| 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 |
Stephen Forde Courier Limited
Address: R/o 134 Pearse Road, Ballyphehane, Cork City
Amount: €56,917.57
ASBA Meats Limited
Address: R/o 2/3 Beech Park Logistics Centre, Smithstown Industrial Estate, Shannon, Co Clare V14 N152
Amount: €49,931.04
Meddelux Hospitality Limited
Address: R/o Fethard-on-sea, New Ross, Wexford
Amount: €49,611.91
Dewan Asset Holdings Limited
Address: R/o 119 Cois Na Habhainn, Ballygaddy Road, Tuam, Galway City
Amount: €26,853.58
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