Matter
HACO and Others v [M] [O] and Others (Paris Court of Appeal RG 21/06317)
- 23 September 2020France
23 September 2020France
Decision of the Montpellier Judicial Court supporting judge dated 23 September 2020
Montpellier Judicial Court, supporting judge
- Decision summary
- The supporting judge declined to retain the initially proposed arbitrator and appointed [S] and [L] as arbitrators; they then appointed [W] as president of the arbitral tribunal.
5 months and 7 days later · 160 days
- 2 March 2021Arbitration
2 March 2021Arbitration
Partial arbitral award on jurisdiction dated 2 March 2021
- Decision summary
- The arbitral tribunal held that it was validly constituted and competent to hear the dispute arising from the 9 December 2019 promise to transfer the shares of Magic Yachts, while reserving the merits of the parties' claims.
Supporting details
12 participantsSociété HACO
Monsieur [A] [X]
Monsieur [R] [X]
S.A.S. FINANCIERE [X]
S.A. CATANA GROUP
Monsieur [M] [O]
Monsieur [K] [O]
Monsieur [J] [Y]
Monsieur [P] [Y]
Institution
- Arbitrator
- Philippe [W]
- Arbitrator
- [S]
- Arbitrator
- [L]
2 months and 30 days later · 91 days
- 1 June 2021France
1 June 2021France
Judgment of the Perpignan Commercial Court dated 1 June 2021
Perpignan Commercial Court
- Decision summary
- The court held that the state courts lacked jurisdiction over the consorts [O]' claim arising from the promise to transfer the Magic Yachts shares and its arbitration clause.
4 months and 5 days later · 127 days
- 6 October 2021France
6 October 2021France
Decision of the Perpignan Judicial Court dated 6 October 2021
Perpignan Judicial Court
- Decision summary
- The court rejected the consorts [O]' application to recuse an arbitrator in the arbitration concerning the Magic Yachts share-transfer promise.
1 month and 17 days later · 48 days
- 23 November 2021France
23 November 2021France
Judgment of the Montpellier Court of Appeal dated 23 November 2021
Montpellier Court of Appeal
- Decision summary
- The court reversed the 1 June 2021 Perpignan Commercial Court judgment and held that the state courts lacked jurisdiction over the dispute between the consorts [O] and the [X] parties.
6 months and 1 day later · 182 days
- 24 May 2022France
24 May 2022France
Case management order of the Paris Court of Appeal dated 24 May 2022
Paris Court of Appeal, case management judge
- Decision summary
- The case management judge held that the document-disclosure incident had become moot, referred the request to reject submissions to the trial formation, ordered the consorts [O] to pay EUR 3,000 under Article 700 of the French Code of Civil Procedure, and reserved the costs.
1 month and 4 days later · 35 days
- 28 June 2022France
28 June 2022France
Judgment of the Paris Court of Appeal in case RG 21/06317 dated 28 June 2022
Paris Court of Appeal, International Commercial Chamber, Pole 5, Chamber 16
- Decision summary
- The court held the annulment appeal admissible but rejected the challenge to the 2 March 2021 partial award on jurisdiction. It rejected the claims for abusive proceedings and a civil fine, ordered the four [O] and [Y] appellants jointly to pay EUR 80,000 under Article 700 of the French Code of Civil Procedure, and ordered them to pay the costs.
Supporting details
7 authorities · 17 participantsMonsieur [M] [O]
- Representative
- Me Jean-Jacques FANET (For: Monsieur [M] [O] · Monsieur [K] [O] · Monsieur [J] [Y] · Monsieur [P] [Y])
- Representative
- Me Dominique ANASTASI (For: Monsieur [M] [O] · Monsieur [K] [O] · Monsieur [J] [Y] · Monsieur [P] [Y])
Monsieur [K] [O]
- Representative
- Me Jean-Jacques FANET (For: Monsieur [M] [O] · Monsieur [K] [O] · Monsieur [J] [Y] · Monsieur [P] [Y])
- Representative
- Me Dominique ANASTASI (For: Monsieur [M] [O] · Monsieur [K] [O] · Monsieur [J] [Y] · Monsieur [P] [Y])
Monsieur [J] [Y]
- Representative
- Me Jean-Jacques FANET (For: Monsieur [M] [O] · Monsieur [K] [O] · Monsieur [J] [Y] · Monsieur [P] [Y])
- Representative
- Me Dominique ANASTASI (For: Monsieur [M] [O] · Monsieur [K] [O] · Monsieur [J] [Y] · Monsieur [P] [Y])
Monsieur [P] [Y]
- Representative
- Me Jean-Jacques FANET (For: Monsieur [M] [O] · Monsieur [K] [O] · Monsieur [J] [Y] · Monsieur [P] [Y])
- Representative
- Me Dominique ANASTASI (For: Monsieur [M] [O] · Monsieur [K] [O] · Monsieur [J] [Y] · Monsieur [P] [Y])
Société HACO
- Representative
- Me Matthieu BOCCON GIBOD (For: Société HACO · Monsieur [A] [X] · Monsieur [R] [X] · S.A.S. FINANCIERE [X] · S.A. CATANA GROUP)
- Representative
- Me Marc BERNIE (For: Société HACO · Monsieur [A] [X] · Monsieur [R] [X] · S.A.S. FINANCIERE [X] · S.A. CATANA GROUP)
Monsieur [A] [X]
- Representative
- Me Matthieu BOCCON GIBOD (For: Société HACO · Monsieur [A] [X] · Monsieur [R] [X] · S.A.S. FINANCIERE [X] · S.A. CATANA GROUP)
- Representative
- Me Marc BERNIE (For: Société HACO · Monsieur [A] [X] · Monsieur [R] [X] · S.A.S. FINANCIERE [X] · S.A. CATANA GROUP)
Monsieur [R] [X]
- Representative
- Me Matthieu BOCCON GIBOD (For: Société HACO · Monsieur [A] [X] · Monsieur [R] [X] · S.A.S. FINANCIERE [X] · S.A. CATANA GROUP)
- Representative
- Me Marc BERNIE (For: Société HACO · Monsieur [A] [X] · Monsieur [R] [X] · S.A.S. FINANCIERE [X] · S.A. CATANA GROUP)
S.A.S. FINANCIERE [X]
- Representative
- Me Matthieu BOCCON GIBOD (For: Société HACO · Monsieur [A] [X] · Monsieur [R] [X] · S.A.S. FINANCIERE [X] · S.A. CATANA GROUP)
- Representative
- Me Marc BERNIE (For: Société HACO · Monsieur [A] [X] · Monsieur [R] [X] · S.A.S. FINANCIERE [X] · S.A. CATANA GROUP)
S.A. CATANA GROUP
- Representative
- Me Matthieu BOCCON GIBOD (For: Société HACO · Monsieur [A] [X] · Monsieur [R] [X] · S.A.S. FINANCIERE [X] · S.A. CATANA GROUP)
- Representative
- Me Marc BERNIE (For: Société HACO · Monsieur [A] [X] · Monsieur [R] [X] · S.A.S. FINANCIERE [X] · S.A. CATANA GROUP)
Paris Court of Appeal, International Commercial Chamber, Pole 5, Chamber 16
- Judge
- François ANCEL
- Judge
- Fabienne SCHALLER
- Judge
- Laure ALDEBERT
Other
- Institutional administrator
- Najma EL FARISSI