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Space Investments Ltd v Canadian Imperial Bank of Commerce Trust Co (Bahamas) Ltd     54

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Brady v NULIS Nominees (Australia) Ltd in its capacity as trustee of the MLC Super Fund (No 4)	[2024] FCA 1374	Federal Court of Australia	Australia - Commonwealth	2 Dec 2024	AustLII
Francis v Gross	[2023] NZHC 1107; [2023] 2 NZLR 762	High Court of New Zealand	New Zealand	10 May 2023	NZLII		3
YM Belize Ltd v The Liquidator of Choice Bank Ltd	[2022] BZSC 109	Belize Supreme Court	Belize	30 Dec 2022	CommonLII
Application by Maritime Super Pty Ltd atf Maritime Super	[2021] NSWSC 1614	Supreme Court of New South Wales	Australia - New South Wales	14 Dec 2021	AustLII		12
Ian Hope-Ross v Martin Dinning	[2021] ECarSC 118	Eastern Caribbean Supreme Court	International	30 Apr 2021	CommonLII
Zumax Nigeria Ltd v First City Monument Bank Plc	[2017] EWHC 2804 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	10 Nov 2017	BAILII		3
Earl of Cardigan v Moore	[2012] EWHC 1024 (Ch); [2012] WTLR 931	High Court of England and Wales	United Kingdom - England and Wales	20 Apr 2012	BAILII		6
Rea v Russell	[2012] NZHC 11	High Court of New Zealand	New Zealand	24 Jan 2012	NZLII		3
Australian Receivables Ltd v Tekitu Pty Ltd	[2011] NSWSC 1306	Supreme Court of New South Wales	Australia - New South Wales	31 Oct 2011	AustLII		9
Mark Anthony Conlan As Liquidator of Rowena Nominees Pty Ltd v Trevor Connolly As Trustee for the Connolly Family Trust	[2011] WASC 160	Supreme Court of Western Australia	Australia - Western Australia	23 Jun 2011	AustLII		2
"Appendix 3 - List of Leading Cases of United Kingdom"	[2011] NLUDLRS 8	Editors	India	circa 2011	LIIofIndia
Re Lehman Brothers International (Europe) (No 2)	[2010] EWCA Civ 917; [2011] 2 BCLC 184	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	2 Aug 2010	BAILII		24
Antill v Mostyn	[2010] NSWSC 587	Supreme Court of New South Wales	Australia - New South Wales	4 Jun 2010	AustLII		1
Anthony Magafas v Peter Carantinos	[2010] NSWSC 370	Supreme Court of New South Wales	Australia - New South Wales	30 Apr 2010	AustLII
Re Lehman Brothers International (Europe) (No 2)	[2009] EWHC 3228; [2009] EWHC 3228 (Ch); [2010] 2 BCLC 301	High Court of England and Wales	United Kingdom - England and Wales	15 Dec 2009	BAILII		17
Williams v Peters	[2009] QCA 180; [2010] 1 Qd R 475; (2009) 232 FLR 98; 27 ACLC 898; 72 ACSR 365	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	19 Jun 2009	AustLII		23
SMSFR 2009/3 - Self Managed Superannuation Funds: application of the Superannuation Industry (Supervision) Act 1993 to unpaid trust distributions payable to a Self Managed Superannuation Fund	[2009] ATOSMSFR SMSFR2009/3	Australian Taxation Office	Australia - Commonwealth	circa 2009	AustLII
SMSFR 2009/3 - Self Managed Superannuation Funds: application of the Superannuation Industry (Supervision) Act 1993 to unpaid trust distributions payable to a Self Managed Superannuation Fund	[2009] ATOSMSFR 3	Australian Taxation Office	Australia - Commonwealth	circa 2009	AustLII
SMSFR 2008/D1 - Self Managed Superannuation Funds: application of the Superannuation Industry (Supervision) Act 1993 to unpaid trust distributions payable to a Self Managed Superannuation Fund	[2008] ATODSMSFR SMSFR2008/D1	Australian Taxation Office	Australia - Commonwealth	19 Mar 2008	AustLII
Doolan v Clarke and Kann (a Firm)	[2008] QDC 30	District Court of Queensland	Australia - Queensland	29 Feb 2008	AustLII
CP Clifton Children's Trust HC Auckland CIV-2004-404-4185	[2004] NZHC 1979; (2004) 1 NZTR 14-018	High Court of New Zealand	New Zealand	5 Nov 2004	NZLII		3
DPP (Cth) v Chia	[2004] VSC 184; (2004) 13 VR 625	Supreme Court of Victoria	Australia - Victoria	26 May 2004	AustLII		2
Jones v Southall & Bourke Pty Ltd	[2004] FCA 539	Federal Court of Australia	Australia - Commonwealth	5 May 2004	AustLII		18
Lane v Conlan	[2004] WASC 15; (2004) 28 WAR 337	Supreme Court of Western Australia	Australia - Western Australia	12 Feb 2004	AustLII		8
Patroni v Conlan	[2004] WASC 16	Supreme Court of Western Australia	Australia - Western Australia	12 Feb 2004	AustLII		5
Shalson v Russo	[2003] EWHC 1637 (Ch); [2003] WTLR 1165	High Court of England and Wales	United Kingdom - England and Wales	11 Jul 2003	BAILII		22
Kang v Kwan	[2002] NSWSC 1187; (2002) 11 BPR 20,623	Supreme Court of New South Wales	Australia - New South Wales	12 Dec 2002	AustLII		21
Overseas Trust Bank Ltd v Moral Tact Co Ltd	[2002] HKCA 396	Hong Kong Court of Appeal	Hong Kong	14 Nov 2002	HKLII
Global Finance Group Pty Ltd, Re	[2002] WASC 63; (2002) 26 WAR 385	Supreme Court of Western Australia	Australia - Western Australia	5 Apr 2002	AustLII		63
Governor and Co of the Bank of Scotland v A Ltd	[2001] EWCA Civ 52; [2001] 3 All ER 58; [2001] 1 WLR 751; [2001] 1 All ER (Comm) 1023; [2001] Lloyds Rep Bank 73	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 Jan 2001	BAILII		25
Cashflow Finance Pty Ltd v Westpac Banking Corporation	[1999] NSWSC 671	Supreme Court of New South Wales	Australia - New South Wales	14 May 1999	AustLII		39
Donald Carl Slater v Global Finance Group Pty Ltd	[1999] WASC 1033	Supreme Court of Western Australia	Australia - Western Australia	26 Mar 1999	AustLII
[1999] Hkcfi 276 (16 March 1999)	[1999] HKCFI 276	Hong Kong Court of First Instance	Hong Kong	16 Mar 1999	HKLII
Sutherland (In the Matter of Scutts)	[1999] FCA 147	Federal Court of Australia	Australia - Commonwealth	25 Feb 1999	AustLII		12
MacIntosh v Fortex Group Ltd (in receivership) HC Wellington CP180/94	[1996] NZHC 1575; [1997] 1 NZLR 711; [1996] 2 ERNZ 520; (1997) 6 NZBLC 102,141	High Court of New Zealand	New Zealand	27 Nov 1996	NZLII		6
Australian Securities Commission v AS Nominees Ltd	[1995] FCA 1663; (1995) 62 FCR 504; (1995) 133 ALR 1; (1995) 18 ACSR 459; 13 ACLC 1822	Federal Court of Australia	Australia - Commonwealth	15 Nov 1995	AustLII		217
[1995] HKCA 22 (20 January 1995)	[1995] HKCA 22	Hong Kong Court of Appeal	Hong Kong	20 Jan 1995	HKLII
Bishopsgate Investment Management Ltd (in liq) v Homan	[1994] EWCA Civ 33; [1995] 1 All ER 347; [1994] 3 WLR 1270	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	12 Jul 1994	BAILII		18
Young v Murphy	[1996] 1 VR 279; 13 ACSR 722; 12 ACLC 558		Australia - Victoria	27 Jun 1994	AustLII		104
Bryan Norreys Kensington and John Joseph Cregten (as the receivers of Goldcorp Exchange Ltd (in receivership) and (2) Bank of New Zealand v (1) The unrepresented non-allocated claimants (2) Steven Paul Liggett and (3) James William Heppleston Co (New Zealand)	[1994] UKPC 18	Privy Council	United Kingdom	25 May 1994	BAILII
Australian Securities Commission v Melbourne Asset Management Nominees Pty Ltd	[1994] FCA 1031; (1994) 49 FCR 334; (1994) 121 ALR 626; (1994) 12 ACLC 364	Federal Court of Australia	Australia - Commonwealth	20 Apr 1994	AustLII		75
Kensington as receiver of Goldcorp Exchange Ltd v Liggett	[1994] 2 All ER 806; [1994] UKPC 3	Privy Council	United Kingdom	circa 1994	BAILII		13
Lewitt v Provisional Liquidator of Secureland Mortgage Investments HC Christchurch M214/86	[1993] NZHC 2851	High Court of New Zealand	New Zealand	11 Nov 1993	NZLII
Re Stephenson Nominees Pty Ltd v the Official Receiver On Behalf of the Official Trustee In Bankruptcy Ex Parte: Anthony Feeley Roberts and Maree Melville Roberts (Mortgagor)	[1987] FCA 403	Federal Court of Australia	Australia - Commonwealth	6 Nov 1987	AustLII

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
- Fiduciary Duties Of Investment Intermediaries	[2014] EWLC 350	Law Commission	United Kingdom	30 Jun 2014	BAILII		1
- Trustees' Powers and Duties (SLC172) (Report)	[1999] EWLC 260	Law Commission	United Kingdom	21 Jul 1999	BAILII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Abandoning the Quistclose Trust in Insolvency"	(2021) 42 Adelaide Law Review 259	Balani, Rohan	Australia	circa 2021	AustLII
"The Case against the Equitable Lien"	(2019) 42 Melbourne University Law Review 813	Crawford, Michael	Australia	circa 2019	AustLII		4
"Appendix 3 - List of Leading Cases of United Kingdom"	[2011] NLUDLRS 8	Editors	India	circa 2011	LIIofIndia
"Comparative Evaluation of Developments in Equitable Relief for Breach of Fiduciary Duty and Breach of Trust, A"	(2006) 6 Queensland University of Technology Law and Justice Journal 118	Cope, Malcolm	Australia - Queensland	circa 2006	AustLII		2
"Equitable Lien Rediscovered: A Remedy for the 21st Century, The"	(2002) 25 University of New South Wales Law Journal 1	Burns, Fiona R	Australia	circa 2002	AustLII		11
"Emergence of the New Tracing Process"	(2001) 8 Canterbury Law Review 129	Toy, Alan	New Zealand	circa 2001	NZLII
"Fortex Group Ltd (In Receivership and Liquidation) v Macintosh"	(1998) 6 Waikato Law Review 127	Wilson, Ruth	New Zealand	circa 1998	NZLII		1
"Case Notes"	(1994) 7 (3) Auckland University Law Review 746	Bryant, Jacqueline; Phillips, Kent N; Jewell, Alastair; Henderson, Emily; O'Callahan, Brent	New Zealand	circa 1994	NZLII
"Equity, Restitution and the Proprietary Recovery of Value"	(1991) 14 University of New South Wales Law Journal 247	Glover, John	Australia	circa 1991	AustLII		4

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Re Hallett's Estate	[1880] UKLawRpCh 38; (1879) 13 Ch D696; [1874-80] All ER 793; (1880) 13 Ch D 696; 49 LJCh 415; 28 WR 732; 42 LT 421		United Kingdom	11 Feb 1880	CommonLII		310