Claim brought by the Liquidator of the claimant company for recovery of monies belonging to the company which the Liquidator says were diverted by the former director and controller of the company, Mr Gorecia to the account of the Defendant, at Citibank Singapore Limited
Judges:
Sales J
Citations:
[2012] EWHC 2168 (Ch)
Links:
Jurisdiction:
England and Wales
Cited by:
Cited – Grimason v Cates QBD 26-Jul-2013
The claimant tenant appealed against frfeiture of her leas saying that she had not received any notices. The parties disputed whether the addresss was the usual or last known address, and also that the forfeiture gave the landlord an unjust . .
Lists of cited by and citing cases may be incomplete.
Insolvency, Litigation Practice
Updated: 04 November 2022; Ref: scu.463301