The Irish Times

Court rules Gayle Killilea must set aside assets to pay $18.1m judgment

Decision follows 2019 verdict Seán Dunne fraudulently transferred assets to ex-wife

Thu Jan 28 2021 - 22:18

US court hears ‘tentative’ deal agreed to resolve Dunne bankruptcy

Deal would cover developer’s ex-wife Gayle Killilea and her business entities

Tue Aug 25 2020 - 20:32

Sean Dunne’s lawyer claims ‘justice delayed is justice denied’

Bankruptcy trustee says representative engaged in ‘blatant forum shopping’ in US

Mon Apr 27 2020 - 18:09

Sean Dunne jailing sought in High Court application

Bankruptcy official seeks move over defiance of order to €7,000 a month to creditors

Mon Mar 09 2020 - 13:33

Bankrupt developer Sean Dunne set to sue son for damages

Court filings relate to $12m transferred to trustee in Dunne’s long-running US bankruptcy

Mon Mar 02 2020 - 17:17

High Court adjourns case tied to Dunne bankruptcy as settlement agreed

Proceedings involve Cypriot company that holds €14m from sale of Ballsbridge house

Tue Feb 04 2020 - 19:16

Nama and Ulster Bank lend $3m to pursue Sean Dunne in US courts

Funds have been paid to Dunne’s US bankruptcy trustee to finance legal cases to recover assets from former high-flying Carlow property developer

Sat Nov 02 2019 - 05:55

Seán Dunne bankruptcy trustee fighting Killilea move

Killilea is attempting to block examination of one of her closest financial advisers

Wed Sept 04 2019 - 21:48

Gayle Killilea asked to move extra assets to US to cover $18m jury award

Court in Sean Dunne’s bankruptcy case told of couple’s previous attempts to hide wealth

Wed Aug 07 2019 - 23:09

US judge orders talks to resolve $18m award against Dunne and Killilea

Lawyers for Seán Dunne’s bankruptcy trustee want order to freeze Killilea’s US assets

Fri Jun 14 2019 - 20:52

Jury in Sean Dunne case having difficulty over verdict, judge told

Jurors instructed by judge to continue deliberating on multiple counts in the case

Fri May 31 2019 - 20:44

Lawyers wrangle over jury instructions as Seán Dunne trial nears verdict

Case centres on allegations Dunne transferred assets beyond creditors’ reach

Tue May 28 2019 - 20:46

Seán Dunne’s son says his father gave him nothing, except some apartments

John Dunne denies hiding assets for bankrupt developer to shield them from creditors

Sat May 25 2019 - 01:00

Gayle Killilea told to sell Shrewsbury Road house and leave Ireland, court hears

US court hears from former financial director of Sean Dunne’s company DCD Builders

Thu May 23 2019 - 21:04

Sean Dunne verbally promised wife €60m, US court hears

Trustee seeking return of gifts to bankruptcy estate for distribution to Dunne’s many creditors

Wed May 15 2019 - 08:45

Sean Dunne did not transfer assets to wife to evade creditors, US court told

Jury hears asset transfers were a ruse to protect wealth from creditors after the crash

Mon May 06 2019 - 19:38

Business week: Pre-budget speculation begins in earnest

Also in the news were diesel cars, Seán Dunne, Irish banks and artists’ tax relief

Sat Aug 05 2017 - 05:43

Seán Dunne found in contempt over failure to produce emails

US judge rules against developer after he disobeyed subpoena

Thu Aug 03 2017 - 02:00

US trustee wants Seán Dunne’s emails from Google

Bankrupt developer’s emails from two Gmail accounts sought in long-running US case

Mon Jul 31 2017 - 05:00

Gayle Killilea appeals US court’s ruling on asset recovery

Decision had allowed for Sean Dunne’s bankruptcy official to seek recovery of assets transferred

Thu Dec 10 2015 - 16:30

Gayle Killilea accused of ‘forum shopping’ in US courts

Official claims developer’s wife wants case moved because judge is familiar with them

Fri May 29 2015 - 01:00

Killilea seeks to remove ownership claim over properties

Developer’s wife wants trial moved out of bankruptcy court

Fri May 15 2015 - 06:00

Nama seeks to question Seán Dunne's son

Developer accuses agency of ‘abusing discovery process’ in US bankruptcy case

Fri Aug 01 2014 - 01:00

Ireland’s most expensive house to double in size

The mystery owner of Walford on Shrewsbury Road has received permission for a large extension

Wed Mar 26 2014 - 01:04

Seán Dunne was sued by wife over €100m

Property developer tells bankruptcy hearing he did not challenge action by Gayle Kililea

Sat Mar 01 2014 - 09:42

Dunne gave wife €58m to buy Ireland’s most expensive house

Bankrupt developer says it was normal to take up to €10m from his firms for personal use

Sat Mar 01 2014 - 09:41

Dunne accused of trying to ‘hide the ball’ in US bankruptcy case

Killilea’s lawyer says financial records, grocery shopping should remain private

Tue Dec 03 2013 - 20:41

Nama claims in US court filing that Sean Dunne hid assets under wife’s name

Gayle Killilea accused of impeding investigation into couple’s finances

Tue Dec 03 2013 - 01:00

Bank can pursue bid to make Dunne bankrupt after ruling

Connecticut bankruptcy judge Alan Shiff last month gave the bank permission to continue its legal bid

Fri Jul 19 2013 - 00:47

Dunne row goes to mediation in US

Property developer and wife sued by builder over control of construction firm

Wed Apr 10 2013 - 06:00

Dunne seeks to halt Nama action against him

Under US law, stay put on litigation against individuals once they file for bankruptcy

Tue Apr 02 2013 - 06:00

Dunne firm not obliged to meet costs of action

Claim related to bill of €1 million for repair works to two hotels damaged by flooding

Wed Mar 13 2013 - 18:45