Alexander Tugushev v Vitaly Orlov

Core Citations

CITES

• Bank Mellat (Appellant (Plaintiff) v Mohammad Ebrahim Nikpour (Respondent
• Elektromotive Group Ltd (A Singaporean Company) v Christopher Pan
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev (Defendant/Applicant)

[See more]

• Fundo Soberano De Angola v José Filomeno Dos Santos
• Metropolitan Housing Trust Ltd v Devenkumar Keshavlal Taylor and Others
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• Nicholas Anthony Christopher Candy and Others (Appellants /Defendants) v Mark Alan Holyoake and Another (Respondents / Claimants)
• National Bank Trust v Mr Ilya Yurov and Others
• Vladimir Sloutsker v Olga Romanova
• Memory Corporation and Another v Sidhu and Another
• Behbehani v Salem (Note)
• 1) Kazakhstan Kagazy Plc and Others (Respondents/Claimants) v Maksat Askaruly Arip
• JSC BTA Bank v Khrapunov
• Alexander Tugushev v Vitaly Orlov
• Todaysure Matthews Ltd and Another v Marketing Ways Services Ltd
• Banca Turco Româna S.A. ((in Liquidation)) (acting through its liquidator Fondul De Garantare a Depozitelor Bancare) v Kamuran Çörtük

CONSIDERS

• Congentra AG v Sixteen Thirteen Marine SA (The Nicholas M)
• Microsoft Mobile OY (Ltd) v Sony Europe Ltd and Others

REFERS TO

• Nicholas Anthony Christopher Candy and Others (Appellants /Defendants) v Mark Alan Holyoake and Another (Respondents / Claimants)
• 1) Ras Al Khaimah Investment Authority and Others (Appellants v 1) Bestfort Development LLP and Others
• PJSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky

[See more]

• Ian Franses (Liquidator of Arab News Network Ltd) v (1) Somar Al Assad (2) Mounir Developments Sa (3) Trustees of The Cayman Dolphin Trust (4) Trustees of The Opus Trust

CONSIDERED in

• Saeed Akbar v Mohammed Sajead Ghaffar
• Valbonne Estates Ltd v Cityvalue Estates Ltd
• Advanced Multi-technology for Medical Industry v Uniserve Ltd

[See more]

• Uconinvest LLC v Jysan Holding LLC
• Dr Markus Boettcher v XIO (UK) LLP ((in Liquidation))
• Ethan Thomas Wragg and Others v Opel Automobile GmbH
• Stephen Hunt (as Provisional Liquidator of Black Capital) v Sarju Patel
• Abdullah Nasser Bin Obaid v Khalid Abdullah Al-Hezaimi
• BETWEEN Juan Enrique Rassmuss Raier Plaintiff v (1) Luis Eduardo Correa (2) Pacific Overseas Financial Corporation (3) Pacific Overseas Enterprises Ltd (4) Pacific Overseas Investments Ltd Defendants
• The Ministry of Finance v IJK Ltd
• The Ministry of Finance v IJK Ltd
• Cancrie Investments Ltd v Mr. Zulfiqur Al Tanveer Haider
• James Robert Hersov v Energy Research Lab Ltd
• Marco Piacquadio and Dane O'Hara (as Joint Liquidators of Smith & Partner Ltd ((in Liquidation)) v Luke Sparkes
• Harrington v Mehta
• Derma Med Ltd v Dr Zack Ally
• Proceedings in FSD 262 of 2021 (DDJ) Between: Chia Hsing Wang Plaintiff v Credit Suisse AG Credit Suisse London Nominees Ltd Defendants; and Proceedings in FSD 268, 269 and 270 of 2021 (DDJ) Between: Credit Suisse London Nominees Ltd Petitioner v Principal Investing Fund I Ltd (FSD 268 of 2021) Long View II Ltd (FSD 269 of 2021) Global Fixed Income Fund I Ltd (FSD 270 of 2021) First Respondents Floreat Principal Investment Management Ltd (FSD 268 of 2021) LVII Investment Management Ltd (FSD 269 of 2021) Floreat Investment Management Ltd (FSD 270 of 2021) Second Respondents/Applicants
• The International Business Companies Act, Chap. 309 of the Statute Laws of The Bahamas
• Chia Hsing Wang v XY
• Chia Hsing Wang v Credit Suisse AG
• Microstrain Ltd Trading as CubicM3 v John Delany, Ivan McFadden, Joseph (Otherwise Joe) Brennan, Lukasz Piorunkiewicz, Jackie McGovern, Patrick (Otherwise Pat) Gavin and Resolute Engineering Group Ltd
• Jahangir Piroozzadeh v Persons Unknown Category A
• XYZ v Real Assets (RA) Global Opportunity Fund
• Canadian Bank Note Company Ltd et Al v Cage St. Lucia Ltd et Al
• Between Juan Enrique Rassmuss Raier Plaintiff v (1) Luis Eduardo Correa (2) Pacific Overseas Financial Corporation (3) Pacific Overseas Enterprises Ltd (4) Pacific Overseas Investments Ltd Defendants
• Mex Group Worldwide Ltd v Stewart Owen Ford
• PMC (a child by his mother and litigation friend FLR) v A Local Health Board

REFERRED in

• Valbonne Estates Ltd v Cityvalue Estates Ltd
• Uconinvest LLC v Jysan Holding LLC
• IVY Technology v Mr Barry Martin

[See more]

• Pranshant Hasmukh Manek v Sanjay Chandi
• Unitel S.A. v Unitel International Holdings B.v
• Ziyavudin Magomedov v TPG Group Holdings (SBS), LP
• Derma Med Ltd v Dr Zack Ally
• Matthew Thomas Parish v Wikimedia Foundation, Inc.
• Ms Spyridoula-Maria Armeniakou v Mr James Alexander Scott Thomson
• Arcelormittal USA LLC v Mr Ravi Ruia
• Jahangir Piroozzadeh v Persons Unknown Category A
• Les Ambassadeurs Club Ltd v Mr Salah Hamdan Albluewi (Also known as Sheikh Salah Hamdan Albluewi and Mr Salah Hamdan Albelwi)

APPLIED in

• Advanced Multi-technology for Medical Industry v Uniserve Ltd
• Stephen Hunt (as Provisional Liquidator of Black Capital) v Sarju Patel
• Mex Group Worldwide Ltd v Stewart Owen Ford

CITED in

• WWRT Ltd v Serhiy Tyshchenko
• Marco Piacquadio and Dane O'Hara (as Joint Liquidators of Smith & Partner Ltd ((in Liquidation)) v Luke Sparkes

This document cites

• JSC BTA Bank v Khrapunov
• 1) Kazakhstan Kagazy Plc and Others (Respondents/Claimants) v Maksat Askaruly Arip
• Todaysure Matthews Ltd and Another v Marketing Ways Services Ltd
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• Bank Mellat (Appellant (Plaintiff) v Mohammad Ebrahim Nikpour (Respondent



See all quotations

• Metropolitan Housing Trust Ltd v Devenkumar Keshavlal Taylor and Others
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev (Defendant/Applicant)
• National Bank Trust v Mr Ilya Yurov and Others
• Microsoft Mobile OY (Ltd) v Sony Europe Ltd and Others
• Nicholas Anthony Christopher Candy and Others (Appellants /Defendants) v Mark Alan Holyoake and Another (Respondents / Claimants)
• 1) Ras Al Khaimah Investment Authority and Others (Appellants v 1) Bestfort Development LLP and Others
• Congentra AG v Sixteen Thirteen Marine SA (The Nicholas M)
• Vladimir Sloutsker v Olga Romanova
• Elektromotive Group Ltd (A Singaporean Company) v Christopher Pan
• Behbehani v Salem (Note)
• Ian Franses (Liquidator of Arab News Network Ltd) v (1) Somar Al Assad (2) Mounir Developments Sa (3) Trustees of The Cayman Dolphin Trust (4) Trustees of The Opus Trust
• Memory Corporation and Another v Sidhu and Another
• PJSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky
• Banca Turco Româna S.A. ((in Liquidation)) (acting through its liquidator Fondul De Garantare a Depozitelor Bancare) v Kamuran Çörtük
• Alexander Tugushev v Vitaly Orlov
• Fundo Soberano De Angola v José Filomeno Dos Santos
• Petroceltic Resources Ltd v Archer