Andoro Trading Corp and another v. Dolfin Financial (UK) LTD and others
Commercial CourtOther
11 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 24 Aug 2020
- Last updated
- 14 Jan 20225 years ago
- Parties
- 6
- Documents
- 11£201.60 for the full file
Parties · 6
Claimant2
- Andoro Trading CorpDentons UK and Middle East LLP
- Uroco LtdCH ↗Dentons UK and Middle East LLP
Defendant4
- Dolfin Financial (UK) LTDCH ↗DWF Law LLP
- Dolfin Asset Services LimitedCH ↗Ingram Winter Green LLP
- Ankor Private Office Ltd. (Formerly Dolfin Private Office Ltd)CH ↗Ingram Winter Green LLP
- Joukovski, Roman, MrIngram Winter Green LLP
Docket · 11
Full file £201.60Order by Judge - Order
14 Jan 2022
Order approved by Mr Justice Butcher - SH - 14.01.22#
Filing - Reply
19 Oct 2021
Reply(#)
Filing - Defence
24 Sept 2021
Defence(#)
Order by Judge - Order
22 Sept 2021
Order by Mr Justice Andrew Baker - MK 22/09/2021(#)
Filing - Amended Particulars of Claim
23 Jul 2021
Re- Amended Particulars of Claim(#)
Order by Judge - Order
22 Jul 2021
Order approved by Charles Hollander QC sitting as a Deputy Judge of the High Court (21.07.2021)(#)
Filing - Judgment - Approved
16 Jul 2021
Judgment (Consequentials) - Approved by Charles Hollander QC sitting as a Deputy Judge of the High Court(#)
Filing - Amended Particulars of Claim
16 Jul 2021
Amended Particulars of Claim
Order by Judge - Order
9 Jun 2021
Order by Judge(#)
Filing - Amended Particulars of Claim
6 Oct 2020
Amended Particulars of Claim (C) (#)
Filing - Claim Form (Part 7)
24 Aug 2020
Claim Form (Part 7)(#) Particulars of Claim
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Record
- Alt case number
- —
- CE-File instance ID
- 515923
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026