The Irish Times

Gayle Killilea Dunne case can continue here, High Court rules

Wife of bankrupt businessman Seán Dunne had sought dismissal of proceedings

Wed Oct 03 2018 - 15:20

Action by Gayle Killilea Dunne cleared to proceed

High Court finds no conflict with US law in case over alleged fraudulent transfer from Sean Dunne

Fri Jun 22 2018 - 13:15

Bankruptcy official ‘concerned’ by letter missing from Sean Dunne file

Letter gave legal advice to solicitor about Walford, a house on Dublin’s Shrewsbury Road

Mon Feb 27 2017 - 06:30

Dunne bankruptcy assignee does not have ex-developer’s address

Home address ‘fundamental’ to assessing a bankrupt’s means, assignee says

Mon Feb 27 2017 - 05:30

Wife of developer Sean Dunne seeks to halt ‘oppressive’ proceedings

Gayle Killilea Dunne argues she does not have ‘limitless’ assets

Mon Jun 15 2015 - 16:50

Séan Dunne’s wife seeks to block US legal action on assets

Gayle Killilea-Dunne fights US challenge to husband’s assets transferred to her

Fri Feb 20 2015 - 23:45

Plans to redevelop Ireland’s most expensive house refused

Walford on Shrewsbury Road Dublin was bought by developer Sean Dunne for €58 million in 2005

Wed Jan 21 2015 - 16:51

Sean Dunne and his wife face new US court action

US bankruptcy trustee and Nama unite to sue over transferred assets

Fri Jan 16 2015 - 08:04

Dunne blames high costs for giving up fight to escape debts

US bankruptcy court approves developer’s application to waive write-off of €700m

Sat Dec 06 2014 - 08:55

Seán Dunne loses his US battle but the war continues

Background: Developer’s bid to walk away from debts has backfired badly

Wed Dec 03 2014 - 01:00

Sean Dunne abandons bid to walk away from debts of €700m

US court told he has ‘elected to waive his discharge from bankruptcy’

Tue Dec 02 2014 - 22:39

Nama asks US court to postpone Dunne bankruptcy trial until May

Lawyers told the court that Mr Dunne’s actions caused “a waste of nearly three months”

Wed Nov 26 2014 - 01:00

Nama resumes pursuit of Dunne after legal move

Insolvent developer pulled an application to withdraw his US bankruptcy case

Thu Nov 13 2014 - 01:00

Dunne backs down on bid to withdraw US bankruptcy case

Property developer’s volte face means that US bankruptcy trial will likely go ahead in 2015

Thu Nov 06 2014 - 09:54

2013 sale of Ireland’s most expensive house not registered, hearing told

House once bought by Gayle Killilea Dunne for €58m is now owned by Cypriot company

Fri Oct 31 2014 - 09:02

Ownership ‘secrecy’ criticised at hearing on Ireland’s most expensive house

Seán Dunne and Gayle Killilea Dunne bought Walford on Shrewsbury Road for €58 million

Thu Oct 30 2014 - 09:26

Claim Sean Dunne still has interest in Ireland’s most expensive house

Appeal being heard against development of €58m Shrewsbury Rd property

Wed Oct 29 2014 - 14:08

Dunne family secures planning to build $22m New York project

Company owned by developer’s wife and son receives permission for Soho building

Wed Oct 22 2014 - 09:25

Ulster Bank opposes withdrawal of Dunne bankruptcy case in US

Bank claims withdrawal would allow developer to ‘further manipulate assets’

Thu Oct 02 2014 - 01:00

Court official may submit Seán Dunne family documents

US judge allows move

Wed Sept 24 2014 - 01:00

Dunne acting in ‘bad faith’ with US bankruptcy dismissal bid

Nama claims developer seeking to pull case over failure to produce financial records

Tue Sept 23 2014 - 01:00

Dunnes change plans for New York apartment building

Wife and son of bankrupt developer seek renewed permission for altered Soho project

Thu Sept 18 2014 - 01:00

Dunne bankruptcy hearing to be heard in December

Biggest creditors, who are owed bulk of €700m, to object to motion

Fri Sept 12 2014 - 01:01

Banks seek to block Dunne’s bid to stop US bankruptcy case

Court told trustee has evidence developer had ‘dominative control’ over wife’s assets

Thu Aug 28 2014 - 01:00

Next phase in Sean Dunne vs Nama battle beckons

Developer’s bid to drop US bankruptcy case not guaranteed to succeed

Thu Aug 28 2014 - 01:00

US court to hear Seán Dunne’s bid to dismiss bankruptcy case

‘Status hearing’ ordered on motion to dismiss bankruptcy case

Wed Aug 27 2014 - 01:00

Seán Dunne seeks to have his US bankruptcy process dismissed

Developer’s wife wants stay on discovery order against her, pending ruling

Sat Aug 23 2014 - 01:00

US judge directs Gayle Killilea Dunne, Nama to resolve dispute

Bankruptcy court refuses to grant developer’s wife protection

Thu Jul 24 2014 - 09:46

Nama seeks to block Dunne’s attempt to question CEO

Agency claims developer wants to ‘harass’ and ‘annoy’ Brendan McDonagh in US deposition

Thu Jul 17 2014 - 01:00

Gayle Killilea Dunne’s former US lawyer disbarred

Phillip Teplan was disbarred after complaint by Ms Dunne over misappropriation of funds

Tue Jul 15 2014 - 14:10

US court to determine if Seán Dunne’s wife is his ‘puppet’

US court seeks to find out who controls Gayle Killilea Dunne’s finances

Thu Jul 10 2014 - 01:00

Dunne’s US bankruptcy official seeks private hearing

Connecticut court asked to exclude the public in order to discuss private family law proceedings

Tue Jul 08 2014 - 01:01

Dunne bankruptcy official seeks Swiss and Irish legal actions

Official asks US court for permission to examine documents related to developer

Wed Jun 25 2014 - 03:00

Seán Dunne’s bankruptcy trustee to seek Irish court documents

Connecticut judge tells developer there are limits to what he can do in bankruptcy

Tue Jun 10 2014 - 01:01