New Zealand liquidators file proceedings after another strange ruling in Kentucky in the $220m fraud conspiracy against Sir Owen Glenn.
After a company trading derivatives lost an investor’s money, its director qualified as a lawyer and began filing claims for defamation.
The highly-anticipated decision comes a year after the $100m-plus deal was announced.
Confidential agreement reached late today between Mark Dunajtschik and Michael Garnham.
Judge suggests ‘improper motive’ in court proceedings, while another Black Robin investment vehicle moves into receivership.
Auckland property developer is believed to be facing claims of about $500,000 from a materials supplier.
Ocean and vessel regulator has taken over land based function from its WorkSafe counterpart.
CBL collapsed in early 2018 wiping out $747 million of shareholder value.
Brazen offending that targeted Māori and Pasifika people leads to massive penalty, though Shelly Cullen is not in New Zealand to pay it.
In an email apparently from an address in Ibiza, Eric Watson has asked a US court for time to address an SEC complaint filed in 2021.
