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Feniton Property Finance DAC & Pepper Finance Corporation (Ireland) DAC v Eugene McCool   flag  6

[2022] IECA 217
Irish Competition Authority
Republic of Ireland
6th October, 2022

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Hade v Bank of Ireland [2022] IEHC 645 High Court of Ireland Republic of Ireland 25 Nov 2022 BAILII flag 4
EBS Mortgage Finance v Bedford (Approved) [2024] IEHC 407 High Court of Ireland Republic of Ireland 1 Jul 2024 BAILII flag
Bank of Ireland Mortgage Bank UnLtd Co v Moloney (Approved) [2024] IEHC 165 High Court of Ireland Republic of Ireland 20 Mar 2024 BAILII flag
Everyday Finance DAC v Lohan (Unapproved) [2023] IECA 246 Irish Competition Authority Republic of Ireland 11 Oct 2023 BAILII flag
Cave Projects Ltd v Gilhooley (Approved) [2023] IECA 241 Irish Competition Authority Republic of Ireland 3 Oct 2023 BAILII flag
Cabot Financial (Ireland) Ltd v Hamill (Approved) [2023] IEHC 405 High Court of Ireland Republic of Ireland 12 Jul 2023 BAILII flag

Legislation Cited

Legislation Name Provision
Evidence Act, 1965 (Tas)
Evidence (Amendment) Act 1959 (Vic)
Bankers' Books Evidence Act 1879 (WA)
Building Societies Act 1989 s3, s126
Criminal Assets Bureau Act 1996
Central Bank Act 1989 s4, s5, s131

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Moohan v S & R Motors (Donegal) Ltd [2007] IEHC 435; [2008] 3 IR 650 High Court of Ireland Republic of Ireland 14 Dec 2007 BAILII flag 54
Ulster Bank Ireland Ltd v O'Brien [2015] IESC 96; [2015] 2 IR 656; [2016] 1 ILRM 373 Supreme Court of Ireland Republic of Ireland 16 Dec 2015 BAILII flag 53
Geldof Metaalconstructie NV v Simon Carves Ltd [2010] EWCA Civ 667; [2010] 4 All ER 847; [2011] Lloyds Rep 517; [2010] BLR 401; [2010] All ER (D) 69; [2010] CILL 2880; 130 Con LR 37 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 Jun 2010 BAILII flag 46
Wiedemann v Walpole [1891] UKLawRpKQB 138; [1891] 2 QB 534 United Kingdom 14 Jul 1891 CommonLII flag 43
Moorview Developments Ltd v First Active Plc [2010] IEHC 275 High Court of Ireland Republic of Ireland 9 Jul 2010 BAILII flag 40
Kavanagh v McLaughlin [2015] IESC 27; [2015] 3 IR 555; [2016] 2 ILRM 44 Supreme Court of Ireland Republic of Ireland 19 Mar 2015 BAILII flag 38
Promontoria (Aran) Ltd v Burns [2020] IECA 87 Irish Competition Authority Republic of Ireland 7 Apr 2020 BAILII flag 27
Criminal Assets Bureau v Hunt [2003] IESC 20; [2003] 2 IR 168; [2003] 2 ILRM 481 Supreme Court of Ireland Republic of Ireland 19 Mar 2003 BAILII flag 25
Promontoria (Arrow) Ltd v Burke [2018] IEHC 773 High Court of Ireland Republic of Ireland 19 Dec 2018 BAILII flag 24
GE Woodchester v Aktiv Kapital [2009] IEHC 512 High Court of Ireland Republic of Ireland 19 Nov 2009 BAILII flag 24
Ulster Bank Ireland Ltd v Dermody [2014] IEHC 140 High Court of Ireland Republic of Ireland 7 Mar 2014 BAILII flag 21
Bank of Scotland v Fergus [2012] IEHC 131; [2012] 4 IR 428 High Court of Ireland Republic of Ireland 30 Mar 2012 BAILII flag 18
Leopardstown Club Ltd v Templeville Developments Ltd [2010] IEHC 152 High Court of Ireland Republic of Ireland 29 Jan 2010 BAILII flag 18
ACC Loan Management Ltd v Dolan [2016] IEHC 69 High Court of Ireland Republic of Ireland 9 Feb 2016 BAILII flag 16
Bank of Ireland v Keehan [2013] IEHC 631 High Court of Ireland Republic of Ireland 16 Sep 2013 BAILII flag 16
Bank of Scotland v Stapleton [2012] IEHC 549; [2013] 3 IR 683 High Court of Ireland Republic of Ireland 29 Nov 2012 BAILII flag 15
ACC Bank Plc v McEllin [2013] IEHC 454 High Court of Ireland Republic of Ireland 18 Oct 2013 BAILII flag 14
Bula v Crowley [2003] IESC 10; [2003] 2 ILRM 401; [2003] 1 IR 396 Supreme Court of Ireland Republic of Ireland 13 Feb 2003 BAILII flag 13
Bessela v Stern [1877] UKLawRpCP 37; (1876-1877) 2 CPD 265 United Kingdom 7 May 1877 CommonLII flag 12
Bank of Scotland v Fergus [2019] IESC 91; [2020] 1 ILRM 313 Supreme Court of Ireland Republic of Ireland 18 Dec 2019 BAILII flag 11
National Asset Loan Management v Kelleher [2016] IECA 118; [2016] 3 IR 568 Irish Competition Authority Republic of Ireland 15 Apr 2016 BAILII flag 11
Allied Irish Banks v O'Callaghan [2020] IECA 318 Irish Competition Authority Republic of Ireland 19 Nov 2020 BAILII flag 10
Allied Irish Banks plc v Cuddy [2020] IECA 211 Irish Competition Authority Republic of Ireland 30 Jul 2020 BAILII flag 10
Bussoleno Ltd v Kelly [2011] IEHC 220; [2012] 1 ILRM 81 High Court of Ireland Republic of Ireland 31 May 2011 BAILII flag 10
Bank of Ireland v O Keefe [1987] IR 47 circa 1987 9
Aran) Ltd v Mallon [2021] IECA 130 Irish Competition Authority Republic of Ireland 20 Apr 2021 BAILII flag 8
Permanent TSB v Beades [2014] IEHC 81 High Court of Ireland Republic of Ireland 25 Feb 2014 BAILII flag 8
People (DPP) v Prunty [1986] ILRM 716 Republic of Ireland circa 1986 flag 7
Ulster Bank Ireland Ltd v Egan [2015] IECA 85 Irish Competition Authority Republic of Ireland 29 Apr 2015 BAILII flag 6
Onyenmezu v Firstcare Ltd [2022] IECA 11 Irish Competition Authority Republic of Ireland 25 Jan 2022 BAILII flag 5
Bank of Ireland v Matthews [2020] IECA 214 Irish Competition Authority Republic of Ireland 31 Jul 2020 BAILII flag 5
Bank of Scotland v Beades [2019] IESC 61 Supreme Court of Ireland Republic of Ireland 29 Jul 2019 BAILII flag 5
ACC Bank plc v Walsh [2017] IECA 166 Irish Competition Authority Republic of Ireland 23 May 2017 BAILII flag 5
Hade v Bank of Ireland [2022] IEHC 645 High Court of Ireland Republic of Ireland 25 Nov 2022 BAILII flag 4
Sheedy v Jackson [2020] IECA 167 Irish Competition Authority Republic of Ireland 22 Jun 2020 BAILII flag 4
ACC Loan Management Ltd v Kelly, Oliver [2017] IEHC 304 High Court of Ireland Republic of Ireland 15 May 2017 BAILII flag 4
Bank of Ireland v Heaphy [2018] IESC 46 Supreme Court of Ireland Republic of Ireland 4 Oct 2018 BAILII flag 3
Bank of Ireland v Quinn [2016] IECA 30 Irish Competition Authority Republic of Ireland 10 Feb 2016 BAILII flag 3
McDonnell v Ring [2016] IECA 16 Irish Competition Authority Republic of Ireland 3 Feb 2016 BAILII flag 3
Bank of Ireland v Dunne [2018] IECA 271 Irish Competition Authority Republic of Ireland circa 2018 BAILII flag 2
ACC Loan Management DAC v McCool [2021] IECA 180 Irish Competition Authority Republic of Ireland 24 Jun 2021 BAILII flag 1
Havbell DAC v Flynn (Unapproved) [2020] IECA 303 Irish Competition Authority Republic of Ireland 10 Nov 2020 BAILII flag 1
Danske Bank v Duggan [2018] IECA 203 Irish Competition Authority Republic of Ireland circa 2018 BAILII flag 1
EBS Mortgage Finance v Bedford (Approved) [2024] IEHC 407 High Court of Ireland Republic of Ireland 1 Jul 2024 BAILII flag
Bank of Ireland Mortgage Bank UnLtd Co v Moloney (Approved) [2024] IEHC 165 High Court of Ireland Republic of Ireland 20 Mar 2024 BAILII flag
Everyday Finance DAC v Lohan (Unapproved) [2023] IECA 246 Irish Competition Authority Republic of Ireland 11 Oct 2023 BAILII flag
Cave Projects Ltd v Gilhooley (Approved) [2023] IECA 241 Irish Competition Authority Republic of Ireland 3 Oct 2023 BAILII flag
Cabot Financial (Ireland) Ltd v Hamill (Approved) [2023] IEHC 405 High Court of Ireland Republic of Ireland 12 Jul 2023 BAILII flag

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