Courts / Dublin / Report

Fund refused summary judgement against Irish-based trader

Date
2016-07-06
Stage
Trial
Primary locality
Dublin
County
Dublin

Summary

The High Court refused to grant a summary judgment of almost €6 million against Peter Lavelle, an Irish‑based trader in the City of London. Justice Marie Baker found that Lavelle had an arguable defence and was entitled to a full hearing. The claim, brought by Stapleford Finance Ltd, concerned loans of €5.934 million that Lavelle had drawn between June 2006 and December 2007 from Anglo Irish Bank, later transferred to IBRC and then acquired by Stapleford. Lavelle, who returned to live in Ireland in 2005 and continued trading online, argued that the loans were consumer credit and that the plaintiff had failed to comply with consumer legislation, making the loans unenforceable. He also contested the interest calculation, claimed the claim was statute‑barred, and questioned Stapleford's proof of assignment.

Who, what, where, when and why

What: Report matter: Fund refused summary judgement against Irish-based trader. Procedural stage: trial

When:

Places mentioned

Court Venue
  • The High Court
Secondary Mention

Topics

Stage Trial

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