QB-2017-006761Open
National Crime agency v Michael Jardine and other
QBHQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 2 Apr 2017
- Last updated
- —
- Parties
- 13
- Documents
- 0
Parties · 13
Claimant1
- National Crime agencyNational Crime Agency Legal
Defendant12
- Michael JardineRahman Ravelli Solicitors Ltd
- Marcia Jardine—
- Dominic Jardine—
- Teresa Jardine—
- Capewater Properties LimitedCH ↗—
- Auckland Property Developments LimitedCH ↗—
- Green Development Uk LimitedCH ↗—
- Bank of Scotland PlcCH ↗—
- Baraclays Bank PlcCH ↗—
- Lloyds Bank PlcCH ↗—
- Natwest Bank PlcCH ↗—
- Royal Bank of Scotland—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ17X01141HCF
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Record
- Alt case number
- HCF - HQ17X01141
- CE-File instance ID
- 295214
- First collected
- 25 Aug 2026
- Last collected
- 25 Aug 2026