Rahman Ravelli Solicitors Ltd
Every case in the corpus where this firm is on the record.
Cases
23
Open
16
70% still live
Usually acts for
Claimant
10 instructions
Earliest case
7 Mar 2013
- LM-2026-000278Open
Mcgill and others v. Wise Payments Limited
ClaimantLondon Circuit Commercial Court30 Jul 2026
- LM-2026-000279Open
Mcgill and others v. National Westminster Bank PLC
ClaimantLondon Circuit Commercial Court30 Jul 2026
- LM-2026-000227Open
Techteryx Limited v. Stonex Financial Limited and another
ClaimantLondon Circuit Commercial Court19 Jun 2026
- LM-2025-000421Transferred out - County Court
Sun v. National Westminster Bank Plc
ClaimantLondon Circuit Commercial Court2 Dec 2025
- KA-2024-000003Withdrawn
WINTERMUTE TRADING LIMITED v TERRAFORM LABS PTE LTD
RespondentKing's Bench Appeals12 Jan 2024
- BL-2008-000002Open
Microsoft Corporation v Waterman and others
DefendantBusiness List14 Jul 2023
- CL-2022-000074Discontinued
Jones and another v. Binance Holdings Limited
ClaimantCommercial Court16 Feb 2022
- BL-2022-000248Transferred out - High Court
Jones and another v Binance Holdings Limited
ClaimantBusiness List10 Feb 2022
- BR-2021-000171Open
Mohammad Fuaath Haja Maideen Maricar
DebtorBankruptcy14 Jun 2021
- BL-2021-000043Open
Trafalgar Multi Asset Trading Company Limited (in Liquidation) v Platinum Pyramid Limited (in Liquidation) and another
DefendantBusiness List15 Jan 2021
- PT-2020-000449Open
Moosa and others v Mawji
ClaimantProperty, Trusts & Probate15 Jun 2020
- BL-2020-000644Open
The Financial Conduct Authority v 24 Hour Trading Academy Limited and another
DefendantBusiness List20 Apr 2020
- QB-2019-004405Open
National Crime Agency v Morton and others
DefendantQueen's Bench (to 2022)9 Dec 2019
- BL-2019-001450Open
Federal Foods (Qatar) LLC v National Westminster PLC
ClaimantBusiness List5 Aug 2019
- CR-2019-004470Open
Langham Park Homes Limited
PetitionerInsolvency & Companies5 Jul 2019
- LM-2017-000145Open
Joseph v. LEBC Group Limited
ClaimantLondon Circuit Commercial Court7 Sept 2017
- QB-2017-006703Open
National Crime Agency v Shane Anthony Davies and other
DefendantQueen's Bench (to 2022)25 Apr 2017
- QB-2017-006761Open
National Crime agency v Michael Jardine and other
DefendantQueen's Bench (to 2022)2 Apr 2017
- QB-2017-007257Open
National Crime Agency v Marcia Teresa Jardine and other
DefendantQueen's Bench (to 2022)20 Jan 2017
- QB-2016-004711Open
Syed ul haq v Lester Dominic Solicitors and other
ClaimantQueen's Bench (to 2022)11 Apr 2016
- HC-2015-001035Transferred out - CLCC, Chancery List
Associated Foreign Exchange Limited v Duggal
DefendantChancery Division (to 2017)6 Mar 2015
- QB-2013-007029Closed
National Crime Agency v Waheed Akhtar and another
DefendantQueen's Bench (to 2022)27 Nov 2013
- QB-2013-000127Closed
Guy Holland and other v Fast Corporate Solutions Limited and other
DefendantQueen's Bench (to 2022)7 Mar 2013
| Case | Title | Acting for | Court | Status | Filed |
|---|---|---|---|---|---|
| LM-2026-000278 | Mcgill and others v. Wise Payments Limited | Claimant | London Circuit Commercial Court | Open | 30 Jul 2026 |
| LM-2026-000279 | Mcgill and others v. National Westminster Bank PLC | Claimant | London Circuit Commercial Court | Open | 30 Jul 2026 |
| LM-2026-000227 | Techteryx Limited v. Stonex Financial Limited and another | Claimant | London Circuit Commercial Court | Open | 19 Jun 2026 |
| LM-2025-000421 | Sun v. National Westminster Bank Plc | Claimant | London Circuit Commercial Court | Transferred out - County Court | 2 Dec 2025 |
| KA-2024-000003 | WINTERMUTE TRADING LIMITED v TERRAFORM LABS PTE LTD | Respondent | King's Bench Appeals | Withdrawn | 12 Jan 2024 |
| BL-2008-000002 | Microsoft Corporation v Waterman and others | Defendant | Business List | Open | 14 Jul 2023 |
| CL-2022-000074 | Jones and another v. Binance Holdings Limited | Claimant | Commercial Court | Discontinued | 16 Feb 2022 |
| BL-2022-000248 | Jones and another v Binance Holdings Limited | Claimant | Business List | Transferred out - High Court | 10 Feb 2022 |
| BR-2021-000171 | Mohammad Fuaath Haja Maideen Maricar | Debtor | Bankruptcy | Open | 14 Jun 2021 |
| BL-2021-000043 | Trafalgar Multi Asset Trading Company Limited (in Liquidation) v Platinum Pyramid Limited (in Liquidation) and another | Defendant | Business List | Open | 15 Jan 2021 |
| PT-2020-000449 | Moosa and others v Mawji | Claimant | Property, Trusts & Probate | Open | 15 Jun 2020 |
| BL-2020-000644 | The Financial Conduct Authority v 24 Hour Trading Academy Limited and another | Defendant | Business List | Open | 20 Apr 2020 |
| QB-2019-004405 | National Crime Agency v Morton and others | Defendant | Queen's Bench (to 2022) | Open | 9 Dec 2019 |
| BL-2019-001450 | Federal Foods (Qatar) LLC v National Westminster PLC | Claimant | Business List | Open | 5 Aug 2019 |
| CR-2019-004470 | Langham Park Homes Limited | Petitioner | Insolvency & Companies | Open | 5 Jul 2019 |
| LM-2017-000145 | Joseph v. LEBC Group Limited | Claimant | London Circuit Commercial Court | Open | 7 Sept 2017 |
| QB-2017-006703 | National Crime Agency v Shane Anthony Davies and other | Defendant | Queen's Bench (to 2022) | Open | 25 Apr 2017 |
| QB-2017-006761 | National Crime agency v Michael Jardine and other | Defendant | Queen's Bench (to 2022) | Open | 2 Apr 2017 |
| QB-2017-007257 | National Crime Agency v Marcia Teresa Jardine and other | Defendant | Queen's Bench (to 2022) | Open | 20 Jan 2017 |
| QB-2016-004711 | Syed ul haq v Lester Dominic Solicitors and other | Claimant | Queen's Bench (to 2022) | Open | 11 Apr 2016 |
| HC-2015-001035 | Associated Foreign Exchange Limited v Duggal | Defendant | Chancery Division (to 2017) | Transferred out - CLCC, Chancery List | 6 Mar 2015 |
| QB-2013-007029 | National Crime Agency v Waheed Akhtar and another | Defendant | Queen's Bench (to 2022) | Closed | 27 Nov 2013 |
| QB-2013-000127 | Guy Holland and other v Fast Corporate Solutions Limited and other | Defendant | Queen's Bench (to 2022) | Closed | 7 Mar 2013 |