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England and Wales decisions
Decisions matching the current search
The High Court granted third party disclosure against HSBC Invoice Finance in a fraud claim and assessed the respondent’s costs at £7,097.26.
Wenda Company Ltd v Wang Jihong & Ors [2022] EWHC 1716 (Comm) (10 June 2022)
The High Court granted third party disclosure under CPR 31.17 against HSBC Invoice Finance and summarily assessed the respondent’s costs at £7,097.26.
The High Court held that Leumi failed to properly exercise its discretion when setting a 15% collection fee, reducing the lawful maximum to 4% and allowing BHL restitutionary recovery of the excess.
Bibby Financial Services Ltd & Anor v Magson & Ors [2011] EWHC 2495 (QB) (14 October 2011)
The High Court held that guarantees and warranties were not delivered as deeds and were unenforceable, so Bibby’s claims against Magson and Scott were dismissed.
Appeal from refusal to set aside default judgment under invoice-discounting guarantees. The High Court found a realistic defence and set the judgment aside.
Royal Bank of Scotland Invoice Discounting Ltd & Anor v Manuel [2011] EWHC 174 (QB) (04 February 2011)
The High Court set aside a default judgment against a guarantor in an invoice-discounting dispute, finding a realistic prospect of defence on set-off, repayment, and reasonableness.
Royal Bank of Scotland Invoice Discounting Ltd & Anor v Manuel [2011] EWHC 174 (QB) (04 February 2011)
The High Court set aside a default judgment in an invoice discounting dispute, finding Mr Manuel had a realistic prospect of defending claims tied to Bombardier debts and set-off issues.
GE Commercial Finance Ltd v Gee & Ors [2005] EWHC 2056 (QB) (28 September 2005)
The High Court held that GE Commercial Finance was deceived by false debt notifications and awarded damages against David Gee and Kevin Smedley for deceit and conspiracy.
High Court deceit and conspiracy claim over an invoice discounting facility. GE alleged false debt notifications and aged debt reports induced funding.
GE Commercial Finance Ltd v Gee & Ors [2005] EWHC 2056 (QB) (28 September 2005)
The High Court found false debt notifications and related concealment induced GE Commercial Finance to advance funds, establishing deceit and conspiracy.
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