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CL-2022-000678Transferred out - High Court

Gurinov and another v. Shaw and another

Commercial CourtProvision of financial services

17 documents · supplied by the court

Division
Commercial Court
Track
Part 7 Claim
Filed
16 Dec 2022
Last updated
27 Mar 20242 years ago
Parties
9
Documents
17£319.20 for the full file

Parties · 9

Claimant2

Part 20 Claimant2

  • Shaw, Thomas
  • Nahal, Sundeep

Defendant4

Part 20 Defendant1

  • OKun, Yevgeny

Docket · 17

Full file £319.20
  1. Order by Judge - Order

    8 Mar 2024

    consent Order approved by Bryan J. 8.3.24

  2. Filing - Amended Reply

    22 Dec 2023

    Amended Reply

  3. Filing - Amended Defence & Reply to Counterclaim

    15 Dec 2023

    Amended Defence & Reply to Counterclaim (#)

  4. Filing - Amended Defence and Counterclaim

    8 Dec 2023

    Re Amended Defence and Counterclaim (#)

  5. Order by Judge - Order

    6 Dec 2023

    Order by Dias J Sealed and sent by DJ 06/12/23 (#)

  6. Filing - Amended Particulars of Claim

    1 Dec 2023

    Amended Particulars of Claim (#)

  7. Filing - Amended Defence and Counterclaim

    22 Nov 2023

    Amended Defence and Counterclaim - D1 & D2 (#)

  8. Order by Judge - Order

    21 Nov 2023

    Order approved by Mr Justice Bright on 21/11/23

  9. Order by Judge - Order

    6 Nov 2023

    Order by Mrs Justice Dias#

  10. Filing - Reply

    22 Jun 2023

    Reply#

  11. Filing - Reply and Defence to Counterclaim

    4 May 2023

    Reply and Defence to Counterclaim

  12. Order by Judge - Order

    5 Apr 2023

    Order approved by Mr Justice Butcher dated 05/04/23

  13. Filing - Part 20 Claim Form

    7 Feb 2023

    Part 20 Claim Form

  14. Filing - Defence & Counterclaim

    3 Feb 2023

    Value of Defence & Counterclaim is Over £200,000 but not exceeding £250,000. A Non-Monetary aspect is present. #

  15. Filing - Part 20 Claim Form

    3 Feb 2023

    Part 20 Claim Form #

  16. Filing - Claim Form (Part 7)

    16 Dec 2022

    Claim Form (Part 7)#

  17. Filing - Particulars of Claim

    16 Dec 2022

    Particulars of Claim#

Cross-references

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Record

Alt case number
CE-File instance ID
864251
First collected
26 Aug 2026
Last collected
26 Aug 2026