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De Santis v Aravanis   flag 

[2014] FCA 1243; (2014) 227 FCR 404; (2014) 322 ALR 475
Federal Court of Australia
Australia - Commonwealth
21st November, 2014

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
DRQ22 v Minister for Immigration and Multicultural Affairs [2024] FedCFamC2G 1342 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 6 Dec 2024 AustLII flag
Jess & Jess [2021] FedCFamC1F 24 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 8 Sep 2021 AustLII flag
Frigger v Trenfield (No 5) [2020] FCA 827 Federal Court of Australia Australia - Commonwealth 16 Jun 2020 AustLII flag
Blue Diamond Sales & Marketing v Liveris [2018] FCCA 3711 Federal Circuit Court of Australia Australia 19 Dec 2018 AustLII flag
Australian Competition and Consumer Commission v Clinica Internationale Pty Ltd (No 2) [2016] FCA 62 Federal Court of Australia Australia - Commonwealth 9 Feb 2016 AustLII flag
Di Cioccio v Official Trustee in Bankruptcy [2015] FCAFC 30; (2015) 229 FCR 1 Federal Court of Australia Australia - Commonwealth 11 Mar 2015 AustLII flag

Legislation Cited

Legislation Name Provision
Bankruptcy Act 1966 (Cth) s5, s54, s55, s58, s60, s116, s120, s121, s139K, s139L, s139M, s139N, s139P, s139Q, s139S, s139U, s139ZG, s265
Family Law Act (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Lewis v Condon [2013] NSWCA 204; (2013) 304 ALR 410; (2013) 85 NSWLR 99 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 Jul 2013 AustLII flag
Tapp v LawCover Insurance Pty Ltd [2013] FCA 35 Federal Court of Australia Australia - Commonwealth 4 Jan 2013 AustLII flag
De Santis v Aravanis (No 2) [2012] FMCAfam 1488 Federal Magistrates Court of Australia Australia 9 Oct 2012 AustLII flag
De Santis & De Santis [2012] FMCAfam 866 Federal Magistrates Court of Australia Australia 22 Aug 2012 AustLII flag
Agusta Pty Ltd v Provident Capital Ltd [2012] NSWCA 26; (2012) 16 BPR 30,397 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Mar 2012 AustLII flag
Australian Securities and Investments Commission v Letten (No 17) [2011] FCA 1420; (2011) 286 ALR 346; (2011) 87 ACSR 155 Federal Court of Australia Australia - Commonwealth 12 Dec 2011 AustLII flag
Barwick v Goodridge [2011] NSWSC 1233; (2011) 255 FLR 245 Supreme Court of New South Wales Australia - New South Wales 21 Oct 2011 AustLII flag
Ferella v Official Trustee in Bankruptcy (No 2) [2011] FCA 619 Federal Court of Australia Australia - Commonwealth 6 Jun 2011 AustLII flag
Keach & Keach [2011] FamCA 192 Family Court of Australia Australia 9 Mar 2011 AustLII flag
Rodway v White [2009] WASC 201; (2009) 233 FLR 262 Supreme Court of Western Australia Australia - Western Australia 20 Jul 2009 AustLII flag
Lemery Holdings Pty Ltd v Reliance Financial Services Pty Ltd [2008] NSWSC 1344; (2008) 74 NSWLR 550 Supreme Court of New South Wales Australia - New South Wales 11 Nov 2008 AustLII flag
Meriton Apartments Pty Ltd v Industrial Court of New South Wales [2008] FCAFC 172; (2008) 171 FCR 380; (2008) 251 ALR 19 Federal Court of Australia Australia - Commonwealth 13 Oct 2008 AustLII flag
Raftland Pty Ltd v FCT [2008] HCA 21; (2008) 238 CLR 516; (2008) 246 ALR 406; 68 ATR 170; [2008] ATC 20-029; (2008) 82 ALJR 934 High Court of Australia Australia - Commonwealth 22 May 2008 AustLII flag
CB Darvall & Darvall v Moloney (No 2) [2007] QSC 337 Supreme Court of Queensland Australia - Queensland 19 Nov 2007 AustLII flag
A v a [2007] EWHC 99 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag
"Dealing with the Emerging Popularity of Sham Trusts" [2007] New Zealand Law Review 81 New Zealand Law Review New Zealand circa 2007 HeinOnline / Informit / LexisNexis flag
Warne v GDK Financial Solutions Pty Ltd [2006] NSWSC 259 Supreme Court of New South Wales Australia - New South Wales 7 Apr 2006 AustLII flag
Trim Perfect Australia v Albrook Constructions [2006] NSWSC 153 Supreme Court of New South Wales Australia - New South Wales 7 Mar 2006 AustLII flag
Southern Wine Corporation Pty Ltd (in liq) v Frankland River Olive Co Ltd [2005] WASCA 236; (2005) 31 WAR 162 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 7 Dec 2005 AustLII flag
Southern Wine Corporation Pty Ltd (In liq) v Frankland River Olive Co Ltd (2005) 31 WAR 162 Australia - Western Australia circa 2005 LexisNexis AU flag
Equuscorp Pty Ltd v Glengallan Investments Pty Ltd [2004] HCA 55; (2004) 218 CLR 471; 211 ALR 101; (2004) 79 ALJR 206; (2004) 57 ATR 556 High Court of Australia Australia - Commonwealth 16 Nov 2004 AustLII flag
ANZ Banking Group Ltd v Intagro Projects Pty Ltd [2004] NSWSC 1054 Supreme Court of New South Wales Australia - New South Wales 11 Nov 2004 AustLII flag
Whisprun Pty Ltd v Dixon [2003] HCA 48; (2003) 200 ALR 447; (2003) 77 ALJR 1598; [2003] Aust Torts Reports 81-710 High Court of Australia Australia - Commonwealth 3 Sep 2003 AustLII flag
West v Mead [2003] NSWSC 161; (2003) 13 BPR 24,431 Supreme Court of New South Wales Australia - New South Wales 4 Apr 2003 AustLII flag
Shalson v Russo [2003] EWHC 1637 High Court of England and Wales United Kingdom - England and Wales circa 2003 BAILII flag
O ’ Brien v Sheahan [2002] FCA 1292 Federal Court of Australia Australia - Commonwealth 21 Oct 2002 AustLII flag
Sheahan v O'Brien [2002] FMCA 25 Federal Magistrates Court of Australia Australia 20 Mar 2002 AustLII flag
Geia v Palm Island Aboriginal Council [2001] QCA 389; [2001] 1 Qd R 245; 39 ACSR 397 Supreme Court of Queensland - Court of Appeal Australia - Queensland 17 Sep 2001 AustLII flag
Trustee of the Property of O'Reilly v Law Society of New South Wales [2001] FCA 701; (2001) 110 FCR 574; 186 ALR 62 Federal Court of Australia Australia - Commonwealth 12 Jun 2001 AustLII flag
Hitch v Stone (Inspector of Taxes) [2001] EWCA Civ 63; 73 Tax Cas 600; [2001] BTC 78 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Jan 2001 BAILII flag
Holli Managed Investments Pty Ltd v Australian Securities Commission [1998] FCA 1675; (1998) 90 FCR 341; (1998) 160 ALR 409; (1998) 30 ACSR 113 Federal Court of Australia Australia - Commonwealth 18 Dec 1998 AustLII flag
Chief Commissioner of Stamp Duties v Buckle [1998] HCA 4; (1998) 192 CLR 226; (1998) 151 ALR 1; (1998) 72 ALJR 243; 37 ATR 393 High Court of Australia Australia - Commonwealth 23 Jan 1998 AustLII flag
Re Sharpe; Ex parte Donnelly [1998] FCA 6; (1998) 80 FCR 536 Federal Court of Australia Australia - Commonwealth 16 Jan 1998 AustLII flag
Re Hawkins; Ex parte Worrell [1996] FCA 1169; (1996) 71 FCR 371 Federal Court of Australia Australia - Commonwealth 20 Dec 1996 AustLII flag
Dimos v Dikeakos Nominees Pty Ltd [1996] FCA 1619; (1996) 68 FCR 39; (1997) 149 ALR 113 Federal Court of Australia Australia - Commonwealth 17 Jul 1996 AustLII flag
Stein v Blake [1995] UKHL 11; [1996] AC 243; [1995] 2 All ER 961; [1995] 2 BCLC 94; [1995] 2 WLR 710 House of Lords United Kingdom circa 1995 BAILII flag
Re Gillies; Ex parte Official Trustee in Bankruptcy v Gillies [1993] FCA 289; (1993) 42 FCR 571; (1993) 115 ALR 631 Federal Court of Australia Australia - Commonwealth 11 Jun 1993 AustLII flag
Adsett v Berlouis [1992] FCA 368; (1992) 37 FCR 201; (1992) 109 ALR 100 Federal Court of Australia Australia - Commonwealth 31 Jul 1992 AustLII flag
Coates v McInerney (1992) 7 WAR 537; (1992) 6 ACSR 748; (1992) 10 ACLC 616 Australia - Western Australia circa 1992 LexisNexis AU flag
Sharrment Pty Ltd v Official Trustee [1988] FCA 179; (1988) 18 FCR 449; (1988) 82 ALR 530 Federal Court of Australia Australia - Commonwealth 3 Jun 1988 AustLII flag
Baumgartner v Baumgartner [1987] HCA 59; (1987) 164 CLR 137; (1987) 76 ALR 75; (1987) 62 ALJR 29; (1987) 11 Fam LR 915; [1988] ACL 36033 High Court of Australia Australia - Commonwealth 10 Dec 1987 AustLII flag
Xebec Pty Ltd (in liq) v Enthe Pty Ltd (1987) 18 ATR 893 Australia circa 1987 Legal Online / Westlaw flag
Coulton v Holcombe [1986] HCA 33; (1986) 162 CLR 1; 65 ALR 656; (1986) 60 ALJR 470 High Court of Australia Australia - Commonwealth 19 Jun 1986 AustLII flag
Metwally v University of Wollongong (1985) 60 ALR 68 Australia circa 1985 LexisNexis AU flag
RWG Management Ltd v Commissioner for Corporate Affairs [1985] VicRp 42; [1985] VR 385; (1984) 9 ACLR 739 Australia - Victoria 18 Dec 1984 AustLII flag
Hewett v Court [1983] HCA 7; (1983) 149 CLR 639; (1983) 46 ALR 87; (1983) 57 ALJR 211; (1983) 1 ACLC 768; (1983) 7 ACLR 909 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag
Suco Gold Pty Ltd (in liq), In re (1983) 33 SASR 99; (1983) 7 ACLR 873; (1983) 1 ACLC 895; 335 ASR 99 Supreme Court of South Australia Australia - South Australia circa 1983 Legal Online / Westlaw flag
Marac Finance Ltd v Virtue [1981] 1 NZLR 586 New Zealand circa 1981 LexisNexis flag
AFE): Octavo Investments Pty Ltd v Knight [1979] HCA 61; (1979) 144 CLR 360; (1979) 27 ALR 129; (1979) 54 ALJR 87; 4 ACLR 575 High Court of Australia Australia - Commonwealth 27 Nov 1979 AustLII flag
Ramsey v Hartley [1977] 2 All ER 673; [1977] 1 WLR 686 United Kingdom circa 1977 LexisNexis flag
Snook v London and West Riding Investments Ltd [1967] EWCA Civ J0117-1; [1967] 2 QB 786; [1967] 1 All ER 518; [1967] 2 WLR 1020 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 1967 BAILII flag
Suttor v Gundowda Pty Ltd [1950] HCA 35; (1950) 81 CLR 418; [1950] ALR 820 High Court of Australia Australia - Commonwealth 26 Sep 1950 AustLII flag
Vacuum Oil Co Pty Ltd v Wiltshire [1945] HCA 37; (1945) 72 CLR 319; [1946] ALR 50; 14 ABC 79; (1945) 19 ALJR 380 High Court of Australia Australia - Commonwealth 10 Dec 1945 AustLII flag
Davies v Littlejohn [1923] HCA 64; (1923) 34 CLR 174 High Court of Australia Australia - Commonwealth 20 Dec 1923 AustLII flag
Savage v Union Bank of Australia Ltd [1906] HCA 37; (1906) 3 CLR 1170 High Court of Australia Australia - Commonwealth 18 Jun 1906 AustLII flag
Re Stucley; Stucley v Kekewich [1905] 1 Ch D 67 Court of Chancery United Kingdom circa 1905 LexisNexis / Westlaw flag
Jennings v Mather [1901] UKLawRpKQB 176; (1902) 1 KB 1; (1901) 85 LT 396; 50 WR 52 United Kingdom 7 Nov 1901 CommonLII flag
Official Assignee of O'Neill v O'Neill (1898) 16 NZLR 628 New Zealand circa 1898 LexisNexis flag
Melbourne Tramways Trust v The Melbourne Tramway and Omnibus Co Ltd [1887] VicLawRp 102; (1887) 13 VLR 487 Australia - Victoria 10 Aug 1887 AustLII flag
Re Pumfrey [1882] UKLawRpCh 238; (1882) 22 Ch D 255 United Kingdom 17 Nov 1882 CommonLII flag
Ex parte James [1874] UKLawRpCh 88; (1874) LR 9 Ch 609; [1874-80] All ER 388; (1874) 9 LRCh App 609; (1874) 30 LT 773; (1874) 22 WR 937 United Kingdom 10 Jul 1874 CommonLII flag
Kitson v Hardwick [1872] UKLawRpCP 30; (1872) LR 7 CP 473 Court of Common Pleas United Kingdom 30 May 1872 CommonLII flag
Kitson v Hardwick [1872] LR CP 473 Court of Common Pleas United Kingdom circa 1872 flag
Beevor v Luck [1867] UKLawRpEq 137; 4 Eq 537 United Kingdom 22 Jul 1867 CommonLII flag
Saunders v Vautier [1841] EngR 765; [1841] Cr & Ph 240; 41 ER 482 Court of Chancery United Kingdom circa 1841 CommonLII flag
397 Aclr 750 397 ACLR 750 Australia circa 1998 LexisNexis AU flag
8 Aclr 750 8 ACLR 750 Australia circa 1998 LexisNexis AU flag

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