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Search results for Fraud
Found 344 items matching Fraud.
htjg
sc 30 2013 dotcom ors v usa
sc 114 2011 james kapa v r
Hearing date 1 - 2 November 2023 Transcript
Hearing 11-12 March 2024
[2017] NZSC 115
Regal Castings Limited v G M and G N Lightbody and others
Case information | Regal Castings Limited v G M and G N Lightbody and others SC 72/2007
Supreme Court
Civil appeal – whether transfer of property from first respondents to second respondent trustees should have been set aside under section 60 Property Law Act 1952 – whether the transfer amounted to fraud - whether Freeman v Pope (1870) 5 LR Ch App 538 rep…
John Anthony Waller and Richard Dale Agnew v Stephen John Davies and others
Case information | John Anthony Waller and Richard Dale Agnew v Stephen John Davies and others SC 20/2007
Supreme Court
Leave to Appeal
Leave to appeal dismissed
Civil – applicants were appointed statutory managers of CH Finance Ltd pursuant to the Corporations (Investigation and Management) Act 1989 – CH Finance had devised a money lending scheme targeted at homeowners – CH Finance had become the registered propr…
Donald Hugh SIMCOCK
Case information | Donald Hugh SIMCOCK SC CRI 5/2004
Supreme Court
Leave to Appeal
Leave to appeal dismissed
Criminal appeal against conviction - using a document for pecuniary advantage - elements of fraud - whether making a secret profit in conscious disregard of fiduciary obligations is sufficient to amount to fraud. CA 322/03 19 May 2004 and 10 June 2004