Legal Opinion

Coan v. Dunne

District Court, D. Connecticut

Decided February 8, 2022No. 3:15-cv-00050Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT RICHARD M. COAN, Plaintiff-Trustee, v. No. 3:15-cv-00050 (JAM) SEAN DUNNE et al., Defendants. ORDER DENYING POST-TRIAL MOTION OF DEFENDANT KILLILEA FOR DIRECTED VERDICT OR NEW TRIAL This is a case about international bankruptcy fraud. A jury returned a trial verdict against the defendant Gayle Killilea concluding that she took part in multiple fraudulent transfers of the assets of her former husband, Sean Dunne, who had declared bankruptcy. Killilea has filed a post-trial motion for a directed verdict or new trial pursuant to Fed. R. Civ.…

2Cases cited13 opinions

  1. Henderson v. KibbeSupreme Court of the United States · 1977
  2. United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
  3. Sequa Corp. v. GBJ Corp.Court of Appeals for the Second Circuit · 1998
  4. Lore v. City of SyracuseCourt of Appeals for the Second Circuit · 2012
  5. Specht v. JensenCourt of Appeals for the Tenth Circuit · 1988

8 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API