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Robb Evans of Robb Evans & Associates v European Bank Ltd     125

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Westpac Banking Corporation v Sentox Pty Ltd (No 3)	[2024] NSWSC 1578	Supreme Court of New South Wales	Australia - New South Wales	11 Dec 2024	AustLII
LDY Pty Ltd v GE & L International Investment Pty Ltd (No 4)	[2024] VSC 677	Supreme Court of Victoria	Australia - Victoria	1 Nov 2024	AustLII		3
Blue Mirror Pty Ltd v Tan & Tan Australia Pty Ltd (in liq)	[2024] NSWCA 253	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Oct 2024	AustLII		4
Westpac Banking Corporation v Forum Finance Pty Ltd (in liq)	[2024] FCA 1176	Federal Court of Australia	Australia - Commonwealth	11 Oct 2024	AustLII		1
O'Brien v Supercheap Security Pty Ltd	[2024] NSWSC 1117	Supreme Court of New South Wales	Australia - New South Wales	4 Sep 2024	AustLII		1
In the matter of C88 Project Pty Ltd (in liq) (controller appointed)	[2024] NSWSC 999	Supreme Court of New South Wales	Australia - New South Wales	12 Aug 2024	AustLII
Corporate Documentation Management Pty Ltd (in Liquidation) v Bagshaw	[2024] NSWSC 787	Supreme Court of New South Wales	Australia - New South Wales	27 Jun 2024	AustLII
Napier Keen Pty Ltd v Smith	[2023] NSWSC 1134	Supreme Court of New South Wales	Australia - New South Wales	20 Sep 2023	AustLII
China Medical Technologies Inc (in Liquidation) v the Bank of East Asia, Ltd	[2023] HKCFI 2156	Hong Kong Court of First Instance	Hong Kong	8 Sep 2023	HKLII		3
O ’ Brien v Supercheap Security Pty Ltd trading as Supercheap Security Pty Ltd (No 2)	[2023] NSWSC 761	Supreme Court of New South Wales	Australia - New South Wales	4 Jul 2023	AustLII		1
Emerald & Emerald	[2023] FedCFamC1F 183	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	27 Mar 2023	AustLII		2
Frigger v Trenfield (No 3)	[2023] FCAFC 49	Federal Court of Australia	Australia - Commonwealth	24 Mar 2023	AustLII		25
Vanta Pty Ltd v Mantovani	[2023] VSCA 53; (2023) 72 VR 19	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	16 Mar 2023	AustLII		12
Bangkok of Commerce Public Co Ltd, The Official Receiver of v Saxena	[2023] EWHC 521 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	14 Mar 2023	BAILII		1
RnD Funding Pty Ltd v Roncane Pty Ltd	[2023] FCAFC 28; (2023) 297 FCR 91	Federal Court of Australia	Australia - Commonwealth	9 Mar 2023	AustLII		7
Australian Securities and Investments Commission v Marco (No 13)	[2023] FCA 83; (2023) 164 ACSR 638	Federal Court of Australia	Australia - Commonwealth	13 Feb 2023	AustLII		6
O ’ Brien v Supercheap Security Pty Ltd	[2023] NSWSC 21	Supreme Court of New South Wales	Australia - New South Wales	2 Feb 2023	AustLII		3
Re DCA Enterprises Pty Ltd	[2023] NSWSC 11; (2023) 166 ACSR 156	Supreme Court of New South Wales	Australia - New South Wales	23 Jan 2023	AustLII		11
Thomas v The a2 Milk Co Ltd [No 2]	[2022] VSC 725; (2022) 68 CR 283	Supreme Court of Victoria	Australia - Victoria	28 Nov 2022	AustLII		5
Bosanac v Commissioner of Taxation	[2022] HCA 34; (2022) 275 CLR 37; (2022) 405 ALR 424; (2022) 96 ALJR 976; (2022) 65 Fam LR 508; (2022) 115 ATR 35	High Court of Australia	Australia - Commonwealth	12 Oct 2022	AustLII		61
Green & McCahill Holdings Ltd v Ara Weiti Development Ltd	[2022] NZCA 218; (2022) 23 NZCPR 259	Court of Appeal of New Zealand	New Zealand	1 Jun 2022	NZLII		25
Waterson v Wallader	[2022] QCAT 175	Queensland Civil and Administrative Tribunal	Australia - Queensland	12 Apr 2022	AustLII
Miraki v Griffith	[2021] NSWCA 263; (2021) 106 NSWLR 280	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	29 Oct 2021	AustLII		2
Goldus Pty Ltd (Subject to a Deed of Co Arrangement) v Cummins (No 4)	[2021] FCA 1095; (2021) 157 ACSR 118	Federal Court of Australia	Australia - Commonwealth	10 Sep 2021	AustLII		12
Re Reserve Hotels Pty Ltd	[2021] NSWSC 376	Supreme Court of New South Wales	Australia - New South Wales	14 Apr 2021	AustLII		7
Lowe v Pascoe (No 9)	[2021] NSWSC 163	Supreme Court of New South Wales	Australia - New South Wales	4 Mar 2021	AustLII		6
Wylie v Orchard (No 2)	[2020] QDC 315	District Court of Queensland	Australia - Queensland	11 Dec 2020	AustLII
Chickabo Pty Ltd v Zphere Pty Ltd (No 3)	[2020] VSC 464	Supreme Court of Victoria	Australia - Victoria	31 Jul 2020	AustLII		5
Voyages Indigenous Tourism Australia Pty Ltd v Tristar Alliance Group Pty Ltd	[2020] NSWSC 477	Supreme Court of New South Wales	Australia - New South Wales	19 May 2020	AustLII		1
Almona Pty Ltd v Parklea Corporation Pty Ltd (No 4)	[2020] NSWSC 553	Supreme Court of New South Wales	Australia - New South Wales	12 May 2020	AustLII		5
Silversea Cruises Australia Pty Ltd v Abellanoza	[2019] NSWCA 306	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	20 Dec 2019	AustLII		5
Rema Tip Top Asia Pacific Pty Ltd v Gr ü terich	[2019] NSWSC 1594	Supreme Court of New South Wales	Australia - New South Wales	18 Nov 2019	AustLII		5
Courtenay House	[2019] NSWSC 1113	Supreme Court of New South Wales	Australia - New South Wales	28 Aug 2019	AustLII		6
Milfoil Pty Ltd v Commonwealth Bank of Australia Ltd	[2019] VSC 504	Supreme Court of Victoria	Australia - Victoria	29 Jul 2019	AustLII		5
Staatz v Berry, in the matter of Wollumbin Horizons Pty Ltd (in liq) (No 3)	[2019] FCA 924; (2019) 138 ACSR 231	Federal Court of Australia	Australia - Commonwealth	20 Jun 2019	AustLII		29
Calokerinos, Executor of the Estate of the late George Sclavos v Yesilhat; Yesilhat v Calokerinos, Executor of the Estate of the late George Sclavos (No 2)	[2019] NSWSC 584	Supreme Court of New South Wales	Australia - New South Wales	22 May 2019	AustLII		8
Re Australia ’ s Residential Builder Pty Ltd (in liq)	[2019] VSC 115	Supreme Court of Victoria	Australia - Victoria	26 Mar 2019	AustLII		2
Courtwood Holdings SA v Woodley Properties Ltd	[2018] EWHC 2163 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	9 Oct 2018	BAILII		9
Linke v Linke	[2018] VSC 505	Supreme Court of Victoria	Australia - Victoria	4 Sep 2018	AustLII		6
Imam Ali Islamic Centre v Imam Ali Islamic Centre Inc	[2018] VSC 413	Supreme Court of Victoria	Australia - Victoria	31 Jul 2018	AustLII		45
Kadam v MiiResorts Group 1 Pty Ltd (No 5)	[2018] FCA 1086; (2018) 129 ACSR 74	Federal Court of Australia	Australia - Commonwealth	20 Jul 2018	AustLII		9
Calokerinos, Executor of the Estate of the late George Sclavos v Yesilhat; Yesilhat v Calokerinos, Executor of the Estate of the late George Sclavos	[2017] NSWSC 666	Supreme Court of New South Wales	Australia - New South Wales	9 Jun 2017	AustLII		15
Hart v Commissioner of Taxation (No 4)	[2017] FCA 572	Federal Court of Australia	Australia - Commonwealth	26 May 2017	AustLII		4
Community Living Options Inc v McDougall (No 2)	[2017] SADC 53	District Court of South Australia	Australia - South Australia	18 May 2017	AustLII
Yang v Yang	[2017] NSWSC 603	Supreme Court of New South Wales	Australia - New South Wales	5 May 2017	AustLII
Presbyterian Church of Victoria Trusts Corporation v Anstee, Nuske, Evans, Holman, Kerss (No 2)	[2017] VSC 102	Supreme Court of Victoria	Australia - Victoria	7 Apr 2017	AustLII		2
UTi (Aust) Pty Ltd v Sheehan	[2017] NSWSC 344	Supreme Court of New South Wales	Australia - New South Wales	3 Apr 2017	AustLII		2
Furlong v Wise & Young Pty Ltd	[2016] NSWSC 1839	Supreme Court of New South Wales	Australia - New South Wales	16 Dec 2016	AustLII		5
Thorn v Boyd	[2016] NSWSC 1344	Supreme Court of New South Wales	Australia - New South Wales	22 Sep 2016	AustLII		12
Community Living Options Inc v McDougall	[2016] SADC 80	District Court of South Australia	Australia - South Australia	11 Jul 2016	AustLII		2
Nicholson Street Pty Ltd v Letten and Lane	[2016] VSCA 157	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	11 Jul 2016	AustLII		5
Fistar v Riverwood Legion and Community Club Ltd	[2016] NSWCA 81; (2016) 91 NSWLR 732; (2016) 18 BPR 35,799	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	20 Apr 2016	AustLII		70
Zebra Wrecking Co Pty Ltd v Parry	[2016] QDC 10	District Court of Queensland	Australia - Queensland	16 Feb 2016	AustLII
DEF v Trappett	[2015] NSWSC 1840	Supreme Court of New South Wales	Australia - New South Wales	7 Dec 2015	AustLII		3
Nicholson Street Pty Ltd (rec and mgr apptd) (in liq) v Letten	[2015] VSC 583	Supreme Court of Victoria	Australia - Victoria	4 Nov 2015	AustLII		7
Horticulture Innovation Australia Ltd v Westley	[2015] NSWSC 1292	Supreme Court of New South Wales	Australia - New South Wales	3 Sep 2015	AustLII		1
Alesco Corporation Ltd v Te Maari	[2015] NSWSC 469	Supreme Court of New South Wales	Australia - New South Wales	30 Apr 2015	AustLII		20
Riverwood Legion & Community Club Ltd v Repaja & Co Pty Ltd	[2015] NSWSC 383	Supreme Court of New South Wales	Australia - New South Wales	9 Apr 2015	AustLII		5
Southage Pty Ltd v Vescovi	[2014] VSC 141	Supreme Court of Victoria	Australia - Victoria	4 Apr 2014	AustLII		6
Helou v Nguyen	[2014] NSWSC 22	Supreme Court of New South Wales	Australia - New South Wales	5 Feb 2014	AustLII		5
Commonwealth v Davis Samuel Pty Ltd (No 7)	[2013] ACTSC 146; (2013) 282 FLR 1; (2013) 95 ACSR 258	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	1 Aug 2013	AustLII		44
Commonwealth Bank of Australia v Rees	[2013] NSWSC 554	Supreme Court of New South Wales	Australia - New South Wales	17 May 2013	AustLII
Parkview Qld Pty Ltd v Commonwealth Bank of Australia	[2013] NSWSC 79	Supreme Court of New South Wales	Australia - New South Wales	14 Feb 2013	AustLII		2
Lawrie v Hwang	[2012] QSC 422	Supreme Court of Queensland	Australia - Queensland	18 Dec 2012	AustLII		2
Ierino v Gutta	[2012] WASCA 222; (2012) 43 WAR 372	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	14 Nov 2012	AustLII		6
Re MF Global Australia Ltd (in liq)	[2012] NSWSC 994; (2012) 267 FLR 27	Supreme Court of New South Wales	Australia - New South Wales	29 Aug 2012	AustLII		102
Westpac Banking Corporation v Bell Group Ltd (in liq) (No 3)	[2012] WASCA 157; (2012) 44 WAR 1; (2012) 270 FLR 1; (2012) 89 ACSR 1	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	17 Aug 2012	AustLII		215
In the matter of Tabtill Pty Ltd	[2012] QSC 204	Supreme Court of Queensland	Australia - Queensland	6 Aug 2012	AustLII		1
Toksoz v Westpac Banking Corporation	[2012] NSWCA 199; (2012) 289 ALR 577	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Jul 2012	AustLII		21
In the Matter of Wan Ze Property Development (Aust) Pty Ltd	[2012] NSWSC 722; (2012) 90 ACSR 593	Supreme Court of New South Wales	Australia - New South Wales	29 Jun 2012	AustLII		24
Gudmundsen v Carrington	[2012] NSWSC 147	Supreme Court of New South Wales	Australia - New South Wales	28 Feb 2012	AustLII		1
Allianz Australia Insurance Ltd v Rose Marie Lo-Giudice	[2012] NSWSC 145	Supreme Court of New South Wales	Australia - New South Wales	24 Feb 2012	AustLII		4
Grimaldi v Chameleon Mining NL (No 2)	[2012] FCAFC 6; (2012) 200 FCR 296; (2012) 287 ALR 22; (2012) 87 ACSR 260	Federal Court of Australia	Australia - Commonwealth	21 Feb 2012	AustLII		417
Anderson v McPherson (No 2)	[2012] WASC 19	Supreme Court of Western Australia	Australia - Western Australia	25 Jan 2012	AustLII		50
George v Webb	[2011] NSWSC 1608	Supreme Court of New South Wales	Australia - New South Wales	20 Dec 2011	AustLII		34
Hraiki v Hraiki	[2011] NSWSC 656	Supreme Court of New South Wales	Australia - New South Wales	30 Jun 2011	AustLII		5
Australian Financial Services and Leasing Pty Ltd v Hills Industries Ltd	[2011] NSWSC 267; (2011) 5 BFRA 555	Supreme Court of New South Wales	Australia - New South Wales	5 Apr 2011	AustLII		8
Windridge Farm Pty Ltd v Grassi	[2011] NSWSC 196; (2011) 254 FLR 87	Supreme Court of New South Wales	Australia - New South Wales	28 Mar 2011	AustLII		4
Westpac Banking Corporation v Toksoz	[2010] NSWSC 1509	Supreme Court of New South Wales	Australia - New South Wales	23 Dec 2010	AustLII		2
Ying v Song	[2010] NSWSC 1500	Supreme Court of New South Wales	Australia - New South Wales	22 Dec 2010	AustLII		14
Federal Treasury Enterprise (FKP) Sojuzplodoimport v Spirits International BV	[2010] FCA 1293	Federal Court of Australia	Australia - Commonwealth	26 Nov 2010	AustLII		7
Chameleon Mining NL v Murchison Metals Ltd	[2010] FCA 1129; (2010) 28 ACLC 10-073	Federal Court of Australia	Australia - Commonwealth	20 Oct 2010	AustLII		32
Ventouris Enterprises Pty Ltd v Dib Group Pty Ltd	[2010] NSWSC 963	Supreme Court of New South Wales	Australia - New South Wales	13 Sep 2010	AustLII		15
Heperu Pty Ltd v Perpetual Trustees Australia Ltd	[2010] HCATrans 127	High Court of Australia	Australia - Commonwealth	26 May 2010	AustLII
European Bank Ltd v Robb Evans of Robb Evans & Associates	[2010] HCA 6; (2010) 240 CLR 432; (2010) 264 ALR 1; (2010) 84 ALJR 239	High Court of Australia	Australia - Commonwealth	10 Mar 2010	AustLII		103
European Bank Ltd v Robb Evans of Robb Evans & Associates	[2010] HCATrans 3	High Court of Australia	Australia - Commonwealth	3 Feb 2010	AustLII
Heperu Pty Ltd v Belle	[2009] NSWCA 252; (2009) 258 ALR 727; (2009) 76 NSWLR 230	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Aug 2009	AustLII		122
Steffen v ANZ Banking Group	[2009] NSWSC 666	Supreme Court of New South Wales	Australia - New South Wales	15 Jul 2009	AustLII		22
Uniting Church in Australia Property Trust (NSW) v Vincent	[2009] NSWSC 375	Supreme Court of New South Wales	Australia - New South Wales	8 May 2009	AustLII		4
Perpetual Trustees Australia Ltd v Heperu Pty Ltd	[2009] NSWCA 84; (2009) 76 NSWLR 195	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	23 Apr 2009	AustLII		20
Evans of Robb Evans & Associates v European Bank Ltd	[2009] NSWCA 67; (2009) 255 ALR 171	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	2 Apr 2009	AustLII		15
United States Securities and Exchange Commission v Manterfield	[2009] EWCA Civ 27; [2009] 2 All ER 1009; [2009] 2 All ER (Comm) 941; [2009] 1 Lloyds Rep 399; [2010] 1 WLR 172; [2009] All ER (D) 225	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	28 Jan 2009	BAILII		9
Bell Group Ltd (in liq) v Westpac Banking Corporation (No 9)	[2008] WASC 239; (2008) 39 WAR 1; (2008) 225 FLR 1; (2008) 70 ACSR 1; (2008) 70 ASCR 1	Supreme Court of Western Australia	Australia - Western Australia	28 Oct 2008	AustLII		525
Shields v Westpac Banking Corporation	[2008] NSWCA 268	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Oct 2008	AustLII		6
MBF Australia Ltd v Malouf	[2008] NSWCA 214; 3 BFRA 222	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	5 Sep 2008	AustLII		6
Westpac Banking Corporation v Victor Warren Ollis	[2008] NSWSC 824	Supreme Court of New South Wales	Australia - New South Wales	15 Aug 2008	AustLII		2
United States Securities & Exchange Commission v Manterfield	[2008] EWHC 1349 (QB)	High Court of England and Wales	United Kingdom - England and Wales	16 May 2008	BAILII		2
Westpac Banking Corporation v Ollis	[2008] NSWSC 281	Supreme Court of New South Wales	Australia - New South Wales	28 Mar 2008	AustLII		3
Iran v Barakat Galleries	[2007] EWCA Civ 1374; [2008] 1 All ER 1177; [2008] 2 All ER (Comm) 225	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Dec 2007	BAILII		12
Commonwealth Bank of Australia v May	[2007] NSWSC 1083	Supreme Court of New South Wales	Australia - New South Wales	26 Sep 2007	AustLII
Malouf v MBF Australia Ltd	[2007] NSWSC 1020	Supreme Court of New South Wales	Australia - New South Wales	14 Sep 2007	AustLII		4
Westpac Banking Corporation v Ollis	[2007] NSWSC 956	Supreme Court of New South Wales	Australia - New South Wales	31 Aug 2007	AustLII		13
Wambo Coal Pty Ltd v Ariff	[2007] NSWSC 589; (2007) 63 ACSR 429; (2007) 25 ACLC 809	Supreme Court of New South Wales	Australia - New South Wales	12 Jun 2007	AustLII		53
Farah Constructions Pty Ltd v Say-Dee Pty Ltd	[2007] HCA 22	High Court of Australia	Australia - Commonwealth	24 May 2007	AustLII		1669
Farah Constructions Pty Ltd v Say-Dee Pty Ltd	[2007] HCA 22	High Court of Australia	Australia - Commonwealth	24 May 2007	AustLII		1669
Darkinjung Pty Ltd v Darkinjung Local Aboriginal Land Council	[2006] NSWSC 1217	Supreme Court of New South Wales	Australia - New South Wales	16 Nov 2006	AustLII		14
Ozzy Loans Pty Ltd v Christo	[2006] NSWSC 466	Supreme Court of New South Wales	Australia - New South Wales	16 May 2006	AustLII
Salvo v New Tel Ltd	[2005] NSWCA 281	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 Aug 2005	AustLII		34
Commonwealth of Australia v The Official Trustee in Bankruptcy as the Trustee of Property of Stephen Vasil	[2004] NSWSC 1155	Supreme Court of New South Wales	Australia - New South Wales	2 Dec 2004	AustLII		8
New Cap Reinsurance Corporation Ltd v General Cologne Re Australia Ltd	[2004] NSWSC 781	Supreme Court of New South Wales	Australia - New South Wales	26 Aug 2004	AustLII		12

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"The Equitable Jurisdiction to Enforce Foreign Judgments"	(2020) 39 University of Queensland Law Journal 313	Lee, Stephen	Australia	circa 2020	AustLII
"The Impact of the Hague Principles on Choice of Law in International Commercial Contracts"	(2018) 19 Melbourne Journal of International Law 1	Douglas, Michael; Loadsman, Nicholas	Australia	circa 2018	AustLII
"The consequences of rebutting a presumption of advancement" [2018] USydLRS 2	(2018) 463 Australian Bar Review 229	Campbell, J C	Australia	circa 2018	AustLII		3
"What Are The Duties Of Constructive Trustees?"	(2018) 41 University of New South Wales Law Journal 1297	Reynolds, Daniel	Australia	circa 2018	AustLII		4
"Understanding Tracing Rules"	[2016] QUTLawRw 9	Edelman, J	Australia	circa 2016	AustLII
"A Critical Examination of How Contract Law Is Used by Financial Institutions Operating in Multiple Jurisdictions"	(2010) 34 Melbourne University Law Review 34	Chaikin, David	Australia	circa 2010	AustLII		1
"Pleading and Proving Foreign Law in Australia"	(2007) 31 Melbourne University Law Review 400	James McComish	Australia	circa 2007	AustLII		8
"‘ The Receipt of What? ’ : Questions Concerning Third Party Recipient Liability in Equity and Unjust Enrichment"	(2007) 31 Melbourne University Law Review 47	Dietrich and Ridge	Australia	circa 2007	AustLII		8
"Annual Survey of Recent Developments in Australian Private International Law 2004"	(2006) 25 Australian Year Book of International Law 697	Anderson, Kent; Davis, Jim	Australia	circa 2006	AustLII		2
"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
"Annual Survey of Recent Developments in Australian Private International Law 2000-2003"	(2005) 24 Australian Year Book of International Law 443	Anderson, Kent; David, Jim	Australia	circa 2005	AustLII		3
"The Knowledge or Role that makes a Person an Accessory under the Barnes v Addy Principle"	(2005) 17 (2) Bond Law Review 102	Ong, Denis	Australia	circa 2005	AustLII
"Dishonesty and Unconscionable Conduct in Commercial Life - Some Reflections on Accessory Liability and Knowing Receipt"	(2005) 27 Sydney Law Review 187	Walker, Robert	Australia	circa 2005	AustLII		8
"Robb Evans of Robb Evans and Associates v European Bank Ltd"	(2004) 26 Sydney Law Review 439	Burston, Matthew	Australia	circa 2004	AustLII		1

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Rich v Australian Securities and Investments Commission	[2003] NSWCA 342; (2003) 203 ALR 671; 183 FLR 361; 22 ACLC 286; 48 ACSR 6	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Nov 2003	AustLII		40
"Tracing in the Age of Resitution"	(2003) 26 University of New South Wales Law Journal 377	University of New South Wales Law Journal	Australia	circa 2003	AustLII		3
Port of Brisbane Corporation v ANZ Securities Ltd (No 2)	[2002] QCA 158; [2003] 2 Qd R 661	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	10 May 2002	AustLII		40
Roxborough v Rothmans of Pall Mall Australia Ltd	[2001] HCA 68; (2001) 208 CLR 516; (2001) 185 ALR 335; (2001) 48 ATR 442; (2001) 76 ALJR 203; (2001) 22 Leg Rep 2	High Court of Australia	Australia - Commonwealth	6 Dec 2001	AustLII		477
Damberg v Damberg	[2001] NSWCA 87; (2001) 52 NSWLR 492	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 May 2001	AustLII		211
Bank of Credit & Commerce International (Overseas) Ltd v Akindele	[2001] Ch 437; [2000] 4 All ER 221; [2000] 3 WLR 1423	Court of Chancery	United Kingdom	circa 2001	LexisNexis / Westlaw		175
Foskett v McKeown	[2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299	House of Lords	United Kingdom	18 May 2000	BAILII		340
"Tracing and Property Rights: The Categorical Truth"	(2000) 63 Modern Law Review 905	Modern Law Review	United Kingdom	circa 2000	HeinOnline		6
Roxborough v Rothmans of Pall Mall Australia Ltd	[1999] FCA 1535; (1999) 95 FCR 185; (1999) 167 ALR 326	Federal Court of Australia	Australia - Commonwealth	11 Nov 1999	AustLII		16
"Rethinking Tracing and the Law of Restitution"	(1999) 115 Law Quarterly Review 469	Law Quarterly Review	United Kingdom	circa 1999	Westlaw		3
Giumelli v Giumelli	[1999] HCA 10; (1999) 196 CLR 101; (1999) 161 ALR 473; (1999) 73 ALJR 547; [2000] Aust Contract Reports 90-106; (1999) 6 Leg Rep 23	High Court of Australia	Australia - Commonwealth	circa 1999	AustLII		792
Bathurst City Council v PWC Properties Pty Ltd	[1998] HCA 59; (1998) 195 CLR 566; (1998) 157 ALR 414; (1998) 72 ALJR 1470; (1998) 100 LGERA 383; (1998) 17 Leg Rep 45	High Court of Australia	Australia - Commonwealth	30 Sep 1998	AustLII		212
"The Liability of Banks to Make Restitution for Wrongful Payments"	(1998) 26 Australian Business Law Review 93	Australian Business Law Review	Australia	circa 1998	Legal Online		3
"Restitution and Constructive Trusts"	(1998) 114 Law Quarterly Review 394	Law Quarterly Review	United Kingdom	circa 1998	Westlaw		4
Koorootang Nominees Pty Ltd v Australia & New Zealand Banking Group Ltd	[1998] 3 VR 16		Australia - Victoria	circa 1998	LexisNexis AU		83
Federal Trade Commission v Gem Merchandising Corporation E S	87 F3d 466	United States Court of Appeals, Eleventh Circuit	United States	9 Jul 1996	WorldLII		11
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		672
"When Does a Bank Receive Money"	[1996] Journal of Business Law 165	Journal of Business Law	United Kingdom	circa 1996	Westlaw		3
Cigna Life Insurance New Zealand Ltd v Westpac Securities Ltd HC Wellington CP175/90	[1995] NZHC 1394; [1996] 1 NZLR 80	High Court of New Zealand	New Zealand	19 Sep 1995	NZLII		2
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		142
"When is a Bank Liable for Receipt in Equity?"	[1995] New Zealand Law Journal 78	New Zealand Law Journal	New Zealand	circa 1995			2
Federal Trade Commission v Pantron I Corporation	33 F3d 1088; 63 USLW 2145	United States Court of Appeals, Ninth Circuit	United States	25 Aug 1994	WorldLII		15
Young v Murphy	[1996] 1 VR 279; 13 ACSR 722; 12 ACLC 558		Australia - Victoria	27 Jun 1994	AustLII		105
El Ajou v Dollar Land Holdings plc	[1993] EWCA Civ 4; [1994] 2 All ER 685; [1994] 1 BCLC 464; [1994] TLR 1; [1994] BCC 143	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	2 Dec 1993	BAILII		312
El Ajou v Dollar Land Holdings Ltd	[1993] 3 All ER 717; [1993] BCC 698; [1993] BCLC 735		United Kingdom	circa 1993	LexisNexis		101
Polly Peck International Plc v Nadir (No2)	[1992] EWCA Civ 3; [1992] 4 All ER 769; [1992] 2 Lloyds Rep 238; [1993] BCLC 187	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	19 Mar 1992	BAILII		82
Linter Group Ltd v Goldberg	(1992) 7 ACSR 580; 10 ACLC 739		Australia	circa 1992	LexisNexis AU		41
Agip (Africa) Ltd v Jackson	[1992] 4 All ER 385		United Kingdom	circa 1992	LexisNexis		24
Agip (Africa) Ltd v Jackson	[1991] Ch 547; [1992] 4 All ER 451; [1991] 3 WLR 116	Court of Chancery	United Kingdom	circa 1991	LexisNexis / Westlaw		71
Australian Postal Corporation v Lutak	(1991) 21 NSWLR 584		Australia - New South Wales	circa 1991	LexisNexis AU		25
"Tracing the Proceeds of Fraud"	(1991) 107 Law Quarterly Review 71	Law Quarterly Review	United Kingdom	circa 1991	Westlaw		21
Norway's Application (Nos 1 & 2),; In re	[1990] 1 AC 723; [1989] 1 All ER 745; [1989] 2 WLR 458		United Kingdom	circa 1990	LexisNexis / Westlaw		58
Agip (Africa) Ltd v Jackson	[1990] Ch 265; [1989] 3 WLR 1367	Court of Chancery	United Kingdom	circa 1990	LexisNexis / Westlaw		173
United States v Inkley	[1989] QB 255; [1988] 3 WLR 304		United Kingdom	circa 1989	LexisNexis / Westlaw		16
Attorney-General (UK) v Heinemann Publishers Australia Pty Ltd	[1988] HCA 25; (1988) 165 CLR 30; (1988) 78 ALR 449; (1988) 10 IPR 385; (1988) 62 ALJR 344; [1988] LRC (Const) 1007	High Court of Australia	Australia - Commonwealth	2 Jun 1988	AustLII		128
Stephens Travel Service International Pty Ltd v Qantas Airways Ltd	(1988) 13 NSWLR 331		Australia - New South Wales	circa 1988	LexisNexis AU		42
Lipkin Gorman v Karpnale Ltd	[1987] 1 WLR 987		United Kingdom	circa 1987	LexisNexis / Westlaw		24
Westpac Banking Corporation v Savin	[1985] 2 NZLR 41; [1986] 3 NZCLC 99,713; (1986) 1 NZBLC 102,345		New Zealand	circa 1985	LexisNexis		87
Alexander v Cambridge Credit Corporation Ltd	(1985) 2 NSWLR 685; (1985) 10 ACLR 42; 10 ATR 420		Australia - New South Wales	circa 1985	LexisNexis AU		1246
Attorney-General (NZ) v Ortiz	[1984] AC 1; [1983] 2 All ER 93; [1983] 2 WLR 809		United Kingdom	circa 1984	LexisNexis / Westlaw		50
FTC v HN Singer, Inc	668 F2d 1107	United States Court of Appeals, Ninth Circuit	United States	26 Feb 1982	WorldLII		23
International Sales and Agencies Ltd v Marcus	[1982] 3 All ER 551		United Kingdom	circa 1982	LexisNexis		15
Belmont Finance Co v Williams Furniture Ltd	[1980] 1 All ER 393		United Kingdom	circa 1980	LexisNexis		1
Schemmer v Property Resources Ltd	[1975] Ch 273	Court of Chancery	United Kingdom	circa 1975	LexisNexis / Westlaw		17
Rasmanis v Jurewitsch	(1970) 70 SR (NSW) 407; [1970] 1 NSWR 650	Supreme Court of New South Wales	Australia - New South Wales	circa 1970			25
Selangor United Rubber Estates Ltd v Cradock (No 3)	[1968] 2 All ER 1073; [1968] 1 WLR 1555; [1968] 2 Lloyds Rep 289		United Kingdom	circa 1968	LexisNexis		202
Commissioner of Stamp Duties (Qld) v Livingston	[1964] UKPC 2; [1965] AC 694; [1964] 3 All ER 692; [1964] 3 WLR 963	Privy Council	United Kingdom	circa 1964	BAILII		277
Scott v Scott	[1963] HCA 65; (1963) 109 CLR 649; [1964] ALR 946; 37 ALJR 345	High Court of Australia	Australia - Commonwealth	20 Dec 1963	AustLII		68
Government of India v Taylor	[1955] AC 491; [1955] 1 All ER 292; (1955) 27 ITR 356		United Kingdom	circa 1955	LexisNexis / Westlaw		121
Peter Buchanan Ltd v McVey	[1955] AC 516		United Kingdom	circa 1955	LexisNexis / Westlaw		47
Buchanan v McVey	[1954] IR 89			circa 1954			22
Re Diplock	[1948] 1 KB 339; [1948] Ch 465; [1947] 2 All ER 751		United Kingdom	circa 1948	LexisNexis / Westlaw		297
Moore v Mitchell	(1929) 30 F2d 600		United States	circa 1929	Westlaw		22
Spedding v Spedding	(1913) 30 WN (NSW) 81		Australia - New South Wales	circa 1913			8
Creak v James Moore & Sons Pty Ltd	[1912] HCA 67; (1912) 15 CLR 426; (1912) 18 ALR 542	High Court of Australia	Australia - Commonwealth	21 Oct 1912	AustLII		32
Black v S Freedman & Co	[1910] HCA 58; (1910) 12 CLR 105; 17 ALR 541	High Court of Australia	Australia - Commonwealth	28 Oct 1910	AustLII		233
Coleman v Bucks and Oxon Union Bank	[1897] 2 Ch 243	Court of Chancery	United Kingdom	circa 1897	LexisNexis / Westlaw		8
Thomson v Clydesdale Bank	[1893] UKLawRpAC 30; [1893] AC 282; (1893) 20 R (HL) 59		United Kingdom - Scotland	26 Jun 1893	CommonLII		42
Huntington v Attrill	[1892] UKLawRpAC 5; [1893] AC 150		United Kingdom	17 Feb 1892	CommonLII		54
Barnes v Addy	[1874] UKLawRpCh 20; (1874) LR 9 Ch 244; (1874) LR 9 LRCh App 244; (1874) 43 LJCh 513; (1874) 22 WR 505; (1874) 30 LT 4; (1874) 144 ER 643	Court of Chancery	United Kingdom	12 Feb 1874	CommonLII		1072
Lee v Sankey	[1873] UKLawRpEq 6; (1872) LR 15 Eq 204		United Kingdom	14 Jan 1873	CommonLII		40
Gray v Johnston	[1868] UKLawRpHL 2; LR 3 HL 1		United Kingdom	10 Mar 1868	CommonLII		34
Foley v Hill	[1848] EngR 837; [1843-60] All ER 16; 2 HLCas 28; 9 ER 1002; 9 ER 100	House of Lords	United Kingdom	circa 1843	CommonLII		169
FTC v Amy Travel Serv , Inc	875 F2d 564		United States		Westlaw		40
Loucks v Standard Oil Co	224 NY 99; 120 NE 198		United States - New York				110