Seatreiver International Holdings Ltd v Daly & Anor

Seatreiver International Holdings Ltd v Daly & Anor

Claimants demonstrated serious issues to be tried regarding misuse of confidential information and product copying, but only limited evidence of actual misuse in relation to pricing and customer targeting. Springboard injunction is justified but must be proportionate and limited to eight key customers identified in the commercial strategy file. Ancillary IT expert disclosure order is not necessary or proportionate at this stage.

Parties
Claimant: Seatriever International Holdings Limited; Proposed Claimant: Illoom Balloon Limited; Proposed Claimant: Illoom Balloon USA LLC; Defendant: Andrew Daly; Defendant: AMTD Consultants Limited; Respondent: Sun-Bay ApS; Respondent: Jupiter Light ApS; Respondent: Henrik Bo-Stieler
Jurisdiction
England and Wales
Judgment Date
17 September 2018
Procedural Posture
Interim Injunction Application / Ruling on Interim Relief
Outcome
Springboard injunction granted in limited form; ancillary IT expert disclosure order refused.
Legal Topics
Springboard Injunction, Misuse of Confidential Information, Interim Relief, Joinder of Parties, Product Copying

Case Brief

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Parties

Seatriever International Holdings Limited

Claimant

Illoom Balloon Limited

Proposed Claimant

Illoom Balloon USA LLC

Proposed Claimant

Andrew Daly

Defendant

AMTD Consultants Limited

Defendant

Sun-Bay ApS

Respondent

Jupiter Light ApS

Respondent

Henrik Bo-Stieler

Respondent

Procedural Posture

Interim Injunction Application / Ruling on Interim Relief

  1. 1 Whether a springboard injunction should be granted against respondents for alleged misuse of confidential information
  2. 2 Whether ancillary orders for disclosure and IT expert involvement are justified
  3. 3 Whether the claimants have demonstrated actual misuse of confidential information by respondents

Ratio Decidendi

Claimants demonstrated serious issues to be tried regarding misuse of confidential information and product copying, but only limited evidence of actual misuse in relation to pricing and customer targeting. Springboard injunction is justified but must be proportionate and limited to eight key customers identified in the commercial strategy file. Ancillary IT expert disclosure order is not necessary or proportionate at this stage.

Court Disposition

Springboard injunction granted in limited form; ancillary IT expert disclosure order refused.

Orders

  • Springboard injunction for 12 months restraining respondents from soliciting, contracting with, or dealing with eight specified customers: Tesco, Asda, Sainsburys, Poundland, Poundworld, Walmart, Target, Walgreens.
  • Confidentiality injunction and preservation/delivery up orders granted as sought, subject to respondents' actual possession of confidential information.