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waine

Civil Cases involving this party

Case History (32)

FRANK MCELWAINE v SOUTH LANARKSHIRE COUNCIL

Reference: PIC-PN3435-26
Court: Sheriff Personal Injury Court
Judge: Sheriff Dickson C
Courtroom: null
Date: 25 September 2026
Time: 10:00 AM
Type: Opposed Motion Hearing
Case Type: Civil - Ordinary Actions
Location: Thompsons Scotland LLP

DPDGROUP UK LTD v MR DWAINE WASHINGTON LESLIE

Reference: N4QZ626V
Court: Cardiff Civil and Family Justice Centre
Judge: Ystafell Llys 17 Canolfan Llysoedd Sifil Caerdydd, Barnwr Rhanbarth (BRh) Evans / District Judge Evans
Courtroom: null
Date: 25 September 2026
Time: 10:15am
Type: Cais i Roi Dyfarniad o'r naill du, Application to set Judgment aside
Case Type: Cais Cyffredinol, General Application
Location: Yn Bersonol, In Person

ANDREW MCILWAINE v ADMIRAL INSURANCE COMPANY LIMITED (2 Hours)

Reference: 26/005432
Court: NI - ANTRIM COURTHOUSE
Judge: null
Courtroom: COURT 3
Date: 24 September 2026
Time: 10:30
Type: CIVIL BILLS FOR HEARING
Case Type: CIVIL COURT
Location: ANTRIM COURTHOUSE

RIVERS LEASING PLC - v - MDS INSTALLATIONS LIMITED & MR MATTHEW DONAL SWAINE

Reference: N5QZ3237
Court: Birkenhead County Court
Judge: Birkenhead County DDJ Remote 04, Deputy District Judge Benjamin Kelly
Courtroom: null
Date: 21 August 2026
Time: 10am
Type: Application (Civil)
Case Type: General Application
Location: In Person

RIVERS LEASING PLC - v - MDS INSTALLATIONS LIMITED & MR MATTHEW DONAL SWAINE

Reference: N5QZ3237
Court: Birkenhead County Court
Judge: Birkenhead County DDJ Remote 04, Deputy District Judge Benjamin Kelly
Courtroom: null
Date: 20 August 2026
Time: 10am
Type: Application (Civil)
Case Type: General Application
Location: In Person

RIVERS LEASING PLC - v - MDS INSTALLATIONS LIMITED & MR MATTHEW DONAL SWAINE

Reference: N5QZ3237
Court: Birkenhead County Court
Judge: Birkenhead County DDJ Remote 04, Deputy District Judge Benjamin Kelly
Courtroom: null
Date: 19 August 2026
Time: 10am
Type: Application (Civil)
Case Type: General Application
Location: In Person

RIVERS LEASING PLC - v - MDS INSTALLATIONS LIMITED & MR MATTHEW DONAL SWAINE

Reference: N5QZ3237
Court: Birkenhead County Court
Judge: Birkenhead County DDJ Remote 04, Deputy District Judge Benjamin Kelly
Courtroom: null
Date: 18 August 2026
Time: 10am
Type: Application (Civil)
Case Type: General Application
Location: In Person

PAUL MCILWAINE v POLICE OMBUDSMAN FOR NORTHERN IRELAND

Reference: 24/101981/01
Court: NI - LAGANSIDE COURTHOUSE
Judge: null
Courtroom: COURT 4
Date: 11 August 2026
Time: 10:00
Type: APPLICATIONS
Case Type: CIVIL COURT
Location: LAGANSIDE COURTHOUSE

PAUL MCILWAINE v POLICE OMBUDSMAN FOR NORTHERN IRELAND

Reference: 24/101981
Court: NI - LAGANSIDE COURTHOUSE
Judge: null
Courtroom: COURT 4
Date: 11 August 2026
Time: 10:00
Type: FOR MENTION
Case Type: CIVIL COURT
Location: LAGANSIDE COURTHOUSE

TSB BANK PLC V E FORTES-ALMEIDA V D SWAINE

Reference: N2PP5629
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Cooper
Courtroom: null
Date: 17 July 2026
Time: 12:10pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

TSB BANK PLC V E FORTES-ALMEIDA V D SWAINE

Reference: N2PP5629
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Cooper
Courtroom: null
Date: 16 July 2026
Time: 12:10pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

TSB BANK PLC V E FORTES-ALMEIDA V D SWAINE

Reference: N2PP5629
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Cooper
Courtroom: null
Date: 15 July 2026
Time: 12:10pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

Flying Butler Apartments Living t/a Mura Living v Dwaine Henry

Reference: N00WD850
Court: Watford County Court and Family Court
Judge: Watford County Hearing Room 03, District Judge White (Sitting in Retirement)
Courtroom: null
Date: 14 July 2026
Time: 11am
Type: Possession Rent (Private)
Case Type: Possession
Location: In Person

TSB BANK PLC V E FORTES-ALMEIDA V D SWAINE

Reference: N2PP5629
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Cooper
Courtroom: null
Date: 14 July 2026
Time: 12:10pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

TSB BANK PLC V E FORTES-ALMEIDA V D SWAINE

Reference: N2PP5629
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Cooper
Courtroom: null
Date: 13 July 2026
Time: 12:10pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

TSB BANK PLC V E FORTES-ALMEIDA V D SWAINE

Reference: N2PP5629
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Cooper
Courtroom: null
Date: 12 July 2026
Time: 12:10pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

TSB BANK PLC V E FORTES-ALMEIDA V D SWAINE

Reference: N2PP5629
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Cooper
Courtroom: null
Date: 11 July 2026
Time: 12:10pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

TSB BANK PLC V E FORTES-ALMEIDA V D SWAINE

Reference: N2PP5629
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Cooper
Courtroom: null
Date: 10 July 2026
Time: 12:10pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

BERNADETTE MCILWAINE v ALLIANZ P.L.C. (2 Hours)

Reference: 25/068593
Court: NI - ARMAGH COURTHOUSE
Judge: null
Courtroom: COURT 2
Date: 23 June 2026
Time: 10:30
Type: CIVIL BILLS FOR HEARING
Case Type: CIVIL COURT
Location: ARMAGH COURTHOUSE

Central Trust Ltd v Waine

Reference: N1PP8943
Court: Bury St Edmunds County Court and Family Court
Judge: Bury St Edmunds Chambers 01, District Judge Reeves
Courtroom: null
Date: 22 June 2026
Time: 12:30pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

Central Trust Ltd v Waine

Reference: N1PP8943
Court: Bury St Edmunds County Court and Family Court
Judge: Bury St Edmunds Chambers 01, District Judge Reeves
Courtroom: null
Date: 21 June 2026
Time: 12:30pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

Central Trust Ltd v Waine

Reference: N1PP8943
Court: Bury St Edmunds County Court and Family Court
Judge: Bury St Edmunds Chambers 01, District Judge Reeves
Courtroom: null
Date: 20 June 2026
Time: 12:30pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

Central Trust Ltd v Waine

Reference: N1PP8943
Court: Bury St Edmunds County Court and Family Court
Judge: Bury St Edmunds Chambers 01, District Judge Reeves
Courtroom: null
Date: 19 June 2026
Time: 12:30pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

Mr Ryan Swaine -v- Ministry of Defence

Reference: N00HD229
Court: Huddersfield County Court and Family Court
Judge: Huddersfield County Hearing Room 03, District Judge Uppal, Deputy District Judge Horspool
Courtroom: null
Date: 16 June 2026
Time: 12pm
Type: Pre-Action Disclosure
Case Type: Pre-Action Disclosure
Location: In Person

Juozauskaite v Swaine

Reference: GU26F00169
Court: Staines County Court and Family Court
Judge: Staines DDJ3
Courtroom: Staines Courtroom 07
Date: 11 June 2026
Time: 2:30pm
Type: Family Law Injunction (ex-parte)
Case Type: Non-Mol Application
Location: Video - CVP

HANNAH ELIZABETH OLWYN MCGLONE v ROSS MCILWAINE

Reference: 24/034393
Court: NI - DOWNPATRICK COURTHOUSE
Judge: null
Courtroom: COURT 1
Date: 26 May 2026
Time: 10:30
Type: TO BE MENTIONED
Case Type: EQUITY COURT
Location: DOWNPATRICK COURTHOUSE

WAINWRIGHT-SWAINE V ALLIANZ INSURANCE

Reference: M95YX706
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Beel
Courtroom: null
Date: 22 May 2026
Time: 11am
Type: RTA Small Claim
Case Type: Other
Location: In Person

WAINWRIGHT-SWAINE V ALLIANZ INSURANCE

Reference: M95YX706
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Beel
Courtroom: null
Date: 21 May 2026
Time: 11am
Type: RTA Small Claim
Case Type: Other
Location: In Person

WAINWRIGHT-SWAINE V ALLIANZ INSURANCE

Reference: M95YX706
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Beel
Courtroom: null
Date: 20 May 2026
Time: 11am
Type: RTA Small Claim
Case Type: Other
Location: In Person

WAINWRIGHT-SWAINE V ALLIANZ INSURANCE

Reference: M95YX706
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Beel
Courtroom: null
Date: 19 May 2026
Time: 11am
Type: RTA Small Claim
Case Type: Other
Location: In Person

Waine vs Waine

Reference: 1723-0292-3733-1825
Court: Preston County Court
Judge: District Judge Brown
Courtroom: Leyland Courtroom 01
Date: 18 May 2026
Time: 10:00am-11:00am
Type: FR - FDR
Case Type: Financial Dispute
Location: In Person

Philip Waine v Beck's Catering Limited

Reference: N00YO088
Court: York County Court
Judge: Recorder A Davies
Courtroom: York County Court Hearing Room 01
Date: 12 May 2026
Time: 11:00am-11:30am
Type: Pre-Action Disclosure
Case Type: Pre-Action Disclosure
Location: Video - CVP
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Related Parties

- MDS INSTALLATIONS LIMITED Company

Involved in civil proceedings

ADMIRAL INSURANCE COMPANY LIMITED (2 Hours) Company

Involved in civil proceedings

ALLIANZ INSURANCE

Involved in civil proceedings

ALLIANZ P.L.C. (2 Hours)

Involved in civil proceedings

ANDREW MCILWAINE

Involved in civil proceedings

BERNADETTE MCILWAINE

Involved in civil proceedings

Beck's Catering Limited Company

Involved in civil proceedings

Central Trust Ltd Company

Involved in civil proceedings

D SWAINE

Involved in civil proceedings

DPDGROUP UK LTD Company

Involved in civil proceedings

Dwaine Henry

Involved in civil proceedings

E FORTES-ALMEIDA

Involved in civil proceedings

FRANK MCELWAINE

Involved in civil proceedings

Flying Butler Apartments Living t/a Mura Living

Involved in civil proceedings

HANNAH ELIZABETH OLWYN MCGLONE

Involved in civil proceedings

Juozauskaite

Involved in civil proceedings

MR DWAINE WASHINGTON LESLIE

Involved in civil proceedings

MR MATTHEW DONAL SWAINE

Involved in civil proceedings

Ministry of Defence

Involved in civil proceedings

Mr Ryan Swaine

Involved in civil proceedings

PAUL MCILWAINE

Involved in civil proceedings

POLICE OMBUDSMAN FOR NORTHERN IRELAND

Involved in civil proceedings

Philip Waine

Involved in civil proceedings

RIVERS LEASING PLC - Company

Involved in civil proceedings

ROSS MCILWAINE

Involved in civil proceedings

SOUTH LANARKSHIRE COUNCIL Government

Involved in civil proceedings

Swaine

Involved in civil proceedings

TSB BANK PLC Company

Involved in civil proceedings

WAINWRIGHT-SWAINE

Involved in civil proceedings

Waine

Involved in civil proceedings