The plaintiff, an elderly woman, brought a motion to extend an interim and interlocutory Mareva Injunction against multiple defendants, alleging over $1 million in payments for uncompleted home renovation work constituted fraud.
The Mareva Injunction had been previously ordered and extended, and a Norwich Order was made against TD Bank.
Defendant Rahimi cross-moved to lift the injunction, claiming a payment was for a Rolex sale, but his explanation was deemed unsatisfactory and his compliance with disclosure incomplete.
Defendant Alradhi sought access to funds for living and legal expenses.
The court dismissed Rahimi's motion to lift the injunction but allowed him $10,000 for preauthorized expenses.
Alradhi's request for $15,000 for expenses was granted.
The Mareva Injunction was continued against all defendants, and TD Bank was ordered to immediately comply with the Norwich Order.