19 September 2017

Litigation Funding: Gavin v. Eichelbaum

Feltex class action barrister John Eichelbaum alleges he was shafted by litigation funder Tony Gavigan and his company Joint Action Funding Ltd after his demands for a better payout failed.  A desire to hide from the trial judge that he had an option to take shares in Joint Action Funding resulted in Mr Eichelbaum having no standing in company law when he later sued.  A Fair Trading Act claim also failed.         
The Court of Appeal supressed part of its published judgment detailing how any Feltex success fee was to be divvied up.  Over 3000 Feltex investors failed in their class action claiming damages following the company’s 2004 initial public offering.  There was no success fee to be divided; there was only a fight over the scraps.
The court was told class action funding came from investor sign-up fees and outside investors.  Joint Action Funding, controlled by Mr Gavigan, was to project-manage the litigation.  Mr Eichelbaum joined the litigation team in mid-2009 agreeing to a ten per cent stake in Joint Action Funding as his share of the deal.  Registration of his shareholding was to be delayed until after court hearings, to avoid any legal argument about him having an undisclosed interest in the outcome.  This arrangement was treated as being an option to take a ten per cent stake sometime in the future.  Mr Eichelbaum later alleged Mr Gavigan watered down the value of his ten per cent stake in Joint Action Funding by diverting project management fees.  He was incensed to learn Mr Gavigan and his spouse were budgeted to receive $2.25 million between them.  He was likely to get zero, Mr Eichelbaum complained.  There was evidence of more than $887,000 paid to Mr Gavigan for project management.  Attempts to publically blacken Mr Gavigan’s name resulted in a complaint to the Law Society and Mr Eichelbaum being censured for both unsatisfactory conduct and misconduct.
Mr Eichelbaum sued.  He claimed compensation under the Companies Act for “oppression” as a minority shareholder in Joint Action Funding.  There was no evidence Mr Eichelbaum was “oppressed” since becoming a shareholder in September 2012, the court said.  There is no minority oppression remedy for events occurring before becoming a shareholder.
He also sued claiming a breach of the Fair Trading Act.  The court said that if Mr Eichelbaum was promised ten per cent of the project management fee, a failure to pay would amount to a breach of contract.  He did not sue in contract; instead suing under the Fair Trading Act he claimed that Mr Gavigan and Joint Action Funding allegedly had represented he would receive ten per cent of management fees when received in the future.  Representations as to future intent cannot support a claim under the Fair Trading Act, the court ruled.  Intentions can and do change.       
Gavigan v. Eichelbaum – Court of Appeal (19.09.17)

17.117