Apricus Investments -v- Cerasus Investments, Oba Enterprises Limited, Anderson Group Inc, CIS Emerging Growth Limited, Connor Clark Trustees Limited and Connor Clark Nominees Limited [2003] JRC 151 (03 September 2003)

Given the unsatisfied arbitral award, inadequate disclosure by the defendant, and established jurisdiction for post-judgment disclosure orders, further disclosure orders are just and convenient to assist enforcement.

Citation: [2003] JRC 151
Parties: Plaintiff: Plaintiffs; Defendant: Defendant; Other: Parties cited
Jurisdiction: Jersey
Judgment Date: 03 September 2003
Procedural Posture: Post Arbitration Enforcement / Application for Variation of Injunction and Further Disclosure Orders
Outcome: Application granted
Legal Topics: Enforcement of Arbitral Awards, Disclosure Orders, Mareva Injunctions, Post Judgment Relief

Civil Procedure Arbitration Injunctions Enforcement of Arbitral Awards Disclosure Orders Mareva Injunctions Post Judgment Relief

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Full judgment text Downloadable case file Legal principles 2 Authorities cited 3 Party arguments 2 Amounts and remedies 5

Parties

Plaintiffs

Plaintiff

Defendant

Parties cited

Other

Procedural Posture

Post Arbitration Enforcement / Application for Variation of Injunction and Further Disclosure Orders

Legal Issues

1 Whether further disclosure orders should be granted to assist enforcement of an arbitral award
2 Whether the defendant has complied with previous injunctive and disclosure orders
3 Jurisdiction to order worldwide disclosure post-judgment

Ratio Decidendi

Court Disposition

Application granted

Orders

Further disclosure orders made against the defendant as sought by the plaintiffs
Defendant to pay plaintiffs' costs on the standard basis