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ALEXANDER REUTER v WELLNESS UNITED [2023] DIFC CFI 108 — Procedural timeline for amendment of pleadings (23 February 2023)

The lawsuit involves a multi-party dispute between Alexander Reuter and Andre Bledjian as Claimants, and Wellness United, Jacob Logothetis, and Angela Turovskaya as Defendants. The core of this specific procedural intervention concerns the Claimants' Application No.

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The DIFC Court of First Instance formalised a procedural roadmap for the ongoing dispute between Alexander Reuter and Andre Bledjian and the respondents, Wellness United, Jacob Logothetis, and Angela Turovskaya, concerning the amendment of the Claimants' particulars of claim.

The lawsuit involves a multi-party dispute between Alexander Reuter and Andre Bledjian as Claimants, and Wellness United, Jacob Logothetis, and Angela Turovskaya as Defendants. The core of this specific procedural intervention concerns the Claimants' Application No. CFI-108-2021/4, filed on 10 February 2023, which seeks to alter the foundational allegations set out in the particulars of claim.

The court’s intervention was required to manage the evidentiary phase surrounding this amendment request. By formalising the timeline through a Consent Order, the court ensured that both the Defendants and the Claimants have a structured window to present their respective positions on the proposed changes before the court determines whether to grant the amendment. As noted in the order:

The Claimants shall file their evidence in reply to the Application, if any, by
4pm on 28 February 2023.
3.

The Consent Order was issued by Assistant Registrar Hayley Norton within the DIFC Court of First Instance. The order was formally dated and issued on 23 February 2023 at 8:00 am, establishing the immediate procedural obligations for the parties involved in the ongoing litigation.

What were the respective positions of the parties regarding the evidentiary timeline for the amendment application in CFI 108/2021?

While the order was issued by consent, the underlying positions reflect a standard adversarial approach to procedural fairness. The Defendants, Wellness United, Jacob Logothetis, and Angela Turovskaya, required a specific period to review and file evidence in answer to the Claimants' proposed amendments to ensure their defense remains robust against the modified claims.

Conversely, the Claimants, Alexander Reuter and Andre Bledjian, sought to ensure that they retained a right of reply to any evidence submitted by the Defendants. By agreeing to the timeline, the parties effectively bypassed the need for a contested hearing on the procedural schedule, opting instead for a court-sanctioned timetable that balances the Defendants' need to respond with the Claimants' need to finalize their evidentiary submissions.

What is the precise jurisdictional and procedural question the court had to address in CFI 108/2021 regarding the amendment of pleadings?

The court was tasked with managing the procedural integrity of the litigation under the Rules of the DIFC Courts (RDC). The primary issue was not the merits of the underlying claim, but the management of the application to amend the particulars of claim. The court had to determine a fair and efficient timeline for the exchange of evidence related to this application, ensuring that the Defendants were afforded sufficient time to respond to the new allegations while preventing undue delay in the progression of the case.

The Assistant Registrar structured the order to create a sequential flow of information. By setting a deadline for the Defendants first, the court ensured that the Claimants' subsequent reply would be informed by the Defendants' specific objections or evidence. This structured approach is designed to narrow the issues in dispute before the court hears the substantive application to amend. The order explicitly mandates:

The Claimants shall file their evidence in reply to the Application, if any, by
4pm on 28 February 2023.
3.

Which specific provisions of the Rules of the DIFC Courts (RDC) govern the amendment of particulars of claim as addressed in CFI 108/2021?

While the Consent Order itself focuses on the timeline, the underlying application for amendment is governed by RDC Part 18, which deals with the amendment of statements of case. Under these rules, a party may amend their statement of case at any time before service of the pre-trial review, provided they obtain the court's permission or the consent of all other parties. The procedural steps mandated by Assistant Registrar Hayley Norton are designed to facilitate the court's exercise of its discretion under RDC Part 18 to allow or refuse such amendments based on the evidence presented by the parties.

The court’s approach aligns with the overriding objective set out in RDC Part 1, which requires the court to deal with cases justly and at a proportionate cost. By facilitating a consent order, the court avoids the necessity of a formal hearing, thereby saving judicial resources and reducing the legal costs for the parties. This reflects the court's preference for party-led procedural agreements, provided they do not impede the efficient administration of justice.

What was the final disposition of the application for a procedural timeline in CFI 108/2021?

The court granted the Consent Order as requested by the parties. The specific orders made were:
1. The Defendants were ordered to file their evidence in answer to the Application by 4pm on 24 February 2023.
2. The Claimants were ordered to file their evidence in reply to the Application, if any, by 4pm on 28 February 2023.
3. The court made no order as to costs, meaning each party bears their own costs associated with this specific procedural application.

What are the wider implications for practitioners regarding the amendment of pleadings in the DIFC Court of First Instance?

Practitioners should note that the DIFC Court of First Instance maintains a strict adherence to court-mandated deadlines, even when those deadlines are agreed upon by consent. The use of a Consent Order to manage the evidentiary phase of an amendment application demonstrates that the court expects parties to proactively manage their procedural timelines. Litigants must anticipate that any failure to meet these specific deadlines—such as the 24 February and 28 February dates in this case—may result in the court refusing to consider late-filed evidence or imposing sanctions under the RDC.

Where can I read the full judgment in Alexander Reuter v Wellness United [2023] DIFC CFI 108?

The full text of the Consent Order can be accessed via the official DIFC Courts website: https://www.difccourts.ae/rules-decisions/judgments-orders/court-first-instance/cfi-1082021-1-alexander-reuter-2-andre-bledjian-v-1-wellness-united-inc-2-jacob-logothetis-3-angela-turovskaya

A copy is also available via the CDN: https://littdb.sfo2.cdn.digitaloceanspaces.com/litt/AE/DIFC/judgments/court-first-instance/DIFC_CFI-108-2021_20230223.txt

Cases referred to in this judgment:

Case Citation How used
N/A N/A N/A

Legislation referenced:

  • Rules of the DIFC Courts (RDC) Part 1 (Overriding Objective)
  • Rules of the DIFC Courts (RDC) Part 18 (Amendment of Statement of Case)
Written by Sushant Shukla
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