Mike Ross Law Blog
Legal issues: Inside out
20 December 2018
Private Equity: Malthouse Ltd v. Rangatira Ltd
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The Court of Appeal ordered private equity investor Rangatira pay a $920,000 ‘top up’ fee following its divestment of Tuatara Breweries fou...
19 December 2018
Overseas Investment: Jun Li v. 110 Formosa (NZ) Ltd
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Chinese investors disputing ownership of Auckland’s Formosa Golf Club were very guarded in the High Court when giving evidence both about t...
18 December 2018
Fraud: Young v. R
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Hamilton-based Matthew John Young’s four years and eleven months’ sentence for dishonesty and fraud was confirmed by the Court of Appeal, d...
Intellectual Property: Lookman Family Trust v. Design Electronics
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Michael Lookman is suing Nelson acquaintance Warwick Jones after sinking $1.8 million dollars into development of SenSys; technology facili...
17 December 2018
Financial Statements: re General Electric International
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The Companies Office misapplied filing rules when demanding US listed company General Electric prepare and file audited financial statement...
14 December 2018
Joint Venture: Detection Services Ltd v. Pickering
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Both were described as having strong and determined personalities. Steve Simmons and Chris Pickering spent an expensive week in the High C...
BlackfortFX Fraud: Ryan v. R.
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Already in jail following a Companies Act conviction when pleading guilty to fraud, Lance Jack Ryan succeeded in reducing the sentence for ...
13 December 2018
Pollution: Vernon v. Taranaki Regional Council
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Reduction in a $45,000 fine for ‘dirty dairying’ because of economic hardship was refused. Reducing fines amounts to no more than a licenc...
Class Action: Ross v. Southern Response
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The High Court approved a class action for potentially two thousand Christchurch AMI Insurance policyholders claiming to be misled by South...
11 December 2018
Fraud: Li v. Yu
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Chinese property investor Zhong Li was duped by business associate York Yu who fraudulently used Li’s power of attorney to steal four prope...
07 December 2018
Fraud: Commissioner of Police v. Lowen
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After pleading guilty to benefit fraud totalling $347,400, Pauline Lowen asked cash held under the Criminal Proceeds (Recovery) Act be rele...
05 December 2018
Mahana Estates: Murren v. Schaeffer
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Two US investors thought their $US 2.3 million was ploughed into a productive Moutere vineyard. They found instead their money was used fo...
04 December 2018
Relationship Property: Bethell v. Bethell
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In the Bethell family for generations, the family farm at Weka Pass in North Canterbury has been sold by the third generation: from clogs t...
03 December 2018
Fraud: Alofa v. Police
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The High Court confirmed 18 months’ imprisonment for Paul Alofa following a cheque kiting fraud perpetrated against ASB Bank. Alofa has 3...
30 November 2018
Defamation: Hyung Soo Lee v. Yong Woo Lee
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Ructions within Auckland’s Korean community continue with journalist Steve Lee, owner of weekly Korean-language newspaper The New Zealand ...
Asset Forfeiture: Commissioner of Police v. Harris
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Land, vehicles and farm equipment valued at $263,800 were seized from Brent Craig Harris as proceeds of crime. Harris was arrested in Sep...
28 November 2018
Power Supply: Vector v. Utilities Dispute Commissioner
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An October 2014 fire at a Vector electricity substation in Auckland caused a three day outage across the city’s eastern suburbs with consum...
27 November 2018
Family Trust: Sunde v. Sunde
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Stubborn resistance blocking beneficiary entitlement to payment from a family trust had its consequences; Kevin Sunde as a trustee of the L...
Injunction: Medtech Ltd v. Midlands Health Network
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Patient care at Midlands Health Network was disrupted when management was served with a High Court injunction. Software supplier Medtech Lt...
26 November 2018
Relationship Property: M. v. H.
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Agreements between de facto couples made before a 2001 law change bringing de facto relationships into the regime mandating a 50/50 split o...
23 November 2018
Price Fixing: Commerce Commission v. Lodge Real Estate & Monarch Real Estate
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Waikato real estate agents Lodge Real Estate and Monarch Real Estate have been found liable for price fixing after a Commerce Commission ap...
22 November 2018
Relationship Property: Kidd v. Russell
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It was ‘repugnant to justice’ and ‘completely unfair’ Justice Grice ruled for Tony Kidd to receive a 50/50 split of relationship property w...
Fisheries: Sajo Oyang Corp v. Primary Industries
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Already facing criticism for failures to prosecute illegal dumping of quota fish, Primary Industries wound up legal action against South Ko...
20 November 2018
Charity: re Marianne Caughey Rest Homes Trust Board
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Auckland’s Caughey Smith-Preston Charitable Trust providing care facilities for the aged has been run out of business by increased costs an...
19 November 2018
Bankruptcy: Body Corporate 68792 v. Memelink
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Described as a habitual debtor who disputes apparently valid claims then commonly pays at the last minute when there is no other option ope...
Real Estate: Harcourts Group v. Grewal
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Harcourts Real Estate pumped $1.01 million into failed south Auckland Harcourts franchise Preet & Co to cover shortfalls in its trust a...
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