Mike Ross Law Blog
Legal issues: Inside out
29 April 2021
Intueri IPO: Fullarton v. Arowana International
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High Court authorised a class action against directors and promoters of Intueri Education’s $175 million public float with allegations infor...
23 April 2021
Money Laundering: Arjang v. NF Global Ltd
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Customers owed $26 million feature in the first liquidators’ report for NF Global, propelled into liquidation by international customers una...
21 April 2021
Wanaka Airport: Wanaka Stakeholders v. Lakes District
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Plans by Queenstown Airport, part-owned by Auckland International Airport, to pre-empt Christchurch International Airport’s development of a...
Environment: Trent v. Canterbury Region
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Challenges to resource management fines imposed for a 2018 ammonia leak killing aquatic life in Christchurch’s Kaputone Creek were dismissed...
15 April 2021
Fraud: Farina v. R.
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With fourteen previous convictions for fraud-related offences, Begum Samuels Farina gained work as an accounts clerk for Horizon Radiology u...
14 April 2021
Erceg: Sain v. Erceg
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Brother and sister Ivan Erceg and Vinka Sain each claim ownership of an Auckland Epsom property on Withiel Drive with a rating valuation of ...
Bankruptcy: Memelink v. Haines
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The concurrent bankruptcy imposed on litigious Wellington debtor Harry Memelink in March 2020 was set aside because debts allegedly due were...
Property Sale: Ma v. Li
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Yang Li claims the amended price on an agreement to sell her south Auckland rental for $1.14 million was simply a ploy to drive up the price...
Family Trust: Reany v. Reaney
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First use of new powers allowing receivers to take control of deadlocked family trusts was put on hold by the High Court. In the absence of...
01 April 2021
Sofitel Auckland: Een v. Body Corporate 384911
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Disgruntled investors owning apartments in the same building as Sofitel Auckland Viaduct Harbour Hotel failed to overturn body corporate rul...
Treaty Settlement: Poutu v. Attorney-General
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Clumsy legal drafting saw government mistakenly write in a ten million dollar discount on price of properties being purchased by Te Atiawa a...
31 March 2021
Property Development: Luo v. Jin
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With no written agreement for their multiple property developments and with movements of money between accounts not clearly documented, two ...
Insolvent Trading: Yan v. Mainzeal Property
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Ground rules for assessing damages following insolvent trading were set down by the Court of Appeal, part of long-running litigation followi...
Overseas Investment: Land Information v. West Drury Hldgs
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Foreigners holding a residence class visa must be ‘ordinarily resident’ in New Zealand to avoid being caught as an ‘overseas person’ when it...
Govt. Grant: Trends Publishing v. Callaghan
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With fraud suspected, Callaghan Innovation sued to recover a $383,000 initial instalment on a $17.2 million Science and Innovation grant mad...
30 March 2021
Maori: Mercury v. Waitangi Tribunal
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Waitangi Tribunal powers to order return of land to iwi could not be used to poach land off another iwi, the High Court decided in a ruling ...
Peer-to-peer Lending: Commerce Commission v. Harmoney
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As a negotiating tactic, it failed. Challenged by Commerce Commission that its platform fee was an unreasonable credit charge, Harmoney aske...
24 March 2021
Money-Laundering: Customs Service v. Jeon
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Attempting to smuggle cash out of the country should generally result in all the money being confiscated the High Court ruled, sending back ...
23 March 2021
Elder Abuse: Scott v. Garnham
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Sisters Jazz and Ann Scott want to know what happened to between $200,000 and $400,000 of their mother’s assets that disappeared when under ...
18 March 2021
Fraud: Taimoori v. Anmol Residential
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Anmol Seth, falsely representing himself to Auckland’s Hindu community as Lord Anmol, was ordered to refund $239,320 to Mirza Taimoori, mone...
16 March 2021
Parkview on Hagley; Unit Titles: Foreshore Equities v. Body Corporate 396688
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Minority investors in Christchurch’s Parkview on Hagley successfully challenged moves by VR Group to corral hotel common area for its own be...
Restraint of Trade: Christensen & Purdom Family Trusts v. Gordon
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Within months of selling Trans-Space Industries for $1.92 million and agreeing not to set up a rival business within the next three years, T...
15 March 2021
Ethical Investments: Mohamed v. NZ Superannuation
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Complaints that investments by Guardians of New Zealand Superannuation in the disputed territory of Western Sahara are unethical failed in t...
Insolvency: re Scott
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Financially overstretched, Simon Francis Scott and Leone Margaret Scott of Beckenham in Christchurch have done a deal with creditors paying ...
Medical Practice: Glassey & Associates v. Takanini Surgery
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Dr Sarah Glassey was blind-sided when she found fellow medical professionals Drs Luc Wee and Anitha Nair had gone behind her back setting up...
12 March 2021
Tax Debt: Inland Revenue v. NSTK Investments Ltd
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Inland Revenue had Auckland property company NSTK Investments Ltd, owned by Navjot Singh Sidhu and Tanvir Kaur, restored to the Companies Re...
10 March 2021
Contempt of Court: Spark v. Spud Consulting & Lester
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Fines totalling $5000 were imposed on Melbourne-based consultant Mark Lester and his company Spud Consulting for contempt of court following...
09 March 2021
Access Easement: Teece v. Veint
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Station at Waitiri Ltd controlled by developer Tim Edney has upped the ante claiming default interest at $4500 per day from last December af...
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