The plaintiffs moved to find the defendant Robert Nelson in contempt for failing to comply with court orders, including a Mareva injunction, to disclose information and records regarding his assets.
Robert Nelson claimed inability to disclose due to employer confidentiality and lack of a court order.
The court found Robert Nelson's explanations implausible and his non-compliance deliberate and willful, concluding that the alleged employment and investment fund at TD/MBNA did not exist.
The court found Robert Nelson in contempt and extended the Mareva order, setting a hearing for sanctions.
