Greg Olliver-owned Gulf Harbour Country Club suddenly closed last July due to being ‘financially unviable’.
The case was being brought against former Optic boss, now NZX-listed Accordant Group CEO Jason Cherrington.
Dasset went into liquidation last August with significant shortfall between reported level of users’ holdings and amount of digital assets held.
Decision covers messages between former bankrupt Ken Wikeley and US lawyer in fraudulent conspiracy fight.
Auckland businessman Manas Kumar was in 2022 ordered to pay $850,000 in Smartpay dispute.
A lawyer has acquired debts owed by dairy trader in liquidation and is pursuing directors for payment.
US authorities are trying to recover millions owed by alleged fraudster Ho Wan Kwok, aka Guo Wengui, on whose yacht former Trump adviser Steve Bannon was arrested.
A litigation forecast from MinterEllisonRuddWatts looks at this year’s key trends and emerging issues in litigation.
Upper Hutt woman Georgiana Symon won big in an unjustified dismissal case against the Ministry of Social Development. But she’s lost a lot.
NBR Lister was allegedly ripped off by an agent he hired to recover a US$1.5m investment stolen in 2000.