Read the full judgment text of HCA 519/2019 on BabelCite. This High Court CFI judgment was delivered on 29 April 2022.
1. This case concerns an alleged email fraud perpetrated on the plaintiff (“ P ”). P has already obtained default judgment against the 1 st defendant (“ D1 ”), the 1 st layer recipient of a sum of EUR 850,000, due to D1’s failure to file an acknowledgment of service. The present trial only relates to P’s claim for restitution, based on unjust enrichment against the 2 nd defendant (“ D2 ”), being a second layer recipient of a sum of USD 100,000 (“ Sum ”) from D1.