Iankov v. Kantchev and others
Commercial CourtOther
9 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 1 Feb 2024
- Last updated
- 6 Mar 20252 years ago
- Parties
- 7
- Documents
- 9£151.20 for the full file
Parties · 7
Claimant1
- Iankov, SokolSquire Patton Boggs LLP
Defendant6
- Kantchev, Kosta, Mr—
- Nexo Capital Inc.CH ↗—
- Nexo Inc. (a company incorporated in the Cayman Islands)CH ↗—
- NPEM LtdCH ↗Eversheds Sutherland LLP
- Nexo Financial Services LtdCH ↗Eversheds Sutherland LLP
- Nexo Clearing and Custody LtdCH ↗Eversheds Sutherland LLP
Docket · 9
Full file £151.20Order by Judge - Order
6 Mar 2025
Order approved before The Hon. Mrs Justice Cockerill DBE #
Order by Judge - Order
6 Mar 2025
Order approved before The Hon. Mrs Justice Cockerill DBE #
Filing - Judgment - Approved
5 Mar 2025
Judgment - Approved by Mrs Justice Cockerill 05-03-25
Order by Judge - Order
4 Sept 2024
Order by Mr Justice Andrew Baker (on paper) #
Order by Judge - Order
22 Jul 2024
Order by Mr Justice Robin Knowles CBE #
Order by Judge - Order
27 Jun 2024
Order by Mr Justice Robin Knowles CBE #
Filing - Amended Claim Form
29 May 2024
Amended Claim Form (#)
Filing - Particulars of Claim
29 May 2024
Particulars of Claim (#)
Filing - Claim Form (Part 7)
1 Feb 2024
Claim Form (Part 7) (#)
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 1177140
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026