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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Thu Aug 24, 2017 5:17 pm 
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was someone looking for a cleaner recommendation recently? :D

https://www.irishtimes.com/news/crime-a ... -1.3197140

Quote:

Self-styled cleaner to the stars Gina Farrell fled her solicitor’s office this week after grabbing the deeds of an apartment she owns and against which an undertaking had been given to pay a €100,000 debt, the High Court was told Thursday.
Mr Justice Donald Binchy was told that on Monday last Ms Farrell, with her husband Michael and an unidentified man, had gone to the offices of her solicitor Enda P. Moran in Celbridge, Co Kildare, on the pretext she needed to check the deeds and then ran off with them.
A locum solicitor who tried to stop them and recover the deeds had been “pushed aside”.
The court heard that her solicitor had previously given an undertaking to another firm of solicitors, to whom Farrell allegedly owed a legal costs debt of €158,471, that a settlement figure of €100,000 would be paid to them directly from the sale of her apartment in St Rapheal’s Manor, Celbridge.
Judge Binchy was told that solicitor Brien O’Brien had represented Ms Farrell, trading as Gina Farrell Cleaning Services, in a 17-day High Court case in which developer Seán Dunne was awarded €22,500 on the basis Ms Farrell had overcharged him, between 2003 and 2006, for cleaning services at an apartment complex his company Hollybrook (Brighton Road) Management owned in Foxrock, Co Dublin.


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Oct 02, 2018 1:12 pm 
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https://www.irishtimes.com/business/com ... -1.3648911

Quote:
Sean Dunne’s Irish bankruptcy has been extended for 12 years by the High Court over “wilful and deliberate” failure to co-operate with the trustee administering his bankruptcy, including hiding or not disclosing information about certain assets .

Ms Justice Caroline Costello said Mr Dunne, who was in court today, was a “deeply dishonest” witness who clearly told lies about a number of matters, engaged in “wholesale non-compliance” of his statutory obligations and demonstrated an “incredible” attitude.

“I find it difficult to conceive of a bankrupt who could be more obstructive and less co-operative with the bankruptcy process.”


Quite a long article to say the least. :)

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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Oct 02, 2018 1:21 pm 
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Joined: Nov 4, 2011
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That's definitely a 'wow' moment. Not like Irish Judge's to be tough with anyone

I loved this peice
Quote:
The judge also described as “at best disingenuous” claims maintained by Mr Dunne over a period that his principal address was a property at Stillman Lane, Connecticut, US, including over a time when that house was unfurnished or had minimal furniture and for sale.
Mr Dunne, she noted, had said he slept in townships in South Africa and enjoyed the “peace and quiet” of living in a house without furniture.
He had ultimately admitted his address was an address which had been provided by his wife to the Commercial Court in other proceedings.

The brass neck to make a claim like that


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Oct 02, 2018 1:59 pm 
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Joined: Oct 11, 2017
Posts: 48
Judge SLAMS Dunne as "deeply dishonest" and keeps him in bankruptcy for ANOTHER 12 YEARS.

:x


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Oct 02, 2018 2:16 pm 
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Joined: Jan 31, 2008
Posts: 1324
Did Dunne take out a bunch of bananas at any point during proceedings?

https://thepropertypin.com/viewtopic.php?f=4&t=15474


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Oct 02, 2018 3:20 pm 
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Wish that judge had been on the Lowry case! :evil:

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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Oct 02, 2018 3:30 pm 
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Now that he has been dealt with the next key decision one expects will concern his equally principled wife.

https://www.irishtimes.com/news/crime-a ... -1.3540139

Quote:
In the official assignee’s case here, he alleges director’s loans and shares controlled by Sean Dunne in a company called Mavior were fraudulently transferred to Ms Killilea Dunne is an effort to defeat Mr Dunne’s creditors. It also relates to the transfer of the Lagoon Beach Hotel, Cape Town, South Africa and any other assets transferred to her by Mr Dunne under a February 2008 agreement.


The Indo now has the Dunner story.

https://www.independent.ie/irish-news/c ... 76413.html

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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Oct 02, 2018 6:27 pm 
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Joined: Oct 23, 2011
Posts: 643
FreeFallin wrote:
That's definitely a 'wow' moment. Not like Irish Judge's to be tough with anyone


With this coupled with the Ben Gilroy judgment, is it too much to hope that finally judges are getting fed up seeing absolute chancers taking the piss?

Are we about to see a tsunami of tough judgments?!


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Oct 02, 2018 7:23 pm 
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Single Home Owner

Joined: May 21, 2017
Posts: 155
Barmiest Loon wrote:
FreeFallin wrote:
That's definitely a 'wow' moment. Not like Irish Judge's to be tough with anyone


With this coupled with the Ben Gilroy judgment, is it too much to hope that finally judges are getting fed up seeing absolute chancers taking the piss?

Are we about to see a tsunami of tough judgments?!


Ms. Justice Caroline Costello, Taoiseach's granddaughter. Ready to give both barrels to this jumped-up fraudster. He thought this would be the end of his bankruptcy but it's only the beginning 8DD


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Tue Oct 02, 2018 7:46 pm 
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Joined: Dec 2, 2013
Posts: 2620
Barmiest Loon wrote:
FreeFallin wrote:
That's definitely a 'wow' moment. Not like Irish Judge's to be tough with anyone


With this coupled with the Ben Gilroy judgment, is it too much to hope that finally judges are getting fed up seeing absolute chancers taking the piss?

Are we about to see a tsunami of tough judgments?!


Well Gilroy messed around banks and receivers who no one really believes fully, and rightly so. So he got lots of chances

Dunne's mistake was to treat his fight against the Bankrupty Official like he would a normal civil fight in his business career.

When you're involved in a Civil case for the first time against a slippery customer you are shocked at how much lying, concealing, misstatements, evasion and histrionics in their sworn affidavits. You spend your own affidavits contradicting them. A lot of the time both sides are concealing and evasive. And judges are used to this and weigh things up.

But in this case his counterparty was an Officer of the High Court. The judge took all his affidavits as inarguable facts. Dunne clearly didn't understand the risk.


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 Post subject: Re: Dunne ducks out of D4 and heads west
PostPosted: Thu Oct 04, 2018 8:06 am 
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Joined: May 21, 2017
Posts: 155
2Pack wrote:
Now that he has been dealt with the next key decision one expects will concern his equally principled wife.

https://www.irishtimes.com/news/crime-a ... -1.3540139

Quote:
In the official assignee’s case here, he alleges director’s loans and shares controlled by Sean Dunne in a company called Mavior were fraudulently transferred to Ms Killilea Dunne is an effort to defeat Mr Dunne’s creditors. It also relates to the transfer of the Lagoon Beach Hotel, Cape Town, South Africa and any other assets transferred to her by Mr Dunne under a February 2008 agreement.



Another court loss for Gayle:

Quote:
He also said all of the assets claimed by the official assignee are Irish, with the exception of a hotel in South Africa, which is held through an Irish firm. None of the asset loan transactions, share transfers or assignment which are at the centre of this case, have any connection with the US and this has been recognised by the US courts, he said.


https://www.irishexaminer.com/breakingn ... 73252.html

Tick, Tock. Tick Tock....


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