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LM-2025-000145Open

ONE UNIQUE LLC v. BABAEE and others

London Circuit Commercial CourtCommercial fraud

104 documents · supplied by the court

Division
London Circuit Commercial Court
Track
Part 7 Claim
Filed
8 Apr 2025
Last updated
25 Jun 20264 months ago
Parties
9
Documents
104£1,881.60 for the full file

Parties · 9

Claimant1

Defendant8

  • 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
  • Babaee, Ali Kian Shokrollah—
  • Totoc, Ana—
  • Totoc, AnaLitigant in person

Docket · 104

Full file £1,881.60
  1. Filing - Public Written Submissions

    24 Jun 2026

    Public Written Submissions #

  2. Filing - Public Written Submissions

    24 Jun 2026

    Public Written Submissions #

  3. Filing - Public Written Submissions

    24 Jun 2026

    Public Written Submissions #

  4. Filing - Public Written Submissions

    24 Jun 2026

    Public Written Submissions #

  5. Filing - Public Written Submissions

    24 Jun 2026

    Public Written Submissions #

  6. Filing - Public Written Submissions

    24 Jun 2026

    Public Written Submissions #

  7. Filing - Public Skeleton Argument

    14 Jun 2026

    Public Skeleton Argument #

  8. Filing - Public Written Submissions

    12 Jun 2026

    Public Written Submissions - Pursuant to PD51ZH Claimant's Written Opening Submissions for Trial starting on 8.06.2026 #

  9. Filing - Public Written Submissions

    5 Jun 2026

    Public Written Submissions (#)

  10. Order by Judge - Order

    2 Jun 2026

    Order by HHJ BIRD #

  11. Order by Judge - Order

    2 Jun 2026

    Order by HHJ Bird #

  12. Order by Judge - Order

    2 Jun 2026

    Order by HHJ Bird #

  13. Order by Judge - Order

    4 May 2026

    Order by HHJ Bird #

  14. Order by Judge - Order

    1 May 2026

    Order by HHJ Bird #

  15. Filing - Public Skeleton Argument

    22 Apr 2026

    Public Skeleton Argument #

  16. Filing - Public Skeleton Argument

    22 Apr 2026

    Public Skeleton Argument #

  17. Filing - Public Skeleton Argument

    21 Apr 2026

    Public Skeleton Argument #

  18. Filing - Public Written Submissions

    21 Apr 2026

    Public Written Submissions

  19. Filing - Public Written Submissions

    21 Apr 2026

    Fourth Witness Statement of Bhupen Varsani

  20. Filing - Public Written Submissions

    21 Apr 2026

    Public Written Submissions

  21. Filing - Public Written Submissions

    21 Apr 2026

    Public Written Submissions

  22. Filing - Public Written Submissions

    21 Apr 2026

    Public Written Submissions #

  23. Filing - Public Written Submissions

    21 Apr 2026

    Public Written Submissions #

  24. Order by Judge - Order

    20 Apr 2026

    Order By Anna Dilnot KC #

  25. Order by Judge - Order

    8 Apr 2026

    Order HHJ Bird 08-04-26 #

  26. Filing - Public Written Submissions

    8 Apr 2026

    Public Written Submissions

  27. Filing - Public Written Submissions

    8 Apr 2026

    Public Written Submissions

  28. Filing - Public Written Submissions

    8 Apr 2026

    Public Written Submissions

  29. Filing - Public Written Submissions

    8 Apr 2026

    Public Written Submissions

  30. Filing - Public Written Submissions

    8 Apr 2026

    Public Written Submissions

  31. Filing - Public Written Submissions

    8 Apr 2026

    Public Written Submissions

  32. Filing - Public Written Submissions

    8 Apr 2026

    Public Written Submissions

  33. Filing - Public Written Submissions

    8 Apr 2026

    Public Written Submissions

  34. Filing - Public Written Submissions

    8 Apr 2026

    Public Written Submissions

  35. Filing - Public Written Submissions

    8 Apr 2026

    Public Written Submissions

  36. Filing - Public Written Submissions

    8 Apr 2026

    Public Written Submissions

  37. Filing - Public Written Submissions

    8 Apr 2026

    Public Written Submissions

  38. Filing - Public Written Submissions

    8 Apr 2026

    Public Written Submissions

  39. Filing - Public Written Submissions

    8 Apr 2026

    Public Written Submissions

  40. Filing - Public Written Submissions

    8 Apr 2026

    Public Written Submissions

  41. Filing - Public Document Other

    8 Apr 2026

    Public Document Other #

  42. Filing - Public Document Other

    8 Apr 2026

    Public Document Other #

  43. Filing - Public Document Other

    8 Apr 2026

    Public Document Other #

  44. Filing - Judgment - Approved

    1 Apr 2026

    Judgment - Approved by HHJ Bird #

  45. Order by Judge - Order

    1 Apr 2026

    Order by HHJ Bird

  46. Filing - Public Skeleton Argument

    1 Apr 2026

    Public Skeleton Argument #

  47. Order by Judge - Order

    31 Mar 2026

    Order by HHJ Bird #

  48. Order by Judge - Order

    20 Mar 2026

    Order by HHJ Bird #

  49. Filing - Public Skeleton Argument

    19 Mar 2026

    Public Skeleton Argument #

  50. Order by Judge - Order

    11 Mar 2026

    Order by HHJ Bird #

  51. Order by Judge - Order

    28 Feb 2026

    Order by HHJ Bird #

  52. Order by Judge - Order

    26 Jan 2026

    Order by HHJ Pelling KC #

  53. Filing - Public Skeleton Argument

    20 Jan 2026

    Public Skeleton Argument #

  54. Filing - Public Witness Statement

    20 Jan 2026

    First Witness Statement of Ali Kian Shokrollah Babaee #

  55. Filing - Public Witness Statement

    20 Jan 2026

    First Witness Statement of Ana Totoc #

  56. Filing - Public Witness Statement

    20 Jan 2026

    First Affidavit of Naomi Simpson #

  57. Filing - Public Witness Statement

    20 Jan 2026

    Seventh Witness Statement of Naomi Simpson #

  58. Order by Judge - Order

    16 Jan 2026

    Order HHJ Keyser KC 16-01-26 #

  59. Order by Judge - Order

    5 Dec 2025

    Order by HHJ Pelling KC #

  60. Order by Judge - Order

    1 Dec 2025

    Order by HHJ Pelling KC #

  61. Filing - Amended Reply

    28 Nov 2025

    Amended Reply #

  62. Filing - Reply

    28 Nov 2025

    Claimant's Reply and Defence to Counterclaim of D6 #

  63. Filing - Reply

    28 Nov 2025

    Claimant's Reply and Defence to Counterclaim of D7 #

  64. Order by Judge - Order

    17 Nov 2025

    Order by HHJ Pelling KC #

  65. Filing - Amended Defence

    7 Nov 2025

    Amended Defence: 06 Amended Defence of the Fifth Defendant [07 November 2025].pdf #

  66. Filing - Amended Defence

    7 Nov 2025

    Amended Defence #

  67. Filing - Defence & Counterclaim

    7 Nov 2025

    Value of Defence & Counterclaim is £60,000.00. A Non-Monetary aspect is absent. D7 #

  68. Order by Judge - Order

    3 Nov 2025

    Order by HHJ Pelling KC #

  69. Filing - Amended Claim Form

    17 Oct 2025

    Amended Claim Form (#)

  70. Filing - Amended Particulars of Claim

    17 Oct 2025

    Amended Particulars of Claim (#)

  71. Order by Judge - Order

    16 Oct 2025

    Order By His Honour Judge Hodge (#)

  72. Order by Judge - Order

    2 Oct 2025

    Order by HHJ Pelling KC (#)

  73. Order by Judge - Order

    19 Sept 2025

    Order by HHJ Pelling KC #

  74. Order by Judge - Order

    10 Sept 2025

    Order by HHJ Pelling KC

  75. Order by Judge - Order

    3 Sept 2025

    Order by HHJ Pelling KC #

  76. Order by Judge - Order

    1 Sept 2025

    Order approved by HHJ Pelling KC. 1.9 (#)

  77. Order by Judge - Order

    12 Aug 2025

    Order by HHJ Pelling KC (#)

  78. Order by Judge - Order

    30 Jul 2025

    Order by HHJ Pelling KC (#)

  79. Order by Judge - Order

    7 Jul 2025

    Order by HHJ Pelling KC (#)

  80. Order by Judge - Order

    16 Jun 2025

    Order by HHJ Pelling KC (#)

  81. Order by Judge - Order

    6 Jun 2025

    Order David Bailey KC 04-06-25 (#)

  82. Order by Judge - Order

    4 Jun 2025

    Order by HHJ Pelling KC #

  83. Order by Judge - Order

    9 May 2025

    Order by HHJ Pelling KC (#)

  84. Order by Judge - Order

    23 Apr 2025

    Order of HHJ Pelling KC (#)

  85. Order by Judge - Order

    31 Mar 2025

    Order - Dias J - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  86. Order by Judge - Order

    22 Mar 2025

    Order by Mr Justice Robin Knowles (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  87. Order by Judge - Order

    17 Mar 2025

    Order approved by Mr Justice Foxton (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  88. Order by Judge - Order

    5 Mar 2025

    Order by Mr Justice Andrew Baker # - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  89. Order by Judge - Order

    25 Feb 2025

    Order by Henshaw J (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  90. Order by Judge - Order

    14 Feb 2025

    Order by Mr Justice Henshaw (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  91. Order by Judge - Order

    14 Jan 2025

    Order approved before The Hon. Mrs Justice Cockerill DBE (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  92. Order by Judge - Order

    14 Jan 2025

    Consent order approved by Mr Justice Bright on 14/01/25 (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  93. Order by Judge - Order

    13 Jan 2025

    Order approved by Mr Justice Foxton (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  94. Order by Judge - Order

    19 Dec 2024

    Order approved by Mr Justice Foxton (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  95. Filing - Reply

    18 Dec 2024

    First, Third, and Fourth Defendants' Reply to Claimant's Defence to Defendants' Counterclaim. (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  96. 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 (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  97. Filing - Reply

    25 Nov 2024

    The Claimant's Reply to the Fifth Defendant's Defence (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  98. Filing - Amended Claim Form

    12 Nov 2024

    Amended Claim Form # - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  99. Filing - Defence

    31 Oct 2024

    Defence: D5 (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  100. Filing - Defence & Counterclaim

    31 Oct 2024

    Value of Defence & Counterclaim is £5,480,320.00. A Non-Monetary aspect is absent. D1, 2 &3 (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  101. Filing - Judgment - Approved

    2 Oct 2024

    Ruling - Approved by Calver J 17-09-24 (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  102. Order by Judge - Order

    26 Sept 2024

    Consent Order of Cockerill J 26 Sept # - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  103. Order by Judge - Order

    18 Sept 2024

    Order by Calver J 17-09-24 (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

  104. Order by Judge - Order

    11 Sept 2024

    Consent Order by Calver J 10-09-24 (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court

Cross-references

No related case numbers recorded.

Same firms appear in

Record

Alt case number
—
CE-File instance ID
1265465
First collected
29 Aug 2026
Last collected
28 Sept 2026