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sequestration of

Civil Cases involving this party

Case History (141)

Sequestration of CHARLES FITZGIBBON

Reference: EDI-SQ42-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Sheehan, Wendy
Courtroom: null
Date: 29 October 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: DHM Law Limited

Sequestration of Vehap Firat

Reference: EDI-SQ135-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Campbell K
Courtroom: null
Date: 29 October 2026
Time: 10:00 AM
Type: Evidential Hearing - Second or subsequent day
Case Type: Civil - Ordinary Actions
Location: Gilson Gray LLP

Sequestration of Allan F Jacobsen

Reference: EDI-SQ74-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Komorowski J
Courtroom: null
Date: 22 October 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of Azhar Abid

Reference: EDI-SQ84-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Komorowski J
Courtroom: null
Date: 22 October 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: In Person

Sequestration of Lotenna Okeke

Reference: EDI-SQ73-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Komorowski J
Courtroom: null
Date: 22 October 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of Mark Stevenson

Reference: EDI-SQ56-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Komorowski J
Courtroom: null
Date: 22 October 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: McLaughlin & Co

Sequestration of Amy Smith, otherwise known as Amy Grant

Reference: EDI-SQ75-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 20 October 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

Sequestration of MAYS ALEMAN

Reference: EDI-SQ64-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 20 October 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Mitchells Roberton

Sequestration of Shaun Cavens

Reference: EDI-SQ26-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 20 October 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of the estate of the late Kathleen Mary Brown Dick

Reference: EDI-SQ76-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 20 October 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of Scott Strachan

Reference: EDI-SQ57-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Walls CA
Courtroom: null
Date: 20 October 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Amy Mehers as trustee in the sequestration of the estate of Sohan Singh v Paramjit Kaur and others

Reference: COS/CA88-25
Court: Court of Session
Judge: Lord Lake
Courtroom: null
Date: 20 October 2026
Time: 9:00 AM
Type: Continued procedural hearing to 10:00
Case Type: Session Civil
Location: Addleshaw Goddard (HBJ Gateley) / Anderson Strathern LLP

James Dewar as Trustee in the Sequestration of Stephen Paul Ward v Hazel Ward

Reference: ALO-A72-26
Court: Alloa Sheriff Court
Judge: Sheriff Gilchrist WA.
Courtroom: null
Date: 16 October 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Civil - Ordinary Actions
Location: Nolans

Sequestration of Mohamed Samy Zalalou

Reference: EDI-SQ58-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 13 October 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: MM Legal Mackinlay & Suttie Solicitors

Sequestration of Kerry Houghton

Reference: EDI-SQ62-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Flinn R
Courtroom: null
Date: 8 October 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Shoosmiths LLP R&L Services

Sequestration of Luqman Javid

Reference: EDI-SQ82-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Flinn R
Courtroom: null
Date: 8 October 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: West Lothian Council

Sequestration of Singh Licensed Grocers, Bhupinder Singh, and Manpreet Kaur

Reference: EDI-SQ83-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Flinn R
Courtroom: null
Date: 8 October 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: In Person

Sequestration of Kelly Inglis

Reference: EDI-SQ78-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 6 October 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Shoosmiths LLP R&L Services

Sequestration of Kevin Mackie

Reference: EDI-SQ81-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 6 October 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of Naomi Golightly

Reference: EDI-SQ80-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 6 October 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

Sequestration of Thomas McNeilage

Reference: EDI-SQ79-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 6 October 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Shoosmiths LLP R&L Services

Sequestration of the estate of the late Lynn Elizabeth Mary Dalgleish

Reference: EDI-SQ77-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 6 October 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of Vehap Firat

Reference: EDI-SQ135-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Campbell K
Courtroom: null
Date: 2 October 2026
Time: 10:00 AM
Type: Evidential Hearing - First allowed diet
Case Type: Civil - Ordinary Actions
Location: Gilson Gray LLP

Sequestration of CHARLES FITZGIBBON

Reference: EDI-SQ42-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 1 October 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: DHM Law Limited

Sequestration of Amy Smith, otherwise known as Amy Grant

Reference: EDI-SQ75-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 29 September 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

Sequestration of Mohamed Samy Zalalou

Reference: EDI-SQ58-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 29 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: MM Legal Mackinlay & Suttie Solicitors

Sequestration of Scott Strachan

Reference: EDI-SQ57-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 29 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of the estate of the late Kathleen Mary Brown Dick

Reference: EDI-SQ76-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 29 September 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of AYAZ MAJID

Reference: EDI-SQ54-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Sheehan, Wendy
Courtroom: null
Date: 24 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

Sequestration of PETER WORSLEY

Reference: EDI-SQ48-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Sheehan, Wendy
Courtroom: null
Date: 24 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Buchanan Macleod

Sequestration of Patrick Sweeney

Reference: EDI-SQ59-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Sheehan, Wendy
Courtroom: null
Date: 24 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Nolans

Sequestration of YING TIE

Reference: EDI-SQ47-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Sheehan, Wendy
Courtroom: null
Date: 24 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Buchanan Macleod

Sequestration of John Stalker

Reference: EDI-SQ53-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Sheehan, Wendy
Courtroom: null
Date: 22 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of Lotenna Okeke

Reference: EDI-SQ73-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Sheehan, Wendy
Courtroom: null
Date: 22 September 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of Mark Stevenson

Reference: EDI-SQ56-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Sheehan, Wendy
Courtroom: null
Date: 22 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: McLaughlin & Co

Sequestration of Steven Black

Reference: EDI-SQ68-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Sheehan, Wendy
Courtroom: null
Date: 22 September 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of William Salve

Reference: EDI-SQ52-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Sheehan, Wendy
Courtroom: null
Date: 22 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Gilson Gray LLP

Sequestration of Paul Miller- t/a P M Property Solutions

Reference: EDI-SQ51-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 15 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Gilson Gray LLP

Sequestration of ABDULLAH RAZZOUK

Reference: EDI-SQ63-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 15 September 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Mitchells Roberton

Sequestration of Darrell Hardy

Reference: EDI-SQ1-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 15 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Brodies LLP

Sequestration of LAURA LEE HUBBARD

Reference: EDI-SQ65-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 15 September 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Buchanan Macleod

Sequestration of MAYS ALEMAN

Reference: EDI-SQ64-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 15 September 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Mitchells Roberton

Sequestration of SARAH CARROLL

Reference: EDI-SQ31-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 15 September 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Civil - Ordinary Actions
Location: Ennova Limited

Sequestration of SCOTT CHISHOLM

Reference: EDI-SQ72-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 15 September 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

Sequestration of GORDON THOMSON

Reference: EDI-SQ136-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Nicol I
Courtroom: null
Date: 10 September 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Civil - Ordinary Actions
Location: Yuill & Kyle, a trading style of Morton Fraser MacRoberts LLP

Sequestration of Kerry Houghton

Reference: EDI-SQ62-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Nicol I
Courtroom: null
Date: 10 September 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Shoosmiths LLP R&L Services

Sequestration of MARIA THOMSON

Reference: EDI-SQ137-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Nicol I
Courtroom: null
Date: 10 September 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Civil - Ordinary Actions
Location: Yuill & Kyle, a trading style of Morton Fraser MacRoberts LLP

Sequestration of Massimo Andreucci

Reference: EDI-SQ46-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Nicol I
Courtroom: null
Date: 10 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Shepherd and Wedderburn LLP

Sequestration of Kevin Boyd

Reference: EDI-SQ71-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 8 September 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of Shaun Cavens

Reference: EDI-SQ26-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 8 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of CHARLES FITZGIBBON

Reference: EDI-SQ42-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Jackson M
Courtroom: null
Date: 3 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: DHM Law Limited

Sequestration of Elizabeth Manshouri

Reference: EDI-SQ43-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Jackson M
Courtroom: null
Date: 3 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Harper Macleod LLP (Edinburgh)

Sequestration of Mehdi Mansouri

Reference: EDI-SQ44-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Jackson M
Courtroom: null
Date: 3 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of PETER WORSLEY

Reference: EDI-SQ48-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 1 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Buchanan Macleod

Sequestration of YING TIE

Reference: EDI-SQ47-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 1 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Buchanan Macleod

Sequestration of Dana Forbes

Reference: EDI-SQ60-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 25 August 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of Patrick Sweeney

Reference: EDI-SQ59-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 25 August 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Nolans

Sequestration of AYAZ MAJID

Reference: EDI-SQ54-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 18 August 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: DWF LLP - Recoveries/Finance Litigation

Sequestration of Bernadette Mary Minto also known as Bernadette Mary McCarron

Reference: EDI-SQ38-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Flinn R
Courtroom: null
Date: 18 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Freeths Scotland LLP

Sequestration of Martin Kyles

Reference: EDI-SQ25-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 18 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of Mohamed Samy Zalalou

Reference: EDI-SQ58-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 18 August 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of Scott Strachan

Reference: EDI-SQ57-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 18 August 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of Steven Branley

Reference: EDI-SQ55-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 18 August 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Nolans

The Sequestration of Hugh Colin Godfrey Sandford King

Reference: PAI-SQ1-23
Court: Paisley Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 18 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Curle Stewart Limited

Sequestration of Mark Stevenson

Reference: EDI-SQ56-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 18 August 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: McLaughlin & Co

Sequestration of Callison Eaton

Reference: EDI-SQ34-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 13 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Nolans

Sequestration of GORDON THOMSON

Reference: EDI-SQ136-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 13 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Yuill & Kyle, a trading style of Morton Fraser MacRoberts LLP

Sequestration of Greig Virtue

Reference: EDI-SQ28-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 13 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of Leanne Watson

Reference: EDI-SQ37-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 13 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of MARIA THOMSON

Reference: EDI-SQ137-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 13 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Yuill & Kyle, a trading style of Morton Fraser MacRoberts LLP

Sequestration of The Late Robert Boyes

Reference: EDI-SQ39-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 13 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of CHARLES FITZGIBBON

Reference: EDI-SQ42-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 6 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: DHM Law Limited

Sequestration of Darrell Hardy

Reference: EDI-SQ1-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 6 August 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: Brodies LLP

Sequestration of Elizabeth Manshouri

Reference: EDI-SQ43-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 6 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Harper Macleod LLP (Edinburgh)

Sequestration of Joseph William Crombie

Reference: EDI-SQ13-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 6 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: BSW Solicitors LLP

Sequestration of Mehdi Mansouri

Reference: EDI-SQ44-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 6 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of John Stalker

Reference: EDI-SQ53-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 4 August 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of William Salve

Reference: EDI-SQ52-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 4 August 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Gilson Gray LLP

Sequestration of Paul Miller- t/a P M Property Solutions

Reference: EDI-SQ51-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Campbell K
Courtroom: null
Date: 30 July 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Gilson Gray LLP

Sequestration of GORDON THOMSON

Reference: EDI-SQ136-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Campbell K
Courtroom: null
Date: 30 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Yuill & Kyle, a trading style of Morton Fraser MacRoberts LLP

Sequestration of MARIA THOMSON

Reference: EDI-SQ137-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Campbell K
Courtroom: null
Date: 30 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Yuill & Kyle, a trading style of Morton Fraser MacRoberts LLP

Sequestration of Massimo Andreucci

Reference: EDI-SQ46-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Campbell K
Courtroom: null
Date: 30 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Shepherd and Wedderburn LLP

Sequestration of Paul Carnegie

Reference: EDI-SQ50-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Campbell K
Courtroom: null
Date: 30 July 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Anderson Strathern LLP

Sequestration of Sandra Nicol

Reference: EDI-SQ49-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 28 July 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: West Lothian Council

Sequestration of Vincent Vance Lou Low-Macrae

Reference: EDI-SQ3-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 28 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: BTO Solicitors LLP

Sequestration of Vehap Firat

Reference: EDI-SQ135-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 24 July 2026
Time: 10:00 AM
Type: Evidential Hearing - First allowed diet
Case Type: Civil - Ordinary Actions
Location: Burges Salmon LLP

Sequestration of PETER WORSLEY

Reference: EDI-SQ48-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 21 July 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Buchanan Macleod

Sequestration of YING TIE

Reference: EDI-SQ47-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 21 July 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Buchanan Macleod

A Petition by The Highland Council for the Sequestration of the Estate of Ian Whittle

Reference: POR-SQ3-26
Court: Portree Sheriff Court
Judge: Sheriff Frazer R
Courtroom: null
Date: 21 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Highland Council

Sequestration of Darrell Hardy

Reference: EDI-SQ1-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Watson G
Courtroom: null
Date: 16 July 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: Gilson Gray LLP

Sequestration of Dominik Gamble

Reference: EDI-SQ38-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Watson G
Courtroom: null
Date: 16 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of Marcello Crolla

Reference: EDI-SQ40-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Watson G
Courtroom: null
Date: 16 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of Christine Middlemiss

Reference: EDI-SQ24-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 14 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of Ian Macaulay

Reference: EDI-SQ131-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 14 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Ennova Limited

Sequestration of Martin Kyles

Reference: EDI-SQ25-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 14 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of SARAH CARROLL

Reference: EDI-SQ31-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 14 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Ennova Limited

Sequestration of Shaun Cavens

Reference: EDI-SQ26-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 14 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Callum Angus Carmichael, insolvency Practitioner, FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD as Trustee in the sequestration of Ranald Norman O'Hare Russell otherwise known as Ozzy Russell, formerly resisiding at 5F Colonsay Terrace, Oban PA34 4YL and now at v Ranald O'Hare Russell

Reference: STO-SD1-26
Court: Stornoway Sheriff Court
Judge: Sheriff Lamont G
Courtroom: null
Date: 13 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Wright, Johnston & Mackenzie LLP

Sequestration of Beata Szykowska

Reference: EDI-SQ32-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 7 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: In Person

Sequestration of Elizabeth Manshouri

Reference: EDI-SQ43-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 7 July 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Harper Macleod LLP (Edinburgh)

Sequestration of Graham Duff

Reference: EDI-SQ45-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 7 July 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of Mehdi Mansouri

Reference: EDI-SQ44-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 7 July 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of Pawel Szykowski

Reference: EDI-SQ30-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 7 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Lindsays LLP

Sequestration of the estate of the late John Henry Dargo

Reference: EDI-SQ15-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 7 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Harper Macleod LLP (Edinburgh)

Sequestration of ALASDAIR ALLAN

Reference: EDI-SQ20-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 July 2026
Time: 10:00 AM
Type: Peremptory Diet
Case Type: Civil - Ordinary Actions
Location: Balfour + Manson LLP

Sequestration of CHARLES FITZGIBBON

Reference: EDI-SQ42-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 July 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: DHM Law Limited

Sequestration of Callison Eaton

Reference: EDI-SQ34-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Nolans

Sequestration of GORDON THOMSON

Reference: EDI-SQ136-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Yuill & Kyle, a trading style of Morton Fraser MacRoberts LLP

Sequestration of Greig Virtue

Reference: EDI-SQ28-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of MARIA THOMSON

Reference: EDI-SQ137-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Yuill & Kyle, a trading style of Morton Fraser MacRoberts LLP

Sequestration of v Alan Adam Bomford

Reference: EDI-SQ27-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

sequestration of the estate of Kenneth Sturrock

Reference: EDI-SQ41-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 July 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Flexlaw Ltd

Sequestration of Dominik Gamble

Reference: EDI-SQ38-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 30 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of Leanne Watson

Reference: EDI-SQ37-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 30 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of Marcello Crolla

Reference: EDI-SQ40-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 30 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of The Late Robert Boyes

Reference: EDI-SQ39-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 30 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of Massimo Andreucci

Reference: EDI-SQ46-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 23 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Shepherd and Wedderburn LLP

A Petition by The Highland Council for the Sequestration of the Estate of Ian Whittle

Reference: POR-SQ3-26
Court: Portree Sheriff Court
Judge: Sheriff Frazer R
Courtroom: null
Date: 23 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Highland Council

Sequestration of Joseph William Crombie

Reference: EDI-SQ13-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 18 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: BSW Solicitors LLP

Sequestration of Martin Kyles

Reference: EDI-SQ25-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 16 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of Shaun Cavens

Reference: EDI-SQ26-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 16 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of Luc Miller

Reference: EDI-SQ14-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Shoosmiths LLP Traditional

Sequestration of Marianne Duncan

Reference: EDI-SQ85-19
Court: Edinburgh Sheriff Court
Judge: Sheriff Flinn R
Courtroom: null
Date: 8 June 2026
Time: 10:00 AM
Type: Opposed Motion Hearing
Case Type: Civil - Ordinary Actions
Location: Brodies LLP

Sequestration of ALASDAIR ALLAN

Reference: EDI-SQ20-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Jackson M
Courtroom: null
Date: 4 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: In Person

Sequestration of Callison Eaton

Reference: EDI-SQ34-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Jackson M
Courtroom: null
Date: 4 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Nolans

Sequestration of Darrell Hardy

Reference: EDI-SQ1-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Jackson M
Courtroom: null
Date: 4 June 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: Gilson Gray LLP

Sequestration of Keyvan Mehrdad

Reference: EDI-SQ19-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Jackson M
Courtroom: null
Date: 4 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of LAURA HUBBARD

Reference: EDI-SQ35-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Jackson M
Courtroom: null
Date: 4 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Buchanan Macleod

Sequestration of Sarah Carroll

Reference: EDI-SQ33-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Jackson M
Courtroom: null
Date: 4 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Ennova Limited

Sequestration of Vehap Firat

Reference: EDI-SQ135-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Campbell K
Courtroom: null
Date: 4 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Gilson Gray LLP

Sequestration of Beata Szykowska

Reference: EDI-SQ32-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Lindsays LLP

Sequestration of Christine Middlemiss

Reference: EDI-SQ24-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

Sequestration of Dr Valerio Lococo

Reference: EDI-SQ21-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: TLT LLP

Sequestration of Pawel Szykowski

Reference: EDI-SQ30-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: In Person

Sequestration of SARAH CARROLL

Reference: EDI-SQ31-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Ennova Limited

Sequestration of Shaun Cavens

Reference: EDI-SQ26-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: HM Revenue & Customs Solicitor's Office and Legal Services

Sequestration of Kenneth Leslie

Reference: EDI-SQ29-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Watson G
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Gilson Gray LLP

Sequestration of Marianne Duncan

Reference: EDI-SQ85-19
Court: Edinburgh Sheriff Court
Judge: Sheriff Flinn R
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Opposed Motion Hearing
Case Type: Civil - Ordinary Actions
Location: Brodies LLP

Sequestration of the estate of the late John Henry Dargo

Reference: EDI-SQ15-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Sharp G
Courtroom: null
Date: 26 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Harper Macleod LLP (Edinburgh)

Sequestration of Ian Macaulay

Reference: EDI-SQ131-25
Court: Edinburgh Sheriff Court
Judge: Sheriff Keir D
Courtroom: null
Date: 19 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Ennova Limited

Sequestration of Shana Akhtar

Reference: EDI-SQ4-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Keir D
Courtroom: null
Date: 19 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)
Report / Request Removal

Related Parties

A Petition by The Highland Council for the Sequestration of the Estate of Ian Whittle Government

Involved in civil proceedings

Alan Adam Bomford

Involved in civil proceedings

Amy Mehers as trustee in the sequestration of the estate of Sohan Singh Trust

Involved in civil proceedings

Callum Angus Carmichael, insolvency Practitioner, FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD as Trustee in the sequestration of Ranald Norman O'Hare Russell otherwise known as Ozzy Russell, formerly resisiding at 5F Colonsay Terrace, Oban PA34 4YL and now at Company

Involved in civil proceedings

Hazel Ward

Involved in civil proceedings

James Dewar as Trustee in the Sequestration of Stephen Paul Ward Trust

Involved in civil proceedings

Paramjit Kaur and others

Involved in civil proceedings

Ranald O'Hare Russell

Involved in civil proceedings

Sequestration of

Involved in civil proceedings

Sequestration of Paul Miller- t/a P M Property Solutions

Involved in civil proceedings

Sequestration of ABDULLAH RAZZOUK

Involved in civil proceedings

Sequestration of ALASDAIR ALLAN

Involved in civil proceedings

Sequestration of AYAZ MAJID

Involved in civil proceedings

Sequestration of Allan F Jacobsen

Involved in civil proceedings

Sequestration of Amy Smith, otherwise known as Amy Grant

Involved in civil proceedings

Sequestration of Azhar Abid

Involved in civil proceedings

Sequestration of Beata Szykowska

Involved in civil proceedings

Sequestration of Bernadette Mary Minto also known as Bernadette Mary McCarron

Involved in civil proceedings

Sequestration of CHARLES FITZGIBBON

Involved in civil proceedings

Sequestration of Callison Eaton

Involved in civil proceedings

Sequestration of Christine Middlemiss

Involved in civil proceedings

Sequestration of Dana Forbes

Involved in civil proceedings

Sequestration of Darrell Hardy

Involved in civil proceedings

Sequestration of Dominik Gamble

Involved in civil proceedings

Sequestration of Dr Valerio Lococo

Involved in civil proceedings

Sequestration of Elizabeth Manshouri

Involved in civil proceedings

Sequestration of GORDON THOMSON

Involved in civil proceedings

Sequestration of Graham Duff

Involved in civil proceedings

Sequestration of Greig Virtue

Involved in civil proceedings

Sequestration of Ian Macaulay

Involved in civil proceedings

Sequestration of John Stalker

Involved in civil proceedings

Sequestration of Joseph William Crombie

Involved in civil proceedings

Sequestration of Kelly Inglis

Involved in civil proceedings

Sequestration of Kenneth Leslie

Involved in civil proceedings

Sequestration of Kerry Houghton

Involved in civil proceedings

Sequestration of Kevin Boyd

Involved in civil proceedings

Sequestration of Kevin Mackie

Involved in civil proceedings

Sequestration of Keyvan Mehrdad

Involved in civil proceedings

Sequestration of LAURA HUBBARD

Involved in civil proceedings

Sequestration of LAURA LEE HUBBARD

Involved in civil proceedings

Sequestration of Leanne Watson

Involved in civil proceedings

Sequestration of Lotenna Okeke

Involved in civil proceedings

Sequestration of Luc Miller

Involved in civil proceedings

Sequestration of Luqman Javid

Involved in civil proceedings

Sequestration of MARIA THOMSON

Involved in civil proceedings

Sequestration of MAYS ALEMAN

Involved in civil proceedings

Sequestration of Marcello Crolla

Involved in civil proceedings

Sequestration of Marianne Duncan

Involved in civil proceedings

Sequestration of Mark Stevenson

Involved in civil proceedings

Sequestration of Martin Kyles

Involved in civil proceedings

Sequestration of Massimo Andreucci

Involved in civil proceedings

Sequestration of Mehdi Mansouri

Involved in civil proceedings

Sequestration of Mohamed Samy Zalalou

Involved in civil proceedings

Sequestration of Naomi Golightly

Involved in civil proceedings

Sequestration of PETER WORSLEY

Involved in civil proceedings

Sequestration of Patrick Sweeney

Involved in civil proceedings

Sequestration of Paul Carnegie

Involved in civil proceedings

Sequestration of Pawel Szykowski

Involved in civil proceedings

Sequestration of SARAH CARROLL

Involved in civil proceedings

Sequestration of SCOTT CHISHOLM

Involved in civil proceedings

Sequestration of Sandra Nicol

Involved in civil proceedings

Sequestration of Sarah Carroll

Involved in civil proceedings

Sequestration of Scott Strachan

Involved in civil proceedings

Sequestration of Shana Akhtar

Involved in civil proceedings

Sequestration of Shaun Cavens

Involved in civil proceedings

Sequestration of Singh Licensed Grocers, Bhupinder Singh, and Manpreet Kaur

Involved in civil proceedings

Sequestration of Steven Black

Involved in civil proceedings

Sequestration of Steven Branley

Involved in civil proceedings

Sequestration of The Late Robert Boyes

Involved in civil proceedings

Sequestration of Thomas McNeilage

Involved in civil proceedings

Sequestration of Vehap Firat

Involved in civil proceedings

Sequestration of Vincent Vance Lou Low-Macrae Company

Involved in civil proceedings

Sequestration of William Salve

Involved in civil proceedings

Sequestration of YING TIE

Involved in civil proceedings

Sequestration of the estate of the late John Henry Dargo Estate

Involved in civil proceedings

Sequestration of the estate of the late Kathleen Mary Brown Dick Estate

Involved in civil proceedings

Sequestration of the estate of the late Lynn Elizabeth Mary Dalgleish Estate

Involved in civil proceedings

The Sequestration of Hugh Colin Godfrey Sandford King

Involved in civil proceedings

sequestration of the estate of Kenneth Sturrock Estate

Involved in civil proceedings