Caselaw Digest
Caselaw Digest

Albert Court (Westminster) Management Company v Victoria Fetaimia

17 April 2024
[2024] EWHC 1307 (Ch)
High Court
A court refused a woman's appeal against a bankruptcy order. Her arguments weren't strong enough, and she hadn't followed the right procedures. She also has to pay the court costs.

Key Facts

  • Mrs. Fetaimia applied for permission to appeal a bankruptcy order.
  • She also requested a stay of proceedings to allow her representation in British Virgin Islands (BVI) proceedings.
  • Four previous stay applications had been refused.
  • The appeal centered on two grounds: a cross-claim arising from events in the BVI and abuse of process.
  • The cross-claim lacked sufficient detail and evidence of loss and causation.
  • The abuse of process claim was out of time and lacked merit.

Legal Principles

Permission to appeal should be granted only if there is a real, as opposed to fanciful, prospect of success.

Court's standard practice for deciding whether to grant permission to appeal

An application for a stay of bankruptcy proceedings requires sufficient detail and candor, demonstrating the justification for such a request, especially considering prior refusals.

Judge's assessment of the stay application

In assessing a cross-claim, the court considers not only the potential for facts to support a claim, but also the substantiation provided, including addressing loss and causation.

Judge's evaluation of the cross-claim

Abuse of process claims must be timely and substantiated.

Judge's assessment of the abuse of process claim

References to Re Maud [2015] EWHC 1626 (Ch) and Re Maud (No 2) [2020] EWHC 974 (Ch) regarding abuse of process.

Relevant case law cited by the judge

Outcomes

Application for a stay of proceedings refused.

Insufficient detail, previous refusals, lack of notice to relevant parties, and no consideration of creditor harm.

Application for permission to appeal refused.

Appeal lacked a real prospect of success; cross-claim was unsubstantiated and abuse of process claim was untimely and without merit.

Mrs. Fetaimia ordered to pay respondent's costs.

Last-minute changes in applications and representation necessitated respondent's attendance.

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