Proceedings filed to test lawfulness of online operations run through Malta third party.
The warnings follow $9.7m fines for Mondiale and Oceanbridge earlier this year.
Claim alleges breach of trade marks and deceptive conduct by Australian company Care A2 Plus.
Compensation order follows finding Auckland businessman Manas Kumar breached director duties.
The former Blue Chip boss told an Australian court the allegations have ruined his living circumstances.
Michelle Boag had been due to appear as Crown witness in high-profile trial, but was never called.
Employment Relations Authority decision has revealed further details in sharebroker’s multi-million dollar dispute with former firm.
Court case relates to damages arising from a $220 million car park deal between SkyCity and Macquarie.
The NZX-listed developer last month lost a bid for millions in damages from a neighbour of its Waterfall Park development.
Waterstone Insolvency successful in fight to access Andrew Montgomerie's company documents.
