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COAN v. DUNNE

No. 3:15-cv-00050 (JAM).

RICHARD M. COAN, Plaintiff-Trustee, v. SEAN DUNNE et al., Defendants.

United States District Court, D. Connecticut.

May 15, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1446
Cause: 28 U.S.C. § 1446 Notice of Removal
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Richard M. Coan, Trustee of the Bankruptcy Estate of Sean Dunne, Plaintiff, represented by Timothy D. Miltenberger , Coan, Lewendon, Gulliver & Miltenberger, Douglass C. Lawrence , Curran Antonelli, LLP, Peter Antonelli , LeClair Ryan, PC, Ryan D. Sullivan , Curran Antonelli, LLP, Thomas H. Curran , Curran Antonelli, LLP & Zachary James Gregoricus , Curran Antonelli, LLP.

Sean Dunne, Defendant, represented by Brian E. Spears , Spears Manning & Martini LLC, James Berman , Zeisler & Zeisler, P.C. & Joseph W. Martini , Spears Manning & Martini LLC.

Gayle Killilea, Mountbrook USA, LLC, Wahl, LLC & John Dunne, Defendants, represented by Liam S. Burke , Carmody Torrance Sandak & Hennessey, LLP, Peter M. Nolin , Carmody Torrance Sandak & Hennessey, LLP & Timothy A. Smith , Carmody Torrance Sandak & Hennessey, LLP.

ORDER DENYING TRUSTEE'S MOTIONS RE FOREIGN JUDGMENTS

Adv. Proc. No. 15-5019 (JAM) (consol.)

This is an action by Bankruptcy Trustee Richard M. Coan principally alleging fraudulent transfers of money and property by Sean Dunne to his wife Gayle Killilea and others. See Coan v. Dunne,

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