Arbitral Digest

Matter

H E and CS Services v L I (French Court of Cassation, J 20-16.832)

Case no.
J 20-16.832
  1. 23 June 2000Arbitration

    23 June 2000Arbitration

    Arbitral Award dated 23 June 2000

    Decision summary
    The tribunal resolved the 16 November 1998 conventions and their implementing acts for L I's contractual breaches, including breach of the non-compete obligation, and ordered him to pay sums in exchange for the FEGEC shares.

    Supporting details

    3 participants
    H E
    Consultaudit
    L I

    19 years, 11 months and 10 days later · 7284 days

  2. 2 June 2020France

    2 June 2020France

    Judgment of the Paris Court of Appeal, Pole 5, Chamber 8, dated 2 June 2020

    Paris Court of Appeal, Pole 5, Chamber 8

    Decision summary
    The Paris Court of Appeal declared inadmissible the requests concerning allegedly fraudulent transfers of interests in three civil companies and the related claims for the value of transferred interests.

    Supporting details

    8 participants
    H E
    W G E
    CS Services
    L I
    T I
    Y I
    SCI X 120
    K I
    Paris Court of Appeal, Pole 5, Chamber 8

    1 year and 8 months later · 610 days

  3. 2 February 2022France

    2 February 2022France

    Partial Cassation Judgment of the French Court of Cassation, First Civil Chamber, in case J 20-16.832 dated 2 February 2022

    French Court of Cassation, First Civil Chamber

    Case no.
    J 20-16.832
    Citation
    109 F-D
    Decision summary
    The Court of Cassation partially set aside the Paris judgment insofar as it declared inadmissible CS Services' requests concerning allegedly fraudulent donations, transfers and share transactions involving SCI interests since 2002, including claims for the real value of transferred shares.

    Supporting details

    7 participants
    H E
    W G E
    L I
    T I
    Y I
    SCI X 120
    K I
    French Court of Cassation, First Civil Chamber

    4 months and 27 days later · 147 days

  4. 29 June 2022France

    29 June 2022France

    Rabat of Judgment and Partial Cassation Judgment of the French Court of Cassation, First Civil Chamber, in case J 20-16.832 dated 29 June 2022

    French Court of Cassation, First Civil Chamber

    Case no.
    J 20-16.832
    Citation
    558 F-D
    Decision summary
    The Court of Cassation withdrew its 2 February 2022 judgment because the reporting judge had not considered the respondents' submissions, then again partially set aside the 2 June 2020 Paris judgment. It held that the additional requests concerning allegedly fraudulent donations, transfers and share transactions pursued the same end as the original claims, set aside the Paris judgment insofar as it treated those requests as inadmissible, and remanded those issues to a differently composed Paris Court of Appeal.

    Supporting details

    12 authorities · 14 participants
    H E
    Representative
    SCP Gadiou and Chevallier (For: H E · W G E · CS Services)
    W G E
    Representative
    SCP Gadiou and Chevallier (For: H E · W G E · CS Services)
    CS Services
    Representative
    SCP Gadiou and Chevallier (For: H E · W G E · CS Services)
    L I
    Representative
    SCP Alain Bénabent (For: L I · T I · Y I · SCI X 120 · K I)
    T I
    Representative
    SCP Alain Bénabent (For: L I · T I · Y I · SCI X 120 · K I)
    Y I
    Representative
    SCP Alain Bénabent (For: L I · T I · Y I · SCI X 120 · K I)
    SCI X 120
    Representative
    SCP Alain Bénabent (For: L I · T I · Y I · SCI X 120 · K I)
    K I
    Representative
    SCP Alain Bénabent (For: L I · T I · Y I · SCI X 120 · K I)
    French Court of Cassation, First Civil Chamber
    Judge
    M. Avel
    Other
    Court Reporter
    Mme Vignes

    Authorities cited

    12
    • French Code of Civil Procedure, article 1014(2)
      statute
    • French Civil Code, former article 1167(1)
      statute
    • French Code of Civil Procedure, article 455
      statute
    • French Code of Civil Procedure, article 564
      statute
    • French Code of Civil Procedure, article 565
      statute
    • French Code of Civil Procedure, article 566
      statute
    • French Code of Civil Procedure, article 70
      statute
    • French Code of Civil Procedure, article 700
      statute
    • French Civil Code, article 1315, now article 1353
      statute
    • French Civil Code, former article 1371
      statute
    • French Civil Code, as amended by Ordinance No. 2016-131 of 10 February 2016
      statute
    • French Code of Civil Procedure, as amended by Decree of 6 May 2017
      statute

Matter record

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H E and CS Services v L I (French Court of Cassation, J 20-16.832) · Matter