Lowry Trading Limited & Anor v Musicalize Ltd & Ors (No 2)

Lowry Trading Limited & Anor v Musicalize Ltd & Ors (No 2)

Given the prima facie evidence of asset dealings and the lack of substantive opposition or compliance by the Defendants, the court finds it appropriate and proportionate to order disclosure of relevant bank statements and provision of further information, subject to privacy and privilege safeguards.

Parties
Claimant: Lowry Trading Limited; Claimant: SAS Financing Limited; Defendant: Musicalize Ltd; Defendant: Benjamin Delano Anderson; Defendant: Sophie Kate Anderson; Defendant: Musicalize Touring Limited; Defendant: Musicalize Touring Events Limited (in administration)
Jurisdiction
England and Wales
Judgment Date
23 November 2024
Procedural Posture
Commercial / Post Summary Judgment; Application for Disclosure and Further Information
Outcome
Application granted in part; orders for disclosure and further information made; costs reserved.
Legal Topics
Freezing Orders, Disclosure, Further Information, Compliance With Court Orders
Civil Procedure Commercial Law Freezing Orders Disclosure Further Information Compliance With Court Orders

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Parties

Lowry Trading Limited

Claimant

SAS Financing Limited

Claimant

Musicalize Ltd

Defendant

Benjamin Delano Anderson

Defendant

Sophie Kate Anderson

Defendant

Musicalize Touring Limited

Defendant

Musicalize Touring Events Limited (in administration)

Defendant

Procedural Posture

Commercial / Post Summary Judgment; Application for Disclosure and Further Information

Legal Issues

  1. 1 Whether the Defendants have complied with freezing orders regarding disclosure of asset dealings and income
  2. 2 Whether the court should order specific disclosure and/or further information under CPR Part 18 and PD57AD

Ratio Decidendi

Given the prima facie evidence of asset dealings and the lack of substantive opposition or compliance by the Defendants, the court finds it appropriate and proportionate to order disclosure of relevant bank statements and provision of further information, subject to privacy and privilege safeguards.

Court Disposition

Application granted in part; orders for disclosure and further information made; costs reserved.

Orders

  • Defendants to provide by 4pm on 19 April 2024 all bank statements showing income from the Boxes from 21 October 2022 to date, with statements verified by both Second and Third Defendants.
  • Defendants may redact confidential information but must file unredacted statements with the court as confidential documents.