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Sean Dunne obtained counseling before filing for bankruptcy »

Sean Dunne’s creditors named

March 31, 2013 by namawinelake

It encompasses the great and good of the Irish professional services landscape, three county councils, a former Attorney General, both the American Internal Revenue Service and the Irish Revenue Commissioners, as well as a couple of firms beyond these shores. The list of creditors declared by Sean Dunne in his Good Friday bankruptcy filing in Connecticut is now available on the US court system – not available without a subscription. But they can be revealed here today.

SeanDunneCreditors

We don’t have figures yet so, we don’t know whom Sean owes what to. NAMA is not declared as a creditor, though it is possible that the creditor is named as the original bank. AIB, Bank of Ireland, Certus, IBRC, Icelandic bank Kaupthing Singer and Friedlander and Ulster Bank are all named as creditors.

Law firms, including one on the Isle of Man, property companies, surveyor firms and building management companies are amongst the creditors. NAMA Top 10 developer, Michael O’Flynn’s flagship company O’Flynn Construction is listed.

Paul Gallagher SC, the former Attorney General is out of pocket as are the top-tier law firm Arthur Cox and the lower division Beauchamps.

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Posted in Banks, Developers, Hotels, Irish economy, NAMA, Non-Irish property | 12 Comments

12 Responses

  1. on March 31, 2013 at 9:57 pm Dorothy Jones

    So Dunne household now may consider taking on ‘unpaid consultants’ but this time saying so in advance?


    • on March 31, 2013 at 10:46 pm John Gallaher

      @DJ didn’t someone on here offer his/her services for free:)


      • on March 31, 2013 at 10:58 pm Dorothy Jones

        That’s fair though @JG IF the non-payment is agreed in advance, both parties are clear on the issue. I doubt though that Arthur Cox ‘does’ unpaid consultant after it has provided its very costly services. There is one firm not on the list who were paid for their services. That reveals more than the looking at those who were not paid.


  2. on March 31, 2013 at 11:17 pm John Gallaher

    @DJ put IRS top of the list too…..interesting implications…was my understanding that the rouge lawyer was organizing an “investment visa”….is Sean here as a visitor?
    Why would he owe the IRS for like eh what…income/capital taxes…rushing out more to follow on this…..


    • on March 31, 2013 at 11:28 pm who_shot_the_tiger

      @JG, More than 180 days and you’re in the net.


      • on March 31, 2013 at 11:39 pm John Gallaher

        @WSTT-oh there will be an objection…David D in Boston.
        Have go more tomorrow.


  3. on April 1, 2013 at 1:48 am Gayle Killilea

    Dorothy joins Ulster bank and Nama in not being able to differentiate between two individuals. Should have gone to Specsavers?


    • on April 1, 2013 at 7:38 am Dorothy Jones

      Haha @gk Happy Easter! Specsavers nah my dear…they don’t have them here.


  4. on April 1, 2013 at 3:16 am John Gallaher

    @GK she’s going for “bedazzled” …but cant speak for DJ.
    So married to a bankrupt huh…good times bad times.
    How’s your own eyesight/foresight…,,happy ending her,second coming it being Easter.


  5. on April 2, 2013 at 7:41 am Patrick

    What happens the 24 Seater at Landsdowne Road??


  6. on April 2, 2013 at 9:00 am patrick

    Seamus Ross TD. Come Home Coward and pay your debt

    Strong words from Mr Ross in todays Mail


    • on April 2, 2013 at 9:27 am namawinelake

      @Patrick, is that the same Shane Ross TD who is a columnist for the Sunday Times, part of Independent News and Media.

      IN&M is presently discussing its €420m+ debt mountain with its lenders and with IN&M balance sheet insolvent to tune of €200m at H1,2012 the betting is that there is going to have to be a big writedown.
      https://namawinelake.wordpress.com/2013/03/27/who-will-control-inm-after-the-mooted-debt-for-equity-swap/

      Would Deputy Ross say that you can’t get blood out of a stone when it comes to IN&M. How is Sean Dunne any different?



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