Matter
CNAN GROUP SPA and INTERNATIONAL BULK CARRIER SPA v CTI GROUP, [E] COMMERCIAL INVESTMENT GROUP LIMITED and Monsieur [P] [R] [V] (Paris Court of Appeal 13/09748)
- 13 September 2011Arbitration
13 September 2011Arbitration
ICC decision of 13 September 2011 on recusal of Monsieur [Q]
International Court of Arbitration of the International Chamber of Commerce
- Decision summary
- The ICC rejected the recusal application concerning arbitrator Monsieur [Q].
Supporting details
1 participantInternational Court of Arbitration of the International Chamber of Commerce
- Arbitrator
- Monsieur [Q]
4 months and 20 days later · 142 days
- 2 February 2012Arbitration
2 February 2012Arbitration
ICC decision of 2 February 2012 on recusal of Monsieur [Q]
International Court of Arbitration of the International Chamber of Commerce
- Decision summary
- The ICC rejected the recusal application concerning arbitrator Monsieur [Q].
Supporting details
1 participantInternational Court of Arbitration of the International Chamber of Commerce
- Arbitrator
- Monsieur [Q]
1 year, 2 months and 14 days later · 439 days
- 16 April 2013Arbitration
16 April 2013Arbitration
Arbitral Award issued in Paris on 16 April 2013
International Court of Arbitration of the International Chamber of Commerce
- Decision summary
- The tribunal found that it had jurisdiction over IBC, resolved the loan agreement for IBC's breach, ordered IBC to repay CTI and [E] more than USD 7 million in principal plus interest, terminated the share-sale agreement, ordered CNAN to receive the shares against payment of USD 2,550,000, and divided the arbitration costs between the parties.
Supporting details
8 participants[E] COMMERCIAL INVESTMENT GROUP LIMITED
CTI GROUP INC.
CNAN GROUP SPA
INTERNATIONAL BULK CARRIER SPA (IBC)
Monsieur [P] [R] [V]
International Court of Arbitration of the International Chamber of Commerce
- Arbitrator
- Monsieur [Q]
- Arbitrator
- Monsieur [H]
- Arbitrator
- Monsieur [W]
1 year, 2 months and 25 days later · 451 days
- 11 July 2014France
11 July 2014France
Order of the delegate of the First President of the Paris Court of Appeal dated 11 July 2014
Delegate of the First President of the Paris Court of Appeal
- Decision summary
- The delegate of the First President of the Paris Court of Appeal declined jurisdiction over CNAN and IBC's request to stay enforcement of the award in favour of the case-management judge and ordered CNAN and IBC jointly to pay EUR 5,000 each to [E] and CTI under article 700 of the French Code of Civil Procedure.
2 months and 4 days later · 66 days
- 15 September 2014France
15 September 2014France
Order of the case-management judge of the Paris Court of Appeal dated 15 September 2014
Case-management judge, Paris Court of Appeal, Pôle 1 - Chambre 1
- Decision summary
- The case-management judge rejected the request to stay enforcement of the 16 April 2013 award, held the order inopposable to Monsieur [V], rejected the remaining requests, and ordered CNAN and IBC jointly to pay costs and EUR 5,000 each to [E] and CTI under article 700 of the French Code of Civil Procedure.
2 months and 12 days later · 73 days
- 27 November 2014France
27 November 2014France
Judgment of the French Court of Cassation dated 27 November 2014 on the application for transfer for reasonable suspicion
French Court of Cassation
- Decision summary
- The French Court of Cassation rejected the application by CNAN and IBC for transfer of the pending proceedings for reasonable suspicion concerning two judges of the Paris Court of Appeal's Pôle 1 - Chambre 1.
6 months and 27 days later · 208 days
- 23 June 2015France
23 June 2015France
Judgment of the Paris Court of Appeal in case 13/09748 dated 23 June 2015
Paris Court of Appeal, Pôle 1 - Chambre 1
- Decision summary
- The Paris Court of Appeal rejected CNAN and IBC's application to set aside the 16 April 2013 ICC award. It held that the tribunal was regularly constituted, had jurisdiction over IBC, respected the adversarial principle and its mission, and ordered CNAN and IBC jointly to pay costs and EUR 120,000 to each of CTI and [E] under article 700 of the French Code of Civil Procedure.
Supporting details
5 authorities · 16 participantsCNAN GROUP SPA
- Representative
- Frédéric LALLEMENT (For: CNAN GROUP SPA · INTERNATIONAL BULK CARRIER SPA (IBC))
- Representative
- Bachir HADJ HAMOU (For: CNAN GROUP SPA · INTERNATIONAL BULK CARRIER SPA (IBC))
INTERNATIONAL BULK CARRIER SPA (IBC)
- Representative
- Frédéric LALLEMENT (For: CNAN GROUP SPA · INTERNATIONAL BULK CARRIER SPA (IBC))
- Representative
- Bachir HADJ HAMOU (For: CNAN GROUP SPA · INTERNATIONAL BULK CARRIER SPA (IBC))
[E] COMMERCIAL INVESTMENT GROUP LIMITED
- Representative
- Charles-Hubert OLIVIER (For: [E] COMMERCIAL INVESTMENT GROUP LIMITED)
- Representative
- Jean-François BOUCLY (For: [E] COMMERCIAL INVESTMENT GROUP LIMITED)
CTI GROUP INC.
- Representative
- Luca DE MARIA (For: CTI GROUP INC.)
- Representative
- Sébastian BONNARD (For: CTI GROUP INC.)
- Representative
- Hervé LE LAY (For: CTI GROUP INC.)
Monsieur [P] [R] [V]
Paris Court of Appeal, Pôle 1 - Chambre 1
Other
- Court Reporter
- PATE