The main motion listed before the Commercial Court on Wednesday was for an order to cross-examine US businessman Jeff Leo, a former Morgan Stanley broker disbarred by the US financial regulatory authority in 2010. The application was put forward by lawyers for Kieran Wallace, the Interpath liquidator appointed to Wenning Holdings, an Irish entity beneficially owned by wealthy American investor Mary Wenning, owner of a poultry farm empire in Fort Recovery, Ohio, and her husband James. The company, of which Leo was a director, invested in Irish hotels for the most part. The Wennings say they entrusted Leo with over…
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