Cadogan Petroleum Plc & Ors v Tolley & Ors [2010] EWHC 1107 (Ch) (18 May 2010)

Cadogan Petroleum Plc & Ors v Tolley & Ors [2010] EWHC 1107 (Ch) (18 May 2010)

Disclosure of relevant parts of the Settlement Agreement is ordered, as justice and fair trial outweigh confidentiality concerns. Only provisions directly related to the subject matter of the litigation are to be disclosed; extraneous provisions withheld unless they become relevant.

Citation
[2010] EWHC 1107 (Ch)
Parties
Claimant: Cadogan Petroleum Plc; Claimant: Cadogan Petroleum Holdings Ltd; Claimant: LLC Astroinvest-Ukraine; Claimant: US Enco Ukraine; Claimant: LLC Cadogan Ukraine; Claimant: Colby Petroleum Ltd; Claimant: LLC Gazvydobuvannia; Claimant: LLC Astronivest-Energy; Claimant: JV Kolomiyska Nafto Gazova Kompaniya; Claimant: OJSC Agtonaftogasterchservice; Defendant: Mark Tolley; Defendant: Marksman International Ltd; Defendant: Natural Resource Ltd; Defendant: Vasyl Vivcharyk; Defendant: VPV Oil Investments LLC; Defendant: Smith Eurasia Ltd; Defendant: Vladimir Shlimak; Defendant: SonicGauge Inc; Defendant: Global Process Systems LLC; Defendant: Global Process Systems Inc; Defendant: Clint Elgar; Defendant: Anthony Wright; Defendant: Wayne Goranson; Defendant: AOE Energy Inc; Defendant: Philip March; Defendant: Olga Konoshchuk; Defendant: Rebelant Ltd; Defendant: Vitaliy Podolyaka; Defendant: Bohai Energy Services Ltd; Defendant: SC Invest Point Consulting Grup SRL
Jurisdiction
England and Wales
Judgment Date
18 May 2010
Procedural Posture
Civil / Disclosure Application Following Partial Disclosure Order
Outcome
Application for further disclosure granted in part
Legal Topics
Disclosure, Settlement Agreement, Confidentiality, Contribution Proceedings, Mitigation of Loss
Civil Procedure Commercial Law Disclosure Settlement Agreement Confidentiality Contribution Proceedings Mitigation of Loss

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Parties

Cadogan Petroleum Plc

Claimant

Cadogan Petroleum Holdings Ltd

Claimant

LLC Astroinvest-Ukraine

Claimant

US Enco Ukraine

Claimant

LLC Cadogan Ukraine

Claimant

Colby Petroleum Ltd

Claimant

LLC Gazvydobuvannia

Claimant

LLC Astronivest-Energy

Claimant

JV Kolomiyska Nafto Gazova Kompaniya

Claimant

OJSC Agtonaftogasterchservice

Claimant

Mark Tolley

Defendant

Marksman International Ltd

Defendant

Natural Resource Ltd

Defendant

Vasyl Vivcharyk

Defendant

VPV Oil Investments LLC

Defendant

Smith Eurasia Ltd

Defendant

Vladimir Shlimak

Defendant

SonicGauge Inc

Defendant

Global Process Systems LLC

Defendant

Global Process Systems Inc

Defendant

Clint Elgar

Defendant

Anthony Wright

Defendant

Wayne Goranson

Defendant

AOE Energy Inc

Defendant

Philip March

Defendant

Olga Konoshchuk

Defendant

Rebelant Ltd

Defendant

Vitaliy Podolyaka

Defendant

Bohai Energy Services Ltd

Defendant

SC Invest Point Consulting Grup SRL

Defendant

Procedural Posture

Civil / Disclosure Application Following Partial Disclosure Order

Legal Issues

  1. 1 Whether further disclosure of the Settlement Agreement is required
  2. 2 Relevance of Settlement Agreement to outstanding issues
  3. 3 Impact of confidentiality provisions on disclosure

Ratio Decidendi

Disclosure of relevant parts of the Settlement Agreement is ordered, as justice and fair trial outweigh confidentiality concerns. Only provisions directly related to the subject matter of the litigation are to be disclosed; extraneous provisions withheld unless they become relevant.

Court Disposition

Application for further disclosure granted in part

Orders

  • Disclosure of Settlement Agreement clauses 1-8 (except 4(e), 4(f), and 8), 9-22, and 31-52 to Applicants
  • Withholding of clauses 23-30 unless they become relevant; procedure for future disclosure if necessary