Mike Ross Law Blog
Legal issues: Inside out
31 August 2021
Bankrupt: Andrews v. R.
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Raymond Anthony Andrews committed multiple frauds running businesses whilst bankrupt including conviction in 2013 for failure to pay for bea...
Fraud: Ropitini v. Social Welfare
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Tipare Hokimate Ropitini’s two years three months’ imprisonment was confirmed by the High Court for multiple social welfare frauds over nine...
Bankruptcy: FAI Money Ltd v. McKenna
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Learning that former bankrupt Edward Johnston had wrangled a $100,000 concession out of secured creditors claiming rights to his forestry in...
30 August 2021
Loan: Powell v. K2 Investment Group
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Bronwynne Durney left legal carnage in her wake after splitting with Gabor Kemeny: she borrowed $100,000 to help fund her relationship prope...
26 August 2021
Right of Way: Botev Trustee v. Tait
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It took a High Court order to enforce rights of vehicle access to their Auckland property after owner of a neighbouring flat extended his ou...
23 August 2021
Subdivision: Reynolds Trust v. Parklands Properties
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Having forfeited a $2.5 million deposit in 2009 to Auckland property developer Parklands Properties, Reynolds family interests had the upper...
19 August 2021
Deposit: Kinleith Land v. Bremworth
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Hitching its bandwagon to a low carbon economy and claiming an interest in exploiting solar energy, David Henry’s Kinleith Land & Infras...
Leasehold: Paros Property v. Smith
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The lessor has choice of valuer when owners of leasehold interests want to freehold Freemans Bay townhouses build by Auckland city in the 19...
17 August 2021
Freezing Order: Kimiko Trust v. Walton 18 Ltd
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Properties owned by companies controlled by Auckland property developer Teik Huat Ghee were frozen by High Court order following allegations...
Construction: Cain v. Rilean Construction
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General liquidation creditors should not bear the cost of sorting out entitlements to Construction Contracts Act retentions when the there i...
13 August 2021
Leaky Building: 'The Links'
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Body corporate management controlling the high-rise Links apartments at Paraparaumu Beach was described by a High Court judge as being obstr...
09 August 2021
Fraud: Eight Mile Farms v. Bradley
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Legal action has been taken against King Country accounts clerk Sharon Bradley in an attempt to recover $2.4 million stolen from farming cli...
Estate: McMahon v. Blind Foundation
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Born in London, Graham Rowles died at Whangarei in 2017 leaving an estate valued at four million dollars. In an unsigned typewritten note, l...
05 August 2021
Estate: Moleta v. Darlow
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Daughters Lorraine and Jolene were each awarded $950,000 from their late mother’s $5.4 million estate after left nothing in her will, all as...
03 August 2021
Bankruptcy: Paterson v. Lepionka & Co Investments
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Bankrupted once in Australia and twice in New Zealand over a five year period, Hawkes Bay property developer Garth Bowkett Paterson was barr...
29 July 2021
Property: Xu v.Meng
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It took a High Court order to remove intending purchasers Xing Meng and Huimin Guan from an Auckland property after they were allowed to mov...
Financing: Keller v. Daisley
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Facing a mortgagee sale, Northland contractor Jimmy Daisley was buoyed by an offer from neighbours the Kellers to step in and help with refi...
28 July 2021
Mako Networks: Banks v. Farmer
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Having lost $3.2 million lent to Mako Networks, Adam Banks failed in attempts to recover from directors: there was no liability for their re...
26 July 2021
Asset Forfeiture: Snowden v. Commissioner of Police
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At a time of rapidly escalating property values, the Court of Appeal emphasised proceeds of crime legislation allows any capital gain to als...
Relationship Property: Turkmani v. Mlouk
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Attempts to force her husband to the negotiating table in a relationship property dispute failed when the High Court ruled Relationship Prop...
23 July 2021
Greg Olliver: BBG Holdings v. CIT Holdings
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Auckland developer Greg Olliver ran into legal difficulties trying to pick and choose how best to extract money claimed from his failed Auck...
Bride Price: Almarzooqi v. Salih
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Marrying in Dubai under Sharia law, Rafid Salih paid an immediate bride price of $12,700 to his new wife Rahla Almarzooqi, promising a defer...
22 July 2021
Deadlock: McGehan v. Clarke
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With conflicting aims for their joint venture project, Michael McGehan and Jeffrey Clarke fell out, coming to blows over plans for their Te ...
15 July 2021
Charitable Trust: Lusty v. Thorburn
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Six hectares of land on the Weiti River near Whangaparaoa Peninsular was settled on a charitable trust by Andrew Weatherspoon in 1901. His ...
14 July 2021
Mining: Bathurst Resources v. L&M Holdings
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Having warned against the danger of judges departing from the plain wording of commercial contracts, a majority of judges in the Supreme Cou...
Fraud: Tollemache v. R
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With a low risk of reoffending and having taken steps to deal with methamphetamine and gambling addictions, Kelly Samantha Tollemache’s pris...
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