15 May 2020
CARDONE INDUSTRIES, INC. v. HAONIGEN TRADE CO., LTD AND ANOTHER
- Citation
- [2020] HKDC 70
- Court
- District Court
- Case number
- DCCJ4536/2019
On the pleaded facts the plaintiff established a proprietary claim to the funds paid into the defendant’s account as resulting from alleged email fraud; service was valid and the defendant was in default; a vesting order under s 52 Trustee Ordinance was necessary and appropriate to vest the defendant’s right to claim the account proceeds in the plaintiff to enable recovery; BOCHK could be added as respondent and ordered to pay the amounts, net of bank charges and agreed legal costs, to the plaintiff.