Master Case Table
| Done | Ref | Case / Matter | Status | Court / Venue | Next Known Date | Priority | Action Date | Follow-up Date | Key Action / Notes |
|---|---|---|---|---|---|---|---|---|---|
| 001 | Pepper DAC Repossession Proceedings | Active | High Court / Circuit Court | Ongoing | Critical | ||||
| 002 | Sheriff Possession Enforcement | Active | Sheriff Enforcement | 29 June 2026 | Critical | ||||
| 003 | High Court Plenary Summons | Active | High Court | Ongoing | Critical | ||||
| 004 | Supreme Court Appeal Project | Preparation | Supreme Court | Pending | Critical | ||||
| 005 | Family Property Division Dispute | Active | Family Law | Ongoing | High | ||||
| 006 | Protection Order Proceedings | Active | District Court | 19 June 2026 | Critical | ||||
| 007 | Trespass Criminal Matter | Active | District Court | Ongoing | High | ||||
| 008 | Cannabis Possession Matter | Active | District Court | Ongoing | Medium | ||||
| 009 | Garda Entry / Search Complaint File | Active | Complaint Process | Ongoing | Medium | ||||
| 010 | Courts Service FOI / Records Dispute | Active | Administrative | Ongoing | Medium | ||||
| 011 | Tailte Éireann Investigation | Active | Administrative | Ongoing | Medium | ||||
| 012 | Historic Mortgage Fraud Complaint | Unresolved | Various | Ongoing | Critical | ||||
| 013 | Brian Crowe & Co Conduct Complaint | Potential | LSRA / Complaint Route | Not commenced | Medium | ||||
| 014 | Forensic Report Disclosure Dispute | Active | Related Proceedings | Ongoing | High | ||||
| 015 | SuperValu Defamation Case | Active | Civil Proceedings | 21 September 2026 | High | ||||
| 016 | Mortgage Standing and Ownership Challenge | Active | Related to Pepper Case | Ongoing | Critical |
Separate Case Files
001. Pepper DAC Repossession Proceedings
Main dwelling dispute involving alleged forged mortgage documentation, forensic signature evidence, ownership, title, possession, and standing issues.
002. Sheriff Possession Enforcement
Threat of removal from family dwelling and home-based business premises, with claimed displacement of guests and loss of income.
003. High Court Plenary Summons
Proceedings against Pepper Finance Corporation (Ireland) DAC and related parties concerning fraud allegations, title, trespass, and damages.
004. Supreme Court Appeal Project
Appeal project focusing on fair procedures, access to justice, home rights, property rights, livelihood loss, and court process concerns.
005. Family Property Division Dispute
Dispute regarding 87 Rosehill and 87A Rosehill, including site versus dwelling classification and historic conditional agreement issues.
006. Protection Order Proceedings
Fear of violence allegation. Defence themes include character evidence, no domestic violence history, and peaceful reputation.
007. Trespass Criminal Matter
Alleged trespass matter connected with the wider property and possession dispute circumstances.
008. Cannabis Possession Matter
Small quantity allegation arising in the same wider period of Garda activity and property-related conflict.
009. Garda Entry / Search Complaint File
Concerns around entry into dwelling, search procedures, evidence gathering, and complaint review.
010. Courts Service FOI / Records Dispute
Perfected order, records access, FOI, data access, and administrative transparency issues.
011. Tailte Éireann Investigation
Registration of charges, bulk transfer practices, Land Registry records, and chain-of-title evidence.
012. Historic Mortgage Fraud Complaint
Forensic handwriting reports, signature analysis, and disputed mortgage documentation.
013. Brian Crowe & Co Conduct Complaint
Potential professional conduct complaint concerning handling of forensic evidence and disputed mortgage documentation.
014. Forensic Report Disclosure Dispute
Alleged possession and withholding of relevant forensic reports and evidence by third parties.
015. SuperValu Defamation Case
Defamation-related proceedings. This file should remain separate from mortgage, family, and criminal matters unless a document is directly cross-relevant.
016. Mortgage Standing and Ownership Challenge
Challenge concerning ownership of the debt, ownership of the charge, legal title, beneficial interest, and standing to enforce.