Arbitral Digest

Matter

SA Banque Zenith OAO v Mr [N] [I] [A] and Mrs [B] [R] [W] wife [A] (Paris Court of Appeal 15/05468)

  1. 24 March 2011Russia

    24 March 2011Russia

    Judgment of the Petrogradsky District Court of Saint Petersburg dated 24 March 2011

    Petrogradsky District Court of Saint Petersburg

    Decision summary
    The Petrogradsky District Court of Saint Petersburg ordered the spouses jointly and severally to pay Banque Zenith the balance of three real-estate loans, principal and interest, and ordered the mortgaged apartments sold at public auction.

    Supporting details

    4 participants
    SA Banque Zenith OAO
    Mr [N] [A]
    Mrs [B] [R] [W] wife [A]
    Representative
    [I] S.N. (For: Mrs [B] [R] [W] wife [A])
    Petrogradsky District Court of Saint Petersburg

    3 months and 6 days later · 98 days

  2. 30 June 2011Russia

    30 June 2011Russia

    Corrective order of the Petrogradsky District Court of Saint Petersburg dated 30 June 2011

    Petrogradsky District Court of Saint Petersburg

    Decision summary
    The Petrogradsky District Court of Saint Petersburg issued a corrective order to its judgment of 24 March 2011.

    1 month and 5 days later · 35 days

  3. 4 August 2011Russia

    4 August 2011Russia

    Judgment of the Civil Affairs Judicial Collegium of the Saint Petersburg City Court dated 4 August 2011

    Saint Petersburg City Court, Civil Affairs Judicial Collegium

    Decision summary
    The Saint Petersburg City Court confirmed on appeal the Petrogradsky District Court judgment of 24 March 2011.

    Supporting details

    3 participants
    SA Banque Zenith OAO
    Mr [N] [A]
    Mrs [B] [R] [W] wife [A]
    Saint Petersburg City Court, Civil Affairs Judicial Collegium

    1 month and 25 days later · 56 days

  4. 29 September 2011Russia

    29 September 2011Russia

    Corrective order of the Petrogradsky District Court of Saint Petersburg dated 29 September 2011

    Petrogradsky District Court of Saint Petersburg

    Decision summary
    The Petrogradsky District Court of Saint Petersburg issued a corrective order to its judgment of 24 March 2011.

    3 years, 4 months and 13 days later · 1231 days

  5. 11 February 2015France

    11 February 2015France

    Judgment of the Paris Regional Court dated 11 February 2015

    Paris Regional Court

    Decision summary
    The Paris Regional Court declared enforceable in France the Petrogradsky District Court judgment of 24 March 2011, its corrective orders of 30 June and 29 September 2011, and the Saint Petersburg City Court judgment of 4 August 2011, and rejected the spouses' related claims.

    Supporting details

    3 participants
    SA Banque Zenith OAO
    Mr [N] [A]
    Mrs [B] [W]
    Paris Regional Court

    1 year, 11 months and 20 days later · 720 days

  6. 31 January 2017France

    31 January 2017France

    Judgment of the Paris Court of Appeal, Division 1 - Chamber 1 in the case 15/05468 dated 31 January 2017

    Paris Court of Appeal, Division 1 - Chamber 1

    Case no.
    15/05468
    Decision summary
    The Paris Court of Appeal rejected the spouses' objection that Banque Zenith lacked a present interest to act, confirmed the Paris Regional Court's exequatur of the identified Russian decisions, and ordered the spouses jointly and severally to pay Banque Zenith EUR 6,000 under article 700 of the French Code of Civil Procedure and the costs of the appeal.

    Supporting details

    5 authorities · 13 participants
    Mr [N] [I] [A]
    Representative
    Audrey Hinoux (For: Mr [N] [I] [A] · Mrs [B] [R] [W] wife [A])
    Representative
    Nadejda Bidault (For: Mr [N] [I] [A])
    Mrs [B] [R] [W] wife [A]
    Representative
    Audrey Hinoux (For: Mr [N] [I] [A] · Mrs [B] [R] [W] wife [A])
    Representative
    François Ameli (For: Mrs [B] [R] [W] wife [A])
    SA Banque Zenith OAO
    Representative
    Dimitri Litvinski (For: SA Banque Zenith OAO)
    Representative
    Mazvydas Michalauskas (For: SA Banque Zenith OAO)
    Paris Court of Appeal, Division 1 - Chamber 1
    Other
    Institutional administrator
    Mélanie Pate
    Witness
    Mr [T]

    Authorities cited

    5
    • French Code of Civil Procedure, articles 786 and 910
      statute
    • French Code of Civil Procedure, article 450
      statute
    • French Code of Civil Procedure, article 699
      statute
    • French Code of Civil Procedure, article 700
      statute
    • Pellegrini v Italy, European Court of Human Rights, 20 July 2001
      case-law

Matter record

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SA Banque Zenith OAO v Mr [N] [I] [A] and Mrs [B] [R] [W] wife [A] (Paris Court of Appeal 15/05468) · Matter