20 Jan 2017
SOUTH AMERICAN INTERNATIONAL BANK CURAÇAO N.V. v. YING XIN TRADING CO LTD AND ANOTHER
- Citation
- SOUTH AMERICAN INTERNATIONAL BANK CURAÇAO N.V. v. YING XIN TRADING CO LTD AND ANOTHER
- Court
- Court of First Instance
- Case number
- HCA3012/2016
Default judgment entered against the 2nd defendant for USD359,480 on the cause of action of conspiracy to injure because the pleaded facts suffice to establish conspiracy liability; claims based on unjust enrichment and conversion failed for lack of pleaded connection and because bank credits are choses in action; constructive trust/dishonest assistance declarations refused for lack of pleaded trust/fiduciary duty and inadequate particulars; variation of the Mareva injunction was refused for lack of jurisdiction and evidence at this hearing.