Arbitral Digest

Matter

Banque Zenith OAO v Vadim X... and Y... A...

  1. 24 March 2011Russia

    24 March 2011Russia

    Judgment of the Petrogradsky District Court, Saint Petersburg, dated 24 March 2011, Case No. 2-30/11

    Petrogradsky District Court, Saint Petersburg

    Case no.
    2-30/11
    Decision summary
    The Petrogradsky District Court ordered Vadim X... and Y... A... to repay Banque Zenith OAO amounts due under three mortgage loans and ordered enforcement against the mortgaged apartments.

    3 months and 6 days later · 98 days

  2. 30 June 2011Arbitration

    30 June 2011Arbitration

    Correction Order of the Petrogradsky District Court dated 30 June 2011, Case No. 2-30/11

    Supporting details

    3 participants
    Banque Zenith OAO
    Vadim X...
    Y... A...

    1 month and 5 days later · 35 days

  3. 4 August 2011Russia

    4 August 2011Russia

    Judgment of the Saint Petersburg City Court dated 4 August 2011, No. 33-11876

    Saint Petersburg City Court, Civil Division

    Case no.
    33-11876
    Decision summary
    The Saint Petersburg City Court upheld the Petrogradsky District Court judgment ordering Vadim X... and Y... A... to repay Banque Zenith OAO under the three mortgage loans.

    1 month and 25 days later · 56 days

  4. 29 September 2011Arbitration

    29 September 2011Arbitration

    Correction Order of the Petrogradsky District Court dated 29 September 2011, Case No. 2-30/11

    Supporting details

    3 participants
    Banque Zenith OAO
    Vadim X...
    Y... A...

    5 years, 4 months and 2 days later · 1951 days

  5. 31 January 2017France

    31 January 2017France

    Judgment of the Paris Court of Appeal dated 31 January 2017

    Paris Court of Appeal, Division 1, Chamber 1

    Decision summary
    The Paris Court of Appeal declared the Russian judgments, correction orders, and appellate judgment enforceable in France and rejected objections concerning international public policy, procedural fairness, and alleged prejudice to other creditors.

    1 year, 8 months and 16 days later · 624 days

  6. 17 October 2018France

    17 October 2018France

    Judgment of the French Court of Cassation, First Civil Chamber, No. 964 F-D, in case Y 17-18.995 dated 17 October 2018

    French Court of Cassation, First Civil Chamber

    Case no.
    Y 17-18.995
    Citation
    No. 964 F-D
    Decision summary
    The Court of Cassation quashed the Paris Court of Appeal judgment that had declared Russian judgments enforceable in France, holding that the court had to examine concretely whether the interest rate applied by those judgments violated French international public policy. The case was remanded to the Paris Court of Appeal differently composed.

    Supporting details

    3 authorities · 6 participants
    Vadim X...
    Representative
    SCP Nicolaÿ, de Lanouvelle et Hannotin (For: Vadim X... · Y... A...)
    Y... A...
    Representative
    SCP Nicolaÿ, de Lanouvelle et Hannotin (For: Vadim X... · Y... A...)
    Banque Zenith OAO
    Representative
    SCP Meier-Bourdeau et Lécuyer (For: Banque Zenith OAO)
    French Court of Cassation, First Civil Chamber
    Advocate General
    M. B...

    Authorities cited

    3
    • French Civil Code, Article 3
      statute
    • French Code of Civil Procedure, Article 9
      statute
    • French Code of Civil Procedure, Article 700
      statute

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Banque Zenith OAO v Vadim X... and Y... A... · Matter