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Forum Finance director failed to disclose $150,000 in assets to court
Allens 2022-07-19 5:40 pm By Sam Matthews Melbourne

Forum Finance director Vince Tesoriero has been caught out for failing to declare over $150,000 to the court, as he took the stand to defend evidence given about his financial position in Westpac’s fraud case against him.

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Izuzu targeted in class action investigation over allegedly defective utes
Automotive 2022-07-19 5:22 pm By Cat Fredenburgh Melbourne

The law firm whose probe into allegedly defective diesel particulate filters in Toyota cars has led to a verdict worth as much as $2 billion against the car maker has launched a class action investigation into diesel particulate filter issues with two models of Isuzu utes.

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Class action over COVID-19 jab mandate ‘legally misconceived’, judge says
Class Actions 2022-07-13 5:47 pm By Sam Matthews Melbourne

A judge has dismissed a proceeding against the New South Wales government over a mandate requiring healthcare workers to be vaccinated against COVID-19, saying the applicant’s constitutional case was “legally misconceived and must be rejected.”

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ASIC seeks $15M penalty against GetSwift after ‘unprecedented’ offshore move
Alan Shearer 2022-07-12 11:01 pm By Cindy Cameronne Sydney

ASIC has called for a $15 million penalty against GetSwift and 12-year bans against its directors, who moved the logistics company overseas as the regulator’s enforcement action was on foot, a move the court on Tuesday said was “unprecedented”.

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‘What are solicitors doing writing press releases?’ Tolga Kumova trial judge asks
Barry Dean 2022-07-07 4:05 pm By Cindy Cameronne Sydney

A judge has questioned why solicitors representing Twitter personality Stock Swami published a media release about his “backstory” two days before trial in a defamation case brought by mining investor Tolga Kumova.

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Funder drops ‘uneconomic’ GST class actions after High Court snubs special leave bid
Anthony McInerney 2022-07-05 4:05 pm By Cat Fredenburgh Melbourne

A judge has signed off on the discontinuance of two class actions against Canberra property developers for allegedly misleading investors about GST on their apartments, after the High Court declined to review a ruling that made the cases “uneconomic” for the funder to pursue.

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Judge approves $4.7M Quintis class action settlement
Alexander Edwards 2022-07-01 10:37 pm By Cat Fredenburgh Melbourne

A judge has signed off on a $4.7 million settlement in two investor class actions against collapsed sandalwood producer Quintis, two year after an earlier settlement was scuttled as group members kicked off an insurance dispute in pursuit of a better return.

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‘I want complete transparency’: Forum Finance director faces grilling for legal funds
Allens 2022-07-01 1:28 pm By Sam Matthews Melbourne

A judge has told Forum Finance director Vince Tesoriero to “revisit” evidence about his true financial position if he wants to win the release of $1.25 million to pay for his defence in Westpac’s fraud case against him, amid concerns about whether he has made full disclosure to the court.

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Virgin ordered to hand over insurance details in shareholder class action
Class Actions 2022-06-29 11:12 pm By Cat Fredenburgh Melbourne

Virgin Australia has been ordered to disclose whether its insurer has agreed to indemnify it for any liability it may have in a shareholder class action over a prospectus for a $324 million capital raising just months before it filed for administration.

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ASIC triumphs in appeal against payday lenders Cigno, BHF
Appeals 2022-06-28 11:36 am By Sam Matthews Melbourne

ASIC has won an appeal of a judge’s decision that found Gold Coast-based payday lenders Cigno and BHF did not need a licence to issue loans to hundreds of thousands of consumers.

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