Baturina v Chistyakov [2015] EWHC 1653 (Comm) (10 June 2015)

Baturina v Chistyakov [2015] EWHC 1653 (Comm) (10 June 2015)

Claimant is permitted to amend her Particulars of Claim to plead alternative heads of loss (direct and indirect) and expectation loss, as these have a real prospect of success; amendments seeking an account of profits, restitution, and restitutionary damages are refused as they have no real prospect of success; defendant is not permitted to make a further stay application as he could have advanced it at this hearing; summary judgment/strike out applications are not proceeded with as viable claims remain.

Citation
[2015] EWHC 1653 (Comm)
Parties
Claimant/applicant: Elena Baturina; Defendant/respondent: Alexander Chistyakov
Jurisdiction
England and Wales
Judgment Date
10 June 2015
Procedural Posture
Commercial Court Claim (fraudulent Misrepresentation, Breach of Contract) / Hearing of Defendant's Summary Judgment/strike Out Application and Claimant's Application to Amend Particulars of Claim
Outcome
Claimant's application to amend Particulars of Claim allowed in part; defendant's summary judgment/strike out applications not proceeded with; defendant not permitted to seek further stay; extension of time to serve Protective Claim granted; costs orders as specified.
Legal Topics
Fraudulent Misrepresentation, Breach of Contract, Reflective Loss, Forum Non Conveniens, Restitution, Summary Judgment, Amendment of Pleadings

Case Brief

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Parties

Elena Baturina

Claimant/applicant

Alexander Chistyakov

Defendant/respondent

Procedural Posture

Commercial Court Claim (fraudulent Misrepresentation, Breach of Contract) / Hearing of Defendant's Summary Judgment/strike Out Application and Claimant's Application to Amend Particulars of Claim

  1. 1 Whether claimant should be granted permission to amend Particulars of Claim to plead alternative heads of loss and remedies
  2. 2 Whether defendant is entitled to seek a further stay on forum non conveniens grounds if amendments are allowed
  3. 3 Whether the amended claims have a real prospect of success in law (direct loss, indirect loss, restitution, account of profits, expectation/reliance loss)

Ratio Decidendi

Claimant is permitted to amend her Particulars of Claim to plead alternative heads of loss (direct and indirect) and expectation loss, as these have a real prospect of success; amendments seeking an account of profits, restitution, and restitutionary damages are refused as they have no real prospect of success; defendant is not permitted to make a further stay application as he could have advanced it at this hearing; summary judgment/strike out applications are not proceeded with as viable claims remain.

Court Disposition

Claimant's application to amend Particulars of Claim allowed in part; defendant's summary judgment/strike out applications not proceeded with; defendant not permitted to seek further stay; extension of time to serve Protective Claim granted; costs orders as specified.

Orders

  • Permission granted to claimant to amend Particulars of Claim except for claims for account, restitution, and restitutionary damages.
  • Defendant's summary judgment/strike out applications not proceeded with.