CL-2022-000635Open
JSC BTA Bank v. Monstrey and others
Commercial CourtCommercial fraud
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 29 Nov 2022
- Last updated
- 18 Aug 20262 months ago
- Parties
- 15
- Documents
- 0
Parties · 15
Claimant1
- JSC BTA BankHogan Lovells International LLP
Defendant14
- Monstrey, FrankTravers Smith LLP
- Claremont Holdings LtdCH ↗Litigant in person
- Claremont Holdings C.V.CH ↗Litigant in person
- Stichting Administratiekantoor AdundatioTravers Smith LLP
- B.M. LuminaTravers Smith LLP
- Septemium Investments S.A.Travers Smith LLP Travers Smith LLP
- Eternum Holdings SARLCH ↗Litigant in person
- Elite Investments B.V.Litigant in person
- Bravo B.V.Litigant in person
- Secap Holdings LtdCH ↗Litigant in person
- Nedmac B.V.Travers Smith LLP
- Zed B.V.Litigant in person
- Noe, PetraTravers Smith LLP
- Tensor Asset Management B.V.Travers Smith LLP
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 860717
- First collected
- 29 Aug 2026
- Last collected
- 28 Sept 2026