Harley Street Capital Ltd v Tchigirinski and Others

Core Citations

REFERS TO

• Re D.P.R Futures Ltd
• Tharros Shipping Company Ltd v Bias Shipping Ltd

CITED in

• Sectrack Nv v (1) Satamatics Ltd (2) Jan Leemans
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev

REFERRED in

• Re LAEP Investments Ltd (Undertaking in Damages)
• Bank ST Petersburg and Another (Applicants/Claimants) v Vitaly Arkhangelsky and Another (Respondents/Defendants)
• Evgeny Korchevtsev v Martin Severa

[See more]

• The Claimants Listed in Schedule 1 to the Claim Form v Nicholas Spence
• Energy Venture Partners Ltd v Malabu Oil and Gas Ltd
• Phoenix Group Foundation and Others v Cochrane and Others
• (1) Mr Vitaly Arkhangelsky (2) Mrs Julia Arkhangelskaya (3) Oslo Marine Group Ports LLC Applicants/Claimants v (1) Bank of St Petersburg CJSC (2) Alexander Savelyev (3) Havana Trading Ltd (4) Moskovskiy DVOR (5) Sevzapalians LLC (6) Severo-Zapadnaya Agrarnaya Kompaniya LLC (7) Medinvest LLC (8) Graham-Bell LLC (9) Agentstvo Po Upravleniyu Aktivami LLC (10) Akva-Ladoga CJSC (11) Gelios LLC (12) Khortitsa LLC (13) Dom Na Maloy Moyke LLC (14) Strategiya Korporativnykh Investitsiy I Finansov LLC (15) Aneks Finance CJSC (16) Nazia CJSC (17) Group Oslo Marine LLC Defendants

FOLLOWED in

• Vitaly Arkhangelsky & Others v Bank of ST Petersburg CJSC [Eastern Caribbean Supreme Court]

CONSIDERED in

• Evgeny Korchevtsev v Martin Severa
• Michael Standing v Lee Power
• Michael Standing v Lee Power

[See more]

• The Claimants Listed in Schedule 1 to the Claim Form v Nicholas Spence
• Von Der Heydt Invest S.A. v Multibank FX International Corporation
• Bloomsbury International Ltd &Ors v Holyoake and Others
• Ahmad Hamad Algosaibi and Brothers Company (‘AHAB’) Plaintiff v Saad Investments Company Ltd (‘SICL’) Maanal-Sanea Awal Finance Company Ltd ((in Liquidation) (‘AWALCO’) and various other defendant companies ((in Liquidation)) Defendants
• Von Der Heydt Invest S.A. v Multibank FX International Corporation
• Multibank Fx International Corporation v Von Der Heydt Invest S.A. — (Conditional Applications)

This document cites

• Smith v Day
• Tharros Shipping Company Ltd v Bias Shipping Ltd
• Re D.P.R Futures Ltd
• Civil Procedure Rules 1998