Pierwotne dokumenty źródłowe potwierdzające fakty przedstawione na tej stronie.
Complete 15-page ruling of the Schiedsgericht des Deutschen Kaffee-Verbandes e.V., dated December 6, 1994. Signed by arbitrators Klaus Zierau (Chairman), Ludwig Sprengel, and Jörn-Hinrich Christen. Orders JJ Darboven Poland to pay US$ 80,100 plus DM 5,393.91 in costs.
Date: December 6, 1994
Reference: DKV Schiedsgericht
Language: DE
Clean signed copy of the operative part of the December 6, 1994 DKV arbitration award, confirming the US$ 80,100 judgment and cost allocation.
Date: December 6, 1994
Reference: DKV Schiedsgericht
Language: DE
Ruling of the Gdansk District Court, Commercial Division IX (case IX GCO 107/98), March 23, 1999. Refuses enforcement of the German arbitration award in Poland on jurisdictional grounds. German-language certified translation by court-sworn translator Gisela Dziuba.
Date: March 23, 1999
Reference: IX GCO 107/98
Language: DE (certified translation from PL)
ECF updated List of Defaulting Firms (January 17, 2007), cover letter signed by Marianne Timmers, ECF Account Assistant. JJ Darboven Poland sp. z o.o. (Gdynia) appears as entry #36, blacklisted May 9, 2000 on request of Deutscher Kaffee-Verband e.V. Hamburg.
Date: May 9, 2000 (document dated January 17, 2007)
Reference: ECF Amsterdam
Language: EN
Beschluss (order) of the 11th Civil Senate of the Hanseatisches Oberlandesgericht Hamburg, case 11 Sch 6/01, pronounced January 24, 2003. Presiding judge Dr. Büchel. Declares the 1994 DKV arbitration award fully enforceable (vollstreckbar) under German law. JJ Darboven Poland bears all costs.
Date: January 24, 2003
Reference: 11 Sch 6/01
Language: DE
Letter from Presiding Judge Lauenstein (11th Civil Senate), dated June 17, 2009, case 11 Sch 6/01, addressed to Walter Zwald Coffee Buying & Consulting, confirming that the legally binding ruling of January 24, 2003 remains in full force.
Date: June 17, 2009
Reference: 11 Sch 6/01
Language: DE
Trilingual certificate issued by the Gdynia District Court (Wydział VI Gospodarczy), confirming Hague Convention service of enforcement documents on Andrzej Sulima, independent proxy of JJ Darboven Poland, on July 31, 2001. Stamped by Hamburg Amtsgericht August 21, 2001.
Date: July 31, 2001
Reference: Hague Convention Art. 6
Language: EN / FR / PL
Letter from JJ Darboven GmbH & Co. KG (Hamburg), signed by Udo Bensing, dated August 13, 2003, responding to garnishment order 903 aM 701/03. Denies any financial relationship with JJ Darboven Poland, blocking all asset enforcement attempts by Polish Coffee Corporation.
Date: August 13, 2003
Reference: 903 aM 701/03
Language: DE
Fax from Jörn-Hinrich Christen (Heinrich Christen GmbH, Hamburg — also one of the three DKV arbitrators in 1994), dated June 6, 2001, to the ECF Secretary General, proposing the defaulting firms list be made public on the internet. Notes that JJ Darboven Hamburg's representative was the sole objector, because their Polish affiliate appears on the list.
Date: June 6, 2001
Reference: Heinrich Christen GmbH / ECF
Language: EN
Six-page letter from Swiss law firm Troller, Hitz, Troller & Partner (attorney Anton Bühlmann), dated September 15, 2008, sent on behalf of Hochstrasser AG Littau (connected to JJ Darboven International GmbH), threatening Walter Zwald with legal action after he notified Darboven's business partners of the unpaid judgment. The letter's aggression underscores the lengths Darboven's network goes to suppress public accountability.
Date: September 15, 2008
Reference: Troller · Hitz · Troller & Partner, Luzern
Language: DE
Letter from Emmi Schweiz AG (CEO Urs Riedener, Luzern), dated September 3, 2008, responding to Walter Zwald's July 23, 2008 letter regarding JJ Darboven's conduct. Emmi confirms it does not purchase coffee from JJ Darboven or Hochstrasser, and declines to take a position on the trade dispute.
Date: September 3, 2008
Reference: Emmi Schweiz AG
Language: DE