Arbitral Digest

Matter

Bank Tejarat Iran v Italricambi SRL (Paris Court of Appeal 10/08856)

  1. 2 March 2010Italy

    2 March 2010Italy

    Judgment of the Bologna Court dated 2 March 2010

    Bologna Court

    Decision summary
    The Bologna Court ordered Bank Tejarat Iran to pay the Italricambi bankruptcy estate EUR 1,885,816.34 on the basis of 24 bills of exchange.

    Supporting details

    2 participants
    Bank Tejarat Iran
    Italricambi SRL bankruptcy estate
    Bologna Court

    16 days later · 16 days

  2. 18 March 2010France

    18 March 2010France

    Decision of the Chief Clerk of the Paris Regional Court dated 18 March 2010

    Paris Regional Court

    Decision summary
    The Chief Clerk of the Paris Regional Court declared the 2 March 2010 Bologna judgment enforceable in France under Council Regulation (EC) No. 44/2001.

    Supporting details

    2 participants
    Bank Tejarat Iran
    Italricambi SRL bankruptcy estate
    Paris Regional Court

    10 months and 8 days later · 314 days

  3. 26 January 2011Italy

    26 January 2011Italy

    Decision of the Bologna Ordinary Court dated 26 January 2011

    Bologna Ordinary Court

    Decision summary
    The Bologna Ordinary Court rejected Bank Tejarat Iran's request to suspend provisional enforcement of the 2 March 2010 Bologna judgment.

    Supporting details

    2 participants
    Bank Tejarat Iran
    Italricambi SRL bankruptcy estate
    Bologna Ordinary Court

    1 month and 5 days later · 36 days

  4. 3 March 2011France

    3 March 2011France

    Judgment of the Paris Court of Appeal, Division 1 - Chamber 1 in case 10/08856 dated 3 March 2011

    Paris Court of Appeal, Division 1 - Chamber 1

    Case no.
    10/08856
    Decision summary
    The Paris Court of Appeal rejected Bank Tejarat Iran's request to revoke the declaration making the 2 March 2010 Bologna judgment enforceable in France, rejected its requests for a stay, security, and damages, and ordered it to pay EUR 5,000 in costs and the procedural costs.

    Supporting details

    4 authorities · 12 participants
    Bank Tejarat Iran
    Representative
    SCP Monin D'Auriac de Brons (For: Bank Tejarat Iran)
    Representative
    Bertrand Moreau (For: Bank Tejarat Iran)
    Italricambi SRL bankruptcy estate
    Representative
    SCP Hardouin (For: Italricambi SRL bankruptcy estate)
    Representative
    Denis Laurent (For: Italricambi SRL bankruptcy estate)
    Representative
    Mr [J] [E] (For: Italricambi SRL bankruptcy estate)
    Paris Court of Appeal, Division 1 - Chamber 1
    Judge
    Matet
    Judge
    Guihal
    Judge
    Dallery
    Other
    Institutional administrator
    Pate
    Institutional administrator
    Girier-Dufournier

    Authorities cited

    4
    • Council Regulation (EC) No. 44/2001 of 22 December 2000
      statute
    • French Code of Civil Procedure
      statute
    • Judgment of the Commercial Court of Bologna of 13 March 2000
      case-law
    • Judgment of 25 September 2003
      case-law

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Bank Tejarat Iran v Italricambi SRL (Paris Court of Appeal 10/08856) · Matter