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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.

 

 

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DCPLH v Golden Arrow International Pty Ltd (in liquidation)

You shouldn't cross the line.

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

Here, DCPLH is the assignee of a debt where, it seems, another creditor was paid a preference payment or the payment and the security it received may be voidable.  This matter may come before the NSW Supreme Court in the coming months.

 

We can be called anytime on 1300-327123.

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

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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.