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FL-2018-000007Open

National Bank Of Kazakhstan and another v. The Bank Of New York Mellon Sa/Nv, London Branch and others

Financial ListMiscellaneous

42 documents · supplied by the court

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Division
Financial List
Track
Part 7 Claim
Filed
28 May 2018
Last updated
27 Oct 20224 years ago
Parties
7
Documents
42£705.60 for the full file

Parties · 7

Claimant2

Defendant5

  • The Bank Of New York Mellon Sa/Nv, London BranchLinklaters LLP
  • Anatolie, Stati—
  • Gabriel, Stati—
  • Ascom Group SaCH ↗—
  • Terra Raf Trans Traiding LimitedCH ↗—

Docket · 42

Full file £705.60

  1. Order by Judge - Order

    5 Jul 2022

    Order approved by Mr Justice Butcher - SH - 05.07.22

  2. Order by Judge - Tomlin Order

    9 Mar 2021

    Tomlin Order approved by Mr Justice Bryan 9.3.21

  3. Order by Judge - Order

    2 Dec 2020

    Order approved 26th November 2020 by Mr Justice Andrew Baker - MK 02/12/2020

  4. Order by Judge - Order

    28 Jul 2020

    Order by Mr Justice Teare

  5. Order by Judge - Order

    7 May 2020

    Order by Mr Justice Teare

  6. Order by Judge - Order refusing Permission to Appeal

    5 May 2020

    Permission to appeal refused by Mr Justice Teare

  7. Order by Judge - Order

    26 Mar 2020

    Order by Mr Justice Teare

  8. Order by Judge - Order

    3 Mar 2020

    Order by Mr Justice R Knowles 02/03/2020

  9. Filing - Amended Reply

    7 Feb 2020

    Re-Re-Amended Reply

  10. Order by Judge - Order

    28 Jan 2020

    Order of Mr Justice Henshaw

  11. Filing - Amended Defence

    24 Jan 2020

    Amended Defence

  12. Filing - Amended Particulars of Claim

    20 Jan 2020

    Re- Amended Particulars of Claim

  13. Filing - Amended Claim Form

    20 Jan 2020

    Re Amended Claim Form

  14. Order by Judge - Order

    16 Jan 2020

    Order by Mr Justice Butcher

  15. Order by Judge - Order

    5 Dec 2019

    Order by Mr Justice Butcher

  16. Order by Judge - Order

    27 Nov 2019

    Order approved by Mr Justice Andrew Baker - MK 27/11/19

  17. Order by Judge - Order

    12 Nov 2019

    Order by Mr Justice Butcher

  18. Order by Judge - Order

    24 Oct 2019

    Order by Mr Justice Teare

  19. Order by Judge - Order

    22 Oct 2019

    Order by Judge

  20. Filing - Amended Reply

    31 Jul 2019

    Amended Reply

  21. Filing - Amended Defence

    19 Jul 2019

    Re-Amended Defence - D1

  22. Filing - Response to Request for Further Information

    19 Jul 2019

    D1's Amended Response to Request for Further Information

  23. Order by Judge - Order

    10 Jul 2019

    Order - Mr Justice Robin Knowles CBE

  24. Order by Judge - Order

    7 May 2019

    Order amending claim form approved by Teare J 3/5/19. PD

  25. Filing - Amended Claim Form

    7 May 2019

    Amended Claim Form

  26. Order by Judge - Order

    21 Mar 2019

    Order

  27. Filing - Amended Reply

    15 Mar 2019

    Amended Reply

  28. Filing - Reply

    15 Mar 2019

    Rejoiner

  29. Filing - Amended Defence

    1 Mar 2019

    Amended Defence

  30. Order by Judge - Order

    25 Feb 2019

    CMC Order from 15/2/19 approved by Teare J

  31. Filing - Amended Particulars of Claim

    20 Feb 2019

    Amended Particulars of Claim

  32. Filing - Reply

    25 Jan 2019

    Reply

  33. Filing - Reply

    25 Jan 2019

    Reply

  34. Order by Judge - Order

    18 Jan 2019

    Approved Order by Mrs Justice Moulder

  35. Filing - Defence

    4 Jan 2019

    Defence D2-D5

  36. Order by Judge - Order

    5 Dec 2018

    Sealed Order of 4/12/18 approved by Teare J

  37. Filing - Judgment - Approved

    4 Dec 2018

    Judgment - Approved by Teare J. Handed down 4/12/18

  38. Order by Judge - Order

    31 Aug 2018

    Order

  39. Filing - Defence

    27 Jul 2018

    Defence

  40. Order by Judge - Order

    19 Jul 2018

    Sealed Order approved by Teare J 18/7/18

  41. Filing - Particulars of Claim

    4 Jun 2018

    Particulars of Claim

  42. Filing - Claim Form (Part 7)

    28 May 2018

    Claim Form (Part 7)

Cross-references

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Record

Alt case number
—
CE-File instance ID
196208
First collected
29 Aug 2026
Last collected
29 Aug 2026