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Case History (41)
James Banks v Ashleigh Carr
Reference:
HAM-F25-26
Court:
Hamilton Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
23 July 2026
Time:
10:00 AM
Type:
Full Case Management Hearing
Case Type:
Civil - Ordinary Actions
Location:
Pomphreys
Lewis Gait v Ailsa Banks
Reference:
STI-F51-25
Court:
Stirling Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
21 July 2026
Time:
10:00 AM
Type:
Procedural Hearing
Case Type:
Civil - Ordinary Actions
Location:
Marshall Wilson Law Group Limited
THE SECRETARY OF STATE FOR WORK AND PENSIONS v Graeme Banks
Reference:
PER-B86-26
Court:
Perth Sheriff Court
Judge:
Sheriff Wood WM
Courtroom:
null
Date:
8 July 2026
Time:
10:00 AM
Type:
Procedural Hearing
Case Type:
Civil - Ordinary Actions
Location:
Harper MacLeod LLP (Glasgow)
PARATUS AMC LIMITED v JOHN BANKS + others
Reference:
DBN-B78-26
Court:
Dumbarton Sheriff Court
Judge:
Sheriff Varney J
Courtroom:
null
Date:
7 July 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Summary Cause
Location:
TLT LLP
Daniel Banks + others v Paul Hamilton + others
Reference:
OBN-A5-21
Court:
Oban Sheriff Court
Judge:
Sheriff Mundell L
Courtroom:
null
Date:
1 July 2026
Time:
10:00 AM
Type:
Hearing on submissions
Case Type:
Civil - Ordinary Actions
Location:
E Thornton & Co
Marni Oakley v Jonathan Banks
Reference:
HAM-F422-25
Court:
Hamilton Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
30 June 2026
Time:
10:00 AM
Type:
Full Case Management Hearing
Case Type:
Civil - Ordinary Actions
Location:
Levy & McRae Solicitors LLP
AVIVA EQUITY RELEASE UK LIMITED V LINDA MYRA CULPAN & JANET MODICA-BANKS AS EXECUTORS OF THE ESTATE OF DOUGAL GRAY
Reference:
N00SO442
Court:
Southampton Combined Court Centre
Judge:
District Judge J Hay
Courtroom:
Southampton Combined Courtroom 07
Date:
30 June 2026
Time:
10:30am
Type:
Possession Mortgage
Case Type:
Possession
Location:
In Person
Julie Banks + others v STELLA MACKENZIE
Reference:
DUN-AW75-26
Court:
Dundee Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
29 June 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Civil - Ordinary Actions
Location:
MML Law
Marni Oakley v Jonathan Banks
Reference:
HAM-F422-25
Court:
Hamilton Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
29 June 2026
Time:
10:00 AM
Type:
Opposed Motion Hearing
Case Type:
Civil - Ordinary Actions
Location:
Levy & McRae Solicitors LLP
North Wales Housing v Dawn Banks
Reference:
N00CJ143
Court:
Caernarfon Justice Centre
Judge:
Barnwr Rhanbarth Lloyd Jones / District Judge Lloyd Jones
Courtroom:
Caernarfon Courtroom 06
Date:
29 June 2026
Time:
2pm
Type:
Injunction (On Notice)
Case Type:
Injunction
Location:
In Person
North Wales Housing v Dawn Banks
Reference:
N00CJ143
Court:
Caernarfon Justice Centre
Judge:
Barnwr Rhanbarth Lloyd Jones / District Judge Lloyd Jones
Courtroom:
Caernarfon Courtroom 06
Date:
28 June 2026
Time:
2pm
Type:
Injunction (On Notice)
Case Type:
Injunction
Location:
In Person
North Wales Housing v Dawn Banks
Reference:
N00CJ143
Court:
Caernarfon Justice Centre
Judge:
Barnwr Rhanbarth Lloyd Jones / District Judge Lloyd Jones
Courtroom:
Caernarfon Courtroom 06
Date:
27 June 2026
Time:
2pm
Type:
Injunction (On Notice)
Case Type:
Injunction
Location:
In Person
North Wales Housing v Dawn Banks
Reference:
N00CJ143
Court:
Caernarfon Justice Centre
Judge:
Barnwr Rhanbarth Lloyd Jones / District Judge Lloyd Jones
Courtroom:
Caernarfon Courtroom 06
Date:
26 June 2026
Time:
2pm
Type:
Injunction (On Notice)
Case Type:
Injunction
Location:
In Person
Scottish Water Business Stream Limited v Garry Banks
Reference:
PAI-A187-25
Court:
Paisley Sheriff Court
Judge:
Sheriff Pender S.C.
Courtroom:
null
Date:
25 June 2026
Time:
10:00 AM
Type:
Hearing
Case Type:
Civil - Ordinary Actions
Location:
DWF LLP
North Wales Housing v Dawn Banks
Reference:
N00CJ143
Court:
Caernarfon Justice Centre
Judge:
Barnwr Rhanbarth Lloyd Jones / District Judge Lloyd Jones
Courtroom:
Caernarfon Courtroom 06
Date:
25 June 2026
Time:
2pm
Type:
Injunction (On Notice)
Case Type:
Injunction
Location:
In Person
PINN -V- BANKS
Reference:
BF26F00060
Court:
Brentford County and Family Court
Judge:
Deputy District Judge H. Evans
Courtroom:
Brentford County Courtroom 04
Date:
22 June 2026
Time:
11:30am
Type:
Family Law Injunction (Return)
Case Type:
Non-Mol Application
Location:
In Person
north lanarkshire council v Kirsty Banks
Reference:
HAM-SD287-23
Court:
Hamilton Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
15 June 2026
Time:
10:00 AM
Type:
Incidental Application Hearing
Case Type:
Summary Cause
Location:
North Lanarkshire Council
BANKS LOUIS HOUGHTON L/F PATRICIA HOUGHTON - v - EUI LIMITED
Reference:
249DC070
Court:
Birkenhead County Court
Judge:
District Judge Graham
Courtroom:
Birkenhead County Courtroom 05
Date:
12 June 2026
Time:
12pm
Type:
Infant Settlement
Case Type:
Infant Settlement
Location:
In Person
BANKS LOUIS HOUGHTON L/F PATRICIA HOUGHTON - v - EUI LIMITED
Reference:
249DC070
Court:
Birkenhead County Court
Judge:
District Judge Graham
Courtroom:
Birkenhead County Courtroom 05
Date:
11 June 2026
Time:
12pm
Type:
Infant Settlement
Case Type:
Infant Settlement
Location:
In Person
BANKS LOUIS HOUGHTON L/F PATRICIA HOUGHTON - v - EUI LIMITED
Reference:
249DC070
Court:
Birkenhead County Court
Judge:
District Judge Graham
Courtroom:
Birkenhead County Courtroom 05
Date:
10 June 2026
Time:
12pm
Type:
Infant Settlement
Case Type:
Infant Settlement
Location:
In Person
BANKS LOUIS HOUGHTON L/F PATRICIA HOUGHTON - v - EUI LIMITED
Reference:
249DC070
Court:
Birkenhead County Court
Judge:
District Judge Graham
Courtroom:
Birkenhead County Courtroom 05
Date:
9 June 2026
Time:
12pm
Type:
Infant Settlement
Case Type:
Infant Settlement
Location:
In Person
BANKS vs HADDOW
Reference:
1765-8028-0136-2767
Court:
Derby Combined Court Centre
Judge:
District Judge Arshad
Courtroom:
Derby Magistrates' Courtroom 06
Date:
9 June 2026
Time:
2pm
Type:
FR - 1st Appointment
Case Type:
Financial Dispute
Location:
In Person
BANKS LOUIS HOUGHTON L/F PATRICIA HOUGHTON - v - EUI LIMITED
Reference:
249DC070
Court:
Birkenhead County Court
Judge:
District Judge Graham
Courtroom:
Birkenhead County Courtroom 05
Date:
8 June 2026
Time:
12pm
Type:
Infant Settlement
Case Type:
Infant Settlement
Location:
In Person
BANKSIDE REAL ESTATE LIMITED V ROWE
Reference:
N00SW377
Court:
St Helens County Court and Family Court
Judge:
District Judge Simister
Courtroom:
St Helens County Courtroom 01
Date:
8 June 2026
Time:
3:30pm
Type:
Possession Rent (Private)
Case Type:
Possession
Location:
In Person
BANKSIDE REAL ESTATE LIMITED V ROWE
Reference:
N00SW377
Court:
St Helens County Court
Judge:
District Judge Simister
Courtroom:
St Helens County Courtroom 01
Date:
8 June 2026
Time:
3:30pm-3:45pm
Type:
Possession Rent (Private)
Case Type:
Possession
Location:
In Person
BANKS LOUIS HOUGHTON L/F PATRICIA HOUGHTON - v - EUI LIMITED
Reference:
249DC070
Court:
Birkenhead County Court
Judge:
District Judge Graham
Courtroom:
Birkenhead County Courtroom 05
Date:
7 June 2026
Time:
12pm
Type:
Infant Settlement
Case Type:
Infant Settlement
Location:
In Person
BANKS LOUIS HOUGHTON L/F PATRICIA HOUGHTON - v - EUI LIMITED
Reference:
249DC070
Court:
Birkenhead County Court
Judge:
District Judge Graham
Courtroom:
Birkenhead County Courtroom 05
Date:
6 June 2026
Time:
12pm
Type:
Infant Settlement
Case Type:
Infant Settlement
Location:
In Person
Lewis Gait v Ailsa Banks
Reference:
STI-F51-25
Court:
Stirling Sheriff Court
Judge:
Sheriff O'Mahony K
Courtroom:
null
Date:
5 June 2026
Time:
10:00 AM
Type:
Hearing on submissions
Case Type:
Civil - Ordinary Actions
Location:
Virgil M Crawford
BANKS LOUIS HOUGHTON L/F PATRICIA HOUGHTON - v - EUI LIMITED
Reference:
249DC070
Court:
Birkenhead County Court
Judge:
District Judge Graham
Courtroom:
Birkenhead County Courtroom 05
Date:
5 June 2026
Time:
12pm
Type:
Infant Settlement
Case Type:
Infant Settlement
Location:
In Person
BANKS LOUIS HOUGHTON L/F PATRICIA HOUGHTON - v - EUI LIMITED
Reference:
249DC070
Court:
Birkenhead County Court
Judge:
District Judge Graham
Courtroom:
Birkenhead County Courtroom 05
Date:
4 June 2026
Time:
12pm
Type:
Infant Settlement
Case Type:
Infant Settlement
Location:
In Person
BANKS LOUIS HOUGHTON L/F PATRICIA HOUGHTON - v - EUI LIMITED
Reference:
249DC070
Court:
Birkenhead County Court
Judge:
District Judge Graham
Courtroom:
Birkenhead County Courtroom 05
Date:
3 June 2026
Time:
12pm
Type:
Infant Settlement
Case Type:
Infant Settlement
Location:
In Person
Kathryn Banks or Scollie v Michael Scollie
Reference:
KIR-F17-25
Court:
Kirkwall Sheriff Court
Judge:
Sheriff McDonald R
Courtroom:
null
Date:
2 June 2026
Time:
10:00 AM
Type:
Continued Full Case Management Hearing
Case Type:
Civil - Ordinary Actions
Location:
Brodies
Banks v Jackson
Reference:
M02YY844
Court:
Kingston-Upon-Hull Combined Court Centre
Judge:
Kingston-Upon-Hull Combined DJ Chambers 10, District Judge Thomson
Courtroom:
null
Date:
2 June 2026
Time:
2pm
Type:
RTA Small Claim
Case Type:
Road Traffic Accident
Location:
In Person
Banks v Jackson
Reference:
M02YY844
Court:
Kingston-Upon-Hull Combined Court Centre
Judge:
Kingston-Upon-Hull Combined DJ Chambers 10, District Judge Thomson
Courtroom:
null
Date:
1 June 2026
Time:
2pm
Type:
RTA Small Claim
Case Type:
Road Traffic Accident
Location:
In Person
Banks v Jackson
Reference:
M02YY844
Court:
Kingston-Upon-Hull Combined Court Centre
Judge:
Kingston-Upon-Hull Combined DJ Chambers 10, District Judge Thomson
Courtroom:
null
Date:
31 May 2026
Time:
2pm
Type:
RTA Small Claim
Case Type:
Road Traffic Accident
Location:
In Person
Banks v Jackson
Reference:
M02YY844
Court:
Kingston-Upon-Hull Combined Court Centre
Judge:
Kingston-Upon-Hull Combined DJ Chambers 10, District Judge Thomson
Courtroom:
null
Date:
30 May 2026
Time:
2pm
Type:
RTA Small Claim
Case Type:
Road Traffic Accident
Location:
In Person
Banks v Jackson
Reference:
M02YY844
Court:
Kingston-Upon-Hull Combined Court Centre
Judge:
Kingston-Upon-Hull Combined DJ Chambers 10, District Judge Thomson
Courtroom:
null
Date:
29 May 2026
Time:
2pm
Type:
RTA Small Claim
Case Type:
Road Traffic Accident
Location:
In Person
Lloyds Banks plc v Abdelrahman El Bashir otherwise Abdulrahman Elhag El Bashir + others
Reference:
DUM-B10-26
Court:
Dumfries Sheriff Court
Judge:
Sheriff Unallocated
Courtroom:
null
Date:
28 May 2026
Time:
10:00 AM
Type:
Procedural Hearing
Case Type:
Summary Cause
Location:
Shelter Housing Law service
Banks v Jackson
Reference:
M02YY844
Court:
Kingston-Upon-Hull Combined Court Centre
Judge:
Kingston-Upon-Hull Combined DJ Chambers 10, District Judge Thomson
Courtroom:
null
Date:
28 May 2026
Time:
2pm
Type:
RTA Small Claim
Case Type:
Road Traffic Accident
Location:
In Person
Banks v Jackson
Reference:
M02YY844
Court:
Kingston-Upon-Hull Combined Court Centre
Judge:
Kingston-Upon-Hull Combined DJ Chambers 10, District Judge Thomson
Courtroom:
null
Date:
27 May 2026
Time:
2pm
Type:
RTA Small Claim
Case Type:
Road Traffic Accident
Location:
In Person
Poppy Bank represented by Mrs Jodie Banks (litigation friend), Rosie Banks represented by Mrs Jodie Banks (litigation friend) v Martin Williams
Reference:
1766072124122657
Court:
Newport (IoW) County Court
Judge:
Deputy District Judge T Clark
Courtroom:
Newport (IOW) DDJ
Date:
11 May 2026
Time:
11:40am-12:40pm
Type:
Disposal Hearing (Damages)
Case Type:
Fast Track
Location:
In Person
Report / Request Removal
Related Parties
- EUI LIMITED
Company
Involved in civil proceedings
AVIVA EQUITY RELEASE UK LIMITED
Company
Involved in civil proceedings
Abdelrahman El Bashir otherwise Abdulrahman Elhag El Bashir + others
Involved in civil proceedings
Ailsa Banks
Involved in civil proceedings
Ashleigh Carr
Involved in civil proceedings
BANKS
Involved in civil proceedings
BANKS LOUIS HOUGHTON L/F PATRICIA HOUGHTON -
Involved in civil proceedings
BANKSIDE REAL ESTATE LIMITED
Company
Involved in civil proceedings
Banks
Involved in civil proceedings
Daniel Banks + others
Involved in civil proceedings
Dawn Banks
Involved in civil proceedings
Garry Banks
Involved in civil proceedings
Graeme Banks
Involved in civil proceedings
HADDOW
Involved in civil proceedings
JANET MODICA-BANKS AS EXECUTORS OF THE ESTATE OF DOUGAL GRAY
Estate
Involved in civil proceedings
JOHN BANKS + others
Involved in civil proceedings
Jackson
Involved in civil proceedings
James Banks
Involved in civil proceedings
Jonathan Banks
Involved in civil proceedings
Julie Banks + others
Involved in civil proceedings
Kathryn Banks or Scollie
Involved in civil proceedings
Kirsty Banks
Involved in civil proceedings
LINDA MYRA CULPAN
Involved in civil proceedings
Lewis Gait
Involved in civil proceedings
Lloyds Banks plc
Company
Involved in civil proceedings
Marni Oakley
Involved in civil proceedings
Martin Williams
Involved in civil proceedings
Michael Scollie
Involved in civil proceedings
North Wales Housing
Involved in civil proceedings
PARATUS AMC LIMITED
Company
Involved in civil proceedings
PINN
Involved in civil proceedings
Paul Hamilton + others
Involved in civil proceedings
Poppy Bank represented by Mrs Jodie Banks (litigation friend), Rosie Banks represented by Mrs Jodie Banks (litigation friend)
Litigation Friend
Involved in civil proceedings
ROWE
Involved in civil proceedings
STELLA MACKENZIE
Involved in civil proceedings
Scottish Water Business Stream Limited
Company
Involved in civil proceedings
THE SECRETARY OF STATE FOR WORK AND PENSIONS
Involved in civil proceedings
north lanarkshire council
Government
Involved in civil proceedings