Exclusive: This paper has learned that a US judge has ruled that a lawyer suing Kinahan and MTK can go ahead and provide discovery to the court in his case against the boxing company. Healyhack
Mob boss Daniel Kinahan is facing a St Patrick’s Day nightmare as it’s emerged that a civil case against MTK Global is set to press forward despite his lack of cooperation.
Speaking exclusively to this paper, Mr Montalvo described the ruling from a Federal court as the most significant outcome in the case to date. “We are pleased that the court has given this order. We look forward to obtaining information which will now allow us to bring this to a conclusion. It also potentially spells bad news for Kinahan personally — and may mean that the judge will soon rule the same and allow Mr Montalvo to seek discovery to support a default judgment against him personally too.
Mr Montalvo’s client Mr Heredia is suing Kinahan and MTK Global over the alleged poaching of boxer JoJo Diaz. Last year this paper revealed how Mr Montalvo personally visited Ireland and met with Colin Barr — the father of Kinahan Hutch feud victim Michael Barr. Republican Michael Barr , the manager of the Sunset House in Dublin’s north inner city, was shot and killed by a masked gunman at the pub on April 24, 2016 — and became one of 18 victims in the bloody Kinahan Hutch feud.
It had been thought that Irish authorities wanted the trio – who are all holed up in the desert state of Dubai – extradited back home to face prosecution in a Dublin court for their crimes, but Mr Harris said the case could be held in any country.
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