Dáil Éireann Debate, Tuesday - 24 June 2014
177. Deputy Stephen S. Donnelly asked the Minister for Finance further to the publication by the National Asset Management Agency, NAMA, on 9 June 2014 of its management report and accounts for the last three months of 2013, the reason NAMA no longer provides a quantification of judgment sums sought in proceedings; and if he will make a statement on the matter. [27367/14]
View answerI am advised by NAMA that the information provided in the Section 55 report for the fourth quarter of 2013 is as set out in the NAMA Act, namely the title of the proceedings, the parties to it and the reliefs sought by NAMA. There is no requirement under the Act that the information provided should include a quantification of judgement sums sought in the proceedings. To assist the Deputy NAMA have provided the information below including the quantification of judgement sums sought for Q4 2013.
4 (vi) SECTION 55 (6) (E) - NUMBER OF LEGAL PROCEEDINGS COMMENCED BY NAMA AND EACH NAMA GROUP ENTITY IN THE QUARTER
List of all legal proceedings (except any proceeding in relation to which a rule of law prohibits publication)
|
Proceeding |
Title |
Parties to the proceeding |
Relief sought by NAMA or the NAMA group entity |
|
(i) |
High Court Record No. 2013/5016 |
NALM v Sean Kelly |
Petition for Order of Bankruptcy of Sean Kelly |
|
(ii) |
High Court Record No2013 3539 S |
NALM v Veronne Kelly |
Order for Judgment - €35,850,133.00 |
|
(iii) |
High Court Record Number 2013 / 3236 S |
NALM v Gerard Burke and Justin Burke |
Order for Judgment - €9,678,234.66. |
|
(iv) |
High Court Chancery Division HL 13 FO4813 |
NALM v Tower Bridge Road Developments Ltd, Aparthotels (Bermondsey) Ltd, Aparthotels (Tower Bridge) Ltd, Warwick Road Development Ltd, Warwick Road Developments Ltd, Think Apartments Ltd, Zucca Restaurant Ltd. |
Order for possession and other reliefs |
|
(v) |
High Court Record No. 2013/4233S |
NALM v Barry Harte |
Order for Judgment - €7,120,780.21 |
|
(vi) |
High Court Record No. 2013/4233S |
NALM v Conor Phelan |
Order for Judgment - €7,120,780.21 |
|
(vii) |
High Court Record No. 2013/4233S |
NALM v Noel Somers |
Order for Judgment - €7,120,780.21 |
|
(viii) |
High Court Record No. 2013/4233S |
NALM v Liam Murphy |
Order for Judgment - €7,120,780.21 |
|
(ix) |
High Court Record No. 2013/4233S |
NALM v Seamus Keating (Estate of) |
Order for Judgment - €7,120,780.21 |
|
(x) |
High Court Record No. 2013/4233S |
NALM v Niall O'Driscoll (Estate of) |
Order for Judgment - €7,120,780.21 |
|
(xi) |
High Court Record No. 2013/4233S |
NALM v Tadgh O'Brien |
Order for Judgment - €7,120,780.21 |
|
(xii) |
High Court Record No. 2013/4233S |
NALM v Richard Fitzgerald |
Order for Judgment - €7,120,780.21 |
|
(xiii) |
High Court Record No. 2013/4233S |
NALM v James Whelan |
Order for Judgment - €7,120,780.21 |
|
(xiv) |
High Court Record Number 2013 / 4302 S |
NALM v Desmond Rogers |
Order for Judgment - €6,469,663.41 |
|
(xv) |
High Court Queen's Bench Division HQ13X56038 |
NALM v Graham Harris |
Order for Judgment in the sum of £225,536,508.10 and €4,295,829.84 plus interest. |
|
(xvi) |
High Court Record Number 2013 4433 S |
NALM -v- Patrick Wheelock |
Order for Judgment - €2,603,513.58 |
|
(xvii) |
High Court Record Number 2013 4443 S |
NALM -v- Des McSwiggan and Vivienne McSwiggan |
Order for Judgment - €3,601,487.37 |
