7374 results
R v Leonard Henry Warwick
Money laundering offences, forgery, VAT fraud, mortgage fraud and deception - bank accounts in Isle of Man and NI - false identification and documents - whether confiscation order should have included accounts in own name or in fictional names - whether fruits of the accounts not enjoyed - most of monies going to others involved in the criminal enterprise.
[2013] NICA 13 Girvan LJ
Campbell’s (Margaret) Application
[2013] NIQB 32 Treacy J
Alternative A5 Alliance’s Application
[2013] NIQB 30 Stephens J
David Leake (Appellant) and Commissioner of Valuation for Northern Ireland (Respondent)
NIVT 6/12 Ms Agnew
Welsh, Tara and Bank of Ireland (UK) PLC
[2013] NIMaster 6 Master Kelly
JR 57’s Application
[2013] NIQB 33 Horner J
Kevin O'Loan (Appellant) and The Commissioner of Valuation for Northern Ireland (Respondent)
NIVT 14/12 Mr Farrelly
Bryan Heron (Appellant) and Commissioner of Valuation for Northern Ireland (Respondent)
NIVT 52/12 Mr Farrelly
David Fagan (Appellant) and Commissioner of Valuation for Northern Ireland (Respondent)
NIVT 19/12 Mr Farrelly
Guardian Ad Litem’s Application on behalf of JH (a Minor) for judicial review and In the matter of a decision of the Southern Health and Social Care Trust
[2013] NIQB 28 Treacy J
Independent Health and Care Providers (NI) Application
[2013] NIQB 29 Treacy J
Donaldson, Hughes and Others v Department of FInance and Persoannel and Others
[2013] NICty 1 His Honour Judge Babington
Martin (Robert Gordon) and Heather Elaine Martin & Ors v Gabriele Giambrone P/A Giambrone & Law, Solicitors and European Lawyers
[2013] NIQB 48 Horner J
Queen v Michael Christopher Bradley
[2013] NICA 12 Coghlin LJ
Lismore (Walter ) as Trustee in Bankruptcy of James Joseph Davey and 1.James Joseph Davey 2.Patricia Davey
[2013] NIMaster 5 Master Kelly
HL (A minor) v Facebook Incorporated & Ors
[2013] NIQB 25 McCloskey J
John Morrison (Appellant) and The Commissioner of Valuation for Northern Ireland (Respondent)
NIVT 11/10 Mr Leonard
Walsh (David Christopher) and others v Bank of Scotland plc
[2013] NIQB 51 Weatherup J