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Case History (42)

MONALISA MANEA v ALEXANDRU IONUT BALICA + others

Reference: EDI-A285-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 20 October 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Civil - Ordinary Actions
Location: Kennedys Scotland

Onu v Onu

Reference: CM26F91324
Court: Bury St Edmunds County Court and Family Court
Judge: District Judge H Berry
Courtroom: Bury St Edmunds Courtroom 02
Date: 12 October 2026
Time: 2pm
Type: Family Law Injunction
Case Type: Non-Mol Application
Location: Video - CVP

Onu v Onu

Reference: CM26F91324
Court: Bury St Edmunds County Court and Family Court
Judge: District Judge H Berry
Courtroom: Bury St Edmunds Courtroom 02
Date: 11 October 2026
Time: 2pm
Type: Family Law Injunction
Case Type: Non-Mol Application
Location: Video - CVP

Onu v Onu

Reference: CM26F91324
Court: Bury St Edmunds County Court and Family Court
Judge: District Judge H Berry
Courtroom: Bury St Edmunds Courtroom 02
Date: 10 October 2026
Time: 2pm
Type: Family Law Injunction
Case Type: Non-Mol Application
Location: Video - CVP

Onu v Onu

Reference: CM26F91324
Court: Bury St Edmunds County Court and Family Court
Judge: District Judge H Berry
Courtroom: Bury St Edmunds Courtroom 02
Date: 9 October 2026
Time: 2pm
Type: Family Law Injunction
Case Type: Non-Mol Application
Location: Video - CVP

Historic Buildings and Monuments v Newman

Reference: N00SB141
Court: Salisbury Law Courts
Judge: District Judge Hatvany
Courtroom: Salisbury Courtroom 05
Date: 28 September 2026
Time: 11:30am
Type: Possession Rent (Private)
Case Type: Accelerated Possession
Location: In Person

K ONUEGBU -V- A FAWALE

Reference: CIV-3
Court: Birmingham Civil and Family Justice Centre
Judge: Birmingham CJC Hearing Room 115 (Floor 1): Deputy District Judge Wheeler
Courtroom: null
Date: 22 September 2026
Time: 2:45pm
Type: Application to set Judgment aside
Case Type: General Application
Location: In Person

CAOLINE HEDGES, STEWAR SCARGILL AND JONATHAN KAY V IONUT CURT AND IUSTINA MEMET

Reference: N00KH493
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 11 September 2026
Time: 2:10pm
Type: Possession Rent (Private)
Case Type: Possession
Location:

CAOLINE HEDGES, STEWAR SCARGILL AND JONATHAN KAY V IONUT CURT AND IUSTINA MEMET

Reference: N00KH493
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 10 September 2026
Time: 2:10pm
Type: Possession Rent (Private)
Case Type: Possession
Location:

CAOLINE HEDGES, STEWAR SCARGILL AND JONATHAN KAY V IONUT CURT AND IUSTINA MEMET

Reference: N00KH493
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 9 September 2026
Time: 2:10pm
Type: Possession Rent (Private)
Case Type: Possession
Location:

CAOLINE HEDGES, STEWAR SCARGILL AND JONATHAN KAY V IONUT CURT AND IUSTINA MEMET

Reference: N00KH493
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 8 September 2026
Time: 2:10pm
Type: Possession Rent (Private)
Case Type: Possession
Location:

CAOLINE HEDGES, STEWAR SCARGILL AND JONATHAN KAY V IONUT CURT AND IUSTINA MEMET

Reference: N00KH493
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 7 September 2026
Time: 2:10pm
Type: Possession Rent (Private)
Case Type: Possession
Location:

CAOLINE HEDGES, STEWAR SCARGILL AND JONATHAN KAY V IONUT CURT AND IUSTINA MEMET

Reference: N00KH493
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 6 September 2026
Time: 2:10pm
Type: Possession Rent (Private)
Case Type: Possession
Location:

CAOLINE HEDGES, STEWAR SCARGILL AND JONATHAN KAY V IONUT CURT AND IUSTINA MEMET

Reference: N00KH493
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 5 September 2026
Time: 2:10pm
Type: Possession Rent (Private)
Case Type: Possession
Location:

CAOLINE HEDGES, STEWAR SCARGILL AND JONATHAN KAY V IONUT CURT AND IUSTINA MEMET

Reference: N00KH493
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 4 September 2026
Time: 2:10pm
Type: Possession Rent (Private)
Case Type: Possession
Location:

LOMOND SCHOOL LIMITED v VIOREL-IONUT PECINCU-HOLBAN + 1

Reference: PAI-A175-26
Court: Paisley Sheriff Court
Judge: Sheriff Elfallah A
Courtroom: null
Date: 10 August 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Mitchells Roberton

VNS Group Limited -v- S Sonu

Reference: CIV-2
Court: Birmingham Civil and Family Justice Centre
Judge: Birmingham CJC Hearing Room 113 (Floor 1): District Judge Drayson
Courtroom: null
Date: 20 July 2026
Time: 2:15pm
Type: Possession Substantive Hearing
Case Type: PCOL
Location: In Person

Nyreen Marples (by LF S Marples) v Ionut Farcus and Axa Insurance

Reference: M00BY281
Court: Barnsley Law Courts
Judge: District Judge F Gardner
Courtroom: Barnsley Courtroom 5
Date: 20 July 2026
Time: 2pm
Type: Costs and Case Management Conference
Case Type: Money Claims - Multi Track
Location: In Person

VNS Group Limited -v- S Sonu

Reference: CIV-2
Court: Birmingham Civil and Family Justice Centre
Judge: Birmingham CJC Hearing Room 113 (Floor 1): District Judge Drayson
Courtroom: null
Date: 19 July 2026
Time: 2:15pm
Type: Possession Substantive Hearing
Case Type: PCOL
Location: In Person

VNS Group Limited -v- S Sonu

Reference: CIV-2
Court: Birmingham Civil and Family Justice Centre
Judge: Birmingham CJC Hearing Room 113 (Floor 1): District Judge Drayson
Courtroom: null
Date: 18 July 2026
Time: 2:15pm
Type: Possession Substantive Hearing
Case Type: PCOL
Location: In Person

Kirsty McGowan v Ionut-Catalin Matei

Reference: STR-PC8-18
Court: Stranraer Sheriff Court
Judge: Sheriff Sutherland G
Courtroom: null
Date: 17 July 2026
Time: 10:00 AM
Type: Procedural hearing - continued
Case Type: Civil - Ordinary Actions
Location: In Person

Kirsty McGowan v Ionut-Catalin Matei

Reference: STR-PC7-18
Court: Stranraer Sheriff Court
Judge: Sheriff Sutherland G
Courtroom: null
Date: 17 July 2026
Time: 10:00 AM
Type: Peremptory Diet
Case Type: Civil - Ordinary Actions
Location: In Person

SHETTLESTON HOUSING ASSOCIATION LIMITED a registered Scottish Charity (Charity Number SC036687) and having its registered office at v IONUT BALAJ

Reference: GLW-SD71-25
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 15 July 2026
Time: 10:00 AM
Type: Expenses Hearing
Case Type: Summary Cause
Location: BTO Solicitors LLP

South Ayrshire Council v The Un-named Occupiers of Land at the Rozelle Park, Monument Road, Ayr with associated caravans and vehicles

Reference: AYR-SD57-26
Court: Ayr Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 10 July 2026
Time: 10:00 AM
Type: First Calling
Case Type: Summary Cause
Location: South Ayrshire Council

Sonu Rani Southi v Manjit Singh Southi

Reference: 1776-0843-4988-9331
Court: Birmingham Civil and Family Justice Centre
Judge: Deputy District Judge Virdee
Courtroom: Birmingham CJC Courtroom 502 (Floor 5)
Date: 1 July 2026
Time: 10:45am
Type: FR - 1st Appointment
Case Type: Financial Dispute
Location: In Person

Nicolas Quideroli Marcelino v Titiloa Olasinbo Felix-Omonubi

Reference: 1753109215775335
Court: Worthing County Court and Family Court
Judge: Deputy District Judge Slack
Courtroom: Worthing Courtroom 03
Date: 26 June 2026
Time: 10am
Type: Trial (Damages)
Case Type: Fast Track
Location: In Person

Kirsty McGowan v Ionut-Catalin Matei

Reference: STR-PC7-18
Court: Stranraer Sheriff Court
Judge: Sheriff Sutherland G
Courtroom: null
Date: 19 June 2026
Time: 10:00 AM
Type: Peremptory Diet
Case Type: Civil - Ordinary Actions
Location: In Person

Kirsty McGowan v Ionut-Catalin Matei

Reference: STR-PC8-18
Court: Stranraer Sheriff Court
Judge: Sheriff Sutherland G
Courtroom: null
Date: 19 June 2026
Time: 10:00 AM
Type: Peremptory Diet
Case Type: Civil - Ordinary Actions
Location: In Person

Odina vs Onubogu

Reference: 1680-5133-8764-4385
Court: Royal Courts of Justice
Judge: DDJ Rayner
Courtroom: RCJ Courtroom 68
Date: 19 June 2026
Time: 2pm
Type: FR - Directions
Case Type: Financial Dispute
Location: In Person

MARY KAREN MCCLEAN v TABOO DONUTS LTD

Reference: 25/029896
Court: NI - LAGANSIDE COURTHOUSE
Judge: null
Courtroom: COURT 4
Date: 15 June 2026
Time: 10:00
Type: FOR ASSESSMENT
Case Type: CIVIL COURT
Location: LAGANSIDE COURTHOUSE

LK Consult Limited v Coconut Construction Limited

Reference: CIV-10
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 22: District Judge Goodchild
Date: 12 June 2026
Time: 10am
Type: Small Claims
Case Type: Money Claims - Small Claim
Location: In Person

DAVID LENNON v BLACK BOX DONUTS LTD (2 Hours)

Reference: 23/092183
Court: NI - DOWNPATRICK COURTHOUSE
Judge: null
Courtroom: COURT 1
Date: 9 June 2026
Time: 10:30
Type: CIVIL BILLS FOR HEARING
Case Type: CIVIL COURT
Location: DOWNPATRICK COURTHOUSE

CRAIG GAVIN v IONUT TITEL BARONESCU (2 Hours)

Reference: 25/026156
Court: NI - ARMAGH COURTHOUSE
Judge: null
Courtroom: COURT 2
Date: 4 June 2026
Time: 10:30
Type: CIVIL BILLS FOR HEARING
Case Type: CIVIL COURT
Location: ARMAGH COURTHOUSE

Solomon Onu v Vanessa Gbarale

Reference: ABE-SG128-26
Court: Aberdeen Sheriff Court
Judge: SheriffS Wark R
Courtroom: null
Date: 29 May 2026
Time: 10:00 AM
Type: Case Management Discussion
Case Type: Simple Procedure
Location: In Person

SHETTLESTON HOUSING ASSOCIATION LIMITED a registered Scottish Charity (Charity Number SC036687) and having its registered office at v IONUT BALAJ

Reference: GLW-SD71-25
Court: Glasgow Sheriff Court
Judge: SheriffS McKay A
Courtroom: null
Date: 27 May 2026
Time: 10:00 AM
Type: Incidental Application Hearing
Case Type: Summary Cause
Location: BTO Solicitors LLP

Kirsty McGowan v Ionut-Catalin Matei

Reference: STR-PC7-18
Court: Stranraer Sheriff Court
Judge: Sheriff Sutherland G
Courtroom: null
Date: 22 May 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Civil - Ordinary Actions
Location: In Person

Kirsty McGowan v Ionut-Catalin Matei

Reference: STR-PC8-18
Court: Stranraer Sheriff Court
Judge: Sheriff Sutherland G
Courtroom: null
Date: 22 May 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Civil - Ordinary Actions
Location: In Person

Zoubi v Ifeonu

Reference: CIV-4
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 13: District Judge Richmond
Date: 20 May 2026
Time: 12:10pm
Type: Possession Rent (Private)
Case Type: Other
Location: In Person

1) DESTINY PEACE ONUORA IHEANYICHUKWU 2) CHARLES ONUORA NWEKE v 1) ESSEX COUNTY COUNCIL 2) SOUTHEND ON SEA CITY COUNCIL 3) SUTTON HOUSE ACADEMY

Reference: M10ZA585
Court: Romford County Court and Family Court
Judge: District Judge Chakravarty
Courtroom: Romford County Courtroom 03
Date: 19 May 2026
Time: 10am
Type: Application (Civil)
Case Type: General Application
Location: In Person

Zoubi v Ifeonu

Reference: CIV-4
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 13: District Judge Richmond
Date: 19 May 2026
Time: 12:10pm
Type: Possession Rent (Private)
Case Type: Other
Location: In Person

SEBASTIAN-LONUT GAMBUTA V MARSHMALLOW INSURANCE LTD

Reference: M92YX920
Court: Hastings County Court
Judge: Deputy District Judge Walker
Courtroom: Hastings Courtroom 03
Date: 13 May 2026
Time: 10:00am-11:30am
Type: Small Claims
Case Type: Money Claims - Small Claim
Location: In Person

Mariana Achim v Ciprian-Ionut Schinteie Applicant: Mariana Achim Respondent: Ciprian-Ionut Schinteie

Reference: 24318886F
Court: Canterbury County Court
Judge: Canterbury, Magistrate01
Courtroom: Canterbury Magistrates' East Kent 01
Date: 6 May 2026
Time: 10:00am-11:00am
Type: REMO (Reciprocal Enforcement Maintenance Order) Hearing
Case Type: REMO (reciprocal enforcement order)
Location: Video - CVP
Report / Request Removal

Related Parties

1) DESTINY PEACE ONUORA IHEANYICHUKWU 2) CHARLES ONUORA NWEKE

Involved in civil proceedings

1) ESSEX COUNTY COUNCIL 2) SOUTHEND ON SEA CITY COUNCIL 3) SUTTON HOUSE ACADEMY Government

Involved in civil proceedings

A FAWALE

Involved in civil proceedings

ALEXANDRU IONUT BALICA + others

Involved in civil proceedings

BLACK BOX DONUTS LTD (2 Hours) Company

Involved in civil proceedings

CAOLINE HEDGES, STEWAR SCARGILL AND JONATHAN KAY

Involved in civil proceedings

CRAIG GAVIN

Involved in civil proceedings

Ciprian-Ionut Schinteie Applicant: Mariana Achim Respondent: Ciprian-Ionut Schinteie

Involved in civil proceedings

Coconut Construction Limited Company

Involved in civil proceedings

DAVID LENNON

Involved in civil proceedings

Historic Buildings and Monuments

Involved in civil proceedings

IONUT BALAJ

Involved in civil proceedings

IONUT CURT AND IUSTINA MEMET

Involved in civil proceedings

IONUT TITEL BARONESCU (2 Hours)

Involved in civil proceedings

Ifeonu

Involved in civil proceedings

Ionut Farcus and Axa Insurance

Involved in civil proceedings

Ionut-Catalin Matei

Involved in civil proceedings

K ONUEGBU

Involved in civil proceedings

Kirsty McGowan

Involved in civil proceedings

LK Consult Limited Company

Involved in civil proceedings

LOMOND SCHOOL LIMITED Company

Involved in civil proceedings

MARSHMALLOW INSURANCE LTD Company

Involved in civil proceedings

MARY KAREN MCCLEAN

Involved in civil proceedings

MONALISA MANEA

Involved in civil proceedings

Manjit Singh Southi

Involved in civil proceedings

Mariana Achim

Involved in civil proceedings

Newman

Involved in civil proceedings

Nicolas Quideroli Marcelino

Involved in civil proceedings

Nyreen Marples (by LF S Marples)

Involved in civil proceedings

Odina

Involved in civil proceedings

Onu

Involved in civil proceedings

Onubogu

Involved in civil proceedings

S Sonu

Involved in civil proceedings

SEBASTIAN-LONUT GAMBUTA

Involved in civil proceedings

SHETTLESTON HOUSING ASSOCIATION LIMITED a registered Scottish Charity (Charity Number SC036687) and having its registered office at Company

Involved in civil proceedings

Solomon Onu

Involved in civil proceedings

Sonu Rani Southi

Involved in civil proceedings

South Ayrshire Council Government

Involved in civil proceedings

TABOO DONUTS LTD Company

Involved in civil proceedings

The Un-named Occupiers of Land at the Rozelle Park, Monument Road, Ayr with associated caravans and vehicles

Involved in civil proceedings

Titiloa Olasinbo Felix-Omonubi

Involved in civil proceedings

VIOREL-IONUT PECINCU-HOLBAN + 1 Company

Involved in civil proceedings

VNS Group Limited Company

Involved in civil proceedings

Vanessa Gbarale

Involved in civil proceedings

Zoubi

Involved in civil proceedings