Capital Securities XVII Pty Ltd v Dey [2019] NSWSC 1844

Supreme Court New South Wales

Medium Neutral Citation: Capital Securities XVII Pty Ltd v Dey [2019] NSWSC 1844 Hearing dates: In chambers, 14 November 2019 Date of orders: 14 November 2019 Decision date: 18 December 2019 Jurisdiction: Common Law Before: Lonergan J Decision: (1) Pursuant to the notice of motion filed on 19 August 2019, judgment for the second cross-claimant against the third cross-defendant to the second cross claim for damages as referred to in the statement of claim to be assessed.

(2) The third cross-defendant to the second cross-claim pay the second cross claimants costs. Catchwords: CIVIL PROCEDURE – default judgment – default in entering appearance – default in filing defence – orders entering default judgment made Category: Procedural and other rulings Parties: Capital Securities XVII Pty Ltd (Plaintiff) Epshita Dey (First Defendant) Shantanu Dey (Second Defendant) Dey Enterprises Pty Ltd (Third Defendant) Registrar General of NSW (Fourth Defendant) Peter Livers trading as Slattery Thompson Solicitors (Fifth Defendant) Harry Chand (Sixth Defendant) Syed Mansoor Bokhari (Seventh Defendant) Adam Lee (Eighth Defendant) Muslahuddin Zargham Syed (Ninth Defendant) Glen Edward Cussan (Tenth Defendant) Vicki Grey (Eleventh Defendant) Peter Leigh Harrison (Twelfth Defendant) Michael William Joseph (Thirteenth Defendant) Roger Mattar (Fourteenth Defendant) David Russell Murray-Nobbs (Fifteenth Defendant) Rory Michael Nott (Sixteenth Defendant) Mark Raymond Procailo (Seventeenth Defendant) Serena Roppolo (Eighteenth Defendant) Archibald Lang Smith (Nineteenth Defendant) Glen Walter Williams (Twentieth Defendant) Paul Wong (Twenty-first Defendant) Representation: Solicitors: QBM Lawyers (Plaintiff) Freedman and Gopalan Solicitors (First Defendant) Payne Lawyers (Second Defendant) NSW Department of Customer Service (Fourth Defendant) K & L Gates (Fifth Defendant) Redline Legal (Sixth Defendant) David Leamey Solicitor and Barrister (Seventh Defendant) Sparke Helmore (Tenth – Twenty-first Defendants) File Number(s): 2018/205539 Publication restriction: Nil