Montvale Invest Ltd v Terra Raf TransTrading Ltd and another
HCDebt
25 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 10 Apr 2015
- Last updated
- 16 Jan 20252 years ago
- Parties
- 3
- Documents
- 25£436.80 for the full file
Parties · 3
Claimant1
- Montvale Invest LtdCH ↗Latham & Watkins LLP
Defendant2
- Terra Raf TransTrading LtdCH ↗Astraea Group Limited
- Stati, Anatolie, MrAstraea Group Limited
Docket · 25
Full file £436.80Order by Judge - Order
16 Jan 2025
Consent Order approved by Mellor J 16.1.2025, emailed to Astraea for the Defendant. SW
Order by Judge - Order
5 Dec 2024
Order by Fancourt J dated 05.12.24
Order by Judge - Order
16 Feb 2024
Order of Edwin Johnson J Distributed via email to serving party on 16 February 2024
Order by Judge - Order
19 Dec 2023
Order of Edwin Johnson J Distributed via email to serving party on 19 December 2023
Order by Master - Order to pay money out of Court
18 Jan 2019
Order to pay money out of Court (Chief Master Marsh 10.1.19) sent to Latham & Watkins)
Order by Master - Order
10 Jan 2019
Order by chief Master Mike Marsh dated 10/1/19. Sent to serving party
Order by Judge - Order
22 Jun 2018
Order 14th June 2018 Lances Ashworth order emailed to :Charlie Payne cpayne@serlecourt.co.uk
Order by Judge - Order
8 Jun 2018
Sealed Order sent to Fountain Court
Filing - Reply
18 May 2018
Claimants Reply
Order by Master - Order
13 Apr 2018
Order sent to serving party
Order by Master - Order
19 Jan 2018
Order dated 19.1.18 sent to King & Spalding International LLP to serve.
Order by Master - Order
4 Dec 2017
Order dated 4.12.17 sent to Latham & Watkins to serve.
Order by Master - Order
2 Nov 2017
Order of Ch Master Marsh 31/11/17
Order by Master - Order
25 Oct 2017
Order dated 04/10/2017 sealed & sent to serving party.
Order by Master - Order
2 May 2017
Order dated 2.5.17 sent to King and Spalding International LLP to serve.
Order by Master - Order
31 Mar 2017
Order dated 29/03/2017 sealed & sent out to serving party by email
Order by Master - Order
21 Feb 2017
Order 21/2/17 sent to serving party via email
Order by Master - Order
15 Dec 2016
Order dated 13.12.16 sent to Latham & Watkins LLP to serve.
Order by Master - Order
17 Nov 2016
Order dated 17.11.16 sent to Latham & Watkins LLP to serve.
Filing - Reply
29 Sept 2016
Reply
Filing - Amended Defence
15 Sept 2016
Re-Re-Amended Defence of Def 1
Filing - Amended Defence
15 Sept 2016
Amended Defence of Def 2
Filing - Amended Claim Form
8 Aug 2016
Re-Amended Claim Form by Order of Mr Hollarder, QC (sitting as deputy judge of the High Court) dated 26 July 2016
Filing - Amended Particulars of Claim
8 Aug 2016
Re-Amended Particulars of Claim by Order of Charles Hollander, QC (sitting as deputy judge of the High Court (dated 26 July 2016
Order by Judge - Order
27 Jul 2016
x2 Orders - Freezing Injunction and addition Order sealed 26/7/16
Cross-references
References
- IHC 239/16OTH
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Record
- Alt case number
- OTH - IHC 239/16
- CE-File instance ID
- 5185
- First collected
- 25 Aug 2026
- Last collected
- 25 Aug 2026