FEDERAL COURT OF AUSTRALIA
Devon v Ji [2016] FCA 988
File number: VID 496 of 2015 Judge: DAVIES J Date of judgment: 18 August 2016 Catchwords: PRACTICE AND PROCEDURE – application for summary judgment– where none of the claims have any reasonable prospect of success Legislation: Federal Court of Australia Act 1976 (Cth) s 31A Date of hearing: 5 August 2016 Registry: Victoria Division: General Division National Practice Area: Commercial and Corporations Sub-area: Commercial Contracts, Banking, Finance and Insurance Category: Catchwords Number of paragraphs: 6 Counsel for the Applicant: The Applicant did not appear Counsel for the Respondents The Respondents did not appear ORDERS
VID 496 of 2015 BETWEEN: HUGH DEVON
Applicant
AND: JUN JI
Fourth Respondent
YUNSHENG CHEN
Fifth RespondentJOSEPH WYTWORNIK (and others named in the Schedule)
Sixth Respondent
JUDGE:
DAVIES J
DATE OF ORDER:
5 AUGUST 2016
THE COURT ORDERS THAT:
1.Judgment be entered for the Fourth to Eleventh Respondents and the Thirteenth to Twenty-Sixth Respondents against the Applicant pursuant to s 31A(2) of the Federal Court of Australia Act 1976 (Cth).
Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.
REASONS FOR JUDGMENT
(REVISED FROM TRANSCRIPT)DAVIES J:
There are Twenty-Seven Respondents to this proceeding. On 13 April 2016, I entered summary judgment for the First, Second, Third and Twelfth Respondents against the Applicant pursuant to s 31A(2), of the Federal Court of Australia Act 1976 (Cth) (“the FCA Act”), and my reasons for decision are recorded in Devon v Thirteenth Kaysan Pty Ltd [2016] FCA 357. On 11 July 2016, I entered summary judgment for the Twenty-Seventh Respondent against the Applicant pursuant to s 31A(2) of the FCA Act and my reasons for decision are recorded in Devon v Ji [2016] FCA 797.
In [12] of those reasons, I referred to a submission made by counsel for the Twenty-Seventh Respondent that the Court should dismiss the proceedings of its own motion against the balance of the Respondents on the basis that the claims as against the remaining Respondents must also have no reasonable prospect of success, because they are the same claims made against those Respondents who have successfully applied under s 31A of the FCA Act. I did not accede to that submission at the time, stating that Mr Devon should be given an opportunity to address the Court separately on whether the balance of the proceedings should be dismissed in light of the earlier judgment and the judgment delivered that day.
On 11 July 2016 and again on 29 July 2016, Mr Devon was advised by email that the question of whether the proceeding ought to be dismissed against the remaining Respondents would be listed for hearing on Friday 5 August at 9.30 am. I noticed in the daily listing of cases for today that the matter was actually listed for hearing at 10.15 am. The matter was not, however, called on for hearing until after 10.15 am. Mr Devon was not in attendance in Court at the time and the matter was called outside Court. Nobody attended for Mr Devon and the Court is not aware of any reason as to why it is that Mr Devon was not in attendance in Court for the further hearing.
I will dismiss the proceeding against the remaining Respondents, being the Fourth to Eleventh Respondents and the Thirteenth to Twenty-Sixth Respondents, on the Court’s own motion, pursuant to s 31A(2) of the FCA Act on the basis that none of the claims alleged as against those Respondents have any reasonable prospect of success. I so conclude on the basis that the claims against each of the remaining Respondents are the same as the claims made against those Respondents who have already successfully applied to have summary judgment entered in their favour pursuant to s 31A(2) of the FCA Act.
For those reasons, the Court orders:
(1)Judgment be entered for the Fourth to Eleventh Respondents and the Thirteenth to Twenty-Sixth Respondents against the Applicant pursuant to s 31A(2) of the Federal Court of Australia Act 1976 (Cth).
I should also add that no notice of address for service has been received by any of the remaining Respondents and there was no attendance at Court by any of those Respondents.
I certify that the preceding six (6) numbered paragraphs are a true copy of the Reasons for Judgment herein of the Honourable Justice Davies. Associate:
Dated: 18 August 2016
SCHEDULE OF PARTIES
VID 496 of 2015 Seventh Respondent:
JOHN BARRY MYERS
Eighth Respondent:
TOM JUNGER AND HAYLEY JUNGER
Ninth Respondent:
RED GLEN RIVER PTY LTD ITF KLUWGANT FAMILY TRUST (ACN 064 898 791)
Tenth Respondent:
ARIELA NOMINEES PTY LTD (ACN 004 879 047)
Eleventh Respondent:
ARIEVEN PTY LTD ITF THE ARIEVEN SUPERANNUATION (ACN 083 603 623)
Thirteenth Respondent:
TRAYAN TZOUNTZOURKAS
Fourteenth Respondent:
JUN JI & YUNSHENG CHEN
Fifteenth Respondent:
DEER FAST FINANCE NO.1 PTY LTD
Sixteenth Respondent:
RED GLEN RIVER PTY LTD IFF KUGEEN FAMILY TRUST
Seventeenth Respondent:
UNITA CORPORATION PTY LTD ITF MAAYAN ZVI FT
Eighteenth Respondent:
SAUL AND BEVERLY SPIGLER IFT SPIGLER SUPERANNUATION FUND
Nineteenth Respondent:
TONY ZUI GRAJ
Twentieth Respondent:
ESTHER GRAJ
Twenty-First Respondent:
MAXIMUM ROI PTY LTD (ACN 160 079 005)
Twenty-Second Respondent:
BENDET PTY LTD (ACN 162 335 480)
Twenty-Third Respondent:
MARK SEARLE
Twenty-Fourth Respondent:
DEBORAH BELINDA SEARLE
Twenty-Fifth Respondent:
TONIA FREIDIN
Twenty-Sixth Respondent:
SAMANTHA KIRSZNER
- AGLC
- Devon v Ji [2016] FCA 988
- Case
- [2016] FCA 988
- Decision Date
CaseChat Overview and Summary
The legal issues before the court included whether the Applicant's claims were frivolous or vexatious, and whether they had any merit. The court had to consider the evidence presented by both parties and assess the likelihood of success for each claim. The court had to evaluate whether the Applicant's claims were plausible, based on the evidence, and whether they could succeed on the merits.
The court concluded that none of the Applicant's claims had any reasonable prospect of success. The evidence provided did not support the Applicant's assertions, and the claims were found to be without merit. As a result, the court granted judgment in favour of the Respondents and dismissed the Applicant's claims. The court found that the Applicant's claims were not only without merit but were also frivolous, leading to the entry of judgment against the Applicant. The court ordered that judgment be entered for the specified Respondents against the Applicant, as per section 31A(2) of the Federal Court of Australia Act 1976. The orders were to be entered in accordance with Rule 39.32 of the Federal Court Rules 2011.
Orders
Orders of the court
1. Judgment be entered for the Fourth to Eleventh Respondents and the Thirteenth to Twenty-Sixth Respondents against the Applicant pursuant to s 31A(2) of the Federal Court of Australia Act 1976 (Cth).
Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.
Background
Background to the litigation
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Evidence
Evidence Before The Court
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Decision
Reasons for decision
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Ratio Decidendi
Legal Principle Established
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