Jeffrey Leo files proceedings against Allan Beechinor
Court records show that so far Jeffrey Leo has filed a plenary summons in the case, which is used to commence a legal action in a dispute between two parties. That will likely be followed by an exchange of more detailed pleadings between the sides.Jeffrey Leo, the American financier, has filed legal proceedings in Dublin against Allan Beechinor, the founder of failed tech company
Mr Leo is represented by Horwich Farrelly Ireland, the Irish arm of a UK law firm, which declined to comment when contacted by The Irish Times. Mr Beechinor did not respond to a request for comment.Posts published on social media site X, formerly Twitter, show correspondence written by lawyers from Horwich Farrelly complaining about allegedly defamatory statements made by Mr Beechinor about Mr Leo on a newly created podcast platform called Moth News.
During that process Mr Leo reportedly made a bid to buy the business out of liquidation through a company called Datech, though the deal never materialised. Soon after that, Altada’s assets were later sold to Cometgaze, a company controlled by Irish entrepreneur Eoin Goulding. That business has since been renamed Pinpoint AI.
Mr Healy said in his affidavit that Altada’s directors Mr Beechinor and Ms Parker had “perpetrated a fraud” on the company in relation to a decision to draw down a €500,000 loan in September 2022.
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