PCB Litigation LLP
Every case in the corpus where this firm is on the record.
Cases
74
Open
70
95% still live
Usually acts for
Claimant
52 instructions
Earliest case
30 Apr 2009
- BR-2021-000027Open
Dmitry Tsvetkov
DebtorBankruptcy29 Jan 2021
- QB-2020-004235Open
Acuvate Software Limited v Bonfrer
ClaimantQueen's Bench (to 2022)1 Dec 2020
- CR-2020-004150Open
Manolete Partners Plc
ClaimantInsolvency & Companies10 Nov 2020
- LM-2020-000067Open
Protein World Limited and others v. Halifax and others
ClaimantLondon Circuit Commercial Court28 Apr 2020
- BR-2020-000300Open
Talal Qais Abdulmunem Al Zawawi
PetitionerBankruptcy13 Mar 2020
- CR-2020-001517Open
Drum Risk Management Limited (In Administration)
ApplicantInsolvency & Companies2 Mar 2020
- CR-2020-001517Open
Drum Risk Management Limited (In Administration)
CompanyInsolvency & Companies2 Mar 2020
- CL-2019-000586Open
Finvest Holdings SARL and another v. Lovering
ClaimantCommercial Court18 Sept 2019
- QB-2019-003037Open
Henderson and another v Sultan and another
ClaimantQueen's Bench (to 2022)27 Aug 2019
- CL-2019-000494Open
Kazakhstan Kagazy PLC and others v. Arip and others
DefendantCommercial Court6 Aug 2019
- IL-2018-000158Open
Domestic & General Insurance PLC and others v IFLM Limited and another
ClaimantIntellectual Property List21 Aug 2018
- QB-2018-003521Open
Stanley Obeyesekere v Raymond Duncan
ClaimantQueen's Bench (to 2022)1 Aug 2018
- CL-2018-000507Open
Bank Rossiysky Credit v. Motylev and others
ClaimantCommercial Court24 Jul 2018
- CL-2018-000411Open
Azzouz and others v. United Commercial Assurance S.a.l and others
ClaimantCommercial Court18 Jun 2018
- PT-2018-000319Open
SCP Nibalk Property v Trivedy
ClaimantProperty, Trusts & Probate25 Apr 2018
- CL-2018-000206Open
ACON Equity Management , L.L.C. v. Apple Bidco Limited
ClaimantCommercial Court27 Mar 2018
- CL-2018-000189Open
SCP Nibalk Property v. United Bank Limited
ClaimantCommercial Court21 Mar 2018
- CL-2018-000165Open
BMW Hams Hall Motoren GmbH v. Barclays Bank Plc
ClaimantCommercial Court6 Mar 2018
- LM-2018-000010Open
Qatcom LLC v. Jones and others
ClaimantLondon Circuit Commercial Court12 Jan 2018
- BL-2017-000656Open
Abela and others v Baadarani and others
ClaimantBusiness List20 Dec 2017
- CL-2017-000762Open
MX1 Limited and another v. Hyperoptic Limited and another
ClaimantCommercial Court15 Dec 2017
- CL-2017-000753Open
KMG International NV v. Chen and another
ClaimantCommercial Court12 Dec 2017
- CL-2017-000737Open
MAGDEEV v. TSVETKOV
Part 20 ClaimantCommercial Court4 Dec 2017
- CL-2017-000737Open
MAGDEEV v. TSVETKOV
DefendantCommercial Court4 Dec 2017
- CL-2017-000644Open
Panalpina Central Asia EC v. HSBC Bank PLC
ClaimantCommercial Court18 Oct 2017
- BL-2017-000066Open
Argent Estates Limited and another v Gwent Investments Limited and others
ClaimantBusiness List10 Oct 2017
- LM-2017-000155Open
Veetee Rice Limited v. Sunstar Overseas Limited
ClaimantLondon Circuit Commercial Court3 Oct 2017
- QB-2017-005772Open
Mr Stanley Obeyesekere v Mr Raymond Duncan
ClaimantQueen's Bench (to 2022)29 Sept 2017
- CL-2017-000575Open
BMW Hams Hall Motoren GmbH v. Garson and others
ClaimantCommercial Court20 Sept 2017
- BR-2017-001284Open
Alberto Samuel Chang Rajii
ApplicantBankruptcy13 Sept 2017
- CH-2017-000187Closed
Chernyakov v BM Bank JSC
RespondentChancery Appeals21 Jul 2017
- CL-2017-000415Open
BM-Bank JSC v. Erokhova
ClaimantCommercial Court30 Jun 2017
- CL-2017-000377Open
SCP NIBALK PROPERTY v. LEERIT LIMITED and others
ClaimantCommercial Court14 Jun 2017
- HC-2017-001624Open
Chiang and others v Graham & Rosen and others
ClaimantChancery Division (to 2017)2 Jun 2017
- BR-2017-000409Open
Andrey Valerievich Chernyakov
PetitionerBankruptcy14 Mar 2017
- CL-2017-000117Open
Danilina v. Chernukhin and others
DefendantCommercial Court22 Feb 2017
- QB-2016-003200Open
Guan Siang Chiang v Graham & Rosen ( a firm) and other
ClaimantQueen's Bench (to 2022)17 Nov 2016
- QB-2016-003585Closed
Scp Nibalk Property v Yatin Trivedy and another
ClaimantQueen's Bench (to 2022)19 Sept 2016
- HC-2016-001701Transferred out - CLCC, Chancery List
Gravelwood Limited v 118 Randolph Avenue Limited and another
ClaimantChancery Division (to 2017)1 Jun 2016
- CR-2016-002199Open
Lux Finance Limited
PetitionerInsolvency & Companies22 Apr 2016
- HC-2016-000033Open
Goldcrest Distibution Limited v McCole and another
DefendantChancery Division (to 2017)7 Jan 2016
- CL-2015-000846Open
OJSC Bank of Moscow v. Chernyakov
ClaimantCommercial Court30 Nov 2015
- CR-2015-007402Open
Pikeville Investments LLP
ApplicantInsolvency & Companies5 Aug 2015
- CR-2015-005035Open
Transmedia Communications Limited
CompanyInsolvency & Companies8 Jul 2015
- CL-2015-000487Open
Asia Islamic Trade Finance Fund Limited v. Drum Risk Management Limited and others
Part 20 ClaimantCommercial Court26 Jun 2015
- HC-2015-001865Open
Windward Prospects Ltd -V- PricewaterhouseCoopers
ClaimantChancery Division (to 2017)15 May 2015
- LM-2015-000074Open
Eng King Limited and others v. Vincent Petrillo
ClaimantLondon Circuit Commercial Court24 Apr 2015
- CL-2015-000055Open
Hinduja Automotive Limited v. BMW (UK) Investments Limitd
DefendantCommercial Court23 Feb 2015
- HC-2015-000615Open
Skelwith Leisure Limited and others v Armstrong and others
DefendantChancery Division (to 2017)19 Feb 2015
- CL-2015-000412Open
Bank Alkhair B.S.C. & anr and another v. Mr Majid Al-Sayed Badar Hashim Abdullah Al Refai
DefendantCommercial Court28 Jan 2015
- HC-2014-000941Open
Windward Prospects Limited v PricewaterhouseCoopers LLP and another
ClaimantChancery Division (to 2017)27 Oct 2014
- HC-2014-000942Open
Windward Propects Ltd v Freshfields Bruckhaus Deringer LLP and another
ClaimantChancery Division (to 2017)27 Oct 2014
- HC-2014-000535Open
Winkler v Shamoon
ClaimantChancery Division (to 2017)8 Oct 2014
- HC-2014-000111Open
Wood v Andreou and others
DefendantChancery Division (to 2017)7 Sept 2014
- QB-2014-007511Open
Hillgate Property Investments Limited and another v Ashkenazy Acquistion Corporation
ClaimantQueen's Bench (to 2022)6 Aug 2014
- HC-2014-000237Open
Abela v Younane and another
ClaimantChancery Division (to 2017)9 Jun 2014
- HC-2014-002182Open
Veetee Rice Ltd v Port of Sheerness Ltd
ClaimantChancery Division (to 2017)2 Jun 2014
- HC-2014-001215Open
Windward Propects Ltd v Sequana S.A. and others
ClaimantChancery Division (to 2017)9 May 2014
- LM-2014-000200Open
Nectar Capital LLP v Aidar Assaubayev
ClaimantLondon Circuit Commercial Court11 Apr 2014
- QB-2014-001890Closed
The Ritz Hotel Casino Limited v Safa Abdulla al Geabury
ClaimantQueen's Bench (to 2022)21 Mar 2014
- CL-2014-000135Open
JSC Bank of Moscow v. Vladimir Abramovich Kekhman and others
ClaimantCommercial Court5 Mar 2014
- QB-2014-002907Open
The Ritz Hotel Casino Limited v Faridodin Hassan Ahmadi
ClaimantQueen's Bench (to 2022)14 Feb 2014
- CL-2014-000746Open
Edmond De Rothchildsecurities v Exillon Energy Plc
DefendantCommercial Court5 Feb 2014
- QB-2014-003692Open
The Ritz Hotel Casino Limited v Mr Bharat Dharmadas Kalwani
ClaimantQueen's Bench (to 2022)10 Jan 2014
- HC-2013-000127Open
Campbell v Campbell and others
ClaimantChancery Division (to 2017)19 Dec 2013
- HC-2013-000376Open
B.A.T. Industries plc v Sequana S.A. and another
DefendantChancery Division (to 2017)9 Dec 2013
- CL-2013-001184Open
Mazin Kamal Abdul latif v Mudar ghassan Shawkat
ClaimantCommercial Court22 Oct 2013
- LM-2013-000144Open
Nectar Capital LLP v idar Assaubayev & Anr
ClaimantLondon Circuit Commercial Court11 Mar 2013
- CL-2013-000037Open
JSC VTB Bank v Mr Pavel Valerjevich Skurikhin
ClaimantCommercial Court12 Feb 2013
- CL-2012-000399Open
Sudhir D. Ahuja v Standard Chartererd Bank
ClaimantCommercial Court26 Oct 2012
- CL-2012-000948Open
JSC Bank of Moscow v. JFC Group Holding (BVI) Limited and others
ClaimantCommercial Court12 Sept 2012
- CL-2012-000478Open
Joint Stock Company VTB Bank v. Perchwell Holdings LLP and others
ClaimantCommercial Court16 Aug 2012
- CL-2009-000640Open
Trustees of the Cranewise Limited Directors' Pension Scheme & Anr v Doran Biran & 2 Otrs
ClaimantCommercial Court18 Nov 2009
- HC-2009-000004Open
Abela and others v Baadarani and another
ClaimantChancery Division (to 2017)30 Apr 2009
| Case | Title | Acting for | Court | Status | Filed |
|---|---|---|---|---|---|
| BR-2021-000027 | Dmitry Tsvetkov | Debtor | Bankruptcy | Open | 29 Jan 2021 |
| QB-2020-004235 | Acuvate Software Limited v Bonfrer | Claimant | Queen's Bench (to 2022) | Open | 1 Dec 2020 |
| CR-2020-004150 | Manolete Partners Plc | Claimant | Insolvency & Companies | Open | 10 Nov 2020 |
| LM-2020-000067 | Protein World Limited and others v. Halifax and others | Claimant | London Circuit Commercial Court | Open | 28 Apr 2020 |
| BR-2020-000300 | Talal Qais Abdulmunem Al Zawawi | Petitioner | Bankruptcy | Open | 13 Mar 2020 |
| CR-2020-001517 | Drum Risk Management Limited (In Administration) | Applicant | Insolvency & Companies | Open | 2 Mar 2020 |
| CR-2020-001517 | Drum Risk Management Limited (In Administration) | Company | Insolvency & Companies | Open | 2 Mar 2020 |
| CL-2019-000586 | Finvest Holdings SARL and another v. Lovering | Claimant | Commercial Court | Open | 18 Sept 2019 |
| QB-2019-003037 | Henderson and another v Sultan and another | Claimant | Queen's Bench (to 2022) | Open | 27 Aug 2019 |
| CL-2019-000494 | Kazakhstan Kagazy PLC and others v. Arip and others | Defendant | Commercial Court | Open | 6 Aug 2019 |
| IL-2018-000158 | Domestic & General Insurance PLC and others v IFLM Limited and another | Claimant | Intellectual Property List | Open | 21 Aug 2018 |
| QB-2018-003521 | Stanley Obeyesekere v Raymond Duncan | Claimant | Queen's Bench (to 2022) | Open | 1 Aug 2018 |
| CL-2018-000507 | Bank Rossiysky Credit v. Motylev and others | Claimant | Commercial Court | Open | 24 Jul 2018 |
| CL-2018-000411 | Azzouz and others v. United Commercial Assurance S.a.l and others | Claimant | Commercial Court | Open | 18 Jun 2018 |
| PT-2018-000319 | SCP Nibalk Property v Trivedy | Claimant | Property, Trusts & Probate | Open | 25 Apr 2018 |
| CL-2018-000206 | ACON Equity Management , L.L.C. v. Apple Bidco Limited | Claimant | Commercial Court | Open | 27 Mar 2018 |
| CL-2018-000189 | SCP Nibalk Property v. United Bank Limited | Claimant | Commercial Court | Open | 21 Mar 2018 |
| CL-2018-000165 | BMW Hams Hall Motoren GmbH v. Barclays Bank Plc | Claimant | Commercial Court | Open | 6 Mar 2018 |
| LM-2018-000010 | Qatcom LLC v. Jones and others | Claimant | London Circuit Commercial Court | Open | 12 Jan 2018 |
| BL-2017-000656 | Abela and others v Baadarani and others | Claimant | Business List | Open | 20 Dec 2017 |
| CL-2017-000762 | MX1 Limited and another v. Hyperoptic Limited and another | Claimant | Commercial Court | Open | 15 Dec 2017 |
| CL-2017-000753 | KMG International NV v. Chen and another | Claimant | Commercial Court | Open | 12 Dec 2017 |
| CL-2017-000737 | MAGDEEV v. TSVETKOV | Part 20 Claimant | Commercial Court | Open | 4 Dec 2017 |
| CL-2017-000737 | MAGDEEV v. TSVETKOV | Defendant | Commercial Court | Open | 4 Dec 2017 |
| CL-2017-000644 | Panalpina Central Asia EC v. HSBC Bank PLC | Claimant | Commercial Court | Open | 18 Oct 2017 |
| BL-2017-000066 | Argent Estates Limited and another v Gwent Investments Limited and others | Claimant | Business List | Open | 10 Oct 2017 |
| LM-2017-000155 | Veetee Rice Limited v. Sunstar Overseas Limited | Claimant | London Circuit Commercial Court | Open | 3 Oct 2017 |
| QB-2017-005772 | Mr Stanley Obeyesekere v Mr Raymond Duncan | Claimant | Queen's Bench (to 2022) | Open | 29 Sept 2017 |
| CL-2017-000575 | BMW Hams Hall Motoren GmbH v. Garson and others | Claimant | Commercial Court | Open | 20 Sept 2017 |
| BR-2017-001284 | Alberto Samuel Chang Rajii | Applicant | Bankruptcy | Open | 13 Sept 2017 |
| CH-2017-000187 | Chernyakov v BM Bank JSC | Respondent | Chancery Appeals | Closed | 21 Jul 2017 |
| CL-2017-000415 | BM-Bank JSC v. Erokhova | Claimant | Commercial Court | Open | 30 Jun 2017 |
| CL-2017-000377 | SCP NIBALK PROPERTY v. LEERIT LIMITED and others | Claimant | Commercial Court | Open | 14 Jun 2017 |
| HC-2017-001624 | Chiang and others v Graham & Rosen and others | Claimant | Chancery Division (to 2017) | Open | 2 Jun 2017 |
| BR-2017-000409 | Andrey Valerievich Chernyakov | Petitioner | Bankruptcy | Open | 14 Mar 2017 |
| CL-2017-000117 | Danilina v. Chernukhin and others | Defendant | Commercial Court | Open | 22 Feb 2017 |
| QB-2016-003200 | Guan Siang Chiang v Graham & Rosen ( a firm) and other | Claimant | Queen's Bench (to 2022) | Open | 17 Nov 2016 |
| QB-2016-003585 | Scp Nibalk Property v Yatin Trivedy and another | Claimant | Queen's Bench (to 2022) | Closed | 19 Sept 2016 |
| HC-2016-001701 | Gravelwood Limited v 118 Randolph Avenue Limited and another | Claimant | Chancery Division (to 2017) | Transferred out - CLCC, Chancery List | 1 Jun 2016 |
| CR-2016-002199 | Lux Finance Limited | Petitioner | Insolvency & Companies | Open | 22 Apr 2016 |
| HC-2016-000033 | Goldcrest Distibution Limited v McCole and another | Defendant | Chancery Division (to 2017) | Open | 7 Jan 2016 |
| CL-2015-000846 | OJSC Bank of Moscow v. Chernyakov | Claimant | Commercial Court | Open | 30 Nov 2015 |
| CR-2015-007402 | Pikeville Investments LLP | Applicant | Insolvency & Companies | Open | 5 Aug 2015 |
| CR-2015-005035 | Transmedia Communications Limited | Company | Insolvency & Companies | Open | 8 Jul 2015 |
| CL-2015-000487 | Asia Islamic Trade Finance Fund Limited v. Drum Risk Management Limited and others | Part 20 Claimant | Commercial Court | Open | 26 Jun 2015 |
| HC-2015-001865 | Windward Prospects Ltd -V- PricewaterhouseCoopers | Claimant | Chancery Division (to 2017) | Open | 15 May 2015 |
| LM-2015-000074 | Eng King Limited and others v. Vincent Petrillo | Claimant | London Circuit Commercial Court | Open | 24 Apr 2015 |
| CL-2015-000055 | Hinduja Automotive Limited v. BMW (UK) Investments Limitd | Defendant | Commercial Court | Open | 23 Feb 2015 |
| HC-2015-000615 | Skelwith Leisure Limited and others v Armstrong and others | Defendant | Chancery Division (to 2017) | Open | 19 Feb 2015 |
| CL-2015-000412 | Bank Alkhair B.S.C. & anr and another v. Mr Majid Al-Sayed Badar Hashim Abdullah Al Refai | Defendant | Commercial Court | Open | 28 Jan 2015 |
| HC-2014-000941 | Windward Prospects Limited v PricewaterhouseCoopers LLP and another | Claimant | Chancery Division (to 2017) | Open | 27 Oct 2014 |
| HC-2014-000942 | Windward Propects Ltd v Freshfields Bruckhaus Deringer LLP and another | Claimant | Chancery Division (to 2017) | Open | 27 Oct 2014 |
| HC-2014-000535 | Winkler v Shamoon | Claimant | Chancery Division (to 2017) | Open | 8 Oct 2014 |
| HC-2014-000111 | Wood v Andreou and others | Defendant | Chancery Division (to 2017) | Open | 7 Sept 2014 |
| QB-2014-007511 | Hillgate Property Investments Limited and another v Ashkenazy Acquistion Corporation | Claimant | Queen's Bench (to 2022) | Open | 6 Aug 2014 |
| HC-2014-000237 | Abela v Younane and another | Claimant | Chancery Division (to 2017) | Open | 9 Jun 2014 |
| HC-2014-002182 | Veetee Rice Ltd v Port of Sheerness Ltd | Claimant | Chancery Division (to 2017) | Open | 2 Jun 2014 |
| HC-2014-001215 | Windward Propects Ltd v Sequana S.A. and others | Claimant | Chancery Division (to 2017) | Open | 9 May 2014 |
| LM-2014-000200 | Nectar Capital LLP v Aidar Assaubayev | Claimant | London Circuit Commercial Court | Open | 11 Apr 2014 |
| QB-2014-001890 | The Ritz Hotel Casino Limited v Safa Abdulla al Geabury | Claimant | Queen's Bench (to 2022) | Closed | 21 Mar 2014 |
| CL-2014-000135 | JSC Bank of Moscow v. Vladimir Abramovich Kekhman and others | Claimant | Commercial Court | Open | 5 Mar 2014 |
| QB-2014-002907 | The Ritz Hotel Casino Limited v Faridodin Hassan Ahmadi | Claimant | Queen's Bench (to 2022) | Open | 14 Feb 2014 |
| CL-2014-000746 | Edmond De Rothchildsecurities v Exillon Energy Plc | Defendant | Commercial Court | Open | 5 Feb 2014 |
| QB-2014-003692 | The Ritz Hotel Casino Limited v Mr Bharat Dharmadas Kalwani | Claimant | Queen's Bench (to 2022) | Open | 10 Jan 2014 |
| HC-2013-000127 | Campbell v Campbell and others | Claimant | Chancery Division (to 2017) | Open | 19 Dec 2013 |
| HC-2013-000376 | B.A.T. Industries plc v Sequana S.A. and another | Defendant | Chancery Division (to 2017) | Open | 9 Dec 2013 |
| CL-2013-001184 | Mazin Kamal Abdul latif v Mudar ghassan Shawkat | Claimant | Commercial Court | Open | 22 Oct 2013 |
| LM-2013-000144 | Nectar Capital LLP v idar Assaubayev & Anr | Claimant | London Circuit Commercial Court | Open | 11 Mar 2013 |
| CL-2013-000037 | JSC VTB Bank v Mr Pavel Valerjevich Skurikhin | Claimant | Commercial Court | Open | 12 Feb 2013 |
| CL-2012-000399 | Sudhir D. Ahuja v Standard Chartererd Bank | Claimant | Commercial Court | Open | 26 Oct 2012 |
| CL-2012-000948 | JSC Bank of Moscow v. JFC Group Holding (BVI) Limited and others | Claimant | Commercial Court | Open | 12 Sept 2012 |
| CL-2012-000478 | Joint Stock Company VTB Bank v. Perchwell Holdings LLP and others | Claimant | Commercial Court | Open | 16 Aug 2012 |
| CL-2009-000640 | Trustees of the Cranewise Limited Directors' Pension Scheme & Anr v Doran Biran & 2 Otrs | Claimant | Commercial Court | Open | 18 Nov 2009 |
| HC-2009-000004 | Abela and others v Baadarani and another | Claimant | Chancery Division (to 2017) | Open | 30 Apr 2009 |