Dadourian Group International Inc. (a company incorporated under the Laws of the State of New York) and Others v Azuri Ltd
| Jurisdiction | England & Wales |
| Court | Chancery Division |
| Judge | Mr Justice Warren,MR JUSTICE EVANS-LOMBE,MR JUSTICE WARREN |
| Judgment Date | 14 November 2007 |
| Neutral Citation | [2006] EWHC 699 (Ch),[2007] EWHC 1673 (Ch),[2006] EWHC 3492 (Ch),[2007] EWHC 2634 (Ch),[2006] EWHC 2973 (Ch),[2007] EWHC 454 (Ch) |
| Docket Number | HC04C00366,Case No: HC 04C00366,Case No: HC04000366,Case No: HC040003666 |
| Date | 14 November 2007 |
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33 cases
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PJSC National Bank Trust v Boris Mints
...to date. Among the 150 authorities cited for the hearing, I was referred to only three decisions on the subject: i) Dadourian v Simms [2006] EWHC 2973 (Ch), in which Warren J observed at [742]–[744]: “Although the doctrine of privity is an aspect of issue estoppel, it does not necessarily f......
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Dadourian Group International Inc. and Others v Simms and Others (No 2)
... ... Dadourian Group International Inc (A Company Incorporated Under The Laws of The State of New ... ...
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Parbulk II as v PT Humpuss Intermoda Transportasi TBK and Others
...Yukong v Rendsberg (supra) (CA); (v) Salomon v Salomon; (vi) Adams v Cape (CA); and (vii) (the trial judgment in Dadourian, reported at [2006] EWHC 2973. Accordingly, the quantum of the freezing order was limited to the extent to which there was credible evidence to meet that test. iii) As ......
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Linsen Transport International Ltd v Humpuss Sea Transport PTE Ltd
...exercises substantive control over the assets in question of the non-cause-of-action defendant (Dadourian Group, supra) [Dadourian Group International and others v Azuri Limited [2005] EWHC 1768 (Ch)]; (vi) The law in this area is evolving significantly and it is undesirable to deprive it o......
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1 firm's commentaries
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Hedge Fund Fraud: An English Law Perspective On The Potential Exposure Of Prime Brokers
...Act 2006 dealing with shareholder derivative claims are due to be brought into force in October 2007. 24 [2005] EWCA Civ 1612. 25 [2006] EWHC 2973 (Ch). 26 Either because there are assets belonging to MIF in England over which an English insolvency practitioner should be appointed, or becau......
1 books & journal articles
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PIERCING THE CORPORATE VEIL AS A LAST RESORT
...at [167]–[184]. 28 As set out in Ben Hashem v Al Shayif[2008] EWHC 2380 (Fam) at [159]–[164]. 29 [1933] Ch 935. 30 [1962] 1 WLR 832. 31 [2006] EWHC 2973. 32 As the Court of Appeal noted in VTB Capital plc v Nutritek International Corp[2012] EWCA Civ 808 at [79]; [2012] 2 Lloyd's Rep 313 at ......