2.1.001
New Claim - Trib Memo/Direction/Decision
Memorandum-Directions of the Deputy Chairperson registering statement of claim, 24 Sept 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 424KB
1.1.001
Statement of claim (SOC)
Statement of claim of Patrick Nicholas, 24 Sept 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 823KB
3.1.004
Pre hearing Represented - Party Submission/Memo
Joint memorandum of counsel responding to memorandum-directions (#2.5.1) regarding application for urgent hearing, 12 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 500KB
3.1.005(b)
Pre hearing Represented - Party Submission/Memo
Appendix B: Claimant authorisation letter for Kelly Te Heuheu to act on their behalf, 20 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 430KB
3.1.003
Pre hearing Represented - Party Submission/Memo
Memorandum of counsel requesting further extension for resposne to an urgent hearing, 16 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 425KB
3.1.005
Pre hearing Represented - Party Submission/Memo
Submissions to act as an interested party in the Wai 3007 - Criminal Proceeds Claim, 20 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 715KB
3.1.005(a)
Pre hearing Represented - Party Submission/Memo
Appendix A: Copy of orders made for land blocks, 20 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 1.03MB
3.1.006
Pre hearing Represented - Party Submission/Memo
Crown memorandum responding to application for urgency, 23 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 504KB
3.1.006(a)
Pre hearing Represented - Party Submission/Memo
Appendix A: Litigation History, 23 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 573KB
2.5.004
Pre hearing - Trib Memo/Direction/Decision
Memorandum-directions of the Chairperson granting interested party status to Wai 2797, Alvina Edwards and Valentine Nicholas in the Wai 3007 application, 28 Oct 20
Wai 3007- the Criminal Proceeds (Recovery) Act claim
24 Nov 2020
Size: 395KB
