High Court refuses to strike out case against Seán Dunne’s ex-wife over asset transfer
2014 proceedings concerned alleged fraudulent transfer of assets between Dunne and Gayle Killilea in bid to beat creditors
2014 proceedings concerned alleged fraudulent transfer of assets between Dunne and Gayle Killilea in bid to beat creditors
Owners of rugby fan favourite the Chop House were in dispute with rugby body over rented home in Dublin 4
Gayle Killilea is asking the High Court to dismiss 2014 case that alleges Mr Dunne fraudulently transferred shares in a company to her in a bid to defeat his creditors
A US jury found in 2019 that Mr Dunne had fraudulently transferred millions of euro in assets to Ms Killilea
‘We will aggressively defend the judgment ... We don’t think her appeal has any merit,’ says trustee
Bankruptcy trustee attorney says development is ‘big deal’
US court orders Sean Dunne’s ex-wife to provide sufficient assets over €19m judgment
Marlet chief Pat Crean pays more than €11m for ‘Lissadell’ on the exclusive Dublin 4 road
Appeal had been made by company owned by John Dunne, son of Seán Dunne
Application made by family members of bankrupt businessman
Ballsbridge property bought by Seán Dunne in 2005 once Ireland’s most expensive house
Business Today: The best news, analysis and comment from The Irish Times business desk
Decision follows 2019 verdict Seán Dunne fraudulently transferred assets to ex-wife
Case relates to sale of Walford, once country’s most expensive house, on Shrewsbury Road
Business Today: the best news, analysis and comment from The Irish Times business desk
Deal would cover developer’s ex-wife Gayle Killilea and her business entities
Bankruptcy trustee says representative engaged in ‘blatant forum shopping’ in US
Mini-estate called Braywood just outside Windsor included concierge and staff
Bankruptcy official seeks move over defiance of order to €7,000 a month to creditors
Court filings relate to $12m transferred to trustee in Dunne’s long-running US bankruptcy
Proceeds from sale of Ireland’s most expensive house go to US bankruptcy trustee
Trustee in US bankruptcy case will ask court to sanction developer over non-co-operation
Proceedings involve Cypriot company that holds €14m from sale of Ballsbridge house
Bankruptcy trustee says claim on behalf of children from second marriage is unfounded
Developer seeking to prevent son accessing €14m from sale of Walford
Developer pays sanction after judge refused to consider appeal pending payment
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Judge says hiring of new lawyer undermines claim former developer is indigent
Bankrupt property developer’s court document says he has monthly income of €200
Funds have been paid to Dunne’s US bankruptcy trustee to finance legal cases to recover assets from former high-flying Carlow property developer
Bankrupt developer seeks cut in €18m judgment ex-wife Gayle Killilea was ordered to pay
Dunne’s lawyer suggests Killilea misrepresented her assets in a financial affidavit
Killilea’s lawyer objects to disclosure of her assets and liabilities to her former husband
Erstwhile developer tells US court of inability to pay sanction of $9,330 imposed on him
Seán Dunne bankruptcy trustee is seeking to interview adviser over whereabouts of assets
Killilea is attempting to block examination of one of her closest financial advisers
Business Today: the best news, analysis and comment from The Irish Times business desk
Court has instructed financial adviser to provide information on sale of Walford
Court in Sean Dunne’s bankruptcy case told of couple’s previous attempts to hide wealth
Jury found developer had fraudulently transferred millions in assets to Gayle Killilea
Gayle Killilea already ordered to surrender €18.1m
Developer offered the then TD a commission for finding a Chinese buyer for the property
Lawyers for Seán Dunne’s bankruptcy trustee want order to freeze Killilea’s US assets
Business Today: the best news, analysis and comment from The Irish Times business desk
Seán Dunne’s US bankruptcy trustee argued house was relevant to case
Dunne’s defence hinged on one central point: how could he have foreseen the 2008 crash?
Jurors find developer fraudulently transferred Walford and some other assets to Gayle Killilea
Jury requests more information in trial of property tycoon and his wife Gayle Killilea
Jurors instructed by judge to continue deliberating on multiple counts in the case
It follows three weeks of testimony, with hundreds of documents entered into evidence
Gayle Killilea and husband accused of trying to shield wealth from creditors
Case centres on allegations Dunne transferred assets beyond creditors’ reach
John Dunne denies hiding assets for bankrupt developer to shield them from creditors
Business Today: the best news, analysis and comment from The Irish Times business desk
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