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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 |
| |
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
SURGE VENTURES 3 LIMITED
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