Shovlin v Careless & Ors [2024] EWHC 324 (KB) (16 February 2024)
The defendants' conduct at the Prove Up Hearing, including their counsel's limited participation and express statement of special appearance, did not amount to a general appearance or voluntary submission to the jurisdiction of the Californian Court under English law. The defendants remained in default and were not...
Source-derived case information.
- Citation
- [2024] EWHC 324 (KB)
- Parties
- Claimant: Iain Shovlin; Defendant: Paul Careless; Defendant: The Estate of Nigel Warr (Deceased); Defendant: MoneyExpert Limited; Defendant: MoneyExpert Holding Limited; Defendant: Money Expert Insurance Services Limited
- Jurisdiction
- England and Wales
- Judgment Date
- 16 February 2024
- Procedural Posture
- Enforcement of Foreign Judgment at Common Law / High Court Trial Judgment
- Outcome
- Claim dismissed
- Legal Topics
- Enforcement of Foreign Judgments, Jurisdiction, Submission to Jurisdiction, Default Judgment, Judicial Estoppel
Source-derived case record
Summary, issues, holding and outcome
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Parties
Iain Shovlin
Claimant
Paul Careless
Defendant
The Estate of Nigel Warr (Deceased)
Defendant
MoneyExpert Limited
Defendant
MoneyExpert Holding Limited
Defendant
Money Expert Insurance Services Limited
Defendant
Procedural Posture
Enforcement of Foreign Judgment at Common Law / High Court Trial Judgment
Legal Issues
- 1 Whether the defendants voluntarily submitted to the jurisdiction of the Californian Court for the purposes of enforcing a foreign judgment at common law under English law
- 2 Whether the conduct of the defendants' counsel at the Prove Up Hearing amounted to a general appearance under Californian law and thus submission under English law
- 3 Whether judicial estoppel under Californian law precludes the claimant from arguing submission
Ratio Decidendi
The defendants' conduct at the Prove Up Hearing, including their counsel's limited participation and express statement of special appearance, did not amount to a general appearance or voluntary submission to the jurisdiction of the Californian Court under English law. The defendants remained in default and were not entitled to participate as active parties. The burden of proving voluntary submission was not discharged by the claimant. Judicial estoppel under Californian law, even if relevant, would not alter this outcome.
Court Disposition
Claim dismissed
Orders
- Claim to enforce the Californian judgment is dismissed
- No order for enforcement against the defendants
Full Case Text
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