10 Jun 2014
VTB DC LLC AND ANOTHER v. TOP FUEL CORPORATION LTD AND ANOTHER
- Citation
- VTB DC LLC AND ANOTHER v. TOP FUEL CORPORATION LTD AND ANOTHER
- Court
- Court of First Instance
- Case number
- HCMP1543/2013
The court granted the plaintiff's amended, particularised pre-action disclosure order against the 2nd defendant because the plaintiff demonstrated a reasonable basis for a potential claim, a close connection between the 2nd defendant and the relevant Faeton entities, and that the specified categories of documents for 2007–2013 were directly relevant and sufficiently particularised to meet the requirements of s41 High Court Ordinance; the original requests were too broad and required narrowing to defined categories and counterparties.