Initia Ventures Limited v. Stronghold Global Finance (UK) Limited and others
London Circuit Commercial CourtCommercial fraud
14 documents · supplied by the court
- Division
- London Circuit Commercial Court
- Track
- Part 7 Claim
- Filed
- 25 May 2023
- Last updated
- 30 Oct 20242 years ago
- Parties
- 4
- Documents
- 14£235.20 for the full file
Parties · 4
Claimant1
- Initia Ventures LimitedCH ↗Stephenson HArwood LLP
Defendant3
- Stronghold Global Finance (UK) LimitedCH ↗Litigant in person
- Stronghold Securities S.A.R.L.—
- Doyin-Iyiola, TohibLitigant in person
Docket · 14
Full file £235.20Order by Judge - Order
6 Aug 2024
Order by HHJ Pelling KC #
Order by Judge - Order
16 Jul 2024
Order by HHJ Pelling KC (#)
Order by Judge - Order
26 Jun 2024
Order by HHJ Pelling KC (#)
Order by Judge - Order
13 Jun 2024
Order by HHJ Pelling KC
Order by Judge - Order
26 Apr 2024
Order by HHJ Pelling KC (#)
Order by Judge - Order
18 Mar 2024
Order by HHJ Pelling KC (#)
Filing - Reply
28 Jul 2023
Reply #
Filing - Reply
28 Jul 2023
Reply #
Filing - Reply
28 Jul 2023
Reply against the Third Defendant (#)
Filing - Defence
7 Jul 2023
Defence of First Defendant (#)
Filing - Defence
7 Jul 2023
Defence of Second Defendant (#)
Filing - Defence
7 Jul 2023
Defence of Third Defendant (#)
Filing - Claim Form (Part 7)
25 May 2023
Claim Form (Part 7)(#)
Filing - Particulars of Claim
25 May 2023
Particulars of Claim(#)
Cross-references
No related case numbers recorded.
Same firms appear in
- CL-2026-000553
Autogrill Austria GmbH and another v. MasterCard Incorporated and others
6 Oct 2026
- CL-2026-000554
Autogrill Austria GmbH and another v. Visa Europe Limited and others
6 Oct 2026
- CL-2026-000549
Finestday Limited and another v. Visa Europe Limited and others
5 Oct 2026
- CL-2026-000548
Finestday Limited and another v. MasterCard Incorporated and others
5 Oct 2026
- LM-2026-000385
Petrichor Energy FZCO v. Rahamaniyya Oil & Gas Limited and another
1 Oct 2026
- LM-2026-000369
van den Bol v. Enness Limited and another
25 Sept 2026
- CL-2026-000526
Molo Hotels (Manchester M4) Limited and others v. Visa Europe Limited and others
25 Sept 2026
- CL-2026-000531
Molo Hotels (Manchester M4) Limited and another v. MasterCard Incorporated and others
25 Sept 2026
Record
- Alt case number
- —
- CE-File instance ID
- 903056
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026