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{\fhimajor\f31535\fbidi \froman\fcharset186\fprq2 Cambria Baltic;}{\fhimajor\f31536\fbidi \froman\fcharset163\fprq2 Cambria (Vietnamese);}{\fbimajor\f31538\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}
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{\fdbminor\f31565\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fdbminor\f31566\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fhiminor\f31568\fbidi \fswiss\fcharset238\fprq2 Calibri CE;}
{\fhiminor\f31569\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;}{\fhiminor\f31571\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\fhiminor\f31572\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;}
{\fhiminor\f31575\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}{\fhiminor\f31576\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}{\fbiminor\f31578\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}
{\fbiminor\f31579\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fbiminor\f31581\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fbiminor\f31582\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}
{\fbiminor\f31583\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fbiminor\f31584\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fbiminor\f31585\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}
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\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666609\charrsid16666609 Seventh }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12330644\charrsid16666609 Plaintiff}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666609 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14449987\charrsid16666609 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid14449987\charrsid14449987 RAY JUDSON and MARY L. JUDSON}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid16666609\charrsid14449987 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid14449987\charrsid14449987 as Trustees of the Judson Family Trust
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666609\charrsid16666609 Eighth }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12330644\charrsid16666609 Plaintiff}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666609 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid16666609\charrsid14449987 CONSTANCE J. CORNET
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666609 Ninth }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12330644\charrsid9469239 Plaintiff}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666609 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14449987\charrsid16666609 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid16666609\charrsid14449987 ROBERTA S.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid14449987\charrsid14449987  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid16666609\charrsid14449987 MACDONALD
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666609 Tenth }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12330644\charrsid9469239 Plaintiff}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666609 
\par 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14449987 AND}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666609 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14449987 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid16666609\charrsid14449987 ORANGE GROVE PARTNERS
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid14449987 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid14449987\charrsid14449987  California Corporation
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666609 First Defendant
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14449987 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid16666609\charrsid14449987 VICTOR ILLIG
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069 Second Defendant}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16666609 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14449987 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2036069\charrsid14449987 EVANGELINE ILLIG}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid16666609\charrsid14449987 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069 Third Defendant
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14449987 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2036069\charrsid14449987 25/25 HOLDINGS}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid14449987\charrsid14449987 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2036069\charrsid14449987  LLC
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2691429 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid14449987\charrsid14449987  limited liability company a corporation established in the State of Nevada
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069 Fourth Defendant
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2691429\charrsid2036069 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2036069\charrsid2691429 25/25 1993 INVESTMENT TRUST \endash  VICTOR J. ILLIG
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2691429 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2691429\charrsid2691429 n international trust registered pursuant to the International Trusts Act 1984
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069 Fifth Defendant
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2691429 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2036069\charrsid15407782 SOUTHPAC TRUST INTERNATIONAL INC}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid15407782 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2036069\charrsid15407782 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid15407782\charrsid15407782 a}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid8130499\charrsid15407782 n international company incorporated under the International Companies Act 1981-82}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\insrsid15407782\charrsid15407782  as trustee of the 25/25 1993 Investment Trust \endash  Victor J. Illig}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid8130499\charrsid15407782 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069 Sixth Defendant
\par }\pard \ltrpar\s28\ql \li0\ri0\sl-360\slmult0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3428651 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid2036069 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 Mr Arnold for the Fifth and Sixth Defendants}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 Mr Manarangi for all the Plaintiffs
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239 Hearing: }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069 By Counsels' Submissions
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239 Date of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12330644 Judgment:}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069 10 March 1995}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid9469239 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15407782 
\par }\pard \ltrpar\s28\qc \li0\ri0\sl-360\slmult0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15407782 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid15407782 JUDGMENT OF DILLON J.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\insrsid2036069\charrsid15407782 
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2036069 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 On 24 December 1994 this Court issued a Mareva Injunction ex parte in favour of the ten Plaintiffs.
\par The Fifth and Sixth Defendants now apply for an Order to set aside that Injunction or in the alternative that these proceedings be stayed pending such time as security for costs has been paid by the Plaintiffs.
\par }\pard\plain \ltrpar\s1\ql \li0\ri0\sb240\sa120\keep\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel0\adjustright\rin0\lin0\itap0\pararsid15407782 \rtlch\fcs1 \ab\af0\afs28\alang1025 \ltrch\fcs0 
\b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid2036069 BACKGROUND
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2036069 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 The background to these proceedings may be summarised as follows}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 :}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\qj \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid9658298 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9658298 1. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
The Second Plaintiff through to and inclusive of the Tenth Plaintiff are members of the 515 South Orange Grove Owners Association, the First Plaintiff}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9658298 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2036069\charrsid9469239  Between 30 December 1988 and 29 March 1991 the Plaintiffs purchased i
ndividual condominiums from the First Defendant, Orange Grove Partners, which is a California Corporation and the owner and developer of the condominium project known as 515 South Orange Grove.
\par {\listtext\tab}Even before, but also subsequent to, the purchase of the vari
ous condominiums by the individual plaintiffs serious allegations of negligence arose concerning defective workmanship and negligent construction of the buildings. These allegations as to serious defects arose in late 1988 and early 1989.
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9658298 2. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 The Plaintiff
s filed proceedings against the First, Second and Third Defendants in the Superior Court of Los Angeles - Case No. GC 007021 on 16 April 1992.
\par {\listtext\tab}Judgment in favour of all the Plaintiffs on a general jury verdict with a special finding was delivered on 13 April 1994. The Judgment made the following awards}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 :}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2036069 
\par \ltrrow}\trowd \irow0\irowband0\ltrrow\ts38\trqc\trgaph108\trleft-108\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblrsid3691191\tbllkhdrrows\tbllkhdrcols\tbllknocolband\tblind0
\tblindtype3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2649\clshdrawnil \cellx2541\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl 
\cltxlrtb\clftsWidth3\clwWidth2409\clshdrawnil \cellx4950\pard\plain \ltrpar\s28\ql \li0\ri0\sl-360\slmult0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 \rtlch\fcs1 \af40\afs20\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 First Plaintiff}{\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191 \cell 
}\pard \ltrpar\s28\qr \li0\ri0\sl-360\slmult0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 {\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 US $5,755,450.40}{
\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard\plain \ltrpar\ql \li0\ri0\sa200\sl276\slmult1\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \rtlch\fcs1 \af0\afs24\alang1025 
\ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\langnp1033\insrsid3691191 \trowd \irow0\irowband0\ltrrow
\ts38\trqc\trgaph108\trleft-108\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblrsid3691191\tbllkhdrrows\tbllkhdrcols\tbllknocolband\tblind0\tblindtype3 \clvertalt\clbrdrt\brdrtbl \clbrdrl
\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2649\clshdrawnil \cellx2541\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2409\clshdrawnil \cellx4950\row \ltrrow
}\pard\plain \ltrpar\s28\ql \li0\ri0\sl-360\slmult0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 \rtlch\fcs1 \af40\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 Second Plaintiff}{\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard \ltrpar\s28\qr \li0\ri0\sl-360\slmult0
\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 {\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 US $77,200.00}{\rtlch\fcs1 \af40 \ltrch\fcs0 
\lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard\plain \ltrpar\ql \li0\ri0\sa200\sl276\slmult1\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\langnp1033\insrsid3691191 \trowd \irow1\irowband1\ltrrow
\ts38\trqc\trgaph108\trleft-108\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblrsid3691191\tbllkhdrrows\tbllkhdrcols\tbllknocolband\tblind0\tblindtype3 \clvertalt\clbrdrt\brdrtbl \clbrdrl
\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2649\clshdrawnil \cellx2541\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2409\clshdrawnil \cellx4950\row \ltrrow
}\pard\plain \ltrpar\s28\ql \li0\ri0\sl-360\slmult0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 \rtlch\fcs1 \af40\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 Third Plaintiff}{\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard \ltrpar\s28\qr \li0\ri0\sl-360\slmult0
\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 {\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 US $86,850.00}{\rtlch\fcs1 \af40 \ltrch\fcs0 
\lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard\plain \ltrpar\ql \li0\ri0\sa200\sl276\slmult1\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\langnp1033\insrsid3691191 \trowd \irow2\irowband2\ltrrow
\ts38\trqc\trgaph108\trleft-108\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblrsid3691191\tbllkhdrrows\tbllkhdrcols\tbllknocolband\tblind0\tblindtype3 \clvertalt\clbrdrt\brdrtbl \clbrdrl
\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2649\clshdrawnil \cellx2541\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2409\clshdrawnil \cellx4950\row \ltrrow
}\pard\plain \ltrpar\s28\ql \li0\ri0\sl-360\slmult0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 \rtlch\fcs1 \af40\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 Fourth Plaintiff}{\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard \ltrpar\s28\qr \li0\ri0\sl-360\slmult0
\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 {\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 US $56,000.00}{\rtlch\fcs1 \af40 \ltrch\fcs0 
\lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard\plain \ltrpar\ql \li0\ri0\sa200\sl276\slmult1\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\langnp1033\insrsid3691191 \trowd \irow3\irowband3\ltrrow
\ts38\trqc\trgaph108\trleft-108\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblrsid3691191\tbllkhdrrows\tbllkhdrcols\tbllknocolband\tblind0\tblindtype3 \clvertalt\clbrdrt\brdrtbl \clbrdrl
\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2649\clshdrawnil \cellx2541\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2409\clshdrawnil \cellx4950\row \ltrrow
}\pard\plain \ltrpar\s28\ql \li0\ri0\sl-360\slmult0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 \rtlch\fcs1 \af40\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 Fifth Plaintiff}{\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard \ltrpar\s28\qr \li0\ri0\sl-360\slmult0
\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 {\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 US $56,000.00}{\rtlch\fcs1 \af40 \ltrch\fcs0 
\lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard\plain \ltrpar\ql \li0\ri0\sa200\sl276\slmult1\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\langnp1033\insrsid3691191 \trowd \irow4\irowband4\ltrrow
\ts38\trqc\trgaph108\trleft-108\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblrsid3691191\tbllkhdrrows\tbllkhdrcols\tbllknocolband\tblind0\tblindtype3 \clvertalt\clbrdrt\brdrtbl \clbrdrl
\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2649\clshdrawnil \cellx2541\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2409\clshdrawnil \cellx4950\row \ltrrow
}\pard\plain \ltrpar\s28\ql \li0\ri0\sl-360\slmult0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 \rtlch\fcs1 \af40\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 Sixth Plaintiff}{\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard \ltrpar\s28\qr \li0\ri0\sl-360\slmult0
\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 {\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 US $56,000,00}{\rtlch\fcs1 \af40 \ltrch\fcs0 
\lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard\plain \ltrpar\ql \li0\ri0\sa200\sl276\slmult1\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\langnp1033\insrsid3691191 \trowd \irow5\irowband5\ltrrow
\ts38\trqc\trgaph108\trleft-108\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblrsid3691191\tbllkhdrrows\tbllkhdrcols\tbllknocolband\tblind0\tblindtype3 \clvertalt\clbrdrt\brdrtbl \clbrdrl
\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2649\clshdrawnil \cellx2541\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2409\clshdrawnil \cellx4950\row \ltrrow
}\pard\plain \ltrpar\s28\ql \li0\ri0\sl-360\slmult0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 \rtlch\fcs1 \af40\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 Seventh Plaintiff}{\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard \ltrpar\s28\qr \li0\ri0\sl-360\slmult0
\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 {\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 US $68,600.00}{\rtlch\fcs1 \af40 \ltrch\fcs0 
\lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard\plain \ltrpar\ql \li0\ri0\sa200\sl276\slmult1\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\langnp1033\insrsid3691191 \trowd \irow6\irowband6\ltrrow
\ts38\trqc\trgaph108\trleft-108\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblrsid3691191\tbllkhdrrows\tbllkhdrcols\tbllknocolband\tblind0\tblindtype3 \clvertalt\clbrdrt\brdrtbl \clbrdrl
\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2649\clshdrawnil \cellx2541\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2409\clshdrawnil \cellx4950\row \ltrrow
}\pard\plain \ltrpar\s28\ql \li0\ri0\sl-360\slmult0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 \rtlch\fcs1 \af40\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 Eighth Plaintiff}{\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard \ltrpar\s28\qr \li0\ri0\sl-360\slmult0
\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 {\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 US $56,000.00}{\rtlch\fcs1 \af40 \ltrch\fcs0 
\lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard\plain \ltrpar\ql \li0\ri0\sa200\sl276\slmult1\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\langnp1033\insrsid3691191 \trowd \irow7\irowband7\ltrrow
\ts38\trqc\trgaph108\trleft-108\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblrsid3691191\tbllkhdrrows\tbllkhdrcols\tbllknocolband\tblind0\tblindtype3 \clvertalt\clbrdrt\brdrtbl \clbrdrl
\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2649\clshdrawnil \cellx2541\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2409\clshdrawnil \cellx4950\row \ltrrow
}\pard\plain \ltrpar\s28\ql \li0\ri0\sl-360\slmult0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 \rtlch\fcs1 \af40\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 Ninth Plaintiff}{\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard \ltrpar\s28\qr \li0\ri0\sl-360\slmult0
\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 {\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 US $68,600.00}{\rtlch\fcs1 \af40 \ltrch\fcs0 
\lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard\plain \ltrpar\ql \li0\ri0\sa200\sl276\slmult1\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\langnp1033\insrsid3691191 \trowd \irow8\irowband8\ltrrow
\ts38\trqc\trgaph108\trleft-108\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblrsid3691191\tbllkhdrrows\tbllkhdrcols\tbllknocolband\tblind0\tblindtype3 \clvertalt\clbrdrt\brdrtbl \clbrdrl
\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2649\clshdrawnil \cellx2541\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2409\clshdrawnil \cellx4950\row \ltrrow
}\pard\plain \ltrpar\s28\ql \li0\ri0\sl-360\slmult0\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 \rtlch\fcs1 \af40\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 Tenth Plaintiff}{\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard \ltrpar\s28\qr \li0\ri0\sl-360\slmult0
\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid3691191\yts38 {\rtlch\fcs1 \af40 \ltrch\fcs0 \lang1033\langfe2057\langfenp2057\insrsid3691191\charrsid9469239 US $68,600.00}{\rtlch\fcs1 \af40 \ltrch\fcs0 
\lang1033\langfe2057\langfenp2057\insrsid3691191 \cell }\pard\plain \ltrpar\ql \li0\ri0\sa200\sl276\slmult1\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \lang1033\langfe1033\langnp1033\insrsid3691191 \trowd \irow9\irowband9\lastrow \ltrrow
\ts38\trqc\trgaph108\trleft-108\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblrsid3691191\tbllkhdrrows\tbllkhdrcols\tbllknocolband\tblind0\tblindtype3 \clvertalt\clbrdrt\brdrtbl \clbrdrl
\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2649\clshdrawnil \cellx2541\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2409\clshdrawnil \cellx4950\row {\listtext\tab}
}\pard\plain \ltrpar\s21\qj \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid292614 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 The Plaintiffs acknowledge that after deducting all payments made by the First, Second and/or Third Defend
ants, the balance still due and owing in respect }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid725607 of al}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
l those Judgments is US $5,703,379.16 together with interest from the date of Judgment at the daily rate of US $1,383.79.
\par {\listtext\tab}}\pard \ltrpar\s21\qj \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14167919 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid725607 3. }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2036069\charrsid9469239 The First, Second and Third Defendants have appealed that Judgment referred to above.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid725607  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
They have avoided all efforts to trace them and the Second and Third Defendants are believed to be now living in Mexico.
\par }\pard\plain \ltrpar\s1\ql \li0\ri0\sb240\sa120\keep\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel0\adjustright\rin0\lin0\itap0\pararsid725607 \rtlch\fcs1 \ab\af0\afs28\alang1025 \ltrch\fcs0 
\b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1140673\charrsid1140673 THE PLEADINGS}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid1140673 
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1140673 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 The first Statement of Claim filed in this Court alleged that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 :}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\qj \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid9469239 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 "5. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\ul\insrsid1140673\charrsid1140673 
THE}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1140673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239  Plaintiffs have vigorously attempted to enforce their judgment for full}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1140673  }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2036069\charrsid9469239 satisfaction thereof against the First, Second and the Third Defendants but have been unable to do so for reasons that the First and/or Second and/or Third Defendants did embark upon 
a scheme to fraudulently dispose of their assets."
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1140673 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 Details of that alleged fraudulent scheme were then detailed in Clauses 6, 7 and 8 of the first Statement of Claim. As a result the Plaintiffs allege that the First, Second and Third Defendants with intent
 to defraud divested themselves of those nominated properties to the intent that the Judgment in favour of the Plaintiffs cannot now be satisfied.
\par The first Statement of Claim alleged that the Fifth Defendant was established in December 1993; that the Four
th Defendant was incorporated on 14 January 1994; and that the property transfers referred to in Clauses 7 and 8 of the first Statement of Claim were arranged between 14 January 1994 and 27 January 1994.
\par The Plaintiffs allege that the cause of action relied upon are the dispositions alleged to be fraudulent and made to the Fifth and Sixth Defendants in January 1994.
\par Based on that information the Mareva Injunction was issued on 24 December 1994.
\par }\pard\plain \ltrpar\s1\ql \li0\ri0\sb240\sa120\keep\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel0\adjustright\rin0\lin0\itap0\pararsid9386833 \rtlch\fcs1 \ab\af0\afs28\alang1025 \ltrch\fcs0 
\b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1140673\charrsid1140673 THE AMENDED PLEADINGS}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid1140673 
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1140673 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 On 15 January 1995 the Plaintiffs filed a
 second Statement of Claim, The question immediately arises - if it is established that the original pleadings cannot support the injunction that was granted, can the Plaintiffs now rely on the second Statement of Claim which pleads a cause of}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1140673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 action substantially different to that alleged in the original Statement of Claim upon which the Mareva Injunction was granted?
\par It will be convenient to defer consideration of that question till later in this Judgment when the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1140673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 comprehensive and detailed submissions pr
epared by both }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12330644\charrsid9469239 Counsels}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239  have been considered.
\par By Memorandum dated 7 February 1995 both Counsel agreed that this application to set aside the injunction be dealt with on the written submissions. These have all now been filed and I shall proceed to consider them.
\par Both Counsel agree that the issues for this Court}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 s consideration are limited to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9386833 
the interpretation of Sections 1}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 3B and 13K of the International Trust Act 1984.
\par I believe it would be useful to consider first Section 13K since this sub-section deals with the procedure applicable in such proceedings}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 :}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2036069\charrsid9469239 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\qj \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid1140673 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\ul\insrsid2036069\charrsid1140673 "13K - Commencement of Proceedings}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
 - (1) No action or proceedings whether pursuant to this Act or at common law or in equity to -
\par {\listtext\tab}}\pard\plain \ltrpar\s30\qj \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid1140673 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1140673 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 set aside the settlement of an international trust; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1140673 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 set aside any disposition to any international trust,
\par {\listtext\tab}}\pard\plain \ltrpar\s21\qj \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid3164687 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 shall be commenced, unless such action or proceedings is commenced
\par {\listtext\tab}}\pard\plain \ltrpar\s30\qj \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid3164687 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3164687 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 in the High Court of the Cook Islands; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3164687 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 before the expiration of 2 years from the date of -
\par {\listtext\tab}}\pard\plain \ltrpar\s31\qj \li2880\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\ilvl2\outlinelevel2\adjustright\rin0\lin2880\itap0\pararsid3019314 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3019314 (i)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12865009  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 the settlement of the international
 trust that is sought to be set aside; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3019314 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 the disposition to the international trust that is sought to be set aside,
\par {\listtext\tab}}\pard\plain \ltrpar\s30\qj \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid12865009 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 as the case may be."
\par }\pard\plain \ltrpar\s1\ql \li0\ri0\sb240\sa120\keep\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel0\adjustright\rin0\lin0\itap0\pararsid12865009 \rtlch\fcs1 \ab\af0\afs28\alang1025 \ltrch\fcs0 
\b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid3019314 Comment
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3019314 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 Counsel are agreed that the Fifth Defendant was established and settled in December 1993, and that the dispositions to the Fifth Defendant were effected in January and April 1994. }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid12330644\charrsid9469239 Mr.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239  Goldman}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
s affidavit has deposed to those issues.
\par In any case the proceedings in this Court filed on 22 December 1994 complied with those time limitations.
\par {\listtext\tab}}\pard\plain \ltrpar\s21\qj \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid9469239 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
"(3) No action or proceeding to which subsections (1) or (2) of this section or section 13B shall apply, whether substantive or interlocutory in nature, shall be determined and no order shall be made, or granted by the High Court (including any injunction
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3019314  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
that shall have the effect of preventing the exercise of, or restoring to a person any rights, duties, obligations or powers or preserving, granting custody of, detaining or inspecting any property) unless, the applicant shall first satisfy the High Court
 by affidavit, filed therein, that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 :}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\qj \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid3360370 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3019314 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
The action or proceedings has been commenced in accordance with subsections (1) or (2) of this section; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3019314\charrsid3019314 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid3019314 Where the action or proceeding shall allege fraud or be founded upon some other action or proceedings a
lleging fraud, the determination or order sought would not be contrary to the provisions of section 13B;
\par {\listtext\tab}}\pard\plain \ltrpar\s21\qj \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid3360370 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3360370 (4) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
Every affidavit required to be filed pursuant to subsection (2) shall be made by the person on whose behalf the action or proceedings is brought or
, in the case of a body corporate, an officer thereof, and every such person or officer as the case may be, shall depose as to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 :}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 

\par {\listtext\tab}}\pard\plain \ltrpar\s30\qj \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid12071329 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11672067 (a)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12071329  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
the circumstances of the cause of action in respect of which the action or proceedings are brought;
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11672067 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 the date upon which the cause of action shall have accrued;
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11672067 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
the date upon which the property, in respect of which the action or proceedings is brought, was settled on or disposed to the international trust;
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11672067 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 whether an action or proceedings have been commenced in re
spect of the cause of action and if so, the date upon which that action or those proceedings were commenced."
\par }\pard\plain \ltrpar\s1\ql \li0\ri0\sb240\sa120\keep\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel0\adjustright\rin0\lin0\itap0\pararsid12071329 \rtlch\fcs1 \ab\af0\afs28\alang1025 \ltrch\fcs0 
\b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid11672067 Comment
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11672067 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid12330644\charrsid9469239 Mr.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
 Joel A. Goldman, a member of the State Bar of California and a co-Counsel of record for all the Plaintiffs at the original trial in Los Angeles, filed an affidavit in support of the original application for the Mareva Injunction. That was the only affida
vit filed.
\par The questions now arise as to whether that affidavit satisfactorily complies with the requirements of Section 13K (3) and (4). Certainly there is no reference to due compliance of subsections (1) or (2) as required by subsection (3) of Section 13
K. Further there is no reference to certifying that the proceedings are not contrary to the provisions of Section 13B.
\par Turning to subclause (4), the requirement here is that the affidavit is to be made by certain specified persons. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12330644\charrsid9469239 Mr.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
 Goldman, certainly from the affidavit, does not appear to be the appropriate officer to have made the affidavit.
\par However of more importance subclause (4) requires the deponent to depose to four specific issues. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12330644\charrsid9469239 Mr.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
 Goldman has deposed to the issues required by (c), i.e. the date when the property was disposed to the international trust.
\par As to compliance with the matters referred to in (a), (b) and (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12330644\charrsid9469239 Mr.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
 Goldman has deposed to all the details associated with the proceedings in the Superior Court at Los Angeles. He has explain
ed in detail his part in the Court process; attached a copy of the Court Judgment; detailed the causes of action on which the proceedings were based; and explained at length the efforts made to trace the First, Second and Third Defendants in order to enfo
rce the substantial judgment that had been awarded.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12330644\charrsid9469239 Mr.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239  Arnold, in his submissions, says the Plaintiffs have not complied with Section 13K (4). I believe they have. }{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid12330644\charrsid9469239 Mr.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239  Goldman}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
s affidavit sets out very clearly the circumstances of the cause of action; the date upon which it accrued; and whether proceedings have been commenced. All those matters refer to the causes of action upon which the successful judgment was based. }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12330644\charrsid9469239 Mr.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239  Goldman}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2036069\charrsid9469239 s affidavit upon which the Plaintiffs must rely for compliance with the requi
rements of Section 13K (4) clearly establishes, in my opinion, that the causes of action on which these pleadings are brought are those upon which the judgment in Los Angeles succeeded. Those causes of action arose in 1988 and 1989.
\par I turn now to consider Section 13 B.
\par {\listtext\tab}}\pard\plain \ltrpar\s21\qj \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid11672067 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 "}{\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\insrsid2036069\charrsid11672067 13B Fraud}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2036069\charrsid9469239  - (1) Where it is proven beyond reasonable doubt by a creditor that an international trust settled or established or property disposed to an international trust}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid9469239\charrsid9469239 :}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\qj \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid15537042 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11672067 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 was so settled, established or disposed by or on behalf of the 
settlor with principal intent to defraud that creditor of the settlor; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11672067 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
did at the time such settlement, establishment or disposition took place render the settlor, insolvent or without property by which that creditor}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2036069\charrsid9469239 s claim (if successful) could have been satisfied,
\par {\listtext\tab}}\pard\plain \ltrpar\s21\qj \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid11672067 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 then}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15537042  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
such settlement, establishment or disposition shall not be void or voidable and the international trust shall be liable to satisfy the creditor}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2036069\charrsid9469239 s claim out of the property which, but for the settlement establishment or disposition, would have been available to satisfy the creditor}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 '}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid2036069\charrsid9469239 s claim and such liability shall only be to the extent of the interest that the settlor had in the property prior to settlement, establishment or disposition and any accumulation to the property (if any)
 subsequent thereto."
\par }\pard\plain \ltrpar\s1\ql \li0\ri0\sb240\sa120\keep\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel0\adjustright\rin0\lin0\itap0\pararsid15537042 \rtlch\fcs1 \ab\af0\afs28\alang1025 \ltrch\fcs0 
\b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid11672067 Comment
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11672067 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 The affidavit of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12330644\charrsid9469239 Mr.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
 Goldman filed in support of the application for the Mareva Injunction alleges a disposition to an International Trust by the First, Second and Third Defendants; with a principal intention to defraud the Pl
aintiffs; and which has rendered the First, Second and Third Defendant}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11672067  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 insolvent.
\par Based on that affidavit of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12330644\charrsid9469239 Mr.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
 Goldman alone and without further consideration of the additional requirements the Court must take into consideration in dealing with these cases, it could be said that the Plaintiffs have satisfied the requirements of Section 13B (1).
\par {\listtext\tab}}\pard\plain \ltrpar\s21\qj \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid11672067 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 "(}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11672067 8}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
) For the purposes of this section}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 :}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\qj \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid11672067 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11672067 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
The date of the cause of action accruing shall be, the date of that act or omission which shall be relied upon to eith
er partly or wholly establish the cause of action, and if there is more than one act or the omission shall be a continuing one, the date of the first act or the date that the omission shall have first occurred, as the case may be, shall be the date that t
he cause of action shall have accrued.
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11672067 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
In the case of an action upon a judgment, the date of the cause of action accruing shall be the date of that act or omission or where there is more than one act or the omission shall 
be a continuing one, the date of the first act or the date that the omission shall have first occurred, as the case may be, which gave rise to the judgment itself}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6750611 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2036069\charrsid9469239 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\qj \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid9469239 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 (9)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
The provisions of this section shall apply to all proceedings by every creditor alleging}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11672067  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
fraud against a settlor or an international trust, or against any person who shall settle property upon, or dispose of property to, or establish, an international trust on behalf of that settlor, to the exclusion of any other remedy, principle or rule of 
law whether provided by statute or founded in equity or common law."
\par }\pard\plain \ltrpar\s1\ql \li0\ri0\sb240\sa120\keep\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel0\adjustright\rin0\lin0\itap0\pararsid6750611 \rtlch\fcs1 \ab\af0\afs28\alang1025 \ltrch\fcs0 
\b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid11672067 Comment
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2775278 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 The Plaintiffs in these proceedings have brought "... an action upon a Judgment ..."; the cause of action accruing is that date in 1988 or 1989 upon which that Judgment was founde
d. The Statement of Claim filed clearly establishes that it is the Judgment that is relied upon. The prayer}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2775278  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 for relief confirms this fact by}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6750611  reference to the award in that Judgment}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 . Most significant however}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2775278  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid2036069\charrsid9469239 is the affidavit of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12330644\charrsid9469239 Mr.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239  Goldman in support.
\par I have no difficulty in finding that the cause of action}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5403764  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6750611 in }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 these proceedings was either 1988 or}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2775278  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 1989 at the latest. It is not necessary in the present circumstances to be more exact.
\par {\listtext\tab}}\pard\plain \ltrpar\s21\qj \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid2775278 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 "(3) An international trust settled or established and a disposition to such t
rust shall not be fraudulent as against a creditor of a settler}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 :}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\qj \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls25\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid2775278 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2775278 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
if settled, established or the disposition takes place after the expiration of 2 years from the date that creditor}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
s cause of action accrued; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2775278 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 where settled, established or the disposition takes place before the expiration of 2 years from the date that the creditor}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9469239\charrsid9469239 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 
s cause of action accrued, that creditor fails to commence such action before the expiration of 1 year from the date such settlement establishment or disposition took place,"
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2775278 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 The Plaintiffs acknowledge that the dispositions to the trust took place in January 1994. That is some five years after the causes of action arose upon which the successful judgment was obtained.
\par These proceedings simply do not comply with the time c
onstraints specified by Section 13B (3). This failure to comply with that requirement is in my opinion fatal. For that reason it is not necessary for me to consider the lengthy arguments presented by both Counsel on constructive and resulting trusts upon 
which the second or amended Statement of Claim was based.
\par The Mareva Injunction issued on 24 December 1994 is therefore cancelled and discharged. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2775278 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2036069\charrsid9469239 The question of costs is reserved.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2775278 
\par }\pard\plain \ltrpar\s28\qc \li0\ri0\sl-360\slmult0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14692592 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid2775278\charrsid14692592 Dillon J.
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