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
Defendant10
- Bank GPB International S.A.Sherrards Solicitors LLP
- Ivan DunPCB Byme LLP
- Vadim LinchevskyPCB Byme LLP
- Oleg PredtechenskiyPCB Byme LLP
- Sanoat Energetika Guruhi.. Quinn Emanuel Urquhart & Sullivan UK LLP
- Faizullaev, Shokir.. Quinn Emanuel Urquhart & Sullivan UK LLP
- Akimov, AndreyPCB Byrne LLP
- Mateev, AlexeyPCB Byrne LLP
- Khachaturov, TigranPCB Byrne LLP
- Burmistrova, ElenaPCB Byrne LLP
Docket · 63
Full file £1,108.80Order by Judge - Order
12 Jun 2024
Order approved by Mrs Justice Dias dated 11/06/24 (#)
Order by Judge - Order
14 Apr 2024
Order approved before The Hon. Mrs Justice Cockerill DBE #
Order by Judge - Order
6 Feb 2024
Order approved by Mr Justice Jacobs dated 05/02/24 #
Order by Judge - Order
21 Dec 2023
Order by Dias J Sealed and sent by DJ 21/12/23 (#)
Order by Judge - Order
13 Dec 2023
Order by Mr Justice Andrew Baker (#)
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 (#)
Order by Judge - Order
29 Sept 2023
Order approved by Mr Justice Jacobs dated 28/09/23 (#)
Filing - Reply
28 Sept 2023
Reply to 7-10th defendants (#)
Order by Judge - Order
6 Sept 2023
Order by Bright J 6.9.23 (#)
Order by Judge - Order
31 Aug 2023
Order by Bryan J. 31.8.23 (#)
Order by Judge - Order
14 Aug 2023
Order by Mr Justice Bright (#)
Order by Judge - Order
8 Aug 2023
Order by HHJ Pelling KC (#)
Order by Judge - Order
14 Jul 2023
Approved consent Order by Bryan J 14.7.23#
Filing - Amended Defence and Counterclaim
10 Jul 2023
Amended Defence and Counterclaim
Order by Judge - Order
3 Jul 2023
Order by Mr Justice Bright(#)
Order by Judge - Order
22 Jun 2023
Order approved by Mr Justice Foxton 21.06.2023(#)
Filing - Defence
9 Jun 2023
Defence - D7, D9 & D10 #
Order by Judge - Order
8 Jun 2023
Order approved by Andrew Baker J sealed and sent to parties by JA 8 June 2023 (#)
Order by Judge - Order
8 Jun 2023
Order approved by Andrew Baker J Sealed and sent to parties by JA 8 June 2023 (#)
Filing - Defence
2 Jun 2023
Defence - D8 (#)
Order by Judge - Order
9 May 2023
Order approved by Mr Justice Jacobs dated 05/05/23(#)
Order by Judge - Order
28 Apr 2023
Order approved by Mr Justice Foxton(#)
Order by Judge - Order
17 Mar 2023
Order approved by Mr Justice Foxton#
Order by Judge - Order
20 Jul 2022
Order - Adrian Beltrami QC(#)
Order by Judge - Order
18 Jul 2022
Order of Moulder J 040722#
Order by Judge - Order
4 Jul 2022
Order approved by Mr Justice Butcher - SH - 04.07.22 (#)
Order by Judge - Order
10 Jun 2022
Order by Mr Justice Calver(#)
Filing - Amended Claim Form
15 Apr 2022
Amended Claim Form
Filing - Amended Particulars of Claim
15 Apr 2022
Amended Particulars of Claim
Order by Judge - Order
8 Apr 2022
Order approved by Mrs Justice Moulder - RM(#)
Order by Judge - Order
24 Mar 2022
Order approved by Mrs Justice Moulder - RM#
Order by Judge - Order
25 Feb 2022
Order approved by Mrs Justice Moulder - RM (undertakings order for remote access)(#)
Filing - Amended Claim Form
21 Feb 2022
Amended Claim Form(#)
Filing - Amended Particulars of Claim
21 Feb 2022
Amended Particulars of Claim(#)
Order by Judge - Order
3 Dec 2021
Order approved 27th November 2021 by Mr Justice Andrew Baker - MK 03/12/2021#
Order by Judge - Order
30 Sept 2021
Order approved by Mr Justice Foxton 29.09.2021(#)
Order by Judge - Order
2 Sept 2021
Consent Order approved by Mrs Justice Moulder on 02/09/21.(#)
Order by Judge - Order
26 Jul 2021
Order by Waksman J 25/07/21(#) Sealed and sent LA 26/07/21
Filing - Amended Defence and Counterclaim
16 Jul 2021
Amended Defence and Counterclaim
Filing - Amended Defence and Counterclaim
16 Jul 2021
Amended Defence and Counterclaim
Filing - Amended Defence and Counterclaim
29 Jun 2021
Amended Defence and Counterclaim
Filing - Response to Request for Further Information
22 Jun 2021
Response to Request for Further Information
Filing - Response to Request for Further Information
19 Apr 2021
Response to Request for Further Information
Filing - Reply
10 Mar 2021
Reply #
Filing - Reply and Defence to Counterclaim
10 Mar 2021
Reply and Defence to Counterclaim #
Filing - Defence
20 Jan 2021
Defence(#)
Order by Judge - Order
13 Jan 2021
Order by Mr Justice Calver (on paper)
Order by Judge - Order
13 Jan 2021
Order by Mr Justice Jacobs
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.(#)
Order by Judge - Order
27 Nov 2020
Order approved 25th November 2020 by Mr Justice Andrew Baker - MK 27/11/2020
Order by Judge - Order
26 Nov 2020
Order approved 25th November 2020 by Mr Justice Andrew Baker - MK 26/11/2020(#)
Order by Judge - Order
16 Nov 2020
Order by Mr Justice Henshaw (on paper)(#)
Order by Judge - Order
7 Nov 2020
Order by Mr Justice Henshaw (on paper)(#)
Filing - Particulars of Claim
28 Oct 2020
Particulars of Claim(#)
Order by Judge - Order
19 Oct 2020
Order approved by Mr Justice Foxton(#)
Filing - Amended Claim Form
19 Oct 2020
Amended Claim Form(#)
Order by Judge - Order
14 Oct 2020
Order approved by Mr Justice Foxton - with reasons (#)
Order by Judge - Order
29 Sept 2020
Order approved by Mr Justice Foxton(#)
Order by Judge - Order
18 Sept 2020
Order by Mr. Justice Jacobs
Order by Judge - Order
1 Sept 2020
Order approved by Mr Justice Andrew Baker - MK 01/09/2020 (#)
Order by Judge - Order
7 Aug 2020
Order by Mr Justice Jacobs - 07/08
Filing - Amended Claim Form
2 Aug 2020
Amended Claim Form (#)
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