Skip to content
Folio
HC-2016-000194Open

Montvale Invest Ltd v Terra Raf Trans Traiding Ltd and another

Chancery Division (to 2017)Breach of fiduciary duty

Division
Business
Track
Part 7 Claim
Filed
27 Jan 2016
Last updated
17 Feb 20189 years ago
Parties
3
Documents
0

Parties · 3

Claimant1

Defendant2

  • Terra Raf Trans Traiding LtdCH ↗—
  • Stati, Mr Anatolie—

Docket · 0

No docket entries published — normal for a newly issued claim.

Cross-references

No related case numbers recorded.

Same firms appear in

  • BL-2026-000971

    Market Financial Solutions Limited (In Administration) v Barclays Bank UK Plc and another

    31 Jul 2026

  • BL-2026-000836

    Rayner Personnel Limited v The Leaders Roman Group

    1 Jul 2026

  • CR-2026-003219

    Plastic Energy Limited

    27 Apr 2026

  • CR-2026-003217

    Plastic Energy Finco Ltd

    27 Apr 2026

  • CL-2026-000234

    World Golf Group Limited and another v. Public Investment Fund and others

    16 Apr 2026

  • BL-2026-CDF-000006

    Rayner Personnel Limited v The Leaders Roman Group

    30 Mar 2026

  • CR-2026-001407

    Market Financial Solutions International Limited

    24 Feb 2026

  • CR-2026-001345

    Amber Bridging Limited

    23 Feb 2026

Record

Alt case number
—
CE-File instance ID
153992
First collected
29 Aug 2026
Last collected
29 Aug 2026