Skip to content
Folio
CL-2020-000486Open

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

Commercial CourtOther

25 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
25£453.60 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 · 25

Full file £453.60
  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#

Cross-references

No related case numbers recorded.

Same firms appear in

  • KB-2026-002981

    PCB Byrne LLP v Maynard and another

    13 Aug 2026

  • PT-2026-000914

    Knight v Hornsey

    11 Aug 2026

  • CL-2026-000428

    Ponce Gutierrez and another v. Diamond Acquisitions Holdings Limited

    28 Jul 2026

  • BL-2026-000881

    TFB (Mortgages) Designated Activity Company v DOIT Smart Hospitality Jersey Private Limited

    13 Jul 2026

  • CL-2026-000389

    Rosenblatt v. Cowell

    8 Jul 2026

  • CL-2026-000362

    Sutas and another v. Binance Holdings Limited and others

    29 Jun 2026

  • CR-2026-004835

    Vertigo Live Productions Limited

    23 Jun 2026

  • PT-2026-000689

    Noble Title Limited (in Provisional Liquidation) and others v Persons Unknown

    15 Jun 2026

Record

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