Clients of Duo Express (consumers) vs. Getin Noble Bank S.A.

A group of clients of Duo Express vs. Getin Noble Bank S.A.

Action for compensation for damage caused to group members as a result of fraud committed by Duo Express agent, a franchisee of the defendant bank, while performing activities in the bank’s franchise outlets (group members, entrusting their savings to Duo Express, were convinced that they were entering into savings product agreements with the defendant bank and not with Duo Express as its franchisee).

134 group members

Action validly and finally concluded following the proceedings prosecuted before the courts of 1st and 2nd instance. The Supreme Court refused to accept the cassation complaint for examination.

 

The information was prepared based on public information provided by the President of the Regional Court in Bydgoszcz in the letter of 27th August 2019.

The judgements of the Regional Court in Bydgoszcz published on the website were facilitated by the President of the District Court in Bydgoszcz in the letter of 27th August 2019, and then processed by the entity operating this website. The judgements have been translated by the entity operating this website.

3rd STAGE
  • Decision of the Supreme Court of 30th October 2019, IV CSK 190/19 – refusal to accept the cassation complaint for examination
  • Decision of the Court of Appeals in Gdansk 5th Civil Division of 5th April 2016, V ACa 722/15 – suspending the appeal proceedings due to the proceedings before the Competition and Consumer Protection Court prosecuted against the defendant. In the proceedings, the following were issued:
  1. Judgment of the Regional Court in Warsaw 17th Competition and Consumer Protection Court Division of 21st June 2016, XVII AmA 129/14
  2. Judgment of the Court of Appeals in Warsaw 7th Commercial Division of 23rd January 2018, VII AGa 808/18
  • The hearing of 6th November 2014
  • The hearing of 15th September 2014
  • The hearing of 11th March 2014
  • The hearing of 10th March 2014
  • The hearing of 7th March 2014
  • The hearing of 5th March 2014
  • The hearing of 4th March 2014
  • The hearing of 3rd March 2014
1st STAGE
  • Statement of claims filed on: 4th November 2011