HC-2016-000194Open
Montvale Invest Ltd v Terra Raf Trans Traiding Ltd and another
HCBreach 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
- Montvale Invest LtdCH ↗Latham & Watkins LLP
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.
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Record
- Alt case number
- —
- CE-File instance ID
- 153992
- First collected
- 25 Aug 2026
- Last collected
- 25 Aug 2026