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Moustapha v Nelson (No 3) [2020] NSWSC 1263 — Subpoenas & Interim Preservation — Barrister AI

Moustapha v Nelson (No 3)

[2020] NSWSC 1263

Supreme Court of NSW

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Interrogate

Catchwords

1. Civil Procedure
2. › subpoenas
3. › to produce documents or things
4. › application for freezing order
5. › bank records concerning proceeds of sale of defendant’s real estate
6. › fishing expedition
1. Civil Procedure
2. › interim preservation
3. › freezing orders
4. › defendant sells real estate during prolonged litigation
5. › defendant a natural person resident in Australia
6. › insufficient risk of dissipation
7. › costs
8. › whether separate from general costs of proceedings
9. › second unsuccessful application
10. › order for payment of fixed sum on account

Case Details

Citation[2020] NSWSC 1263

CourtNSWSC

JurisdictionNew South Wales

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Cited by6

2024Neville’s Bus Service Pty Ltd v Total Group Constructions Pty Ltd (NoNSWSC 658
2021Chen v Golden Land Enterprises Pty LtdNSWSC 19
2021O'Keefe v Integral Corporate Property Pty LimitedNSWSC 46
2020Blue Mirror Pty Ltd v Pegasus Australia Developments Pty LtdNSWSC 1613
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Relies on11

2019Moustapha v NelsonNSWSC 1573
2018Moustapha v NelsonNSWSC 1816
2018Suzhou Haishun Investment Management Co Ltd v Yue'e Zhao (Ruling No 2)VSC 144
2015Hancock v Rinehart (Lump sum costs)NSWSC 1640
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