Appeal against refusal of order for pre-action disclosure. Judges: Eady J Citations: [2012] EWHC 2753 (QB) Links: Bailii Statutes: Civil Procedure Rules 31.16 Citing: Cited – In re Guardian News and Media Ltd and Others; HM Treasury v Ahmed and Others SC 27-Jan-2010 Proceedings had been brought to challenge the validity of Orders in Council … Continue reading A and Another v Somerset County Council: QBD 11 Oct 2012
The defendants appealed against an order for pre-action disclosure. Judges: Tuckey LJ, Jacob LJ, Moore-Bick LJ Citations: [2007] EWCA Civ 50 Links: Bailii Statutes: Civil Procedure Rules 31.16 Jurisdiction: England and Wales Litigation Practice Updated: 22 October 2022; Ref: scu.248323
Application, issued on 2.7.15, of the Applicant for pre-action disclosure under CPR r.31.16 Judges: Behrens HHJ Citations: [2016] EWHC 381 (QB) Links: Bailii Statutes: Civil Procedure Rules 31.16 Jurisdiction: England and Wales Civil Procedure Rules Updated: 12 July 2022; Ref: scu.562168
The claimant wished to bring an action against the defendant enquiry agent, saying that it had obtained unlawful access to details of his bank accounts, and now sought disclosure of documents. The defendant denied wrongdoing, and said it had returned all papers to solicitors. Held: The proposed respondents had not been fully candid, and a … Continue reading Hughes v Carratu International Plc: QBD 19 Jul 2006
An application by a scaffolding sub-contractor for disclosure and pre-claim disclosure under CPR Part 31.16. Judges: Akenhead J Citations: [2011] EWHC 2210 (TCC) Links: Bailii Statutes: Civil Procedure Rules 31.16 Jurisdiction: England and Wales Civil Procedure Rules Updated: 19 June 2022; Ref: scu.443854
In an request for pre-action discovery it was plainly wrong for the court to seek to decide in advance any element of the virtues of the case. Held: The appeal should be allowed. The case was arguable and should be allowed to proceed.Peter Gibson LJ said: ‘We have reservations about the approach adopted by the … Continue reading Rose v Lynx Express Ltd. and Bridgepoint Capital (Nominees) Ltd: CA 7 Apr 2004
The case management powers of judges allowed a judge to order extensive pre-action discovery of documents. It is not appropriate at this stage in the development of the case management approach to lay down restrictive rules, and it must be for judges to use their discretion. The power only extended to documents which might be … Continue reading Bermuda International Securities Ltd v KPMG (A Firm): CA 27 Feb 2001
The claimants proposed pre-action discovery which was resisted. Held: A purpose of pre-action disclosure is to assist those who need disclosure as a vital step in deciding whether to litigate at all or to provide a vital ingredient in the pleading of their case. The rules required first that disclosure would be desirable in the … Continue reading Black v Sumitomo Corporation: CA 3 Dec 2001
The parties were competing companies. The claimant sought to usePre-action disclosure procedures after proceedings had already been issued. Held: ‘the Claimants have made out a clear and strong case for the exercise of the Court’s discretion to order pre-action disclosure in their favour, and I so order.’ Moloney QC HHJ [2016] EWHC 297 (QB) Bailii … Continue reading Anglia Research Services Ltd and Another v Finders Genealogists Ltd and Another: QBD 17 Feb 2016
Mr Justice Morison [2003] EWHC 1367 (Comm) Bailii Civil Procedure Rules 31.16 England and Wales Civil Procedure Rules Updated: 16 December 2021; Ref: scu.183567
Pre-action disclosure. The test of a properly arguable case with a real prospect of success is the same test as is set out in CPR 13.3(1) and 24.2 in relation to setting aside judgments in default and resisting summary judgment respectively. The Court of Appeal in Rose had not been concerned with whether a lower … Continue reading BSW Ltd v Balltec Ltd: ChD 11 Apr 2006
Application for pre-action disclosure made pursuant to section 33(2) of the Senior Courts Act 1981 and part 31.16 of the Civil Procedure Rules. Richard Spearman QC HHJ [2016] EWHC 376 (Ch) Bailii England and Wales Litigation Practice Updated: 10 January 2022; Ref: scu.560320
