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Class action judge to hear academic’s bid to strike out a strike-out application
Employment 2022-07-22 1:10 pm By Christine Caulfield

The federal government wants to shut down an underpayments class action brought on behalf of postgraduate research candidates at universities across Australia, but the Federal Court has reluctantly agreed to first entertain the self-represented applicant’s bid to strike out the strike-out application.

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Kupang Resources takes battle for director’s tax docs to High Court
Energy & Natural Resources 2022-07-22 2:26 pm By Christine Caulfield

Mining company Kupang Resources has asked the High Court to weigh in on its bid for tax office documents as it litigates to recoup millions of dollars allegedly embezzled by the company’s former shadow director.

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Court refuses admission to would-be solicitor with child exploitation convictions
Business of Law 2022-07-22 10:37 pm By Sam Matthews

An appeals court has found that a hopeful solicitor and self-described pornography addict is not suitable for admission to the roll, in light of several child exploitation convictions for possessing images and videos that ā€œfell within the worst categories of such material.ā€

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SMBC sues Humm for $34M in worthless receivables linked to Forum Finance
Competition & Consumer Protection 2022-07-21 9:50 pm By Cindy Cameronne

Japanese bank SMBC has brought a $33.6M lawsuit against fintech Humm Group after its subsidiary Flexirent allegedly misled the bank about receivables under allegedly forged contracts between a Forum Group entity and Veolia Environmental Services.

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Crypto class action can’t have ‘luxury of litigating’ without costs, judge says
Class Actions 2022-07-21 1:03 pm By Sam Matthews

A judge has ordered the lead applicants in an unfunded class action against the Southport-based issuer of Qoin to cough up $750,000 in security, despite hearing submissions that the costs order would kill the case.

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Family who forged will of ‘worst landlord’ still at loggerheads over properties
Estates 2022-07-21 10:33 pm By Sam Matthews

A judge has flagged the ā€œregrettableā€ prospect of further litigation in relation the estate ofĀ  Melbourne businessman Frank Cassar, following a finding that Cassarā€™s will was forged in a conspiracy by his widow, daughter and son who feared losing his multimillion-dollar business empire after his death.

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Judge under fire again, this time for developing own fraud case in bankruptcy spat
Courts 2022-07-20 12:08 am By Christine Caulfield

A court has overturned a ruling by a federal judge repeatedly in the spotlight for his decisions, finding in the latest case that a fraud claim against a property purchaser in a dispute with bankruptcy trustees was a notion developed, pursued and upheld by the judge himself.

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Forum Finance director to get $1.25M for legal funds, despite ‘Byzantine’ financials
Financial Services 2022-07-20 10:35 am By Sam Matthews

Bill Papas’ business partner Vince Tesoriero has won the release of $1.25 million to pay for his legal fees in Westpacā€™s fraud case against him, despite a judgeā€™s finding that disclosure concerning his true financial position was ā€œless than idealā€ and included ā€œstaggeringā€ discrepancies.

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Funder wants $13.2M commission from confidential Opal Tower class action settlement
Construction 2022-07-20 1:06 pm By Christine Caulfield

Although the settlement sum has not been disclosed, court documents in the Opal Tower class action reveal the litigation funder backing the case will seek $13.2 million in commission when the parties appear before the court later this year.

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Alleged Ponzi schemer Chris Marco charged with 50 fraud counts
White Collar 2022-07-20 9:27 am By Cindy Cameronne

Accused Ponzi schemer Chris Marco has been hit with criminal charges after an investigation by the Australian Securities and Investments Commission found he defrauded $36.5 million from nine investors.

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