HC-2014-000479Open
Meraz v Peli and others
HCClaims against other professions
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 30 Jul 2014
- Last updated
- 14 Aug 20188 years ago
- Parties
- 23
- Documents
- 0
Parties · 23
Claimant1
- Meraz, Juan Carlos OlimonPortner
Defendant22
- Peli, Paul—
- Freeman, Neil—
- Graham, Jonathan—
- Adams, James—
- Moses, Marc—
- Mitchel, John—
- Tonye, Carole—
- The Uniq LimitedCH ↗—
- Zeem Consultancy—
- Sokopo LimitedCH ↗—
- Star International Logistics Pte LtdCH ↗—
- Capital Globe Pte LtdCH ↗—
- I J Rekhua—
- Cefs Supreme Ventures LtdCH ↗—
- Natwest Bank PLCCH ↗—
- HSBC Bank PlcCH ↗—
- Barclays Bank PlcCH ↗Litigant in person
- Santander UK PLCCH ↗—
- Abbey National PlcCH ↗—
- Metro Bank PlcCH ↗—
- Ocbc Bank—
- United Overseas Bank PlcCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HC14B02945HCF
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Record
- Alt case number
- HCF - HC14B02945
- CE-File instance ID
- 845
- First collected
- 25 Aug 2026
- Last collected
- 25 Aug 2026