| 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 |
Siobhan Conaty
Address: 22 St Killians Court, Mullagh, Co Cavan
Amount: €143,201.90
Dmitrii Lazarev
Address: 23 Oatlands Hall, Mount Merrion, Dublin, A94 V9v6
Amount: €75,000.00
Iuliia Lazarev
Address: 23 Oatlands Hall, Mount Merrion, Dublin, A94 V9v5
Amount: €75,000.00
Scubadive Limited
Address: R/o Glassilaun Beach, Lettergash, Co Galway
Amount: €71,396.40
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