The Irish Times

Seán Dunne accused of trying to ‘derail’ settlement of cases

Trustee in US bankruptcy case will ask court to sanction developer over non-co-operation

Fri Feb 07 2020 - 22:00

Bankrupt Sean Dunne pays $9,330 US court fine to progress appeal

Developer pays sanction after judge refused to consider appeal pending payment

Thu Jan 02 2020 - 16:48

Winners and losers in a year of extremes in the business world

Green Reit and CRH among winners as Boeing, Denis O’Brien and RTÉ join losers

Fri Dec 27 2019 - 05:12

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’s lawyer asks US judge to order new civil trial

Bankrupt developer seeks cut in €18m judgment ex-wife Gayle Killilea was ordered to pay

Fri Oct 25 2019 - 05:19

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

Ryanair’s emissions record, Sean Dunne US verdict, and bankers’ bonuses

Business Today: the best news, analysis and comment from The Irish Times business desk

Wed Jun 05 2019 - 06:54

For love or money: How the Seán Dunne trial played out

Dunne’s defence hinged on one central point: how could he have foreseen the 2008 crash?

Wed Jun 05 2019 - 05:00

Sean Dunne: Deliberations continue in US civil trial

Jury requests more information in trial of property tycoon and his wife Gayle Killilea

Mon Jun 03 2019 - 21:41

Sean Dunne did not tell Irish Nationwide loan was for house

US court hears Dunne would only reveal reason for loan in ‘doomsday’ scenario

Mon May 27 2019 - 05:55

Sean Dunne claims Nama forced his improving business into receivership

Bankrupt developer tells US trial his family insulted by agency’s efforts to access their financial records

Sat May 18 2019 - 05:28

Gayle Killilea denies Seán Dunne ran US property company

Wife of bankrupt developer tells court she was in charge but relied on Dunne’s expertise

Tue May 14 2019 - 01:00

Seán Dunne failed to disclose tens of millions in transferred assets, court hears

Bankrupt developer claims transfers to former wife Gayle Killilea made out of ‘love’

Tue May 07 2019 - 20:21

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

Seán Dunne-Gayle Killilea asset transfer trial kicks off in US

Long-running action against Carlow developer and wife goes before jury in Connecticut

Mon May 06 2019 - 05:55

US bankruptcy trustee to call Dunne and Killilea at May trial

Wife of bankrupt developer lists law professor and retired US judge as expert witnesses

Sat Apr 20 2019 - 09:00

Bankruptcy officials unhappy with ‘obfuscation’ by Séan Dunne

Irish official assignee sceptical about businessman’s answers, transcript reveals

Fri Oct 28 2016 - 02:00

Gayle Killilea Dunne fails in move to quiz US lawyer

Wife of bankrupt developer Sean Dunne wanted to cross-examine lawyer of US bankruptcy trustee in Dublin in effort to stop Irish proceedings

Fri Feb 19 2016 - 18:50

Gayle Dunne seeks High Court orders to allow cross-questioning

Wife of Seán Dunne has applied for permission to question bankruptcy lawyer

Tue Oct 27 2015 - 18:33

Gayle Dunne applies for orders permitting her lawyers to cross-examine a US lawyer

Commercial Court will hear the application by wife of developer Sean Dunne

Mon Jul 13 2015 - 18:03

Gayle Killilea ‘needed’ €19m hotel sale to fund UK deal

Hotel was part of €100m in assets transferred from Seán Dunne, South Africa court hears

Mon Jun 15 2015 - 10:28

Killilea seeks to remove ownership claim over properties

Developer’s wife wants trial moved out of bankruptcy court

Fri May 15 2015 - 06:00

Sean Dunne involved in $14m building plan, court filings claim

Bankruptcy trustee seeking to secure assets Dunne is alleged to have transferred to wife

Wed Apr 01 2015 - 08:41

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

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

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

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 not a ‘refugee’, says wife

Gayle Killilea Dunne emails reveal stress of move to US

Sat Jun 07 2014 - 01:00

Sean Dunne’s US bankruptcy hearing to go ahead in January

Nama is owed some €185m by the developer and objected to the discharge of his debts

Thu Jun 05 2014 - 14:02

Gayle Killilea faces questions in Dunne bankruptcy case

Wife of developer Sean Dunne will be required by court to answer trustee’s queries

Sat May 24 2014 - 01:00

Sean Dunne accused of ‘wild goose’ chase in US case

Court seeks to question Gayle Killilea in husband’s case

Wed May 21 2014 - 11:10

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