Coan v. Dunne

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Case overview

Case Number:

21-2012

Court:

Appellate - 2nd Circuit

Nature of Suit:

3470 STATUTES-RICO

Sectors & Industries:

  1. August 26, 2024

    Judge Won't Eject Trustee From Irish Developer's $942M Ch. 7

    A Connecticut bankruptcy judge has denied a nearly two-and-a-half-year-old motion to remove a Chapter 7 trustee from an Irish developer's $942 million bankruptcy, saying the developer's appellate losses and a recent U.S. Supreme Court certiorari denial, ultimately favoring the trustee, left the motion finally ripe for a decision.

  2. June 24, 2024

    Justices End Irish Landowner's Fight Against $23M Clawback

    The U.S. Supreme Court on Monday declined to hear a challenge by Irish businessman Sean Dunne and his ex-wife Gayle Killilea to a Chapter 7 trustee's roughly $23 million avoidance action win, leaving intact a Connecticut jury verdict and a Second Circuit rejection of the onetime couple's claims.

  3. January 05, 2024

    Irish Landowner Asks High Court To Review €18M Clawback

    The ex-wife of a man charged with 18 counts of fraudulent transfer under Irish and U.S. law has petitioned the U.S. Supreme Court to reverse the clawback of two Irish properties that her husband transferred to her before his Chapter 7 bankruptcy, arguing that the lower court violated federal evidence law in striking the testimony of a qualified Irish law expert.

  4. October 27, 2023

    2nd Circ. Affirms Irish Developer's €18M Clawback Verdict

    A Second Circuit panel affirmed an €18 million ($19 million) split jury verdict Friday against an Irish real estate developer for improperly transferring tens of millions of dollars of assets to his former spouse during bankruptcy.