Arbitral Digest

Matter

Gazprombank v Maurice X (French enforcement of Moscow judgments 2-2904/05 and 2-2905/05)

  1. 6 December 2005Russian Federation

    6 December 2005Russian Federation

    Judgment of the Cheryomushki District Court of Moscow in case 2-2904/05 dated 6 December 2005

    Cheryomushki District Court, Moscow

    Case no.
    2-2904/05
    Decision summary
    The court declared Maurice X liable to Gazprombank for 103,617,443.37 roubles in principal and interest under his guarantee of Jean Lion's loan.

    Supporting details

    2 participants
    Gazprombank
    Maurice X
    Cheryomushki District Court, Moscow
  2. 6 December 2005Russian Federation

    6 December 2005Russian Federation

    Judgment of the Cheryomushki District Court of Moscow in case 2-2905/05 dated 6 December 2005

    Cheryomushki District Court, Moscow

    Case no.
    2-2905/05
    Decision summary
    The court declared Maurice X liable to Gazprombank for 110,436,181.91 roubles in principal and interest under his guarantee of Jean Lion's loan.

    Supporting details

    2 participants
    Gazprombank
    Maurice X
    Cheryomushki District Court, Moscow

    2 months and 8 days later · 70 days

  3. 14 February 2006Russian Federation

    14 February 2006Russian Federation

    Decision of the Moscow City Court Civil Appeals Division dated 14 February 2006

    Moscow City Court, Civil Appeals Division

    Decision summary
    The court rejected Maurice X's appeal against the 6 December 2005 Cheryomushki District Court judgment in favour of Gazprombank.

    Supporting details

    2 participants
    Gazprombank
    Maurice X
    Moscow City Court, Civil Appeals Division

    16 days later · 16 days

  4. 2 March 2006Russian Federation

    2 March 2006Russian Federation

    Decision of the Moscow City Court Civil Appeals Division dated 2 March 2006

    Moscow City Court, Civil Appeals Division

    Decision summary
    The court rejected Maurice X's appeal against the 6 December 2005 Cheryomushki District Court judgment in favour of Gazprombank.

    Supporting details

    2 participants
    Gazprombank
    Maurice X
    Moscow City Court, Civil Appeals Division

    3 years, 7 months and 19 days later · 1329 days

  5. 21 October 2009France

    21 October 2009France

    Judgment of the Tribunal de grande instance de Paris dated 21 October 2009

    Tribunal de grande instance de Paris

    Case no.
    07/08875
    Decision summary
    The court declared the two 6 December 2005 Moscow judgments enforceable in France against Maurice X in favour of Gazprombank.

    Supporting details

    2 participants
    Gazprombank
    Maurice X
    Tribunal de grande instance de Paris

    1 year and 19 days later · 384 days

  6. 9 November 2010France

    9 November 2010France

    Judgment of the Paris Court of Appeal in case 09/28331 dated 9 November 2010

    Paris Court of Appeal, Pôle 1 - Chambre 1

    Case no.
    09/28331
    Decision summary
    The court confirmed the 21 October 2009 judgment declaring the two 6 December 2005 Moscow judgments enforceable in France. It rejected Maurice X's requests, rejected Gazprombank's requests for additional payment and a civil fine, and condemned Maurice X to costs.

    Supporting details

    2 authorities · 10 participants
    W Z
    Representative
    SCP Duboscq-Pellerin (For: W Z)
    Representative
    Stéphanie Pognonec (For: W Z)
    Gazprombank
    Representative
    François Teytaud (For: Gazprombank)
    Representative
    Philippe Metais (For: Gazprombank)
    Paris Court of Appeal, Pôle 1 - Chambre 1
    Judge
    Perie
    Judge
    Guihal
    Judge
    Dallery
    Other
    Court Reporter
    Pate

    Authorities cited

    2
    • French Code of Civil Procedure
      statute
    • French Consumer Code
      statute

    2 years, 2 months and 21 days later · 813 days

  7. 30 January 2013France

    30 January 2013France

    Judgment of the French Court of Cassation, First Civil Chamber dated 30 January 2013

    French Court of Cassation, First Civil Chamber

    Decision summary
    The court rejected the appeal challenging the French enforcement of the two 6 December 2005 Moscow judgments in favour of Gazprombank, upheld the exequatur analysis, condemned Maurice X to costs, and rejected the applications under article 700 of the French Code of Civil Procedure.

    Supporting details

    4 authorities · 3 participants
    Maurice X
    Representative
    SCP Boré et Salve de Bruneton (For: Maurice X)
    Gazprombank
    French Court of Cassation, First Civil Chamber

    Authorities cited

    4
    • French Code of Civil Procedure
      statute
    • French Consumer Code
      statute
    • European Convention on Human Rights
      treaty
    • First Additional Protocol to the European Convention on Human Rights
      treaty

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Gazprombank v Maurice X (French enforcement of Moscow judgments 2-2904/05 and 2-2905/05) · Matter