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CL-2024-000490Transferred out - High Court

ONE UNIQUE LLC v. BABAEE and others

Commercial CourtCommercial fraud

20 documents · supplied by the court

Division
Commercial Court
Track
Part 7 Claim
Filed
23 Aug 2024
Last updated
24 Apr 2025last year
Parties
6
Documents
20£336.00 for the full file

Parties · 6

Claimant1

Defendant5

  • BABAEE, KAMBIZLitigant in person
  • К10 DEVELOPMENTS LTD (In Liquidation)CH ↗Litigant in person
  • К10 MANAGEMENT ACCOUNT LIMITEDCH ↗Litigant in person
  • К10 GROUP LTDCH ↗Litigant in person
  • VARSANI, BHUPENLitigant in person

Docket · 20

Full file £336.00
  1. Order by Judge - Order

    31 Mar 2025

    Order - Dias J #

  2. Order by Judge - Order

    22 Mar 2025

    Order by Mr Justice Robin Knowles (#)

  3. Order by Judge - Order

    17 Mar 2025

    Order approved by Mr Justice Foxton (#)

  4. Order by Judge - Order

    5 Mar 2025

    Order by Mr Justice Andrew Baker #

  5. Order by Judge - Order

    25 Feb 2025

    Order by Henshaw J (#)

  6. Order by Judge - Order

    14 Feb 2025

    Order by Mr Justice Henshaw (#)

  7. Order by Judge - Order

    14 Jan 2025

    Order approved before The Hon. Mrs Justice Cockerill DBE (#)

  8. Order by Judge - Order

    14 Jan 2025

    Consent order approved by Mr Justice Bright on 14/01/25 (#)

  9. Order by Judge - Order

    13 Jan 2025

    Order approved by Mr Justice Foxton (#)

  10. Order by Judge - Order

    19 Dec 2024

    Order approved by Mr Justice Foxton (#)

  11. Filing - Reply

    18 Dec 2024

    First, Third, and Fourth Defendants' Reply to Claimant's Defence to Defendants' Counterclaim. (#)

  12. Filing - Reply and Defence to Counterclaim

    25 Nov 2024

    Reply and Defence to Counterclaim - The Claimant's Reply to the First, Third and Fourth Defendants' Defence and Defence to the Counterclaim (#)

  13. Filing - Reply

    25 Nov 2024

    The Claimant's Reply to the Fifth Defendant's Defence (#)

  14. Filing - Amended Claim Form

    12 Nov 2024

    Amended Claim Form #

  15. Filing - Defence

    31 Oct 2024

    Defence: D5 (#)

  16. Filing - Defence & Counterclaim

    31 Oct 2024

    Value of Defence & Counterclaim is £5,480,320.00. A Non-Monetary aspect is absent. D1, 2 &3 (#)

  17. Filing - Judgment - Approved

    2 Oct 2024

    Ruling - Approved by Calver J 17-09-24 (#)

  18. Order by Judge - Order

    26 Sept 2024

    Consent Order of Cockerill J 26 Sept #

  19. Order by Judge - Order

    18 Sept 2024

    Order by Calver J 17-09-24 (#)

  20. Order by Judge - Order

    11 Sept 2024

    Consent Order by Calver J 10-09-24 (#)

Cross-references

No related case numbers recorded.

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Record

Alt case number
CE-File instance ID
1218298
First collected
29 Aug 2026
Last collected
29 Aug 2026