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
- One Unique LLCMishcon De Reya LLP
Docket · 104
Full file £1,881.60Filing - Public Written Submissions
24 Jun 2026
Public Written Submissions #
Filing - Public Written Submissions
24 Jun 2026
Public Written Submissions #
Filing - Public Written Submissions
24 Jun 2026
Public Written Submissions #
Filing - Public Written Submissions
24 Jun 2026
Public Written Submissions #
Filing - Public Written Submissions
24 Jun 2026
Public Written Submissions #
Filing - Public Written Submissions
24 Jun 2026
Public Written Submissions #
Filing - Public Skeleton Argument
14 Jun 2026
Public Skeleton Argument #
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 #
Filing - Public Written Submissions
5 Jun 2026
Public Written Submissions (#)
Order by Judge - Order
2 Jun 2026
Order by HHJ BIRD #
Order by Judge - Order
2 Jun 2026
Order by HHJ Bird #
Order by Judge - Order
2 Jun 2026
Order by HHJ Bird #
Order by Judge - Order
4 May 2026
Order by HHJ Bird #
Order by Judge - Order
1 May 2026
Order by HHJ Bird #
Filing - Public Skeleton Argument
22 Apr 2026
Public Skeleton Argument #
Filing - Public Skeleton Argument
22 Apr 2026
Public Skeleton Argument #
Filing - Public Skeleton Argument
21 Apr 2026
Public Skeleton Argument #
Filing - Public Written Submissions
21 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
21 Apr 2026
Fourth Witness Statement of Bhupen Varsani
Filing - Public Written Submissions
21 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
21 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
21 Apr 2026
Public Written Submissions #
Filing - Public Written Submissions
21 Apr 2026
Public Written Submissions #
Order by Judge - Order
20 Apr 2026
Order By Anna Dilnot KC #
Order by Judge - Order
8 Apr 2026
Order HHJ Bird 08-04-26 #
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions
Filing - Public Written Submissions
8 Apr 2026
Public Written Submissions
Filing - Public Document Other
8 Apr 2026
Public Document Other #
Filing - Public Document Other
8 Apr 2026
Public Document Other #
Filing - Public Document Other
8 Apr 2026
Public Document Other #
Filing - Judgment - Approved
1 Apr 2026
Judgment - Approved by HHJ Bird #
Order by Judge - Order
1 Apr 2026
Order by HHJ Bird
Filing - Public Skeleton Argument
1 Apr 2026
Public Skeleton Argument #
Order by Judge - Order
31 Mar 2026
Order by HHJ Bird #
Order by Judge - Order
20 Mar 2026
Order by HHJ Bird #
Filing - Public Skeleton Argument
19 Mar 2026
Public Skeleton Argument #
Order by Judge - Order
11 Mar 2026
Order by HHJ Bird #
Order by Judge - Order
28 Feb 2026
Order by HHJ Bird #
Order by Judge - Order
26 Jan 2026
Order by HHJ Pelling KC #
Filing - Public Skeleton Argument
20 Jan 2026
Public Skeleton Argument #
Filing - Public Witness Statement
20 Jan 2026
First Witness Statement of Ali Kian Shokrollah Babaee #
Filing - Public Witness Statement
20 Jan 2026
First Witness Statement of Ana Totoc #
Filing - Public Witness Statement
20 Jan 2026
First Affidavit of Naomi Simpson #
Filing - Public Witness Statement
20 Jan 2026
Seventh Witness Statement of Naomi Simpson #
Order by Judge - Order
16 Jan 2026
Order HHJ Keyser KC 16-01-26 #
Order by Judge - Order
5 Dec 2025
Order by HHJ Pelling KC #
Order by Judge - Order
1 Dec 2025
Order by HHJ Pelling KC #
Filing - Amended Reply
28 Nov 2025
Amended Reply #
Filing - Reply
28 Nov 2025
Claimant's Reply and Defence to Counterclaim of D6 #
Filing - Reply
28 Nov 2025
Claimant's Reply and Defence to Counterclaim of D7 #
Order by Judge - Order
17 Nov 2025
Order by HHJ Pelling KC #
Filing - Amended Defence
7 Nov 2025
Amended Defence: 06 Amended Defence of the Fifth Defendant [07 November 2025].pdf #
Filing - Amended Defence
7 Nov 2025
Amended Defence #
Filing - Defence & Counterclaim
7 Nov 2025
Value of Defence & Counterclaim is £60,000.00. A Non-Monetary aspect is absent. D7 #
Order by Judge - Order
3 Nov 2025
Order by HHJ Pelling KC #
Filing - Amended Claim Form
17 Oct 2025
Amended Claim Form (#)
Filing - Amended Particulars of Claim
17 Oct 2025
Amended Particulars of Claim (#)
Order by Judge - Order
16 Oct 2025
Order By His Honour Judge Hodge (#)
Order by Judge - Order
2 Oct 2025
Order by HHJ Pelling KC (#)
Order by Judge - Order
19 Sept 2025
Order by HHJ Pelling KC #
Order by Judge - Order
10 Sept 2025
Order by HHJ Pelling KC
Order by Judge - Order
3 Sept 2025
Order by HHJ Pelling KC #
Order by Judge - Order
1 Sept 2025
Order approved by HHJ Pelling KC. 1.9 (#)
Order by Judge - Order
12 Aug 2025
Order by HHJ Pelling KC (#)
Order by Judge - Order
30 Jul 2025
Order by HHJ Pelling KC (#)
Order by Judge - Order
7 Jul 2025
Order by HHJ Pelling KC (#)
Order by Judge - Order
16 Jun 2025
Order by HHJ Pelling KC (#)
Order by Judge - Order
6 Jun 2025
Order David Bailey KC 04-06-25 (#)
Order by Judge - Order
4 Jun 2025
Order by HHJ Pelling KC #
Order by Judge - Order
9 May 2025
Order by HHJ Pelling KC (#)
Order by Judge - Order
23 Apr 2025
Order of HHJ Pelling KC (#)
Order by Judge - Order
31 Mar 2025
Order - Dias J - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court
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
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
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
Order by Judge - Order
25 Feb 2025
Order by Henshaw J (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court
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
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
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
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
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
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
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
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
Filing - Amended Claim Form
12 Nov 2024
Amended Claim Form # - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court
Filing - Defence
31 Oct 2024
Defence: D5 (#) - Transferred in from Case CL-2024-000490 in Court Admiralty and Commercial Court
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
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
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
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
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
- CR-2026-007726
Chameleon Technology (Uk) Limited
6 Oct 2026
- CR-2026-007723
Padel Solutions UK Ltd
5 Oct 2026
- CR-2026-007339
NaudaPay Limited
23 Sept 2026
- CR-2026-007343
Chameleon Technology (UK) Limited
22 Sept 2026
- PT-2026-001099
Strain and another v Charman
18 Sept 2026
- CR-2026-007077
Sound of Vyta Limited
14 Sept 2026
- CL-2026-000501
Gloucestershire Catholic Educational Trust Ltd v. St Edward's School Cheltenham Limited and another
8 Sept 2026
- PT-2026-001028
Maszlin and others v Newman
4 Sept 2026
Record
- Alt case number
- —
- CE-File instance ID
- 1265465
- First collected
- 29 Aug 2026
- Last collected
- 28 Sept 2026