Nissato v. ARAFIENA and others
London Circuit Commercial CourtCommercial fraud
6 documents · supplied by the court
- Division
- London Circuit Commercial Court
- Track
- Part 7 Claim
- Filed
- 25 Jun 2024
- Last updated
- 23 Jul 20263 months ago
- Parties
- 4
- Documents
- 6£100.80 for the full file
Parties · 4
Claimant1
- Nissato, Toshihiro JeremyKeystone Law Limited
Defendant3
- Arafiena, JonathanLitigant in person
- PERSONS UNKNOWN CATEGORY A—
- PERSONS UNKNOWN CATEGORY B—
Docket · 6
Full file £100.80Order by Judge - Order
9 Apr 2025
Order by HHJ Pelling KC#
Order by Judge - Order
1 Apr 2025
Order by HHJ Bird
Filing - Defence
12 Feb 2025
Defence - D1#
Filing - Particulars of Claim
18 Dec 2024
Particulars of Claim#
Filing - Amended Claim Form
21 Oct 2024
Amended Claim Form#
Filing - Claim Form (Part 7)
25 Jun 2024
Claim Form (Part 7) #
Cross-references
No related case numbers recorded.
Same firms appear in
- KB-2026-003753
Carpenter v Potts and another
15 Oct 2026
- PT-2026-BRS-000169
14 Oct 2026
- BL-2026-001239
Kulczyk v Unknown and others
5 Oct 2026
- CR-2026-MAN-001439
Cataclean Global Limited
2 Oct 2026
- HT-2026-000327
dnata UK Catering Limited v BuzzFi B.V.
2 Oct 2026
- CR-2026-007542
Gower Furniture Limited
30 Sept 2026
- LM-2026-000368
Providentia Wealth Management Ltd v. ACS Holdings SCSp
25 Sept 2026
- CL-2026-000528
Kalnins Taylor Holdings Limited v. Butler and another
25 Sept 2026
Record
- Alt case number
- —
- CE-File instance ID
- 1206205
- First collected
- 29 Aug 2026
- Last collected
- 28 Sept 2026