Daburn v Persons Unknown & Ors [2024] EWHC 2313 (Comm) (05 September 2024)

Daburn v Persons Unknown & Ors [2024] EWHC 2313 (Comm) (05 September 2024)

The court was satisfied that appropriate notice was given and that the threshold conditions for continuation of the worldwide freezing order remained met, with no material change in evidence or circumstances since the initial order. The order was therefore continued until trial.

Citation
[2024] EWHC 2313 (Comm)
Parties
Claimant/applicant: Stuart Charles Daburn; Defendant: Persons Unknown Category 1; Defendant: Persons Unknown Category 2; Defendant: 4Word Solutions; Defendant: Court Leet Limited; Defendant: Riana Group Limited; Defendant: Kyrrex Limited; Defendant: Boxer Cart Ads Limited; Defendant: Greencode Connection Limited; Defendant: Purplesun Limited; Defendant: Giricon Limited
Jurisdiction
England and Wales
Judgment Date
05 September 2024
Procedural Posture
Commercial Court Application / Return Date Hearing on Continuation of Worldwide Freezing Order
Outcome
Worldwide freezing order continued until trial; costs in the case.
Legal Topics
Freezing Injunctions, Service of Process, Cryptoasset Fraud, Interim Relief
Civil Procedure Commercial Law Freezing Injunctions Service of Process Cryptoasset Fraud Interim Relief

Case Brief

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Parties

Stuart Charles Daburn

Claimant/applicant

Persons Unknown Category 1

Defendant

Persons Unknown Category 2

Defendant

4Word Solutions

Defendant

Court Leet Limited

Defendant

Riana Group Limited

Defendant

Kyrrex Limited

Defendant

Boxer Cart Ads Limited

Defendant

Greencode Connection Limited

Defendant

Purplesun Limited

Defendant

Giricon Limited

Defendant

Procedural Posture

Commercial Court Application / Return Date Hearing on Continuation of Worldwide Freezing Order

Legal Issues

  1. 1 Whether appropriate notice was given for the return date hearing
  2. 2 Whether the conditions for continuation of a worldwide freezing order are satisfied

Ratio Decidendi

The court was satisfied that appropriate notice was given and that the threshold conditions for continuation of the worldwide freezing order remained met, with no material change in evidence or circumstances since the initial order. The order was therefore continued until trial.

Court Disposition

Worldwide freezing order continued until trial; costs in the case.

Orders

  • Order of Mr. Ritchie KC continued until trial.
  • Claimant to provide further witness statement confirming service details.