11 Jan 2019
JESSICA SCHWARTZ PADDOCK v. KUSHAL IMPEX (HK) LTD AND OTHERS
- Citation
- [2019] HKCFI 156
- Court
- Court of First Instance
- Case number
- HCA9/2019
The court held that the plaintiff has shown a serious issue to be tried and a good arguable proprietary claim in respect of funds received by the 1st defendant (receipt‑based restitutionary proprietary claim permitted), that there is a real risk of dissipation justifying a top‑up Mareva injunction and that disclosure orders under section 21 are warranted to trace and preserve assets; accordingly interim proprietary and Mareva injunctions were granted against the 1st, 2nd and 4th defendants (with the injunction limited to amounts paid by the plaintiff), the s.21 disclosure orders against the b…