The plaintiff brought an ex parte motion for a Mareva injunction to freeze the defendants' bank accounts.
The plaintiff had transferred funds to the corporate defendant to pay a third-party supplier, but the defendant failed to pay the supplier and instead transferred the funds to another company controlled by the individual defendant.
The court found a strong prima facie case of breach of contract, unjust enrichment, and fraudulent conveyance, and concluded there was a serious risk of dissipation of assets.
The Mareva injunction was granted.
