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Courts

Yesterday

The Australian Turf Club has been put into administration by Racing NSW.

Australian Turf Club directors try to overturn sacking, administration

The industry’s controlling body, led by chief executive Peter V’landys, took action on Monday, replacing ATC board directors and chairman Tim Hale.

This Month

AUSTRAC identified potential serious compliance concerns at SkyCity Adelaide.  

One time use traveller only

SkyCity shareholder action over $67m AUSTRAC fine dismissed

A SkyCity shareholder brought an application seeking to start a derivative action, where he would sue former executives and directors on behalf of the company.

JLL has been beset by a spate of legal actions by former employees.

Sacked JLL agent allegedly admitted actions ‘morally unacceptable’

James Jorgensen, a former industrials agent at the realty giant, threatened to sue a woman who had made a complaint about his conduct, despite allegedly admitting it was unacceptable.

Antoinette Lattouf and one of her barristers, Philip Boncardo, outside the Federal Court in Sydney earlier this month.

Defending Lattouf sacking has cost the ABC more than $2.6m

Industry estimates put costs in the matter at close to $1.5 million, but questions on notice reveal the case cost the ABC much more.

November

Andrew Forrest’s Fortescue is settling a legal case with its former executives.

Fortescue shoulders hefty costs after settling Element Zero case

Andrew Forrest’s miner has dropped its claims of intellectual property theft, ending a bitter legal battle in which private investigators spied on former staff.

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Darren Greenfield outside court in November.

Corrupt former CFMEU officials jailed over bribes

Darren Greenfield and his son Michael pleaded guilty to accepting bribes for favours on building sites. They will probably be released within months.

The PE founder, his son’s business and a ‘petulant overreaction’

The Federal Court has found that Jim Angelis attempted to sack his business partner after she tried to stop a deal that would have benefited his son’s company.

Jon Adgemis’ Hurstville property, acquired for $3 million in 2007, and jointly owned by a company associated with his mother, is supporting a $15.5 million mortgage.

This $4.5m pile of rubble has secured $135m in Adgemis debt

A new court-appointed trustee has detailed its attempts at checking the bankrupt businessman’s wealth and lifestyle since the collapse of his pub empire.

ASX chief Helen Lofthouse is alleged to have bullied Jamie Halstead.

Former ASX tech executive says he was told to ‘mislead’ ASIC on outage

Jamie Halstead alleges he was “deliberately bullied and marginalised” by now-chief executive Helen Lofthouse and is suing the company for unfair dismissal.

Mark Latham and his ex-girlfriend, Nathalie Matthews. The 38-year-old has discontinued her private AVO case against him.

Latham accuses Richard White of giving insider trading tips

Mark Latham has accused WiseTech billionaire Richard White of giving his former girlfriend Nathalie Matthews insider trading tips.

Strike Force Myddleton Dover Heights arrest.

Eastern suburbs mother and daughter arrested on $70m fraud charges

Police have swooped on a Dover Heights property and charged two women with duping clients in a sophisticated crime syndicate.

Woolworths exec claims she worked 120-hour weeks but missed promotion

Miwah Van was the supermarket giant’s chief growth officer and alleges she was discriminated against and overlooked after being diagnosed with breast cancer.

StrongRoom AI co-founder Max Mito appears at the NSW Supreme Court after being accused of fraud by one of his biggest investors, EVP.

StrongRoom founder fronts court to explain start-up’s disastrous deal

Max Mito ran the pharmacy software platform before it collapsed because of alleged fraud earlier this year. The court heard it had failed to pay tax for years.

The Sydney CBD. CBRE and its rival JLL are the biggest commercial real estate firms in the country but have become mired in workplace issues.

Sexual misconduct claims rock CBRE amid workplace culture woes

The complaint now under investigation by the firm’s New York head office alleges a manager “placed his hands down the pants of employee” at a work event.

Strongroom AI’s former chief executive Max Mito and co-founder Christopher Durre with EVP’s former partner Misha Saul in happier times.

Start-up behind on bills months before disputed raising, court told

A former director of StrongRoom AI has told the NSW Supreme Court he was never concerned about the start-up’s solvency even when it owed him millions.

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ASX chief executive Helen Lofthouse.

Sacked ASX contractor claims upgrade project was ‘like the Titanic’

A former contractor to ASX alleges the market operator concocted complaints to get him out the door after he began raising concerns about an important project.

Ritchies Supa IGA store in Carrum Downs, Victoria.

Two senior staff accuse Metcash CFO of bullying in stoush over bonuses

But the wholesaler behind the IGA supermarket chain has “categorically” rejected the accusations and says the employees were fired over serious misconduct.

Delta’s Vales Point coal Power Station in NSW supplies 4 per cent of generation in the National Electricity Market.

Macquarie copped record fine over Delta’s alleged suspicious trades

The investment bank paid the near $5 million fine after Australia’s corporate regulator investigated serious market gatekeeper failures.

October

The Fullerton Hotel in the Sydney CBD. The two men argued over the leasing of retail space at the Martin Place landmark.

CBRE dispute descends into allegations of dead rabbits, sex quizzes

An argument between two senior agents at the realty giant spiralled into bizarre claims and an internal review, according to filings in the Federal Court.

RAMS is hiking fixed interest rates by up to 0.4 percentage points.

Misconduct that led Westpac to shut down RAMS revealed in court docs

New court documents reveal details of Westpac’s investigations into the RAMS franchise network before it closed the business in the middle of last year.

Original URL: https://www.afr.com/topic/sydney-courts-62m