Total Traffic Services Inc. v. Kone
Mareva Injunction Against Former Employee for Embezzlement
Summary
This is an interlocutory procedural ruling on a motion for a Mareva Injunction and ancillary orders in a civil action against a former employee. The court assessed whether the plaintiff established a strong prima facie case of embezzlement and risk of asset dissipation to justify freezing the defendant's assets.
Outcome
Mareva Injunction granted; ancillary orders declined
Key Factors
- Mareva Injunction
- Fraudulent dissipation of assets
- Prima facie case
- Ancillary orders
- Former employee embezzlement
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