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| Surname | First Name | Address | Reg Date | Amount | County | Plaintiff |
|---|---|---|---|---|---|---|
| Coyle | Tom | Flat 3, 21, Buckingham Palace Road, London, SW1W OPP, United Kingdom | 10/04/2014 | €49,856,925.50 | National Asset Loan Management Ltd, Dublin | |
| Greaney | Ronnie | Ballywinna, Craughwell, County Galway | 05/06/2014 | €9,233,743.74 | GALWAY | Danske Bank A/S, Dublin |
| McQuaid | Michael | Formerly of Annhale, Dundalk Road, Castleblaney, County Monaghan. Now of Cremartin, Castleblaney, County Monaghan | 29/05/2014 | €5,412,752.20 | MONAGHAN | Bank of Scotland plc, Scotland |
| McQuaid | Susan | Formerly of Annhale, Dundalk Road, Castleblaney, County Monaghan | 29/05/2014 | €5,412,752.20 | MONAGHAN | Bank of Scotland plc, Scotland |
| Halley | Margaret | New Abbey, Marlfield, Clonmel, County Tipperary | 16/06/2014 | €4,467,415.51 | TIPPERARY | Danske Bank A/S T/A Danske Bank, Dublin |
| Purcell | David | New Abbey, Marlfield, Clonmel, County Tipperary | 16/06/2014 | €4,467,415.51 | TIPPERARY | Danske Bank A/S T/A Danske Bank, Dublin |
| King | Malachy | Claddaghduff, Clifden, County Galway | 16/06/2014 | €4,012,106.17 | GALWAY | Danske Bank A/S T/A Danske Bank, Dublin |
| King | Mary | Claddaghduff, Clifden, County Galway | 16/06/2014 | €4,012,106.17 | GALWAY | Danske Bank A/S T/A Danske Bank, Dublin |
| Sweeney | Terry | 9, Ailesbury Wood, Ballsbridge, Dublin 4 | 11/06/2014 | €4,000,000.00 | DUBLIN | Danske Bank A/S T/A Danske Bank, Dublin |
| Daly | Francis | Decomade, Lissycassey, Co Clare | 29/04/2014 | €2,383,250.93 | CLARE | Danske Bank A/S, Dublin |
| |
John O'Sullivan
Address: Warren, Ballymacoda, Co Cork
Amount: €66,380.29
Nigel Maher
Address: Gotinstown, Limerick Junction, Tipperary
Amount: €32,818.50
Thulisile Ngubeni
Address: 104 Racecourse Road, Dundalk, Co Louth, A91df2n
Amount: €29,592.65
Palestine Resto Limited
Address: R/o 29 Abbeygate Street Upper, Co Galway
Amount: €28,151.14
SURGE VENTURES 3 LIMITED
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