Gayle Killilea Dunne case can continue here, High Court rules
Wife of bankrupt businessman Seán Dunne had sought dismissal of proceedings
Wife of bankrupt businessman Seán Dunne had sought dismissal of proceedings
High Court finds no conflict with US law in case over alleged fraudulent transfer from Sean Dunne
Letter gave legal advice to solicitor about Walford, a house on Dublin’s Shrewsbury Road
Home address ‘fundamental’ to assessing a bankrupt’s means, assignee says
Gayle Killilea Dunne argues she does not have ‘limitless’ assets
Gayle Killilea-Dunne fights US challenge to husband’s assets transferred to her
Walford on Shrewsbury Road Dublin was bought by developer Sean Dunne for €58 million in 2005
US bankruptcy trustee and Nama unite to sue over transferred assets
US bankruptcy court approves developer’s application to waive write-off of €700m
Background: Developer’s bid to walk away from debts has backfired badly
US court told he has ‘elected to waive his discharge from bankruptcy’
Lawyers told the court that Mr Dunne’s actions caused “a waste of nearly three months”
Insolvent developer pulled an application to withdraw his US bankruptcy case
Property developer’s volte face means that US bankruptcy trial will likely go ahead in 2015
House once bought by Gayle Killilea Dunne for €58m is now owned by Cypriot company
Seán Dunne and Gayle Killilea Dunne bought Walford on Shrewsbury Road for €58 million
Appeal being heard against development of €58m Shrewsbury Rd property
Company owned by developer’s wife and son receives permission for Soho building
Bank claims withdrawal would allow developer to ‘further manipulate assets’
Nama claims developer seeking to pull case over failure to produce financial records
Wife and son of bankrupt developer seek renewed permission for altered Soho project
Biggest creditors, who are owed bulk of €700m, to object to motion
Developer’s bid to drop US bankruptcy case not guaranteed to succeed
Court told trustee has evidence developer had ‘dominative control’ over wife’s assets
‘Status hearing’ ordered on motion to dismiss bankruptcy case
Developer’s wife wants stay on discovery order against her, pending ruling
Bankruptcy court refuses to grant developer’s wife protection
Agency claims developer wants to ‘harass’ and ‘annoy’ Brendan McDonagh in US deposition
Phillip Teplan was disbarred after complaint by Ms Dunne over misappropriation of funds
US court seeks to find out who controls Gayle Killilea Dunne’s finances
Connecticut court asked to exclude the public in order to discuss private family law proceedings
Official asks US court for permission to examine documents related to developer
Connecticut judge tells developer there are limits to what he can do in bankruptcy
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