Most Recent
Equititrust lawsuit on shaky ground after judge rejects Vannin’s choice of security
Restructuring & Insolvency 2020-09-03 5:41 pm By Miklos Bolza

The receivers for funds manager Equititrust, who are suing the name partners of law firm Tucker & Cowen, have failed in their bid to have further security for costs paid in the form of deeds of indemnity, despite telling the court that funder Vannin might withdraw its support for the litigation.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

Judge slams Mayfair director’s misleading comments to investors
Restructuring & Insolvency 2020-09-03 5:05 pm By Miklos Bolza

A judge has criticised “inflammatory” and misleading comments Mayfair 101’s director made to investors regarding attempts to wind up firms associated with the IPO Wealth investment scheme.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

Mayfair 101’s Mawhinney accuses ASIC of misleading the court in ex-parte hearing
Financial Services 2020-09-02 3:03 pm By Alison Eveleigh

A self-represented James Mawhinney, the director of troubled Mayfair 101 director, has accused ASIC in court of misleading the judge in an ex-parte application brought in August that saw provisional liquidators appointed to the investment firm and Mawhinney banned from transferring assets out of Australia.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

ASIC takes Linchpin Capital directors to court over mismanaged investment funds
Financial Services 2020-08-27 9:28 pm By Christine Caulfield

The Australian Securities and Investments Commission has brought legal proceedings against four directors of Linchpin Capital Group, the latest action over the financial services firm that allegedly funnelled $11 million of investor funds into unauthorized business and personal loans.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

Lawyer Alex Elliott seeks recusal of judge in Banksia class action proceedings
Legal Ethics 2020-08-27 2:35 pm By Miklos Bolza

The son of controversial class action lawyer Mark Elliott has hired a big gun barrister to represent him in the Banksia class action proceedings and will be asking the judge overseeing the case against him to step aside.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

Banksia funder’s son must give ‘full and frank’ explanation of alleged role in fee scandal
Trials 2020-08-21 3:55 pm By Christine Caulfield

Lawyer Alex Elliott, the son of the funder behind the Banksia Securities class action, has been ordered to give a “full, frank and honest” explanation of his role in an alleged fraudulent scheme to inflate legal fees in the case, and he risks his career if he’s not forthcoming.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

COVID-19 snares another corporate victim as STA Travel files for insolvency
Restructuring & Insolvency 2020-08-21 1:51 pm By Christine Caulfield

STA Travel has filed for insolvency as the latest high profile travel and tourism business hit hard by the economic impacts of the COVID-19 pandemic.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

Cladding class action applicant has $5.8M claim against Fairview, court hears
Class Actions 2020-08-20 4:08 pm By Alison Eveleigh

The second meeting of creditors of embattled cladding manufacturer Fairview Architectural has been pushed back to give administrators more time to work out what is in the best interests of creditors, after the lead applicant in a class action against the cladding manufacturer submitted a $5.8 million claim.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

Judge drags Mark Elliott’s son, costs consultant into Banksia class action fee scandal
Class Actions 2020-08-19 5:15 pm By Christine Caulfield

The son of controversial funder and lawyer Mark Elliott has been joined to proceedings alleging the lawyers behind the Banksia Securities class action conspired to pocket excessive fees in the case, after a court heard there was a “litany” of evidence he was party to the alleged fraudulent scheme.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?

Mayfair 101’s Mawhinney may face criminal charges as court appoints liquidators to investment group
ASIC 2020-08-14 1:22 pm By Christine Caulfield

A judge has appointed provisional liquidators to investment firm Mayfair 101 and has banned director James Mawhinney from transferring any assets out of Australia, after the corporate regulator told the court Mawhinney could face criminal charges.

Subscribe to Lawyerly to access this article.

Already a subscriber?

Lost your password?