Central Bank of Nigeria v Williams: CA 3 Apr 2012

The claimant alleged that he had been defrauded and accused the appellant of involvement in the fraud. The Bank appealed against a finding that the claim against it was not time limited.
Held: The appeal failed. The action was by a beneficiary under a trust and had been brought in respect of a fraudulent breach of trust to which the trustee was party or privy. In such circumstances, an action would lie against not only the trustee but also any other person who dishonestly assisted him in the breach, and in either case, the six-year limitation period for which section 21(3) of the Limitation Act 1980 provided could be disapplied.

Judges:

Sir Andrew Morritt C, Black, Tomlinson LJJ

Citations:

[2012] EWCA Civ 415, [2012] 2 P and CR DG6, [2013] QB 499, [2012] CP Rep 28, [2012] WLR(D) 108, [2012] 3 All ER 579, [2012] WTLR 745, [2012] 3 WLR 1501

Links:

Bailii, WLRD

Statutes:

Limitation Act 1980 21(1)(3)

Jurisdiction:

England and Wales

Citing:

See AlsoWilliams v Central Bank of Nigeria QBD 8-Apr-2011
The claimant had been defrauded by a customer of the defendant bank. He brought a claim against the bank, saying that they knew or ought to have known of the fraudster’s activities, and were liable. The Bank denied that the UK courts had . .
See AlsoWilliams v Central Bank of Nigeria QBD 24-Jan-2012
The claimant asserted involvement by the defendant bank in a fraud perpetrated against him. Jurisdiction had already been admitted for one trust , and now the claimant sought to add two further claims.
Held: ‘None of the gateways to English . .

Cited by:

See AlsoWilliams v Central Bank of Nigeria CA 2-Jul-2013
The claimant appealed against an order dis-allowing service on it out of the jurisdiction.
Held: Dr Williams’ appeal in respect of the Nigerian law claim was allowed but rejected in respect of the trust claim and the contract claim. . .
See AlsoWilliams v Central Bank of Nigeria SC 19-Feb-2014
Bank not liable for fraud of customer
The appellant sought to make the bank liable for a fraud committed by the Bank’s customer, the appellant saying that the Bank knew or ought to have known of the fraud. The court was asked whether a party liable only as a dishonest assistant was a . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Limitation

Updated: 19 July 2022; Ref: scu.452436

Nelson v Halifax Plc: CA 8 May 2008

A freezing order had been served on the respondent bank in respect of a person with whom the claimant held a joint account. The bank relied on its contractual rights to do so in their standard conditions. The freezing order was set aside, but the claimant said the bank had acted unlawfully and negligently, but the pleadings did not reflect this element. The claimant said that it was his duty to put forward the facts and the court’s duty was to apply the law to them. He declined to amend his pleadings to add either a claim in negligence or ato plead a human rights claim. The court declined to hear the claim in negligence, and the claimant appealed.
Held: Though understandably, the court had erred. The claimant had not abandoned his claims, and the case was remitted to be heard before a different judge.
Rix LJ said:’Litigants in person, with which these courts are entirely familiar, are of course deserving of the court’s sympathy for the difficult role that they must fulfil as non-experts in the law, and of course they also need and deserve help and support as traditionally has always been given them not only by the court but also by opposing counsel, as is understood to be their duty. Nevertheless, this was not a complex matter. Mr Nelson is clearly an intelligent man and – indeed, as we know from past litigation with which he has been concerned and which is mentioned in the bank’s skeleton argument – a very experienced litigator in person over a great number of years. For this court simply to insist that Mr Nelson’s claim must be tried as a claim in contract when Mr Nelson is telling the court repeatedly that he does not have a claim in contract, is, it seems to me, for this court to override the autonomy of the litigant. I say that, as I have made clear, even of the litigant in person. One does not know, and, subject to limits, one is not entitled to enquire, why a litigant takes one course rather than another. It is often the case that the courts look with puzzlement at decisions of litigants, even those advised by senior counsel. Ultimately, however, once the court has made proper enquiries on behalf of a litigant in person the court must, it seems to me, respect the autonomy of the litigant. ‘

Judges:

Sir Andrew Morritt VC, Rix LJ, Rimer LJ

Citations:

[2008] EWCA Civ 1016

Links:

Bailii

Jurisdiction:

England and Wales

Banking, Litigation Practice, Human Rights

Updated: 19 July 2022; Ref: scu.276400

Hamilton v Al Fayed: CA 21 Dec 2000

The claimant sought an order saying that his counsel had discarded confidential documents which were retrieved from his dustbin by a Mr Pell who then sold them to his opponent who had used them to obtain an unfair advantage.
Lord Phillips MR said of Ladd v Marshall: ‘These principles have been followed by the Court of Appeal for nearly half a century and are in no way in conflict with the overriding objective. In particular it will not normally be in the interests of justice to reopen a concluded trial in order to introduce fresh evidence unless that evidence will probably influence the result.
Often the fresh evidence relied upon demonstrates that perjured evidence was given at the trial. In such circumstances, provided that the requirements of Ladd v Marshall are satisfied, the practice of the Court of Appeal has been to order a new trial without resolving the issue of whether the alleged fraud in fact occurred.’

Judges:

Lord Phillips MR, Sedley and Hale LJJ

Citations:

[2000] EWCA Civ 3012, [2001] EMLR 15

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedLadd v Marshall CA 29-Nov-1954
Conditions for new evidence on appeal
At the trial, the wife of the appellant’s opponent said she had forgotten certain events. After the trial she began divorce proceedings, and informed the appellant that she now remembered. He sought either to appeal admitting fresh evidence, or for . .

Cited by:

CitedOwens v Noble CA 10-Mar-2010
The respondent had been awarded substantial damages after an accident for which the appellant was responsible. The appellant now said that the claimant had exaggerated his injuries and misled the judge. The defendant argued that the correct approach . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 19 July 2022; Ref: scu.276317

Fiona Trust and Holding Corporation and others v Privalov and others: ComC 22 Jul 2008

Judges:

Andrew Smith J

Citations:

[2008] EWHC 1748 (Comm)

Links:

Bailii

Citing:

See AlsoFiona Trust and Holding Corp and others v Privalov and others ComC 20-Oct-2006
The parties disputed whether their claim should be arbitrated.
Held: A claim as to whether the contract itself had been made was not one which could be arbitrated by provisions in that contract. It does not arise ‘under’ the contract. The . .
See AlsoFiona Trust Holding Corporation and others v Privalov and others ComC 19-Jan-2007
. .
See AlsoFiona Trust and Holding Corporation and others v Privalov and others CA 24-Jan-2007
The court was asked whether when contracts have been induced by bribery and have been rescinded on discovery of the bribery, that constitutes a dispute which can be determined by arbitration in the context of a common form of arbitration clause.
See AlsoFiona Trust Holding Corp and others v Privalov and others ComC 21-May-2007
Allegations were made of different varieties of fraud. Applications were made for freezing orders. . .
See AlsoPremium Nafta Products Ltd (20th Defendant) and others v Fili Shipping Company Ltd and others; Fiona Trust and Holding Corporation v Privalov HL 17-Oct-2007
The owners of a ship sought to rescind charters saying that they had been procured by bribery.
Held: A claim to rescind a contract by reason of bribery fell within the scope of an arbitration clause under which the parties had agreed to refer . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Torts – Other

Updated: 19 July 2022; Ref: scu.272538

Harley Street Capital Ltd v Tchigirinski and Others: ChD 24 May 2005

‘I have before me two applications by the first, third and fourth defendants. The first is for fortification of a cross undertaking given by the claimant upon the obtaining of a without notice freezing order which continues at present, and the second is for the provision of further information under Part 18 of the CPR.’

Judges:

Briggs QC

Citations:

[2005] EWHC 2471 (Ch)

Links:

Bailii

Jurisdiction:

England and Wales

Litigation Practice

Updated: 19 July 2022; Ref: scu.441701

In Re Little Olympian Eachways Ltd: ChD 29 Jul 1994

A Jersey company (Supreme) had brought a petition under the section against the company. An application was made for security for costs against Supreme. It could only be made if Supreme was resident outside the UK. Supreme argued that, despite being a Jersey company, it was resident in the United Kingdom, and that therefore the order could not be made against it.
Held: It was resident in Jersey and the court made the order. The board members were partners in a firm of Jersey advocates. It was run from the offices of that firm. Its only asset was a holding of shares in Little Olympian Each Ways Ltd. An individual who lived in England, Mr Lemos, said that he provided central management and control of Supreme, but he gave no details, and the judge was unimpressed. A letter from one of the Jersey advocates who were directors said that if Mr Lemos was ever to give instructions to them directly he (the Jersey advocate/director) would act in accordance with them provided that he was satisfied that they were consistent with Jersey company law and with the interests of the two persons who were understood to be interested in the share capital. The court referred to ‘the shadowy nature’ of Supreme, but held it to be resident in Jersey.
The ordinary residence of company for the purposes of RSC Ord. 23 is with the central management and control.

Judges:

Lindsay J

Citations:

Times 29-Jul-1994, Ind Summary 03-Oct-1994, [1995] 1 WLR 560, [1994] 2 BCLC 420

Statutes:

Companies Act 1985 459

Jurisdiction:

England and Wales

Cited by:

CitedWood v Holden (Inspector of Taxes) ChD 8-Apr-2005
The parties had entered into complex share transactions for the sale of their trading business, and sought to avoid liability for capital gains tax.
Held: Gains on disposals between members of a non-resident group of companies were exempt. The . .
CitedIesini and Others v Westrip Holdings Ltd and Others ChD 16-Oct-2009
The claimants were shareholders in Westrip, accusing the Defendant directors of deliberately engaging in a course of conduct which has led to Westrip losing ownership and control of a very valuable mining licence and which, but for their . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Company

Updated: 19 July 2022; Ref: scu.82005

In Re Manlon Trading Ltd: ChD 15 Aug 1994

A different approach is required on striking out in Company Director Disqualification proceedings.

Citations:

Times 15-Aug-1994, Ind Summary 15-Aug-1994

Statutes:

Company Directors Disqualification Act 1986

Jurisdiction:

England and Wales

Cited by:

Appeal fromIn Re Manlon Trading Ltd CA 22-Jun-1995
Company Director Disqualification proceedings were struck out for delay. There has to be a balance between the public interest in securing the disqualification of bad directors and the prejudice to private citizens and the people subject to the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 19 July 2022; Ref: scu.82045

Red River UK Ltd and Another v Sheikh and Another: ChD 25 Apr 2008

Citations:

[2008] EWHC 1031 (Ch)

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoRed River UK Ltd and Another v Sheikh and Another ChD 15-Nov-2007
Applications for an order requiring actions to give effect to earlier judgments . .

Cited by:

See AlsoRed River and Another v Sheikh and Another ChD 21-May-2008
. .
See alsoRed River UK Ltd v Sheikh and Another CA 15-Dec-2008
. .
See AlsoRed River (UK) Ltd and Another v Sheikh and Another ChD 9-Mar-2009
. .
See AlsoRed River (UK) Ltd and Another v Sheikh and Another CA 28-Apr-2009
The parties had compromised their litigation reaching a settlement, but had not adequately informed the court. The one remaining issue had been conceded.
Held: The appeal against the costs award failed. The court should have been forewarned of . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 18 July 2022; Ref: scu.270214

National Westminster Bank Plc v King: ChD 20 Feb 2008

The court ordered the transfer of a claim for possession to the county court even though the county court itself had no original power to hear such a claim.

Judges:

David Richards J

Citations:

[2008] EWHC 280 (Ch), Times 14-Apr-2008, [2008] Ch 385, [2008] NPC 22, [2008] 2 P and CR 9, [2008] CP Rep 23, [2008] 2 WLR 1279

Links:

Bailii

Statutes:

County Courts Act 1984 40(2)

Jurisdiction:

England and Wales

Cited by:

CitedLexi Holdings v Pooni and Another ChD 21-Apr-2008
. .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 18 July 2022; Ref: scu.264636

Jelson Estates Ltd v Harvey: CA 1983

Whilst accepting that a man may not be tried again for the same offence if he was in jeopardy on the first trial ‘in considering whether he was in jeopardy, one of the factors is whether the acquittal was on the merits, by verdict at the trial or, in summary cases, by dismissal on the merits.’

Judges:

Dillon LJ

Citations:

[1983] 1 WLR 1401

Jurisdiction:

England and Wales

Citing:

Dissenting judgment approvedHaynes v Davis 1915
The court was asked as to the meaning of a person being in peril. Lush J (dissenting) set out three requirements for a person to be in peril – (1) the court was competent to try him for the offence (2) the trial was on a good indictment on which a . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 18 July 2022; Ref: scu.235921

Prudential Assurance Co Ltd v Newman Industries Ltd: ChD 1979

Members of the defendant company had approved in general meeting, of an acquisition of the assets of another company in which its directors were substantially interested. The shareholders’ approval was given on the basis of a circular. The action was commenced against the directors by the Prudential as a minority shareholders’ action alleging that the circular was tricky and misleading. It sought damages for conspiracy.
Held: Vinelott J said: ‘These cases, in my judgment, establish two propositions. First, no order will be made in favour of a representative plaintiff if the order might in any circumstances have the effect of conferring on a member of the class represented a right which he could not have claimed in a separate action or of barring a defence which the defendant could have raised in such proceedings. Secondly, no order will be made in favour of a representative plaintiff unless there is some element common to the claims of all members of the class which he purports to represent.’
He also said:’The second condition is that there must be an ‘interest’ shared by all members of the class. In relation to a representative action in which it is claimed that every member of the class has a separate cause of action in tort, this condition requires, as I see it, that there must be a common ingredient in the cause of action of each member of the class. In the present case that requirement is clearly satisfied.’ and
‘As drafted the order which the plaintiff seeks in its representative capacity is for a declaration that the plaintiff in its personal capacity as a shareholder in Newman Industries and on behalf of itself and all other shareholders in Newman Industries who like the plaintiff have suffered damage is entitled to damages against the defendants, Bartlett and Laughton, for conspiracy. The practical effect of such a declaration would, it seems to me, be no greater and no less than the effect of declarations, first, that the circular was tricky and misleading; secondly, that the individual defendants conspired to procure its circulation in order to procure the passing of the relevant resolution; and thirdly, that in so doing they conspired either to injure the plaintiff and the other shareholders at that date or to commit an unlawful act, or to induce a breach by the first defendant company of its contractual duty to the shareholders. It would, I think, be better that those declarations, which constitute the common element of any claim by any member of the class for damages for conspiracy, should be so spelt out. Further, I can see no reason for defining the class of shareholders of the first defendant company at July 29, 1975, as being those ‘who like the plaintiff have suffered damage and are entitled to damages.’ The words I have cited appear to me to be unnecessary and undesirable. The members of the class who share a common interest in obtaining the declarations I have outlined are shareholders other than the second and fourth defendants as at July 29. A person coming within that class will be entitled to rely on the declarations as res judicata, but will still have to establish damage in a separate action.’

Judges:

Vinelott J

Citations:

[1979] 3 All ER 838, [1981] Ch 29

Jurisdiction:

England and Wales

Cited by:

DistinguishedEMI Records v Riley ChD 1981
The defendant to an action for an injunction by the plaintiff on behalf of the British Phonographic Industry Copyright Society, said that the company did not properly represent the members of the Society.
Held: It could be inferred that all . .
See AlsoPrudential Assurance Co Ltd v Newman Industries Ltd (No 2) CA 1982
A plaintiff shareholder cannot recover damages merely because the company in which he has an interest has suffered damage. He cannot recover a sum equal to the diminution in the market value of his shares, or equal to the likely diminution in . .
CitedEmerald Supplies Ltd and Another v British Airways Plc ChD 8-Apr-2009
The claim was for damages after alleged price fixing by the defendants. The claimants sought to recover for themselves and as representatives of others who had similarly suffered. The defendants sought that the representative element of the claim be . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 18 July 2022; Ref: scu.195020

Hitachi Sales UK Limited v Matsui Osk Lines Ltd: CA 1986

The court considered the effect of non-compliance with the following order: ‘Unless the Defendants do serve within 14 days the Further and Better particulars of the Points of Defence . . the Points of Defence be struck out, and the Plaintiffs be at liberty to enter judgment against the Defendants for damages to be assessed.’
Held: ‘in the present case the learned judge was right to hold that a judgment founded on this order had to be set aside as of right. I do not think that the wording of O. 2 has any bearing on that proposition. So far there is no fully reported judgment on this topic, and we have been told . . that there are very many ‘unless orders’ which are made in this form. They are, on the authorities which I have cited, bad. When one looks at O.42, r.2, par 1, it is obvious that the first requirement is that the order must state the period within which the order is to be obeyed starting with the date of service. One can see that the object of that is that an ‘unless’ order enabling the party obtaining it to sign judgment in default is so grave a matter that one would expect the rules to provide that the time should not run until the party against whom it was made has been made aware of the order. ‘

Judges:

O’Connor, Neill LJJ

Citations:

[1986] 2 Lloyd’s Law Report 574

Jurisdiction:

England and Wales

Citing:

CitedWhite v Weston CA 1968
A county court summons was purportedly served on the defendant at a previous address and he did not receive it.
Held: The court treated the case as one in which the defendant had not been duly served with process. Judgment was given against . .

Cited by:

CitedFrederic J Whyte and Partners (a Firm) v IAF Properties Limited CA 5-Nov-1996
The plaintiff had failed to comply with an ‘unless’ order.
Held: It was a clear requirement that the party should be known to have been aware of the content of an unless order. The order as drafted was fatally irregular and should be set . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 18 July 2022; Ref: scu.194979

White v Weston: CA 1968

A county court summons was purportedly served on the defendant at a previous address and he did not receive it.
Held: The court treated the case as one in which the defendant had not been duly served with process. Judgment was given against him without his having any knowledge of the proceedings. He was entitled to have the judgment set aside as of right, ex debito justitiae, on the basis that the defect was so fundamental as to entitle the defendant to have the judgment set aside.

Judges:

Russell and Sachs LJJ

Citations:

[1968] 2 QB 647, [1968] 2 All ER 842, [1968] 2 WLR 1459

Jurisdiction:

England and Wales

Cited by:

CitedLondon Borough of Hackney v Driscoll CA 16-Jul-2003
The defendant sought to set aside judgment entered in his absence.
Held: The right of a defendant to have set aside a judgment where he had not known of the proceedings did not necessarily apply where, as here, he had attended one hearing, but . .
CitedHitachi Sales UK Limited v Matsui Osk Lines Ltd CA 1986
The court considered the effect of non-compliance with the following order: ‘Unless the Defendants do serve within 14 days the Further and Better particulars of the Points of Defence . . the Points of Defence be struck out, and the Plaintiffs be at . .
CitedFrederic J Whyte and Partners (a Firm) v IAF Properties Limited CA 5-Nov-1996
The plaintiff had failed to comply with an ‘unless’ order.
Held: It was a clear requirement that the party should be known to have been aware of the content of an unless order. The order as drafted was fatally irregular and should be set . .
CitedNelson and Another v Clearsprings (Management) Ltd CA 22-Sep-2006
The defendant did not appear at the trial and now appealed the judgment. The claim form and court papers had been served by post at the wrong address. The question was whether a defendant wanting to set aside a judgment was required to persuade the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 18 July 2022; Ref: scu.185816

Ryabykh v Russia: ECHR 24 Jul 2003

The entrenched rights of a litigant would be illusory if a judicial decision by an independent body which had become final and binding could thereafter be quashed by a higher court on the application of a state official. A departure from that principle is justified only when made necessary by circumstances of a substantial and compelling character.
Held: The supervisory review procedure within Russia was incompatible with Article 6-1.

Citations:

52854/99, [2003] ECHR 396, (2005) 40 EHRR 25

Links:

Worldlii, Bailii

Statutes:

European Convention on Human Rights6-1

Jurisdiction:

Human Rights

Cited by:

CitedJoint Stock Company (Aeroflot-Russian Airlines) v Berezovsky and Another CA 16-Jan-2014
The appellant had judgments obtained in Russia against the respondent. It now appealed against a refusal of enforcement of those judgments based upon the ground that there was a complete defence to the recognition and enforcement of the judgments . .
Lists of cited by and citing cases may be incomplete.

Human Rights, Litigation Practice

Updated: 18 July 2022; Ref: scu.185133

Welsh Development Agency v Redpath Dorman Long Ltd: CA 4 Apr 1994

A new claim was not deemed to have been made until the pleading was actually amended for limitation purposes, and should not be allowed after the limitation period had expired. The date of the application for leave to amend was not at issue. The court will normally require the claimant to bring fresh proceedings, in which limitation issues can be tried. The judge’s decision is a matter of impression.
Whether or not a new cause of action arises out of substantially the same facts as those already pleaded is substantially a matter of impression.
Glidewell LJ said: ‘Section 35 of the Act of 1980 contains the following provisions which are relevant to this appeal:
‘(1) For the purposes of this Act, any new claim made in the course of any action shall be deemed to be a separate action and to have been commenced . . (b) . . on the same date as the original action. (2) In this section a new claim means. . (a) the addition or substitution of a new cause of action; . . (3) Except as provided by. . Rules of court, neither the High Court nor any county court shall allow a new claim within subsection (1)(b) above . . to be made in the course of any action after the expiry of any time limit under this Act which would affect a new action to enforce that claim . . (4) Rules of court may provide for allowing a new claim to which subsection (3) above applies to be made as there mentioned, but only if the conditions specified in subsection (5) below are satisfied, and subject to any further restrictions the rules may impose. (5) The conditions referred to in subsection (4) above are the following – (a) in the case of a claim involving a new cause of action, if the new cause of action arises out of the same facts or substantially the same facts as are already in issue on any claim previously made in the original action;’
Glidewell LJ continued: ‘The rules of court referred to in section 35(4) are to be found in RSC, Ord.20,r.5. So far as material this provides:
‘(1) Subject to. . the following provisions of this rule, the court may at any stage of the proceedings allow the plaintiff to amend his writ, or any party to amend his pleading, on such terms as to costs or otherwise as may be just and in such manner (if any) as it may direct. (2) Where an application to the court for leave to make the amendment mentioned in paragraph . . (5) is made after any relevant period of limitation current at the date of issue of the writ has expired, the court may nevertheless grant such leave in the circumstances mentioned in that paragraph if it thinks it just to do so . . (5) An amendment may be allowed under paragraph (2) notwithstanding that the effect of the amendment will be to add or substitute a new cause of action if the new cause of action arises out of the same facts or substantially the same facts as a cause of action in respect of which relief has already been claimed in the action by the party applying for leave to make the amendment.’
The effect of these provisions taken together, in relation to this appeal, is as follows. (a) A new cause of action is a ‘new claim’ within section 35. The court may not allow a new claim to be made after the expiry of a limitation period which would affect a new action to enforce such a claim unless the new cause arises out of the same or substantially the same facts as those already in issue in the action. (b) If the court does allow a new claim to be made by amendment, it shall be deemed to have been commenced when the writ in the original action was issued. (c) If, when the court is considering whether to allow an amendment, the limitation period for a new action has not expired, the claim is not caught by section 35(3). Ord.20,r.5(1) then permits the court to allow the amendment without any particular requirement being satisfied. (d) However, if the court has power to allow an amendment, whether this be because the period of limitation for a new action has not expired or because the claim is based on substantially the same facts as those already in issue in the action, the court retains a discretion whether or not to allow the amendment.’

Judges:

Brandon LJ, Glidewell LJ

Citations:

Gazette 01-Jun-1994, Ind Summary 02-May-1994, Times 04-Apr-1994, [1994] 1 WLR 1409, [1994] 4 All ER 10

Statutes:

Limitation Act 1980 35(3)

Jurisdiction:

England and Wales

Cited by:

CitedLloyds Bank Plc v Wojcik and Another CA 19-Dec-1997
The defendants appealed a judgment giving the claimants possession of their property under a charge. The first defendant had been refused leave to amend his defence to argue a limitation point. The second defendant claimed she had been inveigled . .
DistinguishedBusby v Cooper; Busby v Abbey National plc; Busby v Lumby CA 2-Apr-1996
The claimant sought damages after having bought a house after receiving an allegedly negligent report on the concrete. She had asked to be allowed to add a third party (the local authority who had passed the building) as a defendant, but the request . .
CitedRhone-Poulenc Rorer International Holdings Inc and Another v Yeda Research and Development Co Ltd ChD 16-Feb-2006
The patent application had been presented to the European Patent Office and granted only after 13 years. The claimant now appealed refusal to allow amendment of its claim to allow a claim in its sole name. The defendant argued that it was out of . .
CitedBerezovsky v Abramovich ComC 22-May-2008
Applications were made to amend pleadings and for consequential orders. The claimant sought damages of $4.3 billion alleging breach of trust. The claimant sought to add claims which the defendant said were out of time.
Held: The proposed . .
CitedTabarrok v E D C Lord and Co (A Firm) CA 14-Feb-1997
The appellant wanted to open a pizza restaurant. He and his partners acquired a company for the purpose, which was to take a lease of premises. They sought advice from the defendants who, they said, failed to advise them of the need to be aware of . .
CitedRoberts v Gill and Co Solicitors and Others SC 19-May-2010
The claimant beneficiary in the estate sought damages against solicitors who had acted for the claimant’s brother, the administrator, saying they had allowed him to take control of the assets in the estate. The will provided that property was to be . .
CitedMortgage Express v Abensons Solicitors (A Firm) ChD 20-Apr-2012
The claimant lender sought damages against the defendant solicitors alleging negligence and breach of fiduciary duty by them in acting for them on mortgage advances. The defendants now argued that the allowance of an amendment to add the allegation . .
CitedS v Suren and Another QBD 10-Sep-2004
. .
Lists of cited by and citing cases may be incomplete.

Limitation, Litigation Practice

Updated: 18 July 2022; Ref: scu.90379

Cant v Seton: CA 29 Jul 2020

Appeal against an order dismissing his without notice application for an anti-harassment injunction against the Respondent. The Judge dismissed the Application on the single ground that she did not have jurisdiction to make the order sought. The Judge appeared to have failed to consider whether she had jurisdiction by reference to section 37(1) of the Senior Courts Act 1981, or section 3 of the Protection from Harassment Act 1997.

Judges:

Carr LJ

Citations:

[2020] EWCA Civ 1749

Links:

Bailii

Jurisdiction:

England and Wales

Torts – Other, Litigation Practice

Updated: 18 July 2022; Ref: scu.657733

Frederic J Whyte and Partners (a Firm) v IAF Properties Limited: CA 5 Nov 1996

The plaintiff had failed to comply with an ‘unless’ order.
Held: It was a clear requirement that the party should be known to have been aware of the content of an unless order. The order as drafted was fatally irregular and should be set aside.

Citations:

[1996] EWCA Civ 881

Jurisdiction:

England and Wales

Citing:

CitedHitachi Sales UK Limited v Matsui Osk Lines Ltd CA 1986
The court considered the effect of non-compliance with the following order: ‘Unless the Defendants do serve within 14 days the Further and Better particulars of the Points of Defence . . the Points of Defence be struck out, and the Plaintiffs be at . .
CitedWhite v Weston CA 1968
A county court summons was purportedly served on the defendant at a previous address and he did not receive it.
Held: The court treated the case as one in which the defendant had not been duly served with process. Judgment was given against . .
CitedPractice Note CA 1986
The Court of Appeal emphasised that an order that prescribes unpleasant consequences unless a particular act is done is an order that ‘requires a person to do an act’ within the meaning of RSC Ord. 42,r.2.
(2) Rule 2(1) requires that (subject . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 18 July 2022; Ref: scu.140748

Rawlinson and Hunter Trustees SA and Others v Director of The Serious Fraud Office: CA 31 Jul 2014

Documents had been disclosed in error in related proceedings, and the appellants now challenged refusal of an order that their use within the current proceedings should be restrained.

Judges:

Longmore, Moore-Bick, Gloster LJJ

Citations:

[2014] EWCA Civ 1129, [2015] 1 WLR 797, [2014] CP Rep 45

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedKadhim v Housing Benefit Board, London Borough of Brent CA 20-Dec-2000
A lower court was not bound to follow a decision of a higher court, where the decision at issue had been based, on the relevant point, on an unargued assumption about the law, which had in turn been pivotal to the decision of that higher court: ‘The . .

Cited by:

CitedFSHC Group Holdings Ltd v Glas Trust Corporation Ltd CA 31-Jul-2019
Rectification – Chartbrook not followed
Opportunity for an appellate court to clarify the correct test to apply in deciding whether the written terms of a contract may be rectified because of a common mistake.
Held: The appeal failed. The judge was right to conclude that an . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 18 July 2022; Ref: scu.535456

Independent Trustee Services Ltd v GP Noble Trustees Ltd and Others: ChD 14 Dec 2010

An application was made under Part 3.1(7) to vary an earlier final order made by the judge after a trial, on the application of the wife of one of the defendants whose potential interest in funds subject to the judge’s order had been overlooked by him when making it, in her absence.
Held: The application was allowed. The court acknowedged his mistake, and said: ‘ this is in my view a good example of why exceptionally the court should retain a power to review a final order.’ Peter Smith J said: ‘It seems to me that with respect to the authors of the White Book and the submissions of Mr Spearman QC there is nothing in the Court of Appeal decisions which suggests that the rule should be cut down so as to be completely inapplicable to any final order. The wording of the rule is very wide. It seems to me it was intended by the draftsman to confer the extremely wide supervisory powers in the Civil Procedure regime that existed elsewhere in insolvency courts as set out above. That is not to say that a final order can be set aside by a Judge willy nilly. It is a matter of discretion to be exercised according to the particular circumstances of the case. That in my mind is all that the Court of Appeal Judges to which I have referred say when they support Patten J’s judgment. They say in effect as regards final orders it would be hardly ever appropriate to set aside a final order. They do not say ‘never’.’

Judges:

Peter Smith J

Citations:

[2010] EWHC 3275 (Ch)

Statutes:

Civil Procedure Rules 3.1(7)

Jurisdiction:

England and Wales

Citing:

See AlsoIndependent Trustee Services Ltd v GP Noble Trustees Ltd and Others ChD 26-Jan-2009
Application to vary a freezing order made on a without notice application.
Held: Lewison J set out the proper approach at para. 6 by setting out the four questions which should be addressed: ‘(1) does the claimant have an arguable proprietary . .

Cited by:

CitedKojima v HSBC Bank Plc ChD 22-Mar-2011
The defendant had been found to owe money to the bank. In order to avoid damaging his career he agreed to execute a charge to secure the judgment. He now sought release from that order, and to withdraw his admission of the debt. He had acted in . .
Appeal fromIndependent Trustee Services Ltd v GP Noble Trustees Ltd and Others CA 28-Feb-2012
Lloyd LJ said: ‘a transferee of the legal title to property under a disposition made in breach of trust, or a successor in title to such a person, does not have the beneficial title to the property, which remains held on the original trusts, unless . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 18 July 2022; Ref: scu.427291

Fitzroy Robinson Ltd v Mentmore Towers Ltd: TCC 26 Nov 2009

The court considered the approach to be taken when considering an ‘ordinary’ adjournment of a forthcoming trial date; where the adjournment was said to be necessitated by the parties’ failure to comply with the earlier directions of the court, which non-compliance, so it was said, made a fair trial difficult if not impossible.

Judges:

Coulson J

Citations:

[2009] EWHC 3070 (TCC), 128 Con LR 91, [2010] CP Rep 15

Links:

Bailii

Jurisdiction:

England and Wales

Land, Litigation Practice

Updated: 18 July 2022; Ref: scu.393354

Beechwood Construction Ltd v Afza and Another: ChD 31 Oct 2008

The appellant appealed against a final third party debt order in the form of a charge over damages awarded in an action where the party had been legally aided, and the debt was charged in favour of the Legal Services Commission.
Appeal from third party debt order.

Judges:

Behrens J

Citations:

[2008] EWHC B18 (Ch), [2008] EWHC 2671 (Ch), [2009] BPIR 7

Links:

Bailii

Jurisdiction:

England and Wales

Litigation Practice, Legal Aid

Updated: 18 July 2022; Ref: scu.346876

Farm Assist Ltd v Secretary of State for the Environment, Food and Rural Affairs (No 2): TCC 19 May 2009

The mediator who had acted in attempting to resolve the dispute between the parties sought to have set aside a witness summons issued by the claimant who sought to have the mediated agreement set aside for economic duress.
Held: In this case the balance was in favour of the mediator giving the evidence requested.
In the context of mediation and in the absence of an express provision, an implied confidentiality arises but evidence may be given of those matters if the court considers that it is in the interests of justice to do so, and ‘DEFRA and FAL have agreed with the Mediator to treat the mediation as confidential. That, in my judgment, is an obligation which is binding as between the parties and the Mediator but that the court can permit the use of or order disclosure of the otherwise confidential material if it is in the interests of justice to do so. Whilst it is possible for the confidentiality to be waived, that has to be with the consent of all parties. This means that, in my judgment, FAL and DEFRA cannot waive confidentiality in the mediation so as to deprive the Mediator of her right to have the confidentiality of the mediation preserved. ‘
Ramsey J said: the position as to confidentiality, privilege and the without prejudice principle in relation to mediation is generally as follows:
(1) Confidentiality: The proceedings are confidential both as between the parties and as between the parties and the mediator. As a result even if the parties agree that matters can be referred to outside the mediation, the mediator can enforce the confidentiality provision. The court will generally uphold that confidentiality but where it is necessary in the interests of justice for evidence to be given of confidential matters, the Courts will order or permit that evidence to be given or produced.
(2) Without Prejudice Privilege: The proceedings are covered by without prejudice privilege. This is a privilege which exists as between the parties and is not a privilege of the mediator. The parties can waive that privilege.
(3) Other Privileges: If another privilege attaches to documents which are produced by a party and shown to a mediator, that party retains that privilege and it is not waived by disclosure to the mediator or by waiver of the without prejudice privilege.’

Judges:

Ramsey J

Citations:

[2009] EWHC 1102 (TCC), 125 Con LR 154, [2009] BLR 399

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoFarm Assist Ltd v Secretary of State for Environment Food and Rural Affairs TCC 12-Dec-2008
The claimant, now in liquidation, sought to have set aside for economic duress the mediated settlement of its dispute with the defendant. The defendant sought disclosure of legal and similar advice given to the claimant.
Held: Paragon Finance . .
CitedBritish Steel Corporation v Granada Television Ltd HL 7-May-1980
The defendant had broadcast a TV programme using material confidential to the plaintiff, who now sought disclosure of the identity of the presumed thief.
Held: (Lord Salmon dissenting) The courts have never recognised a public interest right . .
CitedRe D (Minors) (Conciliation: Disclosure of Information) CA 1993
The court considered the privileged status of statements made in proceedings under the Children Act 1989 together with the existence of exceptions to that status.
Held: Sir Thomas Bingham MR described the practice in family concilations: ‘The . .
CitedD v National Society for the Prevention of Cruelty to Children HL 2-Feb-1977
Immunity from disclosure of their identity should be given to those who gave information about neglect or ill treatment of children to a local authority or the NSPCC similar to that which the law allowed to police informers.
Lord Simon of . .
CitedRe D (Minors) (Conciliation: Disclosure of Information) CA 1993
The court considered the privileged status of statements made in proceedings under the Children Act 1989 together with the existence of exceptions to that status.
Held: Sir Thomas Bingham MR described the practice in family concilations: ‘The . .
CitedMuller and Another v Linsley and Mortimer (A Firm) CA 8-Dec-1994
The plaintiff sued his former solicitors for professional negligence. The damages he sought to recover related to loss he suffered when dismissed as a director of a private company leading to a forced sale of his shares in the company. The plaintiff . .
CitedCumbria Waste Management Ltd and Another v Baines Wilson (A Firm) QBD 16-Apr-2008
The court was asked to consider whether documents generated in a mediation could be disclosed by one of those parties in later proceedings against solicitors for negligence in drafting and negotiation and agreement with the other party, which gave . .
CitedBrown v Rice and Another ChD 14-Mar-2007
The parties, the bankrupt and her trustee, had engaged in a mediation which failed at first, but applicant said an agreement was concluded on the day following. The defendants denied this, and the court as asked to determine whether a settlement had . .
CitedAird and Another v Prime Meridian Ltd CA 21-Dec-2006
The court had ordered preparation of a joint statement by the parties expert witnesses with a view to encouraging mediation. The claimant obtained an order that the statement was privileged, and could not be used later in the proceedings.
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Arbitration

Updated: 18 July 2022; Ref: scu.347145

F Ltd v M Ltd: TCC 11 Feb 2009

The claimant sought rmission of part of the final award.
Held: Coulson J said: ‘It is not, I think, for the arbitral tribunal to hunt through the contract and find other ways in which the claimant’s claim might be put, and then offer the claimant a further opportunity to make submissions on any provision thereby identified. In an adversarial system it is for the claimant to identify the ways in which it puts its case.’

Judges:

Coulson J

Citations:

[2009] EWHC 275 (TCC), [2009] CILL 2681, [2009] 1 Lloyd’s Rep 537, [2009] 2 All ER (Comm) 519

Links:

Bailii

Statutes:

Arbitration Act 1996 68

Jurisdiction:

England and Wales

Cited by:

CitedED and F Man Sugar Ltd v Belmont Shipping Ltd ComC 18-Nov-2011
Allegation of serious irregularity in arbitration.
Held: The request was refused: ‘the present case can hardly be said to be an extreme case which justice calls out to be corrected.’.
‘Arbitrators are not barred from asking a party . .
CitedED and F Man Sugar Ltd v Belmont Shipping Ltd ComC 18-Nov-2011
Allegation of serious irregularity in arbitration.
Held: The request was refused: ‘the present case can hardly be said to be an extreme case which justice calls out to be corrected.’.
‘Arbitrators are not barred from asking a party . .
Lists of cited by and citing cases may be incomplete.

Arbitration, Litigation Practice

Updated: 18 July 2022; Ref: scu.301657

ETI Euro Telecom International Nv v Republic of Bolivia and Another: CA 28 Jul 2008

The parties were involved in an international investment dispute arbitration. An injunction had been sought to prevent repatriation of assets to Bolivia.
Held: The international system of arbitration was not subject to any national law and did not therefore amount to legal proceedings which would be capable of supporting the sort of relief claimed. The injunction should not have been granted and would not be restored. Additionally the state of Bolivia was entitled to state immunity under the 1978 Act.

Judges:

Lord Justice Tuckey, Lord Justice Lawrence Collins and Lord Justice Stanley Burnton

Citations:

[2008] EWCA Civ 880

Links:

Bailii, Times

Statutes:

Arbitration (International Investment Disputes) Act 1966, Civil Jurisdiction and Judgments Act 1982 (Interim Relief) Order 1997 (SI 1997 No 302), State Immunity Act 1978

Jurisdiction:

England and Wales

Citing:

Appeal fromETI Euro Telecom International Nv v Republic of Bolivia and Another Comc 11-Jul-2008
The claimant had lost its investment in a company in Bolivia when the company was nationalised. There were international arbitration proceedings, and the claimant obtained an order freezing balances in a bank in London to support enforcing any . .
CitedOccidental Exploration and Production Company vRepublic of Ecuador CA 9-Sep-2005
The parties had arbitrated their dispute in London under a bilateral investment treaty between the US and Ecuador. The republic sought to appeal the arbitration. The applicant now appealed an order that the English High Court had jurisdiction to . .
CitedCredit Suisse Fides Trust SA v Cuoghi; Credit Suisse Fides Trust SA and Amhurst Brown Colombotti (a Firm) CA 11-Jun-1997
The claimant brought proceedings in Switzerland (a party to the Lugano Convention) against the defendant who was domiciled in England, alleging that he had conspired with one of the claimant’s employees to misappropriate some US$ 21 million. It was . .
CitedBristol Airport Plc and Another v Powdrill and Others CA 21-Dec-1989
An airline company went into administration. The airport seized two airplanes. The administrators claimed they were property within the administration, could not be seized without a court order, and the court should exercise its discretion not to . .
CitedKensington International Ltd v Republic of Congo CA 7-Nov-2007
The defendants appealed against orders requiring them to disclose documents in an action regarding the payment of bribes, saying that the requirement effectively required them to incriminate themselves.
Held: The appeal failed. The public . .
CitedStarlight Shipping Co and Another v Tai Ping Insurance Co Ltd., Hubei Branch and Another ComC 1-Aug-2007
In an application for an interim anti-suit injunction, Cooke J said: ‘Damages would, for all the reasons given in the authorities, be an inadequate remedy for breach of such a clause since its very nature requires the parties to have their disputes . .
CitedMotorola Credit Corporation v Uzan and Others CA 26-Jun-2002
A world wide asset freezing order had been made. The defendants sought that it be set aside. Pending the hearing of their application, they sought also delay of their obligation to co-operate in providing full details of their finances.
Held: . .
CitedOccidental Exploration and Production Company vRepublic of Ecuador CA 9-Sep-2005
The parties had arbitrated their dispute in London under a bilateral investment treaty between the US and Ecuador. The republic sought to appeal the arbitration. The applicant now appealed an order that the English High Court had jurisdiction to . .
CitedMotorola Credit Corporation v Uzan and others (No 2) CA 12-Jun-2003
World-wide freezing orders had been made under the 1982 Act. The defendants were members of a Turkish family with substantial business interests in the telecommunications industry. In breach of orders made in the US some defendants had sought to . .
CitedVerlander v Devon Waste Management and Another CA 27-Jun-2007
Auld LJ commented on the analysis in Stephens of the need for a judge to decide the evidence before him: ‘Perhaps I can, without damage to that analysis, summarise it by reducing it to two main propositions. First, a judge should only resort to the . .
CitedCommission v AMI Semiconductor Belgium (Anciennement Alcatel Microelectronics) (Law Governing The Institutions) ECJ 17-Mar-2005
Europa Arbitration clause – Designation of the Court of First Instance – Jurisdiction of the Court of Justice – Parties in liquidation – Capacity to be parties to legal proceedings – Council Regulation (EC) No . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 18 July 2022; Ref: scu.271141

Masri v Consolidated Contractors International Company Sal and others: CA 28 Jul 2008

The judgment creditor appealed an order refusing to oblige the defendant company to attend court and provide information about its means.

Judges:

Sir Anthony Clarke MR, Longmore LJ, Lawrence Collins LJ

Citations:

[2008] EWCA Civ 876, [2008] CP Rep 42, [2009] ILPr 9, [2009] 2 WLR 699, [2008] 2 CLC 126, [2008] BPIR 1524, [2009] Bus LR 246, [2009] 1 Lloyd’s Rep 42

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoMasri v Consolidated Contractors International (UK) Ltd ComC 17-May-2005
. .
See AlsoMasri v Consolidated Contractors International (UK) Ltd CA 24-Oct-2005
The defendants who were resident in Greece appealed a decision that the English court had jurisdiction over them, by virtue of a close connection of the matter with earlier proceedings heard here.
Held: The fact that the defendants were all . .
See AlsoMasri v Consolidated Contractors International UK Ltd and Another ComC 28-Jul-2006
. .
See AlsoMasri v Consolidated Contractors International (UK) Ltd and others ComC 25-May-2007
Application for an order to prevent some defendants pursuing action in other jurisdictions. . .
See AlsoMasri v Consolidated Contractors International Company Sal and Another CA 11-Jul-2007
. .
See AlsoMasri v Consolidated Contractors International Company Sal and Another CA 4-Apr-2008
The court was asked whether the Commercial Court had international jurisdiction to make an order for the appointment of a receiver by way of equitable execution, and a freezing order, in relation to the judgment debtors’ interest in the concession . .
Appeal fromMasri v Consolidated Contractors International Company Sal and Another ComC 23-May-2008
Application for interpretation of a receivership order. . .
See AlsoMasri v Consolidated Contractors International Company Sal and Another (No 3) CA 6-Jun-2008
The court was asked whether the English court has jurisdiction following judgment to grant an anti-suit injunction against foreign judgment debtors (one of whom has a domicile in a Brussels I Regulation State) restraining them from pursuing . .
See AlsoMasri v Consolidated Contractors International UK Ltd and Another ComC 14-Mar-2007
Judgment on quantum. . .
See AlsoMasri v Consolidated Contractors International Company Sal and Another ComC 20-Dec-2007
. .
See AlsoMasri v Consolidated Contractors International (UK) Ltd and Another ComC 17-Jun-2008
Application for further order of payment of costs of action on account. . .

Cited by:

See AlsoMasri v Consolidated Contractors International Company Sal and Another ComC 21-Oct-2008
The court heard matters relating to the recovery by the claimant of $63,000,000. . .
See AlsoMasri v Consolidated Contractors International Co Sal and Others HL 30-Jul-2009
The claimant sought to enforce a judgment debt against a foreign resident company, and for this purpose to examine or have examined a director who lived abroad. The defendant said that the rules gave no such power and they did, the power was outside . .
See AlsoMasri v Consolidated Contractors International Co Sal and others CA 13-Nov-2008
The creditors sought leave to appeal against orders made in the course of proceedings to recover a very substantial debt from a foreign resident company. . .
See AlsoMasri v Consolidated Contractors (Oil and Gas) Company Sal CA 6-Feb-2009
Appeal from order with regard to management of receivership. . .
See AlsoMasri v Consolidated Contractors International Company Sal and Others ComC 6-Oct-2010
The third respondent sought to strike out an application for his committal for failure to comply with orders made in support of proceedings to enforce a substantial judgment. . .
See AlsoMasri v Consolidated Contractors International Company Sal ComC 21-Oct-2010
The court held a case management conference with regard to an intended application for committal for contempt of one of the defendants. . .
See AlsoConsolidated Contractors International Company Sal and Another v Masri CA 21-Jan-2011
. .
See AlsoConsolidated Contractors International Company Sal and Another v Masri CA 3-Feb-2011
. .
See AlsoMasri and Another v Consolidated Contractors International Co Sal and Others ComC 3-Mar-2011
On notice hearing with regard to without notice receivership order. . .
See AlsoMasri v Consolidated Contractors International Company Sal and Others ComC 5-May-2011
The applicant, and judgment creditor sought orders for committal for contempt by the defendant companies and officers after failing to comply with court orders. . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 18 July 2022; Ref: scu.271143

The Royal Oak Property Company Ltd v Iktilat and Another: ChD 23 Jul 2008

The defendant was registered proprietor of two properties, but resisted orders for sale of them under charging orders, saying that he was not the beneficial owner of them.

Judges:

Floyd J

Citations:

[2008] EWHC 1703 (Ch)

Links:

Bailii

Statutes:

Charging Orders Act 1979 2

Jurisdiction:

England and Wales

Land, Litigation Practice

Updated: 18 July 2022; Ref: scu.271106

In Re BCCI and Another; Morris and Others v Mahfouz and Others (No 3): ChD 5 May 1994

An application to strike out solely on ground of non-compliance with rules of pleadings was not justified.

Citations:

Times 05-May-1994

Jurisdiction:

England and Wales

Cited by:

See AlsoChoil Trading Sa v Sahara Energy Resources Ltd ComC 26-Feb-2010
Losses incurred from hedging undertaken in mitigation of breach of a sale contract are recoverable . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 18 July 2022; Ref: scu.81741

In Re Blenheim Leisure (Restaurants) Ltd (No 3): ChD 9 Nov 1999

It was wrong in principle to go back to a judge to ask him to reconsider his own interlocutory decision. Such an approach should only be made with very strong reason, since it worked against finality and wasted court time. The order not having been drawn up, the judge had retained such jurisdiction, but should only exercise it with great care.

Citations:

Gazette 17-Nov-1999, Times 09-Nov-1999

Jurisdiction:

England and Wales

Litigation Practice

Updated: 18 July 2022; Ref: scu.81755

O Ltd v Z: ChD 23 Feb 2005

The court was asked whether a search under a court order of a former employee’s computer for materials alleged to have been taken, which discovered material possession of which itself was a crime, infringed the defendant’s rights against self incrimination.
Held: The material was to be handed over, but the judge suggested this might not be the case had the defendant first suggested he might rely on the privilege against self-incrimination.

Judges:

Lindsay J

Citations:

[2005] EWHC 238 (Ch)

Links:

Bailii

Statutes:

Civil Procedure Act 1997 7

Jurisdiction:

England and Wales

Citing:

CitedEntick v Carrington KBD 1765
The Property of Every Man is Sacred
The King’s Messengers entered the plaintiff’s house and seized his papers under a warrant issued by the Secretary of State, a government minister.
Held: The common law does not recognise interests of state as a justification for allowing what . .

Cited by:

CitedC Plc and W v P and Secretary of State for the Home Office and the Attorney General ChD 26-May-2006
The claimant sought damages from the first defendant for breach of copyright. An ex parte search order had been executed, with the defendant asserting his privilege against self-incrimination. As computer disks were examined, potentially unlawful . .
CitedC Plc v P and Attorney General Intervening CA 22-May-2007
The respondent had been subject to a civil search, which revealed the existence of obscene images of children on his computer. He appealed against refusal of an order that the evidence should not be passed to the police as evidence. He said that the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 18 July 2022; Ref: scu.224494

Brennan v ECO Composting Ltd. and Another: QBD 7 Dec 2006

The court was asked for what period (if any) a claimant patient is entitled to receive the interest which had accrued on a payment made into court which had been accepted on his or her behalf before subsequently receiving the approval of the Court.

Judges:

Silber J

Citations:

[2006] EWHC 3153 (QB)

Links:

Bailii

Jurisdiction:

England and Wales

Litigation Practice

Updated: 17 July 2022; Ref: scu.247985

Sun Life Assurance Co of Canada v Jervis: HL 1944

The parties had disputed the terms of an insurance policy. The House considered whether it could hear the case once the dispute had been settled.
Held: There was no remaining dispute for the House to settle. Viscount Simon LC said: ‘My Lords, in my opinion, the House should decline to hear this appeal on the ground that there is no issue before us to be decided between the parties. I do not think that it would be a proper exercise of the authority which this House possesses to hear appeals if it occupies time in this case in deciding an academic question, the answer to which cannot affect the respondent in any way. If the House undertook to do so, it would not be deciding an existing list between the parties who are before it, but would merely be expressing its view on a legal conundrum which the appellants hope to get decided in their favour without in any way affecting the position between the parties.
What is sometimes called a ‘friendly action’ is not necessarily open to this objection, either in the first court or on appeal, for the respective parties in such an action are arguing for different results and the winner gains something which he would not gain if he lost, but the objection here is that, if the appeal fails, the respondent gains nothing at all from his success. . .
I think it is an essential quality of an appeal fit to be disposed of by this House that there should exist between the parties a matter in actual controversy which the House undertakes to decide as a living issue.’

Judges:

Viscount Simon LC

Citations:

[1944] AC 111

Jurisdiction:

England and Wales

Cited by:

CitedBowman v Fels (Bar Council and Others intervening) CA 8-Mar-2005
The parties had lived together in a house owned in the defendant’s name and in which she claimed an interest. The claimant’s solicitors notified NCIS that they thought the defendant had acted illegally in setting off against his VAT liability the . .
CitedRegina v Secretary of State for the Home Department, Ex Parte Salem HL 3-Mar-1999
The House of Lords has the power to hear a case where the parties have in effect settled and there remains no lis at issue, but the House will not hear such an academic case where no general issue of importance is at stake, or the facts are . .
CitedBushell and Others, Regina (on the Application of) v Newcastle Upon Tyne Licensing Justices and Another HL 15-Feb-2006
Licensees appealed against the grant of judicial review of decisions granting special removal of old on-licences for premises. The grant had been challenged on the basis that the magistrates had had no jurisdiction to make the award because the . .
CitedRolls-Royce plc v Unite the Union CA 14-May-2009
The parties disputed whether the inclusion of length of service within a selection matrix for redundancy purposes would amount to unlawful age discrimination. The court was asked whether it was correct to make a declaratory judgment when the case . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 17 July 2022; Ref: scu.223321

Allen v Emmerson: KBD 1944

The court was asked to construe whether the phrase ‘theatre or other place of public entertainment’ included a funfair.
Held: for the ejusdem generis rule to apply, there had to be at least two specific words in the list before the more general word or phrase. In this case the phrase did include a funfair though it was not of the same kind as theatres.

Citations:

[1944] 1 All ER 344

Jurisdiction:

England and Wales

Litigation Practice

Updated: 17 July 2022; Ref: scu.198836

Re Hetherington: 1990

The court looked to whether a decision of a superior court was binding when the point had not been argued: ‘In my judgment the authorities clearly establish that even where a decision of a point of law in a particular sense was essential to an earlier decision of a superior court, but that superior court merely assumed the correctness of the law on a particular issue, a judge in a later case is not bound to hold that the law is decided in that sense’.

Judges:

Browne-Wilkinson, VC

Citations:

[1990] Ch 1

Jurisdiction:

England and Wales

Cited by:

CitedJones, Regina (on the Application of) v Ceredigion County Council Admn 22-Jun-2004
The parents lawfully chose to send their child to a Welsh language school. The authority refused to provide free transport on the basis that a nearer school was available even though it was not a Welsh language school.
Held: Provided the . .
CitedScrivens v Ethical Standards Officer Admn 11-Apr-2005
The councillor appealed an adjudication that he had failed adequately to declare an interest at a meeting of the council. The officer thought the duty to withdraw was entirely objective, the applicant that it was a matter for his honest judgment. At . .
CitedFSHC Group Holdings Ltd v Glas Trust Corporation Ltd CA 31-Jul-2019
Rectification – Chartbrook not followed
Opportunity for an appellate court to clarify the correct test to apply in deciding whether the written terms of a contract may be rectified because of a common mistake.
Held: The appeal failed. The judge was right to conclude that an . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 17 July 2022; Ref: scu.199246

Adams v Naylor: CA 1944

The court considered the practice of appointing a substitute defendant against whom damages could be awarded, ie to get around crown immunity.

Citations:

[1944] 2 All ER 21, [1944] KB 750

Jurisdiction:

England and Wales

Cited by:

Appeal fromAdams v Naylor HL 1946
The House disapproved of the practice of appointing a nominee defendant in tort actions against whom damages could be awarded as opposed to a party with crown immunity. The House refused to entertain a claim against a nominated army officer arising . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 17 July 2022; Ref: scu.180525

Securities and Investments Board v Lloyd-Wright and Another: ChD 23 Jun 1993

The SIB sought injunctions pursuant to the 1986 Act, three to prevent continued breaches of the law and fourth, an asset freezing order. It was argued that although it might be right to dispense with a cross-undertaking in damages in relation to the first three injunctions, a Mareva was quite different and that ‘such an order was draconian in its nature, and not strictly law enforcement.’
Held: A material factor was whether the public body applicant enjoyed an immunity from damages claims. Since (a) the SIB was authorised by statute ‘to claim monetary restitution for the benefit of those who may have suffered losses as a result of the unauthorised business’, and, since (b) the remedy whether monetary or injunctive was ‘one provided by statute and is provided to the [SIB], not for [their] own benefit but for the benefit of the public at large or those who have suffered from the infringement . .’, it was appropriate for there to be no cross-undertaking in damages. In each case the injunction was sought as a means of law enforcement and that the fact that a Mareva was draconian did not prevent it being law enforcement but merely reflected the worldwide nature of the defendants’ activities.

Citations:

Times 23-Jun-1993, [1993] 4 All ER 210

Statutes:

Financial Services Act 1986, Financial Services Act 1986

Jurisdiction:

England and Wales

Citing:

AppliedIn re Highfield Commodities Ltd ChD 1985
The court’s discretion in appointing provisional liquidators is unfettered provided it is exercised in a ‘proper judicial manner’. Sir Robert Megarry V-C said: ‘I would respectfully express my complete agreement with the view taken by [the judge]. I . .

Cited by:

CitedThe Financial Services Authority v Sinaloa Gold Plc and Others SC 27-Feb-2013
The FSA sought injunctions to restrain the activities of the first defendants, including asset freezing orders under section 380 of the 2000 Act. The defendant’s bankers objected that they would be prejudiced by the restrictions without the FSA . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Financial Services

Updated: 17 July 2022; Ref: scu.89151

Macmillan Inc v Bishopsgate Investment Trust Plc: Chd 17 Mar 1993

Evidence given to a liquidator was not discoverable in civil proceedings.

Citations:

Gazette 17-Mar-1993

Statutes:

Companies Act 1985

Jurisdiction:

England and Wales

Cited by:

Appeal fromMacmillan Inc v Bishopsgate Investment Trust Plc CA 1-Sep-1993
A subpoena ad duces tecum issued against a third party was to be used to bring evidence before the court, not as an equivalent to discovery.
Judge’s discretion not to order production not to be interfered with. . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Company, Insolvency

Updated: 17 July 2022; Ref: scu.83282

Mavor and Coulson v Grierson: SCS 16 Jun 1892

A firm of electric contractors raised an action against a person whose house they had lighted with electricity, for pounds 169, 0s. 7d., the balance of their account. After the summons had been signeted, but before it was called, the defender offered the pursuers pounds 155 in full of their claims. This offer was refused. In the defences to the action the defender tendered the pursuers pounds 50 ‘in full of their claims in this action.’ The Court in decerning against the defender for payment to the pursuers of pounds 44, 13s. 1d., held that the defender was entitled to expenses of process.

Citations:

[1892] SLR 29 – 766

Links:

Bailii

Jurisdiction:

Scotland

Litigation Practice, Costs

Updated: 17 July 2022; Ref: scu.613531

ECO Quest Plc v GFI Consultants Ltd and Others: QBD 18 Dec 2014

The claimant applied to continue the injunction and freezing injunction originally granted and the second and third defendants applied to set aside those injunctions on the grounds of material non-disclosure.

Judges:

Salter QC

Citations:

[2014] EWHC 4329 (QB)

Links:

Bailii

Jurisdiction:

England and Wales

Litigation Practice

Updated: 17 July 2022; Ref: scu.542499

Zambia v Meer Care and Desai (A Firm) and others: CA 9 Jul 2008

The claimant sought to allege fraud by its former president, and began proceedings to recover payments it said were fraudulent, including against a defendant Taylor in Switzerland, who now said that no letter before action or other explanation beyond the pleadings had been given before proceedings began as required under the protocol, nor had any translation been provided to him as a French speaker. He now appealed judgment in default, and applied to bring evidence.
Held: The reasons given for non-attendance were capable of belief. Moreover other correspondence after proceedings were commenced referred to a much lesser sum than that for which judgment was entered. Judgment was set aside.

Judges:

LLoyd LJ

Citations:

[2008] EWCA Civ 754

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedLadd v Marshall CA 29-Nov-1954
Conditions for new evidence on appeal
At the trial, the wife of the appellant’s opponent said she had forgotten certain events. After the trial she began divorce proceedings, and informed the appellant that she now remembered. He sought either to appeal admitting fresh evidence, or for . .
CitedRe Edwards’ Will Trusts CA 1982
Proceedings came to trial but the Defendant only had extremely short notice of the hearing, and did not attend. Under RSC Order 35 rule 2 there was a seven day time limit for the application. Instead of applying under the rule, the Defendant . .
CitedTennero Ltd v Arnold QBD 6-Jul-2006
The court considered an application for permission to appeal. The Defendant had not attended the trial, but had applied by letter for an adjournment, which was refused. The trial proceeded and resulted in an order against the Defendant. He applied . .
CitedDavid v Charlemagne CA 1996
The rule in Ladd v Marshall did not apply on an appeal from the refusal of an application to set aside a default judgment, the additional evidence being sought to be introduced only on appeal, not on the original application, because there had been . .
CitedEstate Acquisition and Development Ltd v Wiltshire and Another CA 4-May-2006
The defendants appealed a decision that they had no sufficient reason for not attending court on the day of the trial.
Held: The fact that the defendants had a continuing commercial relationship with the claimants was not enough to justify an . .
CitedBrazil v Brazil CA 31-Jul-2002
The defendant appealed against an order for rectification of the registered title to land he occupied, and for which he had had a possessory title. The order had been made in his absence.
Held: A ‘good reason’ for non attendance at a hearing . .
See AlsoZambia, Attorney General of Zambia for and on Behalf of v Meer Care and Desai (A Firm) and others ChD 7-Oct-2005
Reasons for dismissal of stay for certain defendants. . .
See AlsoZambia v Meer Care and Desai (A Firm) and others CA 7-Mar-2006
The appellant sought a stay of the action brought against them. The cliamants sought the return of goernment funds said to have been misappropriated. . .
See AlsoZambia, Attorney General v Meer Care and Desai (A Firm) and others ChD 22-May-2006
. .
See AlsoZambia v Meer Care and Desai (A Firm) and others ChD 4-May-2007
. .
See AlsoZambia v Meer Care and Desai (A Firm) and others ChD 4-May-2007
. .
See AlsoZambia v Meer Care and Desai (A Firm) and others (No. 2) ChD 29-Jun-2007
. .
See AlsoZambia v Meer Care and others (1415) CA 17-Dec-2007
. .
See AlsoZambia v Meer Care and others (1414) CA 17-Dec-2007
Two applications for permission to appeal . .

Cited by:

See AlsoAttorney General of Zambia v Meer Care and Desai (A Firm) and others CA 31-Jul-2008
The defendants appealed against two orders made in proceedings by the new government of Zambia alleging various tortious conspiracies by defendants with members of the former government.
Held: Appeals by the remaining two partners in the firm . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 17 July 2022; Ref: scu.270584

Ruttle Plant Ltd v Secretary of State for Environment Food and Rural Affairs No. 2: TCC 30 Apr 2008

Judges:

Ramsey J

Citations:

[2008] EWHC 238 (TCC)

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoRuttle Plant Hire Ltd v Secretary of State for Environment, Food and Rural Affairs (No. 3) TCC 20-Mar-2008
. .

Cited by:

See AlsoRuttle Plant Hire Ltd v Secretary of State for Environment Food and Rural Affairs CA 27-Feb-2009
Late payment interest not lost for invoice error
The claimant had become entitled to payment for services and submitted its invoices. When the defendant failed to pay promptly, it added sums due under the 1998 Act. The defendant responded that errors on the invoices made the claims for the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Contract

Updated: 17 July 2022; Ref: scu.270336

WS v Whitefield Schools and Centre and Another: Admn 7 May 2008

S challenged the decision of the Special Educational Needs and Disability Tribunal that the school had not failed to ensure the return of his son to school within the academic year.
Held:The weight to be attached to any particular evidence ‘is essentially a matter for the Tribunal, unless the approach can be shown to be so illogical as to be irrational or perverse’.

Judges:

Dobbs J

Citations:

[2008] EWHC 1196 (Admin)

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedDC v London Borough of Ealing UTAA 11-Jan-2010
Tribunal procedure and practice (including UT) – statements of reasons . .
Lists of cited by and citing cases may be incomplete.

Education, Litigation Practice

Updated: 17 July 2022; Ref: scu.270067

Bland v Ross (Ship Julia) (Admiralty): PC 1860

The court considered the care needed in an appellate court in reversing a decision on the facts. Lord Kingsdown said that: ‘They, who require this Board, under such circumstances to reverse a decision of the court below upon a point of this description undertake a task of great and almost insuperable difficulty . . We must, in order to reverse, not merely entertain doubts whether the decision below is right, but be convinced that it is wrong.’

Judges:

Lord Kingsdown

Citations:

(1860) 14 Moo PC 210, [1861] UKPC 8

Links:

Bailii

Cited by:

CitedWhitehouse v Jordan HL 17-Dec-1980
The plaintiff sued for brain damage suffered at birth by use of forceps at the alleged professional negligence of his doctor. The Court of Appeal had reversed the judge’s finding in his favour.
Held: In this case most of the evidence at issue . .
CitedSS Hontestroom v SS Sagaporack HL 1927
The court discussed the weight to be given by an appellate court to findings of fact made by the court of first instance.
Held: Not to have seen the witnesses puts appellate judges in a permanent position of disadvantage as against the trial . .
CitedThe Queen v Crawford PC 11-Nov-2015
From the Court of Appeal of the Cayman Islands – The crown appealed against the quashing of the respondent’s conviction for possession of an unlicensed firearm. A gun was found where he had been seen to discard a gun whilst being chased. The . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Transport

Updated: 15 July 2022; Ref: scu.269666

Comninos v Prudential Assurance Company Ltd (The Ikarian Reefer no 2): CA 12 Oct 1999

Mr Comninos challenged the jurisdiction of the court to have made an order for costs made against him.

Judges:

Simon Brown LJ, Waller LJ, Tuckey LJ

Citations:

[1999] EWCA Civ 3019, [2000] 1 All ER 37, [1999] 2 All ER (Comm) 673, [2000] 1 Lloyd’s Rep 129, [2000] 1 WLR 603, [2000] Lloyd’s Rep IR 230, [2000] CLC 22, [2000] 1 Costs LR 37, [2000] CP Rep 13, [2000] ILPr 490

Links:

Bailii

Statutes:

Supreme Court Act 1981 51

Jurisdiction:

England and Wales

Citing:

See AlsoThe Ikarian Reefer CA 1995
The court reversed the decision of the trial judge that the plaintiff insured shipowners had not deliberately scuttled their vessel or cast her away: ‘(1) The burden of showing that the trial Judge was wrong lies on the appellant . . (2) When . .
See AlsoNational Justice Compania Naviera S A v Prudential Assurance Company Ltd (‘The Ikarian Reefer’) 1993
Cresswell J spoke of the nature of the duty owed by expert witnesses: ‘The duties and responsibilities of expert witnesses in civil cases include the following:

1. Expert evidence presented to the Court should be, and should be seen to be, the . .

Cited by:

CitedMasri v Consolidated Contractors International Co Sal and Others HL 30-Jul-2009
The claimant sought to enforce a judgment debt against a foreign resident company, and for this purpose to examine or have examined a director who lived abroad. The defendant said that the rules gave no such power and they did, the power was outside . .
CitedAB v CD QBD 3-Jan-2014
The parties were contracted to each other in respect of an internet based marketing system for metals and other resources. The claimant had contracted in effect to promote the system. The claimant sought an injunction to prevent termination of . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Costs, Jurisdiction

Updated: 15 July 2022; Ref: scu.268839

University of Oxford v Broughton and others: QBD 26 May 2006

Judges:

The Honourable Mr Justice Holland

Citations:

[2006] EWHC 1233 (QB)

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoUniversity of Oxford and others v Broughton and others QBD 10-Nov-2004
The claimants sought injunctions to protect themselves against the activities of animal rights protesters, including an order preventing them coming with a wide area around the village.
Held: The orders made were justified with the additional . .

Cited by:

Appeal fromUniversity of Oxford and others v Broughton and others CA 15-Aug-2006
. .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Torts – Other

Updated: 15 July 2022; Ref: scu.242227

Consul Development Pty Ltd v DPC Estates Pty Ltd: 1975

Gibbs J: ‘The question whether the remedy which the person to whom the duty is owed may obtain against the person who has violated the duty is proprietary or personal may sometimes be one of some difficulty. In some cases the fiduciary has been declared a trustee of the property which he has gained by his breach; in others he has been called upon to account for his profits and sometimes the distinction between the two remedies has not, it appears, been kept clearly in mind.’

Judges:

Gibbs J

Citations:

(1975) 132 CLR 373

Jurisdiction:

England and Wales

Cited by:

CitedUltraframe (UK) Ltd v Fielding and others ChD 27-Jul-2005
The parties had engaged in a bitter 95 day trial in which allegations of forgery, theft, false accounting, blackmail and arson. A company owning patents and other rights had become insolvent, and the real concern was the destination and ownership of . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 15 July 2022; Ref: scu.230343

Pelling, Regina (on the Application Of) v Bow County Court: CA 22 Jan 2001

Application for permission to appeal from refusal of leave to bring judicial review.

Judges:

Laws LJ

Citations:

[2001] EWCA Civ 122

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoRegina v Bow County Court, Ex Parte Pelling CA 17-Dec-1999
Access to the court given to a McKenzie Friend should normally be given in matters in open court, but when it came to matters being heard in chambers, the judge had discretion as to who he would hear. The right is in any event that of the litigant, . .
CitedStorer v British Gas plc CA 25-Feb-2000
An industrial tribunal hearing conducted behind the locked doors of the chairman’s office was not held in public, even if, in fact, no member of the public was prevented from attending. The obligation to sit in public was fundamental, and the . .
See AlsoPelling, Regina (On the Application of) v Bow County Court Admn 19-Oct-2000
. .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 15 July 2022; Ref: scu.217951

South Cambridgeshire District Council v Persons Unknown: CA 17 Sep 2004

The council appealed refusal of an order against persons unknown with regard to preventing breaches of planning control at a specific site.
Held: An injunction could properly be granted against persons unknown ‘causing or permitting hardcore to be deposited, caravans, mobile homes or other forms of residential accommodation to be stationed, or existing caravans or other mobile homes to be occupied on land’ adjacent to a gypsy encampment in rural Cambridgeshire. The land adjoined a gipsy caravan site. The council had refused applications to allow infill development between such sites. The courts powers had clearly developed sufficiently to make an order of the kind sought in this kind of situation. Brooke LJ commented: ‘There was some difficulty in times gone by against obtaining relief against persons unknown, but over the years that problem has been remedied either by statute or by rule.’

Judges:

Brooke and Clarke LJJ

Citations:

[2004] EWCA Civ 1280, Times 11-Nov-2004

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedBloomsbury Publishing Group Ltd and J K Rowling v News Group Newspapers Ltd and others ChD 23-May-2003
The publishers had gone to great lengths to keep advance copies of a forthcoming book in the Harry Potter series secret. They became aware that some had been stolen from the printers and sought injunctions against the defendants and another unnamed . .

Cited by:

CitedX and Y v Persons Unknown QBD 8-Nov-2006
The claimants sought an injunction against unknown persons who were said to have divulged confidential matters to newspapers. The order had been served on newspapers who now complained that the order was too uncertain to allow them to know how to . .
CitedSecretary of State for Environment, Food, and Rural Affairs v Meier and Others SC 1-Dec-2009
The claimant sought a possession order to recover land from trespassers. The court considered whether a possession order was available where not all the land was occupied, and it was feared that the occupiers might simply move onto a different part. . .
Lists of cited by and citing cases may be incomplete.

Planning, Environment, Litigation Practice

Updated: 15 July 2022; Ref: scu.216385

Mircom International Content Management and Consulting Ltd and Others v Virgin Media Ltd and Another: ChD 16 Jul 2019

The claimants, producers of pornographic films, sought disclosure by the defendant internet service provider of certain internet protocol addresses, wishing to pursue those it said had wrongfully downloaded their films. The court was asked first whether the transfer of such information would mean that the claimants would become ‘data controllers’
Held: Such an order would not make the recipient a data controller for the purposes of article 4(7). However the action failed because of failures in both the factual and expert evidence offered by the claimants.

Judges:

Mr Recorder Campbell QC sitting as a High Court judge

Citations:

[2019] EWHC 1827 (Ch), [2019] WLR(D) 408

Links:

Bailii, WLRD

Statutes:

Data Protection Act 2018, Parliament and Council Regulation (EU) 2016/679

Jurisdiction:

England and Wales

Citing:

CitedThe Rugby Football Union v Consolidated Information Services Ltd SC 21-Nov-2012
The Union challenged the right of the respondent to resell tickets to international rugby matches. The tickets were subject to a condition rendering it void on any resale at above face value. They said that the respondent had advertised tickets in . .
CitedNorwich Pharmacal Co and others v Customs and Excise Commissioners CA 2-Jan-1972
The plaintiffs sought discovery of the names of patent infringers from the defendant third party, submitting that by analogy with trade mark and passing-off cases, the Customs could be ordered to give discovery of the names.
Held: Buckley LJ . .
CitedGolden Eye (International) Ltd and Others v Telefonica UK Ltd and Another CA 21-Dec-2012
The claimant IP rights holder sought disclosure by the defendant broadband internet provider of the addresses of customers thought to have participated in file sharing, in breach of those rights. . .
CitedBreyer v Bundesrepublik Deutschland ECJ 19-Oct-2016
Over-regulation of storage of personal data
ECJ (Judgment) Reference for a preliminary ruling – Processing of personal data – Directive 95/46/EC – Article 2(a) – Article 7(f) – Definition of ‘personal data’ – Internet protocol addresses – Storage of data . .
Lists of cited by and citing cases may be incomplete.

Information, Litigation Practice

Updated: 15 July 2022; Ref: scu.640073

Berezovsky v Abramovich: ComC 22 May 2008

Applications were made to amend pleadings and for consequential orders. The claimant sought damages of $4.3 billion alleging breach of trust. The claimant sought to add claims which the defendant said were out of time.
Held: The proposed amendment was refused. ‘It is open to the Claimant to bring claims for breach of trust or of fiduciary duty more than six years after the causes of action arose but only for those explicitly based on and limited to fraud. The current proposed amendment is not explicit about fraud.’

Judges:

Mackie J QC

Citations:

[2008] EWHC 1138 (Comm)

Links:

Bailii

Statutes:

Limitation Act 1980 21(1)(a)

Citing:

CitedCobbold v London Borough of Greenwich CA 9-Aug-1999
The tenant had sought an order against the council landlord for failure to repair her dwelling. The defendant appealed refusal of leave to amend the pleadings in anticipation of the trial, now due to start on the following day.
Held: Leave was . .
CitedArmitage v Nurse; etc CA 19-Mar-1997
A clause in a trust deed may validly excuse trustees from personal liability for even gross negligence. The trustee was exempted from liability for loss or damage ‘unless such loss or damage shall be caused by his own actual fraud’.
Held: The . .
CitedParagon v Thakerer 1993
A claim for fraudulent or intentional breach of trust/fiduciary duty is a different cause of action from a claim for breach of trust/fiduciary duty generally and must be separately and distinctly pleaded. . .
CitedGiles v Rhind CA 28-Feb-2008
. .
CitedDEG-Deutsche Investitions und Entwicklungsgesellschaft mbH v Koshy and Other (No 3); Gwembe Valley Development Co Ltd (in receivership) v Same (No 3) CA 28-Jul-2003
The company sought to recover damages from a director who had acted dishonestly, by concealing a financial interest in a different company which had made loans to the claimant company. He replied that the claim was out of time. At first instance the . .
CitedGoode v Martin CA 13-Dec-2001
The claimant had sought to amend her claim for damages for personal injuries. The application had been rejected as introducing a claim not based on the same facts. She had suffered severe head injuries, and had no memory of the accident. She served . .
CitedWelsh Development Agency v Redpath Dorman Long Ltd CA 4-Apr-1994
A new claim was not deemed to have been made until the pleading was actually amended for limitation purposes, and should not be allowed after the limitation period had expired. The date of the application for leave to amend was not at issue. The . .
CitedThe Convergence Group Plc and Another v Chantrey Vellacott (a Firm) CA 16-Mar-2005
An accountant sought payment of his professional fees. The defendants had sought to re-amend their defence and counterclaim. Appeals had variously been allowed to go ahead or denied after the master had not been able to deal with all of them for . .
CitedNomura International Plc v Granada Group Ltd and others ComC 23-Mar-2007
To fulfil the requirement in CPR Part 16.2.1(a) ‘it is necessary at least to give some idea or indication of the duty which it is alleged the defendant has failed to perform.’ . .
CitedP and O Nedloyd BV v Arab Metals Co and Others (‘The UB Tiger’) QBD 22-Jun-2005
The claimants sought to amend their particulars of claim to add a request for declarations with regard to a bill of lading and contract for carriage.
Held: The application to amend was made more than six years after the cause of action . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Trusts, Limitation

Updated: 15 July 2022; Ref: scu.268005

Shandong Chenming Paper Holding Ltd and others v Saga Forest Carriers Intl As and Another: ComC 14 May 2008

Alleged breach of contract and/or duty and/or negligence in and about the loading handling custody care and discharge of cargo of bleached eucalyptus kraft pulp. Amendmenmt to allow time bar defence to proceed.

Judges:

Walker J

Citations:

[2008] EWHC 1055 (Comm)

Links:

Bailii

Jurisdiction:

England and Wales

Contract, Litigation Practice

Updated: 14 July 2022; Ref: scu.267669

Dean and Dean (A Firm) v G: QBD 7 May 2008

Solicitors sought payment of their fees. The defendant appealed against the grant of a world wide assets freezing order, saying that the firm had no claim and had not made full disclosure and that there was no demonstrated risk of her dissipating her assets.

Citations:

[2008] EWHC 927 (QB)

Links:

Bailii

Jurisdiction:

England and Wales

Litigation Practice

Updated: 14 July 2022; Ref: scu.267561

RP v Nottingham City Council (Includes Official Solicitor Statement): CA 8 May 2008

The court looked at the role of the official solicitor in Part IV proceedings when giving his consent to act and when acting for a parent when that parent is alleged to lack litigation capacity and is said to be a ‘protected party’ within the meaning of the court rules.
Held: There had not been an infringement of the mother’s human rights. Though the official solicitor had conceded the case that was proper in the face of overwhelming evidence.

Judges:

Wall LJ

Citations:

[2008] EWCA Civ 462, Times 10-Jun-2008

Links:

Bailii

Statutes:

Children Act 1989

Jurisdiction:

England and Wales

Children, Litigation Practice

Updated: 14 July 2022; Ref: scu.267557

Walbrook Trustees (Jersey) Ltd and others v Fattal and others: ChD 7 May 2008

Further case management in substantial case after additional pleadings.

Judges:

Henderson J

Citations:

[2008] EWHC 991 (Ch)

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoWalbrook Trustee (Jersey) Ltd and others v Fattal and others CA 11-Mar-2008
Applications between consortium members as to management of apartment block.
Lawrence Collins LJ said: ‘ . . an appellate court should not interfere with case management decisions by a judge who has applied the correct principles and who has . .
See AlsoWalbrook Trustees (Jersey) Ltd and others v Fattal and others ChD 29-Nov-2007
. .

Cited by:

Appeal fromWalbrook Trustees (Jersey) Ltd and Others v Fattal and Others CA 8-Apr-2009
The parties had been involved in serial disputes regarding the management of leasehold apartments. It was now objected that the current case was an abuse of process.
Held: The appeal against the stay succeeded. The new case had been flagged up . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 14 July 2022; Ref: scu.267555

Ide v ATB Sales Ltd and Another: CA 28 Apr 2008

Each appellant challenged how the judge had decided between alternative proofs of causation of the respective loss. In Ide, the claimant asserted a fault in a cycle handlebar, and in Lexus, the claimant asserted that it caught fire whilst unattended. The appellants each said that the respective judges had made the mistake of logic identified in the Popi M in accepting the only explanation left after discarding those he did not accept.
Held: The appeals failed. These were not Popi M cases. It had been correct to seek to identify the most probable cause. ‘As a matter of common sense it will usually be safe for a judge to conclude, where there are two competing theories before him neither of which is improbable, that having rejected one it is logical to accept the other as being the cause on the balance of probabilities. It was accepted in the course of argument on behalf of the appellant that, as a matter of principle, if there were only three possible causes of an event, then it was permissible for a judge to approach the matter by analysing each of those causes. If he ranked those causes in terms of probability and concluded that one was more probable than the others, then, provided those were the only three possible causes, he was entitled to conclude that the one he considered most probable, was the probable cause of the event provided it was not improbable.’

Judges:

Thomas LJ, Ward LJ, Dyson LJ

Citations:

[2008] EWCA Civ 424

Links:

Bailii

Statutes:

Consumer Protection Act 1987 2 3

Jurisdiction:

England and Wales

Citing:

ExplainedRhesa Shipping Co SA v Edmonds (The Popi M) HL 16-May-1985
The Popi M sank in calm seas and fair weather as a result of a large and sudden entry of water into her engine room through her shell plating. The vessel’s owners claimed against her hull and machinery underwriters, contending that the loss was . .
CitedThe Popi M; Rhesa Shipping Co SA v Edmonds 1983
The parties disputed the cause of the loss of a ship. The experts suggested different but improbably explanations; each supported as the most likely explanation only because any other hypothesis was regarded as almost (if not altogether) impossible. . .
CitedDatec Electronics Holdings Ltd and others v United Parcels Services Ltd HL 16-May-2007
The defendants had taken on the delivery of a quantity of the claimant’s computers. The equipment reached one depot, but then was lost or stolen. The parties disputed whether the Convention rules applied. UPS said that the claimant had agreed that . .
CitedMoiz Ahmed Siddiqui, Ishrat Siddiqui/Bhajan Singh Sohanpal v Council of the London Borough of Hillingdon TCC 15-Apr-2003
The claimants sought damages for cracks in their house caused by the roots of trees on the defendant’s land.
Held: The claimants had failed to establish by evidence that the tree roots were the cause of the damage. The claim failed. . .
CitedDatec Electronic Holdings Ltd and Another v United Parcels Service Ltd and Another ComC 22-Feb-2005
The claimant sought damages for the loss of goods in transit under the care of the defendant. Andrew Smith J held as regards the burden of proof in an allegation of wilful misconduct: ‘I should add that I was properly reminded by counsel that the . .
CitedDatec Electronic Holdings Ltd and Another v United Parcels Service Ltd CA 29-Nov-2005
The parties put forward alternative explanations for the loss of a mail packet. Richards LJ said: ‘Nor do I see any inconsistency between my approach and the observations of Lord Brandon in The Popi M. The conclusion that employee theft was the . .
Appeal fromIDE v ATB Sales Ltd QBD 17-Jul-2007
The claimant was injured when he fell from his bicycle. The handlebar was broken. And the parties disputed whether the break was the cause or result of the fall. The handlebar was of an ultra light kind, which the manufacturer recommended was to be . .

Cited by:

CitedFosse Motor Engineers Ltd and others v Conde Nast and National Magazine Distributors Ltd and Another TCC 20-Aug-2008
The claimant said that the defendant’s employees had negligently started a fire which burned down the claimant’s warehouse. There was limited evidence to establish the cause.
Held: The claim failed. The scientific evidence did not point to any . .
CitedPiper v Hales QBD 18-Jan-2013
The claimant owned a very vauable vintage Porsche racing car. It was hired to the defendant. The car suffered severe mechanical damage whilst being driven, and the insurers declined liability.
Held: The Defendant as hirer was under an . .
CitedLove v Halfords Ltd QBD 8-Apr-2014
The claimant had purchased a new bicycle from the defendants who also maintained it. Several months later, the steerer tube broke causing an accident and severe injury. The cycle had been finally assembled by the defendant after importation, but . .
Lists of cited by and citing cases may be incomplete.

Damages, Litigation Practice

Updated: 14 July 2022; Ref: scu.267168

Artibell Shipping Company Ltd. v Markel International Insurance Company Ltd and others: ComC 24 Apr 2008

The defendant underwriters sought the striking out the action brought against them by the claimant shipowners on the grounds of abuse of process and/or delay. The underlying incident had occurred in 1997.

Judges:

David Steel J

Citations:

[2008] EWHC 811 (Comm)

Links:

Bailii

Jurisdiction:

England and Wales

Litigation Practice

Updated: 14 July 2022; Ref: scu.267089

Cotton (T/A Allmat Enterprises) v Rickard Metals Inc: QBD 21 Apr 2008

Eady J set out principles applying on applications for summary judgment: ‘the court needs to be satisfied that the relevant party’s case (in this instance that of Mr Cotton) is bound to fail on the material at present available and, secondly, that there is no reasonable possibility of evidence becoming available to him, whether by further investigation, disclosure, cross-examination or otherwise, sufficiently to support his case and give it some prospect of success.’ and ‘where there are unexplained features in a case, which could only be satisfactorily resolved following disclosure and cross-examination, it is important to consider whether they throw doubt on evidence which would otherwise appear to be clear-cut and/or whether they might provide ‘other compelling reasons’ to justify the case being tried. ‘

Judges:

Eady J

Citations:

[2008] EWHC 824 (QB)

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedPickenham Romford Ltd v Deville ChD 31-Jul-2013
The claimant company’s administrators sought an order to have vacated unilateral notices entered against land titles registered to the claimant. The court now gave its reasons for making the order as requested by way of summary relief. The notices . .
Lists of cited by and citing cases may be incomplete.

Contract, Torts – Other, Litigation Practice

Updated: 14 July 2022; Ref: scu.267001

Dadourian Group International Inc and others v Simms and others: ChD 10 Apr 2008

Warren J said: ‘As to that, the judge directed himself in law . . as follows: ‘it is a question of fact whether a representee has been induced to enter into a transaction by a material misrepresentation intended by the representor to be relied upon by the representee; if the misrepresentation is of such a nature that it would be likely to play a part in the decision of a reasonable person to enter into a transaction it will be presumed that it did so unless the representor satisfies the court to the contrary (see Morritt LJ in Barton v County NatWest Limited [1999] Lloyd’s Rep Banking 408 at 421, paragraph 58); (3) the misrepresentation does not have to be the sole inducement for the representee to be able to rely on it: it is enough if the misrepresentation plays a real and substantial part, albeit not a decisive part, in inducing the representee to act; (4) the presumption of inducement is rebutted by the representor showing that the misrepresentation did not play a real and substantial part in the representee’s decision to enter into the transaction; the representor does not have to go so far as to show that the misrepresentation played no part at all; and (5) the issue is to be decided by the court on a balance of probabilities on the whole of the evidence before it.’

Judges:

Warren J

Citations:

[2008] EWHC 723 (Ch)

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedLindsay v O’Loughnane QBD 18-Mar-2010
The claimant had purchased Euros through a foreign exchange dealer. The dealer company became insolvent, causing losses to the claimant, who sought to recover from the company’s managing director, the defendant, saying that he was aware of the . .
Lists of cited by and citing cases may be incomplete.

Legal Professions, Litigation Practice, Torts – Other

Updated: 14 July 2022; Ref: scu.266903

Cumbria Waste Management Ltd and Another v Baines Wilson (A Firm): QBD 16 Apr 2008

The court was asked to consider whether documents generated in a mediation could be disclosed by one of those parties in later proceedings against solicitors for negligence in drafting and negotiation and agreement with the other party, which gave rise to the disputes dealt with in the mediation.
Held: Judge Kirkham considered both questions of privilege and confidentiality.

Judges:

Kirkham HHJ

Citations:

[2008] EWHC 786 (QB)

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

CitedHalsey v Milton Keynes General NHS Trust etc CA 11-May-2004
The court considered the effect on costs orders of a refusal to take part in alternate dispute resolution procedures. The defendant Trust had refused to take the dispute to a mediation. In neither case had the court ordered or recommended ADR.

Cited by:

CitedFarm Assist Ltd v Secretary of State for the Environment, Food and Rural Affairs (No 2) TCC 19-May-2009
The mediator who had acted in attempting to resolve the dispute between the parties sought to have set aside a witness summons issued by the claimant who sought to have the mediated agreement set aside for economic duress.
Held: In this case . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Costs

Updated: 14 July 2022; Ref: scu.266910

Daejan Investments Ltd v The Park West Club Ltd. (Part 20 Buxton Associates: TCC 3 Nov 2003

Application to amend pleadings to substitute pleaded requirement to complete construction.

Judges:

David Wilcox J

Citations:

[2003] EWHC 2872 (TCC), [2004] BLR 223

Links:

Bailii

Jurisdiction:

England and Wales

Litigation Practice, Construction

Updated: 14 July 2022; Ref: scu.266718