‘Porsches, Lamborghinis and racehorses’: Court hears details of alleged $400M Forum Finance fraud

Please login to bookmark Close

Westpac has told a court that it is “inconceivable” that Forum Finance directors Bill Papas and Vince Tesoriero and funded their lavish lifestyles legitimately, as trial kicked off in the bank’s $400 million fraud case against the Forum companies.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

Star Entertainment hit with third shareholder class action

Please login to bookmark Close

Star Entertainment is facing a third shareholder class action alleging it failed to disclose material information about its compliance with anti-money laundering and counter-terrorism financing regulations, after being slapped with $200 million in fines by state gambling regulators.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

ASIC says James Mawhinney’s defamation case doesn’t clear ‘serious harm’ bar

Please login to bookmark Close

The Australian Securities and Investments Commission has hit back at a defamation suit by Mayfair 101 founder James Mawhinney over a media release, saying it doesn’t meet the new ‘serious harm’ threshold for defamation matters.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

Nursing home in COVID-19 class action asked to hand over insurance info

Please login to bookmark Close

A class action against a Victorian aged care home over alleged major failures during the first wave of the COVID-19 pandemic has asked the facility to hand over insurance information and evidence of its financial position. 

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

McDonald’s wins privilege spat in case brought by ex-franchisee after viral video

Please login to bookmark Close

A former McDonald’s franchisee has lost his challenge to a privilege claim by the fast food giant in his lawsuit alleging he was wrongly dropped after questioning his neighbour’s Indigenous identity in a 2019 viral video recording an altercation over an Aboriginal flag.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

Pelvic mesh applicant wants Shine’s former class action head to keep case

Please login to bookmark Close

The applicant in a Shine Lawyers-run class action against Boston Scientific over alleged defective pelvic mesh wants to switch legal representation, taking her business to Shine’s former class actions head, who recently parted ways with the firm to launch her own boutique.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

Atanaskovic Hartnell, founding partner must pay $185,000 to former manager

Please login to bookmark Close

Law firm Atanaskovic Hartnell and founding partner John Atanaskovic have been ordered to pay penalties of $184,680 to a former general manager, on top of a previous $160,000 judgment for engaging in what a judge said was a campaign to “abuse, belittle and victimise” the woman.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

COVID-19 hotel quarantine class action defeats state’s bid for stay

Please login to bookmark Close

A class action on behalf of businesses claiming harm from the 2020 hotel quarantine debacle has staved off the state of Victoria’s bid for a stay pending a criminal action against the Department of Health.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

Law firms get time to hash out deal as Jaguar Land Rover hit with second class action

Please login to bookmark Close

A second class action has been brought against Jaguar Land Rover over alleged defective diesel filters in its vehicles, and the law firms running the two cases have been given until the end of the month to reach a deal to avoid a court showdown.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

Monique Ryan, chief of staff head to mediation over Fair Work claim

Please login to bookmark Close

Independent MP Monique Ryan is headed into settlement talks with her chief of staff, Sally Rugg, who has alleged the Commonwealth engaged in hostile conduct when it fired her for refusing to work “unreasonable” hours.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?