Do you know about any on-going court cases against the fraudster Ian Leaf, his associates, and their worldwide shell companies? Please get them listed here…

We continuously add new information to this page. Stay tuned for the most recent updates.
Court cases
CIRCUIT COURT Tralee
DATE: 28th March 2023 at 10.30 a.m.
2017/00481 Elstree Mortgages Limited – V – Siobhan O’connor And Joseph O’connor : O’malley Cunneen Mc Carthy, / ,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/A3B1E5E64F429C4C8025896A0054206C?OpenDocument
CIRCUIT COURT Tralee
DATE: 28th March 2023 at 10.30 a.m.
2014/00092 Vivier Mortgages Limited – V – Jer Tydings And Ann Tydings : O’malley Cunneen Mc Carthy, / Mannix & Co,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/A3B1E5E64F429C4C8025896A0054206C?OpenDocument
CIRCUIT COURT Tralee
DATE: 28th March 2023 at 10.30 a.m.
2017/00349 Elstreet Mortgages Limited – V – John Lenihan : O’malley Cunneen Mc Carthy, / Mannix & Co,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/A3B1E5E64F429C4C8025896A0054206C?OpenDocument
CIRCUIT COURT Tralee
DATE: 8th December 2022 at 10.30 a.m.
4 2014/00092 Vivier Mortgages Limited – V – Jer Tydings And Ann Tydings : O’malley Cunneen Mc Carthy, / Mannix & Co,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/091C6828F96CCEAC802588EF0044B916?OpenDocument
CIRCUIT COURT Tralee
DATE: 8th December 2022 at 10.30 a.m.
19 2017/00349 Elstreet Mortgages Limited – V – John Lenihan : O’malley Cunneen Mc Carthy, / Mannix & Co,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/091C6828F96CCEAC802588EF0044B916?OpenDocument
CIRCUIT COURT Tralee
DATE: 8th December 2022 at 10.30 a.m.
20 2017/00481 Elstree Mortgages Limited – V – Siobhan O’connor And Joseph O’connor : O’malley Cunneen Mc Carthy, / ,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/091C6828F96CCEAC802588EF0044B916?OpenDocument
CIRCUIT COURT Cavan
DATE: 1st March 2022 at 10.30 a.m.
9 2014/00364 Elstree Mortgages Limited – V – Michael Coyle And Breda Coyle : Cunneen & McCarthy, / Damien Rudden,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/F237CFEEBFF2F949802587E50043D37C?OpenDocument
The High Court at Christchurch
DATE: 24th February 2022 at 10.00 a.m.
CIV-2021-409-569 VIVIER AND COMPANY LIMITED – V – the FKC Private Trust,
Source URL: https://gazette.govt.nz/notice/id/2022-aw371
CIRCUIT COURT Tralee
DATE: 9th December 2021 at 10:30 Am
8 2014/00092 Vivier Mortgages Limited – V – Jer Tydings And Ann Tydings : O’malley Cunneen Mc Carthy, / Mannix & Co,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/DD0113C9E1BED90280258788005DE7A4?OpenDocument
CIRCUIT COURT Ennis
DATE: 30th September 2021 at 10:30 Am
2 2013/00733 Home Funding Corporation Limited – V – James O’brien And Annette O’brien : Cunneen & Mccarthy Solicitors, / ,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/9A86BC7DB897600F802587270037C799?OpenDocument
CIRCUIT COURT Tralee
DATE: 14th May 2021
8 2014/00092 Vivier Mortgages Limited – V – Jer Tydings And Ann Tydings : O’malley Cunneen Mc Carthy, / Mannix & Co,
51 2017/00481 Elstree Mortgages Limited – V – Siobhan O’connor And Joseph O’connor : O’malley Cunneen Mc Carthy, / ,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/446495A2D674FA4D802586BE004DE703?OpenDocument
Tralee Court Office
BEFORE THE COUNTY REGISTRAR COMMENCING AT 2.00 PM
48 2017/00481 Elstree Mortgages Limited – V – Siobhan O’connor And Joseph O’connor : O’malley Cunneen Mc Carthy, / ,
54 2017/00349 Elstreet Mortgages Limited – V – John Lenihan : O’malley Cunneen Mc Carthy, / Mannix & Co,
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/C914383072608BD7802586DC0042A225?OpenDocument
Cavan Circuit Court
Thursday, 10th June 2021 at 10.30 a.m
30 2014/00364 Elstree Mortgages Limited – V – Michael Coyle And Breda Coyle : Cunneen & McCarthy, / Damien Rudden
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/circuit-court/38B575F490D19F02802586E20030581B?OpenDocument
Court of Appeal
Monday the 19th July 2021 at 2.00 o’clock
2019 376 Donnelly -v- Vivier & Company Limited (1½-hrs.)
Source URL: http://legaldiary.courts.ie/legaldiary.nsf/court-of-appeal/2ADED49E09439100802586BE005E10FD?OpenDocument
Other sources
https://www.courts.ie/search/results/publications/vivier