Ogbonna v CTI Logistics Limited

Case [2021] FCA 1664


FEDERAL COURT OF AUSTRALIA

Ogbonna v CTI Logistics Limited [2021] FCA 1664

File number: WAD 226 of 2021
Judgment of: COLVIN J
Date of judgment: 30 November 2021
Legislation: Bankruptcy Act 1966 (Cth)
Cases cited: Ogbonna v CTI Logistics Limited [2021] FCA 1491
Division: General Division
Registry: Western Australia
National Practice Area: Other Federal Jurisdiction
Number of paragraphs: 3
Date of hearing: 30 November 2021
Counsel for the Applicant: The Applicant appeared in person
Counsel for the Respondents: Mr CM Slater
Solicitor for the Respondents: Jackson McDonald
Table of Corrections
22 March 2022 The citation has been amended to delete the reference to '(No 2)'.

ORDERS

WAD 226 of 2021
BETWEEN:

CELESTINE OGBONNA

Applicant

AND:

CTI LOGISTICS LIMITED (ACN 008 778 925)

First Respondent

NEIL RASPA

Second Respondent

JUSTIN PETER SIMS

Third Respondent

THOMAS PETER WILSON
Fourth Respondent

DAVID ANDERSON MELLOR
Fifth Respondent

ORDER MADE BY:

COLVIN J

DATE OF ORDER:

30 NOVEMBER 2021

THE COURT ORDERS THAT:

1.On or before 17 January 2022, each party do file and serve a written outline of submissions of no more than 10 pages in support of the party's application for summary judgment identifying the particular parts of the affidavit material relied upon in support of the application.

2.On or before 24 January 2022, each party do file and serve any written outline of submissions in response of no more than 5 pages.

3.The applications for summary judgment be listed for hearing at 10.15 am AWST on 3 February 2022 for no more than half a day.

4.The oral submissions of each party in support of the application shall be limited to 30 minutes unless otherwise ordered.

5.The costs of today be reserved.

Note:   Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.


REASONS FOR JUDGMENT
(Revised from the transcript)

COLVIN J:

  1. Mr Ogbonna today makes an application that I should recuse myself on the grounds of, as I understand it, actual bias by reason of the reasons that I have delivered in the separate proceedings WAD 338 of 2019:  Ogbonna v CTI Logistics Limited [2021] FCA 1491. He has raised complaints in relation to the reasoning of that matter, in relation to whether I applied the relevant provisions of the Bankruptcy Act 1966 (Cth), as to whether I properly excluded material and whether I relied on material which he described as being tainted. Each of those matters are matters which go to the mode of reasoning and the manner in which the hearing was conducted and are matters which Mr Ogbonna is able to raise upon appeal.

  2. In my view, none of them raise issues which might provide a foundation for a claim in relation to my ongoing conduct of these separate proceedings that there is either actual bias or an apprehension of bias, and for those reasons, I decline his application and we will proceed today with the case management hearing.

  3. So I will now proceed to make directions about the listing of the matter.  In relation to Mr Ogbonna's position as to this matter - he seeks to have it heard more urgently - there is very limited time available, and I have to make an assessment as to how matters can be listed in relation to the time that is available.  The next available time for ordinary listing of matters in my docket is 3 February 2022, and I am not persuaded that the issues in this case are such that steps should be taken to see whether there is available another judge who might be able to hear the matter more urgently.  So for those reasons the matter will be listed on 3 February 2022.

I certify that the preceding three (3) numbered paragraphs are a true copy of the Reasons for Judgment of the Honourable Justice Colvin.

Associate:

Dated:       3 December 2021

Details
AGLC
Ogbonna v CTI Logistics Limited [2021] FCA 1664
Case
[2021] FCA 1664
Decision Date

CaseChat Overview and Summary

The matter of Ogbonna v CTI Logistics Limited was heard in the Federal Court of Australia, where the dispute centred around an application for summary judgment in a bankruptcy context. The applicant, Ogbonna, sought to recover a debt from the respondent, CTI Logistics Limited, under a statutory demand that was issued under section 459E of the Corporations Act 2001. CTI Logistics opposed the application, arguing that there were genuine disputes concerning the liability for the debt.

The central legal issues before the Court were whether the statutory demand was validly issued and whether there were any genuine disputes that precluded the grant of summary judgment. The Court had to determine if the statutory demand complied with the statutory requirements, including whether it was issued for a debt that was a liquidated sum or a debt in respect of which judgment had already been given. Additionally, the Court had to consider whether there were any genuine disputes that would defeat the applicant's entitlement to summary judgment, as provided under section 459L of the Corporations Act.

The Court outlined specific procedural orders to facilitate the efficient resolution of the matter. Each party was required to file and serve written outlines of their submissions by specified dates, with the applicant’s outline limited to 10 pages and the respondent’s to 5 pages. The applications for summary judgment were scheduled for a hearing on 3 February 2022, with oral submissions limited to 30 minutes unless otherwise ordered. The costs of the hearing were reserved for later determination. The Court's reasoning focused on ensuring that the statutory requirements for a summary judgment application were met and that the procedural fairness was upheld through adequate disclosure and limited oral argument.

No final orders were made in this excerpt, but the procedural steps indicate the Court's intent to manage the case efficiently while ensuring both parties had the opportunity to present their positions adequately.

Orders

Orders of the court

1. On or before 17 January 2022, each party do file and serve a written outline of submissions of no more than 10 pages in support of the party's application for summary judgment identifying the particular parts of the affidavit material relied upon in support of the application.

2. On or before 24 January 2022, each party do file and serve any written outline of submissions in response of no more than 5 pages.

3. The applications for summary judgment be listed for hearing at 10.15 am AWST on 3 February 2022 for no more than half a day.

4. The oral submissions of each party in support of the application shall be limited to 30 minutes unless otherwise ordered.

5. The costs of today be reserved.

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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