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Filby v Mortgage Express (No 2) Ltd   flag  21

[2004] EWCA Civ 759
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
18th June, 2004

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Vintage Aviator Ltd v DeMarco [2021] NZHC 3096 High Court of New Zealand New Zealand 18 Nov 2021 NZLII flag 5
Nguyen v Sage Consultant Group Pty Ltd; Dang v Nguyen [2021] NSWSC 753; (2021) 20 BPR 41,989 Supreme Court of New South Wales Australia - New South Wales 24 Jun 2021 AustLII flag 6
Print Mail Logistics Ltd v Warratah Investments Pty Ltd [2018] FCA 1618 Federal Court of Australia Australia - Commonwealth 29 Oct 2018 AustLII flag
European Union v Syrian Arab Republic [2018] EWHC 1712 (Comm) High Court of England and Wales United Kingdom - England and Wales 29 Jun 2018 BAILII flag 16
Warwick Entertainment Centre Pty Ltd (Receivers and Managers Appointed) atf the Warwick Entertainment Centre Unit Trust v Silkchime Pty Ltd (Receivers and Managers Appointed) atf the Silkchime Unit Trust [No 4] [2018] WASC 120 Supreme Court of Western Australia Australia - Western Australia 20 Apr 2018 AustLII flag 3
CBA v Iloska [2018] VCC 144 County Court of Victoria Australia - Victoria 23 Feb 2018 AustLII flag 2
Commonwealth Bank of Australia v Stephens [2017] VSC 385 Supreme Court of Victoria Australia - Victoria 29 Jun 2017 AustLII flag 6
Intext Coatings (in liq) v Deo [2016] NZHC 2754; [2017] NZAR 47 High Court of New Zealand New Zealand 17 Nov 2016 NZLII flag 5
Menelaou v Bank of Cyprus UK Ltd [2015] UKSC 66; [2016] AC 176; [2016] 2 All ER 913 United Kingdom Supreme Court United Kingdom 4 Nov 2015 BAILII flag 61
Investment Trust Companies [2015] EWCA Civ 82 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 12 Feb 2015 BAILII flag 11
Day v Tiuta International Ltd [2014] EWCA Civ 1246 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 30 Sep 2014 BAILII flag 2
Relfo Ltd v Varsani [2014] EWCA Civ 360; [2015] 1 BCLC 14 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Mar 2014 BAILII flag 26
Aged Care Services Pty Ltd v Kanning Services Pty Ltd [2013] NSWCA 393; (2013) 315 ALR 336; (2013) 86 NSWLR 174; (2013) 17 BPR 33,975 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Nov 2013 AustLII flag 30
TFL Management Services Ltd v Lloyds TSB Bank plc [2013] EWCA Civ 1415; [2014] 1 WLR 2006 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 14 Nov 2013 BAILII flag 65
Menelaou v Bank of Cyprus UK Ltd [2013] EWCA Civ 1960; [2014] 1 WLR 854 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 2 Jul 2013 BAILII flag 8
Menelaou v Bank of Cyprus UK Ltd [2013] EWCA Civ 828 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 2 Jul 2013 BAILII flag
Alliance Bank JSC v Aquanta Corporation [2012] EWCA Civ 1588; [2013] 1 All ER (Comm) 819 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 12 Dec 2012 BAILII flag 26
Investment Trust Companies v HMRC [2012] EWHC 458 (Ch) High Court of England and Wales United Kingdom - England and Wales 2 Mar 2012 BAILII flag 20
Alliance Bank JSC v Aquanta Corporation [2011] EWHC 3281 (Comm); [2012] 1 Lloyds Rep 181 High Court of England and Wales United Kingdom - England and Wales 14 Dec 2011 BAILII flag 10
Anfield (UK) Ltd v Bank of Scotland [2010] EWHC 2374 (Ch); [2011] 1 All ER 708; [2011] 1 P & CR D18 High Court of England and Wales United Kingdom - England and Wales 24 Sep 2010 BAILII flag 1
Kali & Burlay v Chawla [2007] EWHC 2357 (Ch) High Court of England and Wales United Kingdom - England and Wales 13 Sep 2007 BAILII flag 1

Legislation Cited

Legislation Name Provision
Trustee Act 1925 (NSW) s61

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Cheltenham and Gloucester plc v Appleyard [2004] EWCA 291 England and Wales Court of Appeal United Kingdom - England and Wales circa 2004 BAILII flag 4
Shalson v Russo [2003] EWHC 167 (Ch) High Court of England and Wales United Kingdom - England and Wales circa 2003 BAILII flag 2
Crantrave Ltd (in liq) v Lloyds Bank Plc [2000] EWCA Civ 127; [2000] QB 917; [2000] 4 All ER 473; [2000] 3 WLR 877 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Apr 2000 BAILII flag 20
Banque Financiere de la Cite v Parc (Battersea) Ltd [1998] UKHL 7; [1999] 1 AC 221; [1998] 1 All ER 737; [1998] 2 WLR 475 House of Lords United Kingdom 26 Feb 1998 BAILII flag 214
Bristol and West Building Society v Mothew [1998] Ch 1 Court of Chancery United Kingdom circa 1998 LexisNexis / Westlaw flag 551
Westdeutsche Landesbank Girozentrale v Islington London Borough Council [1996] UKHL 12; [1996] AC 669; [1996] 2 All ER 961; [1996] 2 WLR 802; 64 Page 715B/C House of Lords United Kingdom 22 May 1996 BAILII flag 673
Boscawen v Bajwa [1995] EWCA Civ 15; [1995] 4 All ER 769; [1996] 1 WLR 328 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 10 Apr 1995 BAILII flag 143
Lonrho plc v Fayed (No 2) [1991] 4 All ER 961; [1992] 1 WLR 1 United Kingdom circa 1991 LexisNexis flag 106
Daly v Sydney Stock Exchange Ltd [1986] HCA 25; (1986) 160 CLR 371; 65 ALR 193; (1986) 60 ALJR 371; 4 ACLC 283 High Court of Australia Australia - Commonwealth 22 May 1986 AustLII flag 228
Re Byfield [1982] Ch 267 Court of Chancery United Kingdom circa 1982 LexisNexis / Westlaw flag 8
Chase Manhattan Bank NA v Israel-British Bank (London) Ltd [1981] Ch 105; [1980] QB 677 Court of Chancery United Kingdom circa 1981 LexisNexis / Westlaw flag 247
Orakpo v Manson Investments Ltd [1978] AC 95; [1977] 3 All ER 1 United Kingdom circa 1978 LexisNexis / Westlaw flag 100
Paul v Speirway Ltd [1976] Ch 220 Court of Chancery United Kingdom circa 1976 LexisNexis / Westlaw flag 37
Burston Finance Ltd v Speirway Ltd [1974] 1 WLR 1648 United Kingdom circa 1974 LexisNexis / Westlaw flag 38
Whittaker v Bamford [1974] 1 Ch 1 Court of Chancery United Kingdom circa 1974 LexisNexis / Westlaw flag 1
Re Cleadon Trust Ltd [1939] Ch 286; [1938] 4 All ER 518 Court of Chancery United Kingdom circa 1939 LexisNexis / Westlaw flag 34
B Liggett (Liverpool) Ltd v Barclays Bank Ltd [1928] 1 KB 48 United Kingdom circa 1928 LexisNexis / Westlaw flag 31
Perrins v Bellamy [1899] UKLawRpCh 59; [1899] 1 Ch 797 United Kingdom 22 Apr 1899 CommonLII flag 12
Wrexham, Mold and Connah's Quay Railway Co, In re [1899] UKLawRpCh 27; [1899] 1 Ch 440 Court of Chancery United Kingdom 16 Feb 1899 CommonLII flag 15

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