Filing - Reply

    28 Sept 2023

    Reply to 7-10th defendants (#)

  9. Order by Judge - Order

    6 Sept 2023

    Order by Bright J 6.9.23 (#)

  10. Order by Judge - Order

    31 Aug 2023

    Order by Bryan J. 31.8.23 (#)

  11. Order by Judge - Order

    14 Aug 2023

    Order by Mr Justice Bright (#)

  12. Order by Judge - Order

    8 Aug 2023

    Order by HHJ Pelling KC (#)

  13. Order by Judge - Order

    14 Jul 2023

    Approved consent Order by Bryan J 14.7.23#

  14. Filing - Amended Defence and Counterclaim

    10 Jul 2023

    Amended Defence and Counterclaim

  15. Order by Judge - Order

    3 Jul 2023

    Order by Mr Justice Bright(#)

  16. Order by Judge - Order

    22 Jun 2023

    Order approved by Mr Justice Foxton 21.06.2023(#)

  17. Filing - Defence

    9 Jun 2023

    Defence - D7, D9 & D10 #

  18. Order by Judge - Order

    8 Jun 2023

    Order approved by Andrew Baker J sealed and sent to parties by JA 8 June 2023 (#)

  19. Order by Judge - Order

    8 Jun 2023

    Order approved by Andrew Baker J Sealed and sent to parties by JA 8 June 2023 (#)

  20. Filing - Defence

    2 Jun 2023

    Defence - D8 (#)

  21. Order by Judge - Order

    9 May 2023

    Order approved by Mr Justice Jacobs dated 05/05/23(#)

  22. Order by Judge - Order

    28 Apr 2023

    Order approved by Mr Justice Foxton(#)

  23. Order by Judge - Order

    17 Mar 2023

    Order approved by Mr Justice Foxton#

  24. Order by Judge - Order

    20 Jul 2022

    Order - Adrian Beltrami QC(#)

  25. Order by Judge - Order

    18 Jul 2022

    Order of Moulder J 040722#

  26. Order by Judge - Order

    4 Jul 2022

    Order approved by Mr Justice Butcher - SH - 04.07.22 (#)

  27. Order by Judge - Order

    10 Jun 2022

    Order by Mr Justice Calver(#)

  28. Filing - Amended Claim Form

    15 Apr 2022

    Amended Claim Form

  29. Filing - Amended Particulars of Claim

    15 Apr 2022

    Amended Particulars of Claim

  30. Order by Judge - Order

    8 Apr 2022

    Order approved by Mrs Justice Moulder - RM(#)

  31. Order by Judge - Order

    24 Mar 2022

    Order approved by Mrs Justice Moulder - RM#

  32. Order by Judge - Order

    25 Feb 2022

    Order approved by Mrs Justice Moulder - RM (undertakings order for remote access)(#)

  33. Filing - Amended Claim Form

    21 Feb 2022

    Amended Claim Form(#)

  34. Filing - Amended Particulars of Claim

    21 Feb 2022

    Amended Particulars of Claim(#)

  35. Order by Judge - Order

    3 Dec 2021

    Order approved 27th November 2021 by Mr Justice Andrew Baker - MK 03/12/2021#

  36. Order by Judge - Order

    30 Sept 2021

    Order approved by Mr Justice Foxton 29.09.2021(#)

  37. Order by Judge - Order

    2 Sept 2021

    Consent Order approved by Mrs Justice Moulder on 02/09/21.(#)

  38. Order by Judge - Order

    26 Jul 2021

    Order by Waksman J 25/07/21(#) Sealed and sent LA 26/07/21

  39. Filing - Amended Defence and Counterclaim

    16 Jul 2021

    Amended Defence and Counterclaim

  40. Filing - Amended Defence and Counterclaim

    16 Jul 2021

    Amended Defence and Counterclaim

  41. Filing - Amended Defence and Counterclaim

    29 Jun 2021

    Amended Defence and Counterclaim

  42. Filing - Response to Request for Further Information

    22 Jun 2021

    Response to Request for Further Information

  43. Filing - Response to Request for Further Information

    19 Apr 2021

    Response to Request for Further Information

  44. Filing - Reply

    10 Mar 2021

    Reply #

  45. Filing - Reply and Defence to Counterclaim

    10 Mar 2021

    Reply and Defence to Counterclaim #

  46. Filing - Defence

    20 Jan 2021

    Defence(#)

  47. Order by Judge - Order

    13 Jan 2021

    Order by Mr Justice Calver (on paper)

  48. Order by Judge - Order

    13 Jan 2021

    Order by Mr Justice Jacobs

  49. Filing - Defence & Counterclaim

    23 Dec 2020

    Value of Defence & Counterclaim is Over £20 million but not exceeding £100 million. A Non-Monetary aspect is absent.(#)

  50. Order by Judge - Order

    27 Nov 2020

    Order approved 25th November 2020 by Mr Justice Andrew Baker - MK 27/11/2020

  51. Order by Judge - Order

    26 Nov 2020

    Order approved 25th November 2020 by Mr Justice Andrew Baker - MK 26/11/2020(#)

  52. Order by Judge - Order

    16 Nov 2020

    Order by Mr Justice Henshaw (on paper)(#)

  53. Order by Judge - Order

    7 Nov 2020

    Order by Mr Justice Henshaw (on paper)(#)

  54. Filing - Particulars of Claim

    28 Oct 2020

    Particulars of Claim(#)

  55. Order by Judge - Order

    19 Oct 2020

    Order approved by Mr Justice Foxton(#)

  56. Filing - Amended Claim Form

    19 Oct 2020

    Amended Claim Form(#)

  57. Order by Judge - Order

    14 Oct 2020

    Order approved by Mr Justice Foxton - with reasons (#)

  58. Order by Judge - Order

    29 Sept 2020

    Order approved by Mr Justice Foxton(#)

  59. Order by Judge - Order

    18 Sept 2020

    Order by Mr. Justice Jacobs

  60. Order by Judge - Order

    1 Sept 2020

    Order approved by Mr Justice Andrew Baker - MK 01/09/2020 (#)

  61. Order by Judge - Order

    7 Aug 2020

    Order by Mr Justice Jacobs - 07/08

  62. Filing - Amended Claim Form

    2 Aug 2020

    Amended Claim Form (#)

  63. Filing - Claim Form (Part 7)

    30 Jul 2020

    Claim Form (Part 7)(#)

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Record

Alt case number
—
CE-File instance ID
511910
First collected
29 Aug 2026
Last collected
29 Aug 2026