Posted on Leave a comment

DCPLH v Bargo Developments Pty Ltd (in liquidation), Craig Matthew Adams and others

(Work in progress, more details to follow on this page).

 

  • DCPLH v Bargo Developments Pty Ltd (in liquidation)
  • The matter involves the liquidation of Bargo Developments Pty Ltd, the liquidators investigations, any claw-backs of preference payments and/or any uncommercial transactions and more.
  • Also see DCPLH v Kesinda.

 

Bargo was the one time owner of 632 Old Northern Rd, Dural NSW https://www.realcommercial.com.au/property-hotel+leisure-nsw-dural-502864478

DCPLH is the assignee of the secured debts of Mohan Kumar, Reliance Leasing Pty Ltd, a private couple (the owners of Dural Alliances Pty Ltd).

Together DCPLH is owed some $6,000,000+ as assignee of these debts.

 

Call anytime on 1300-327123.

To view related blogs, case notes or otherwise, follow the following category links and tags below.

 

 

Posted on Leave a comment

DCPLH v the Estate of Elias Azzam

(Work in progress, more details to follow on this page).

  • DCPLH v the Estate of Elias Azzam (2 matters).
  • Matter 1 involves a potential insolvent trading claim.
  • Matter 2, as assignee, DCPLH is seeking equitable contribution from the estate of the co-surety pursuant to various mortgages and the obligations of the deceased.

 

Call anytime on 1300-327123.

To view related blogs, case notes or otherwise, follow the following category links and tags below.