Mike Ross Law Blog
Legal issues: Inside out
28 March 2019
Legal Advice: Johnson v. Canterbury/Westland Standards Cttee
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Lawyer Ronald Bruce Johnson was suspended from practice for three months after failing to give full advice to ill-informed trustees of a Sa...
27 March 2019
Fraud: R. v. Bublitz, McKay & Blackwood
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Convicted of fraud after milking government guarantees put in place after the 2008 global financial crisis: Paul Bublitz was sentenced to t...
Forestry Rights: OHL Ltd v. Peria Charitable Trust
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Owning forestry land near Kaitaia, Maori-owned Peria Charitable Trust is accused of selling the same cutting rights twice over. A Mark Hot...
26 March 2019
Fraud: Acacia Motorhomes Ltd v. Lyn Doc Com Ltd
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Facing a seven million dollar penalty for GST and unpaid duty following a customs fraud, Auckland-based vehicle importer Acacia Motorhomes ...
25 March 2019
Leaky Homes: Roberts v. Jules Consultancy Ltd
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Property manager Jules Consultancy Ltd breached the Fair Trading Act when failing to make full disclosure to potential purchaser Michael Ro...
Family Arrangement: Huljich v. Huljich
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As loving sons, Huljich brothers drew on the $80 million generated from their 1995 sale of Best Corporation to support mother Elizabeth. H...
21 March 2019
Overseas Investment: Land Information v. Agria
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First legal action for breach of Overseas Investment Act ‘good character’ rules saw the High Court approve negotiated penalties of $100,000...
Conversion: Superthriiler Jet Sprint v. Coggan
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Mark Coggan, joint owner of Superthriller Jet Sprint operating out of Manukau in south Auckland, has been ordered to hand over all Superthr...
Capital + Merchant: Gibson v. Official Assignee
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Insolvency Service has to bear the cost of a potential $2.41 million GST lability arising from its $18.5 million settlement with auditors o...
19 March 2019
Fair Trading: Ballance Agri-Nutrients v. Quin Environmentals
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Quin Environmentals breached the Fair Trading Act by linking its superphosphate fertiiser to Fertmark accreditation when it did not comply ...
Relationship Property: Oldfield v. Oldfield
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With trustees of Oldfield Family Trust estranged and deadlocked, the High Court removed husband and wife appointing New Zealand Guardian Tr...
15 March 2019
Insolvency: re Sandford
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With unsecured debts of $566,800 and declared assets of only $3000, John David Sandford’s part-payment Insolvency Act proposal was refused ...
Intellectual Property: Solar Bright v. Martin
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Established to commercialise ice-warning devices for roads, Christchurch-based Solar Bright recovered company assets from founders Patrick ...
13 March 2019
BlackfortFX: Graham v. Tyler
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To date, the nearly one thousand investors snared in BlackfortFX’s Ponzi fraud have got back thirty cents in the dollar. The High Court has...
Defamation: Cato v. Manaia Media
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Lawyer Kristin Cato alleges Horse & Pony magazine defamed her in published comments subsequent to a private mediated settlement which...
12 March 2019
Tax Avoidance: Cullen Group v. Inland Revenue
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Eric Watson’s Cullen group use of tax provisions intended for genuine overseas third party lenders amounted to tax avoidance the High Court...
11 March 2019
Mortgage: Haines v. Memelink
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On home detention, Otaki lawyer Quentin Haines gained a High Court injunction blocking a forced sale of his property by Harry Memelink seek...
08 March 2019
Reckless Trading: Cooper v. Debut Homes Ltd
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Decisions by the director of an insolvent property company to box on and complete houses under construction to sell for a better price were...
01 March 2019
Estate: Monk v. Burgess
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Legal fees on all sides totalled over four million dollars. Of that, fees totalling $1.26 million incurred by estate executors defending u...
26 February 2019
Richard Yan: Mainzeal Property v. King Facade
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Plans by Mainzeal’s Richard Yan for a hotel and vineyard on Waiheke Island hosting Chinese Communist Party officials are at standstill. Is...
Reckless Trading: Mainzeal Property v. King Facade
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Insolvent for nearly a decade from 2005 through to its collapse in 2013 leaving creditors owed some $110 million, Mainzeal was weakly capit...
22 February 2019
Gold Line Taxis: Deep v. Auckland Gold Line Taxis Ltd
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Details of an attempted coup by disgruntled members of Auckland’s Gold Line Co-Operative Taxi Society Ltd played out in the High Court. In...
Liquidation: Apollo Bathroom and Kitchen v. Ling
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Shan Ling was ordered to repay $400,000 taken from Apollo Bathroom and Kitchen to pay a personal tax bill. Her claim the money was owed fo...
21 February 2019
Commerce Act: Commerce Commission v. First Gas
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A classic case of the big operator screwing the small guy, seeking to reduce market competition: Commerce Commission intervention saw First...
Contract: Bei v. Wang
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Duoyu Bei claims he is owed $1.28 million; Chao Wang claims he is owed $1.1 million. The two businessmen are at each other’s throats with ...
20 February 2019
David Henderson: FTG Securities v. BNZ
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Out of the wreckage of South Canterbury Finance, government sold to interests associated with failed property developer David Henderson the...
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