Matter
FEGEC, CONSULTAUDIT and [T] [K] dispute (Paris Court of Appeal 12/13454)
- 23 June 2000Arbitration
23 June 2000Arbitration
Arbitral Award dated 23 June 2000
Supporting details
2 participantssociété CONSULTAUDIT
M. [F] [C]
2 years, 10 months and 22 days later · 1056 days
- 15 May 2003France
15 May 2003France
Judgment of the Paris Court of Appeal dated 15 May 2003
Paris Court of Appeal
- Decision summary
- The court confirmed an order of dismissal in the criminal proceedings involving M. [T] [K].
9 months and 8 days later · 284 days
- 23 February 2004France
23 February 2004France
Order of the Paris Commercial Court dated 23 February 2004
Paris Commercial Court
- Decision summary
- The court authorized FEGEC to take conservatory seizures over sums potentially owed by M. [F] [C] to M. [T] [K] and CONSULTAUDIT and ordered the sequestration of assets subject to enforcement measures.
2 months and 25 days later · 85 days
- 18 May 2004France
18 May 2004France
Judgment of the French Court of Cassation dated 18 May 2004
French Court of Cassation
- Decision summary
- The court declared inadmissible the appeal against the Paris Court of Appeal's 15 May 2003 decision.
6 months and 27 days later · 211 days
- 15 December 2004France
15 December 2004France
Order of the Paris Commercial Court dated 15 December 2004
Paris Commercial Court
- Decision summary
- The court appointed M. [B] [W] as an expert under article 145 of the French Code of Civil Procedure to investigate the causes of FEGEC's failure and potential responsibilities in its management, operation and financing.
3 years, 1 month and 22 days later · 1148 days
- 6 February 2008France
6 February 2008France
Judgment of the Paris Commercial Court dated 6 February 2008
Paris Commercial Court
- Decision summary
- The court declared SELAFA MJA's action against M. [F] [C] inadmissible, ordered M. [T] [K] to bear €200,000 of FEGEC's debts, and imposed ten years of personal bankruptcy.
8 months and 29 days later · 272 days
- 4 November 2008France
4 November 2008France
Judgment of the Paris Commercial Court dated 4 November 2008
Paris Commercial Court
- Decision summary
- The court held that it lacked jurisdiction over the request to lift the conservatory seizure, and ordered CONSULTAUDIT to pay SELAFA MJA €216,706.77 in principal.
11 months and 30 days later · 364 days
- 3 November 2009France
3 November 2009France
Judgment of the Paris Court of Appeal dated 3 November 2009
Paris Court of Appeal
- Decision summary
- The court reversed the 6 February 2008 judgment as to M. [T] [K] and dismissed all SELAFA MJA's claims against him.
1 year and 6 months later · 546 days
- 3 May 2011France
3 May 2011France
Judgment of the French Court of Cassation dated 3 May 2011
French Court of Cassation
- Decision summary
- The court declared inadmissible the appeal on points of law brought by SELAFA MJA against the Paris Court of Appeal's 3 November 2009 judgment.
10 months and 12 days later · 317 days
- 15 March 2012France
15 March 2012France
Order of the Paris Commercial Court in case RG 12/001136 dated 15 March 2012
Paris Commercial Court
- Decision summary
- The court refused M. [T] [K]'s request to lift the conservatory measures, declared CS SERVICES and Maître [Z] [X], as liquidator of CONSULTAUDIT, inadmissible in their requests, and ordered them jointly and severally to pay SELAFA MJA €4,000 under article 700 of the French Code of Civil Procedure and the costs.
3 months and 17 days later · 109 days
- 2 July 2012France
2 July 2012France
Judgment of the Paris Court of Appeal, Criminal Appeals Chamber, dated 2 July 2012
Paris Court of Appeal, Criminal Appeals Chamber (Division 7)
- Decision summary
- The court declared M. [F] [C]'s personal appeal against the referral order inadmissible and returned the file to the public prosecutor's trial service.
9 months and 16 days later · 290 days
- 18 April 2013France
18 April 2013France
Judgment of the Paris Court of Appeal in case 12/13454 dated 18 April 2013
Paris Court of Appeal
- Decision summary
- The court confirmed the Paris Commercial Court's 15 March 2012 order refusing to lift the conservatory measures, rejected the request to limit them, and ordered M. [T] [K], CS SERVICES and Maître [Z] [X], as liquidator of CONSULTAUDIT, to pay SELAFA MJA €8,000 and the appeal costs jointly and severally.
Supporting details
7 authorities · 17 participantsM. [T] [K]
- Representative
- AARPI Dominique OLIVIER - Sylvie KONG THONG (For: M. [T] [K] · SARL CS SERVICES)
- Representative
- Me Dominique OLIVIER (For: M. [T] [K] · SARL CS SERVICES)
- Representative
- Me Bertrand MOREAU (For: M. [T] [K] · SARL CS SERVICES)
SARL CS SERVICES
- Representative
- AARPI Dominique OLIVIER - Sylvie KONG THONG (For: M. [T] [K] · SARL CS SERVICES)
- Representative
- Me Dominique OLIVIER (For: M. [T] [K] · SARL CS SERVICES)
- Representative
- Me Bertrand MOREAU (For: M. [T] [K] · SARL CS SERVICES)
Maître [Z] [X]
- Representative
- SCP NABOUDET - HATET (For: Maître [Z] [X])
- Representative
- Me Pascale NABOUDET-VOGEL (For: Maître [Z] [X])
- Representative
- Me Mathilde De CASTRO (For: Maître [Z] [X])
SELAFA MJA
- Representative
- SELARL RACINE (For: SELAFA MJA)
- Representative
- Me Emmanuel LAVERRIERE (For: SELAFA MJA)
Paris Court of Appeal
- Judge
- Mme Evelyne LOUYS
- Judge
- Mme Maryse LESAULT
Other
- Institutional administrator
- Maître [Q] [U]
- Court Reporter
- Mme Sonia DAIRAIN