| Surname | First Name | Address | Reg Date | Amount | Plaintiff | |
|---|---|---|---|---|---|---|
| Milton | John | 3, Garville Place, Rathgar, Dublin 6 | 13/09/2013 | €13,500,000.00 | Ulster Bank Ireland Ltd, Dublin | |
| Purcell | Bernadette (otherwise Bernie) | 3, Garville Place, Rathgar, Dublin 6 | 13/09/2013 | €13,100,000.00 | Ulster Bank Ireland Ltd, Dublin | |
| Gabriel | O'Brien | Unit 6, Red Cow Business Park, Naas Road, Dublin 24 | 20/09/2013 | €6,360,991.55 | Bank of Scotland Plc, Scotland | |
| McDaid | Anne Marie | ''Glenkeen House'', 80 Ardmore Road, Derry, BT47 3RA, Northern Ireland | 02/09/2013 | €3,469,685.36 | The Governor and Company of the Bank of Ireland, Dublin | |
| McDaid | Peter | ''Glenkeen House'', 80 Ardmore Road, Derry, BT47 3RA, Northern Ireland | 02/09/2013 | €3,469,685.36 | The Governor and Company of the Bank of Ireland, Dublin |
Donegal Wild Atlantic Hostel Limited
Address: R/o 18 Lower Main Street, Dungloe, Co Donegal, F94 N70x
Amount: €423,998.60
Paschal Bergin
Address: 2 Minstrel Court, The Chase, Brewery Road, Dublin 18
Amount: €220,000.00
Luana O'Connor
Address: 1 Woodlawn Terrace, Churchtown Lower, Churchtown, Dublin 14
Amount: €192,359.69
Oson Limited
Address: R/o 37 Baggot Street Lower, Dublin, D02nv30
Amount: €179,080.30
PHS GROUP LIMITED
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