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Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Co (Cayman) Ltd     67

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Cooper v Pinney	[2024] NZSC 181	Supreme Court of New Zealand	New Zealand	20 Dec 2024	NZLII
Rahman v Hassan	[2024] EWHC 1290 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	30 May 2024	BAILII		1
Namoa v Moehau	[2024] TOCA 11	Court of Appeal of Tonga	Tonga	28 May 2024	PacLII
Civiello v Brodahl	[2024] EWHC 707 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	27 Mar 2024	BAILII		1
Oldham, li & Nie, Solicitors (a Firm) v Melvin Waxman	[2024] HKCFI 181	Hong Kong Court of First Instance	Hong Kong	29 Jan 2024	HKLII
Noyce v Pendrell Investments Ltd	[2023] NZHC 3778	High Court of New Zealand	New Zealand	19 Dec 2023	NZLII		2
Cooper v Pinney	[2023] NZSCTrans 19		New Zealand	1 Nov 2023	NZLII		1
Valuer-General v Sydney Fish Market Pty Ltd	[2023] NSWCA 52	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	28 Mar 2023	AustLII		2
Manolete Partners Plc v White (Judgment - Enforcement - Occupational pension - Whether court can compel judgment debtor to draw down pension benefits to satisfy judgment debt, Senior Courts Act 1981, ss 37(1), 39(1) - Pensions Act, 1995, s 91(2))	[2023] EWHC 567 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	16 Mar 2023	BAILII		4
Cooper v Pinney	[2023] NZCA 62; [2023] 2 NZLR 455	Court of Appeal of New Zealand	New Zealand	13 Mar 2023	NZLII		3
Sergey Taruta v Jsc Vtb Bank	[2023] ECarSC 25	Eastern Caribbean Supreme Court	International	25 Jan 2023	CommonLII
82cfu16a 5ddeu16a 592au16a 5408u16a 6c47u16a 6295u16a 8cc7u16a 7ba1u16a 7406u16a 6709u16a 9650u16a 516cu16a 53f8u16a v 970du16a 5c14u16a 679cu16a 65afu16a 5e02u16a 6469u16a 4f3du16a 4e92u16a 8054u16a 5a31u16a 4e50u16a 6709u16a 9650u16a 516cu16a 53f8u16a	[2022] HKCFI 3657; [2023] 1 HKC 609	Hong Kong Court of First Instance	Hong Kong	9 Dec 2022	HKLII
Bacci v Green	[2022] EWCA Civ 1393	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	25 Oct 2022	BAILII		1
Lindsay v O'Loughnane	[2022] EWHC 1829 (QB)	High Court of England and Wales	United Kingdom - England and Wales	14 Jul 2022	BAILII		3
Brake v Guy	[2022] EWHC 1746 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	11 Jul 2022	BAILII		8
JSC Commercial Bank Privatbank v Kolomoisky	[2022] EWHC 1445 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	14 Jun 2022	BAILII		2
JSC VTB Bank v Alexander Katunin	[2022] ECarSC 112	Eastern Caribbean Supreme Court	International	22 Mar 2022	CommonLII
Bacci v Green	[2022] EWHC 486 (Ch); [2022] BPIR 641	High Court of England and Wales	United Kingdom - England and Wales	7 Mar 2022	BAILII		7
Kireeva v Bedzhamov	[2022] EWCA Civ 35; [2022] 3 WLR 1253	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Jan 2022	BAILII		11
Cardaci v Filippo Primo Cardaci (as executor(s) of estate of Marco Antonio Cardaci [No 5])	[2021] WASC 331	Supreme Court of Western Australia	Australia - Western Australia	23 Dec 2021	AustLII		15
Brkic v White	[2021] NZCA 670; [2021] NZFLR 840	Court of Appeal of New Zealand	New Zealand	9 Dec 2021	NZLII		5
JSC VTB Bank v Alexander Katunin	[2021] ECarSC 385	Eastern Caribbean Supreme Court	International	29 Nov 2021	CommonLII
Convoy Collateral Ltd v Broad Idea International Ltd	[2021] UKPC 24; [2022] 1 All ER 289; [2022] 2 WLR 703	Privy Council	United Kingdom	4 Oct 2021	BAILII		39
Law Society v Dua	[2020] EWHC 3528 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	18 Dec 2020	BAILII		2
Goldteam Group Ltd v Qin Hui	[2020] ECarSC 387	Eastern Caribbean Supreme Court	International	22 Oct 2020	CommonLII
JSC VTB Bank v Skurikhin	[2020] EWCA Civ 1337; [2021] 1 WLR 434	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Oct 2020	BAILII		9
Webb v Webb	[2020] UKPC 22; [2021] 2 NZLR 376	Privy Council	New Zealand	3 Aug 2020	BAILII		14
Broad Idea International Ltd v Convoy Collateral Ltd	[2020] ECarSC 218	Eastern Caribbean Supreme Court	International	29 May 2020	CommonLII
Maughan v Wilmot	[2020] EWHC 885 (Fam)	High Court of England and Wales	United Kingdom - England and Wales	16 Apr 2020	BAILII		1
Industrial Bank Financial v Xing Libin	[2020] ECarSC 26	Eastern Caribbean Supreme Court	International	28 Jan 2020	CommonLII
VTB Bank (Public Joint Stock Co) v Miccros Group Ltd	[2020] ECarSC 20	Eastern Caribbean Supreme Court	International	23 Jan 2020	CommonLII
JSC VTB Bank v Skurikhin	[2019] EWHC 1407 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	12 Jun 2019	BAILII		9
Preston v Diaspora Holdings Pty Ltd; Diaspora Holdings Pty Ltd v Owners Corporation of Strata Plan 68608	[2019] NSWSC 651	Supreme Court of New South Wales	Australia - New South Wales	11 Jun 2019	AustLII		8
Jinpeng Group Ltd v Adriaan Zecha	[2018] ECarSC 376	Eastern Caribbean Supreme Court	International	17 Dec 2018	CommonLII
Bank Of Nova Scotia Trust Co v The Registrar Of Companies	[2018] ECarSC 301	Eastern Caribbean Supreme Court	International	10 Oct 2018	CommonLII
JSC Mezhdunarodniy Promyshlenniy Bank v Pugachev	[2017] EWHC 2426 (Ch); [2017] All ER (D) 72	High Court of England and Wales	United Kingdom - England and Wales	11 Oct 2017	BAILII		20
Goldie v Campbell	[2017] NZHC 1692; [2017] NZFLR 529	High Court of New Zealand	New Zealand	21 Jul 2017	NZLII		8
Darlow v Raymond	[2017] NZHC 269; [2017] 3 NZLR 353	High Court of New Zealand	New Zealand	27 Feb 2017	NZLII		2
Goyal v Goyal (No 3)	[2017] EWFC 1	England and Wales Family Court	United Kingdom - England and Wales	16 Jan 2017	BAILII		1
Goyal v Goyal	[2016] EWFC 50	England and Wales Family Court	United Kingdom - England and Wales	4 Nov 2016	BAILII		1
Goldie v Campbell	[2016] NZFC 4757	Family Court of New Zealand	New Zealand	16 Sep 2016	NZLII		2
Holyoake v Candy	[2016] EWHC 970 (Ch); [2016] 3 WLR 357	High Court of England and Wales	United Kingdom - England and Wales	29 Apr 2016	BAILII		18
Clayton v Clayton [Vaughan Road Property Trust]	[2016] NZSC 29; [2016] 1 NZLR 551; (2016) 4 NZTR 26-002; (2016) 31 FRNZ 61; [2016] NZFLR 230	Supreme Court of New Zealand	New Zealand	23 Mar 2016	NZLII		88
New Zealand Maori Council v Foulkes	[2015] NZCA 552; [2016] 2 NZLR 337; (2015) 4 NZTR 25-025	Court of Appeal of New Zealand	New Zealand	18 Nov 2015	NZLII		14
Clayton v Clayton	[2015] NZSCTrans 21		New Zealand	1 Sep 2015	NZLII
Kidd v van Heeren	[2015] NZHC 2082	High Court of New Zealand	New Zealand	31 Aug 2015	NZLII		7
JSC VTB Bank v Skurikhin	[2015] EWHC 2131 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	21 Jul 2015	BAILII		6
JSC Mezhdunarodniy Promyshlenniy Bank v Pugachev	[2015] EWCA Civ 139; [2016] 1 WLR 160	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	27 Feb 2015	BAILII		54
Clayton v Clayton	[2015] NZCA 30; [2015] 3 NZLR 293; [2015] NZFLR 233; (2015) 30 FRNZ 1; (2015) 4 NZTR 25-001	Court of Appeal of New Zealand	New Zealand	26 Feb 2015	NZLII		65
Cartier International AG v British Sky Broadcasting Ltd	[2014] EWHC 3354 (Ch); [2015] 1 All ER 949; [2015] RPC 7	High Court of England and Wales	United Kingdom - England and Wales	17 Oct 2014	BAILII		21
Cruz City v Unitech	[2014] EWHC 3131 (Comm); [2015] 1 All ER (Comm) 336	High Court of England and Wales	United Kingdom - England and Wales	2 Oct 2014	BAILII		15
Peters v Marac Finance Ltd	[2014] NZHC 1755; [2015] NZCCLR 2	High Court of New Zealand	New Zealand	25 Jul 2014	NZLII		6
New Zealand M ā ori Council v Foulkes	[2014] NZHC 747	High Court of New Zealand	New Zealand	9 Apr 2014	NZLII		3
BAT Industries Plc v Windward Prospects Ltd	[2013] EWHC 3612 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	21 Nov 2013	BAILII		1
Official Assignee v Russell Bay Lodge Ltd	[2013] NZHC 1940	High Court of New Zealand	New Zealand	2 Aug 2013	NZLII		5
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		94
JSC BTA Bank v Ablyazov	[2013] EWHC 1361 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	25 Apr 2013	BAILII		1
Clayton v Clayton	[2013] NZHC 309	High Court of New Zealand	New Zealand	22 Feb 2013	NZLII		5
Royal Westminster Investments SA v Varma	[2012] EWHC 3439 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	30 Nov 2012	BAILII		1
JSC VTB Bank v Skurikhin	[2012] EWHC 3116 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	8 Nov 2012	BAILII		6
EBS Building Society v Hefferon & Kearns	[2012] IEHC 399	High Court of Ireland	Republic of Ireland	2 Oct 2012	BAILII		2
Jef v Gjo	[2012] NZHC 1021; (2012) 3 NZTR 22-010	High Court of New Zealand	New Zealand	15 May 2012	NZLII		5
Financial Markets Authority v Hotchin	[2012] NZHC 323	High Court of New Zealand	New Zealand	21 Feb 2012	NZLII		7
Blight v Brewster	[2012] EWHC 165; [2012] EWHC 165 (Ch); [2012] 2 All ER 255; [2012] 1 WLR 2841; [2012] All ER (D) 190; [2012] BPIR 476	High Court of England and Wales	United Kingdom - England and Wales	9 Feb 2012	BAILII		22

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"The Illusory Trust Doctrine: Formal or Substantive?"	[2020] VUWLawRw 8	Bennett, Mark	New Zealand	circa 2020	NZLII
"Are the Floodgates Open? A Brief Analysis of the Supreme Court's Decision in Clayton v Clayton [Vaughan Road Property Trust]"	(2016) 22 Auckland University Law Review 383	Davies, Jack	New Zealand	circa 2016	NZLII
"Controlling the Trust"	(2011) 12 Otago Law Review 473	Jessica Palmer	New Zealand	circa 2011	NZLII		4

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Masri v Consolidated Contractors International (UK) Ltd (No 2)	[2008] EWCA Civ 303; [2009] QB 450; [2008] 2 All ER 665; [2008] 1 WLR 338; [2009] Crim LR 103; [2008] BPIR 531; [2008] 2 All ER (Comm) 1099; [2008] 2 Lloyds Rep 128; [2009] 1 Cr App R 137; [2008] All ER (D) 69; (2008) 172 JP 529; (2008) 172 JPN 757	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	circa 2008	BAILII		114
Tasarruf Mevduati Sigorta Fonu v Demirel	[2007] EWCA Civ 799; [2007] 4 All ER 1014; [2007] 1 WLR 2508; [2007] 2 All ER (Comm) 925; [2007] 2 Lloyds Rep 440	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	26 Jul 2007	BAILII		21
Tasarruf Mevduati Sigorta Fonu v Demirel	[2006] EWHC 3354	High Court of England and Wales	United Kingdom - England and Wales	circa 2006	BAILII
Melville v Inland Revenue Commissioners	[2001] EWCA Civ 1247; [2001] All ER (D) 453; [2002] 1 WLR 407; 74 Tax Cas 372; (2001) 98 LSG 39	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	31 Jul 2001	BAILII		3
Markham v M Fay	74 F3d 1347; 77 AFTR2d 96-732	United States Court of Appeals, First Circuit	United States	7 Feb 1996	WorldLII		6
Mercedes Benz AG v Leiduck	[1996] AC 284; [1995] 3 All ER 929		United Kingdom	circa 1996	LexisNexis / Westlaw		143
Clarkson v Clarkson	[1994] BCC 921		United Kingdom	circa 1994			7
Field v Field	[1993] 1 FLR 376		Australia	circa 1993	Legal Online / Westlaw		8
Channel Tunnel Group Ltd v Balfour Beatty Construction Ltd	[1992] QB 656; [1993] AC 334; [1992] 2 All ER 609; [1993] 2 WLR 262; [1992] 2 Lloyds Rep 7		United Kingdom	circa 1992	LexisNexis / Westlaw		217
Pickering v Liverpool Daily Post & Echo Newspapers plc	[1991] 2 AC 370; [1990] 1 All ER 335; [1991] 2 WLR 513		United Kingdom	circa 1991	LexisNexis / Westlaw		62
Derby & Co Ltd v Weldon (No 6)	[1990] 3 All ER 263; [1990] 1 WLR 1139		United Kingdom	circa 1990	LexisNexis		30
[1989] Ch 253	[1989] Ch 253	Court of Chancery	United Kingdom	circa 1989	LexisNexis / Westlaw		3
Maclaine Watson & Co Ltd v International Tin Council	[1988] 1 Ch 1; [1987] 3 All ER 787; [1987] 3 WLR 508	Court of Chancery	United Kingdom	circa 1988	LexisNexis / Westlaw		24
South Carolina Insurance Co v Assurantie Maatschappij De Zeven Provincien NV	[1987] AC 24; [1986] 3 All ER 487; [1986] 3 WLR 398; [1986] 2 Lloyds Rep 317; (1986) 3A11 ER 487		United Kingdom	circa 1986	LexisNexis / Westlaw		111
Parker v Camden London Borough Council	[1986] Ch 162	Court of Chancery	United Kingdom	circa 1986	LexisNexis / Westlaw		24
British Airways Board; British Caledonian Airways Ltd v Laker Airways Ltd	[1984] UKHL 7; [1985] AC 58; [1984] 3 All ER 39; [1984] 3 WLR 413	House of Lords	United Kingdom	19 Jul 1984	BAILII		105
Chief Constable of Kent v v	[1983] QB 34; [1982] 3 All ER 36; [1982] 3 WLR 462		United Kingdom	circa 1983	LexisNexis / Westlaw		15
Bremer Vulkan Schiffbau und Maschinenfabrik v South India Shipping Corporation Ltd	[1981] AC 909; [1981] 1 All ER 289; [1981] 1 Lloyds Rep 253; [1981] 2 WLR 141; [1981] Com LR 19		United Kingdom	circa 1981	LexisNexis / Westlaw		200
Siskina	[1979] AC 210; [1979] 3All ER 803; [1979] 3 WLR 818		United Kingdom	circa 1979	LexisNexis / Westlaw		282
Gouriet v Union of Post Office Workers	[1977] UKHL 5; [1978] AC 435; [1977] 3 All ER 70; [1977] 3 WLR 300	House of Lords	United Kingdom	26 Jul 1977	BAILII		432
United States v Ritter III III R S S	558 F2d 1165	United States Court of Appeals, Fourth Circuit	United States	21 Jul 1977	WorldLII		2
Morgan v IRC	[1963] Ch 438	Court of Chancery	United Kingdom	circa 1963	LexisNexis / Westlaw		2
Re Triffitt's Settlement	[1958] Ch 852	Court of Chancery	United Kingdom	circa 1958	LexisNexis / Westlaw		14
Re Churston Settled Estates	[1954] Ch 334; [1954] 1 All ER 725	Court of Chancery	United Kingdom	circa 1954	LexisNexis / Westlaw		7
In re Watts	[1931] 2 Ch 302	Court of Chancery	United Kingdom	circa 1931	LexisNexis / Westlaw		5
In re Mathieson	[1927] 1 Ch 283; 96 LJCh 104	Court of Chancery	United Kingdom	circa 1927	LexisNexis / Westlaw		4
Morgan v Hart	[1914] UKLawRpKQB 29; [1914] 2 KB 183		United Kingdom	3 Feb 1914	CommonLII		6
Edwards & Co v Picard	[1909] UKLawRpKQB 164; [1909] 2 KB 903		United Kingdom	31 Jul 1909	CommonLII		9
Commissioner of Stamp Duties v Stephen	[1903] UKLawRpAC 56; [1904] AC 137		United Kingdom	25 Nov 1903	CommonLII		15
Harris v Beauchamp Brothers	[1894] UKLawRpKQB 53; [1894] 1 QB 801		United Kingdom	14 Mar 1894	CommonLII		20
Holmes v Millage	[1893] UKLawRpKQB 50; [1893] 1 QB 551		United Kingdom	14 Mar 1893	CommonLII		21
Ex parte Gilchrist, In re Armstrong	[1886] UKLawRpKQB 112; (1886) 17 QBD 521; 34 WR 709		United Kingdom	2 Jul 1886	CommonLII		45
North London Railway Co v Great Northern Railway Co	[1883] UKLawRpKQB 111; (1883) 11 QBD 30	Queen's Bench	United Kingdom	9 Jun 1883	CommonLII		72
Thorpe v Goodall	(1811) 17 Ves Jr 388; 17 Ves Jr 460	Court of Chancery	United Kingdom	circa 1811			1
Holmes v Coghill	[1802] EngR 320; 32 ER 201; (1802) 7 Ves Jr 499	Court of Chancery	United Kingdom	circa 1802	CommonLII		1
Bainton versus Ward	[1741] EngR 475; 2 Atk 172; 26 ER 507	Court of Chancery	United Kingdom	circa 1741	CommonLII		3
Arundell versus Phillpot	[1688] EngR 40; 2 Vern 69; 23 ER 654; 1 Bro CC 21; 17 Ves 388	Court of Chancery	United Kingdom	circa 1688	CommonLII		18
Markham v Fay	884 FSupp 594		United States	circa 1981	Westlaw		2
Massachusetts Court of Appeals In State Street Bank and Trust Co v Reiser	389 NE2d 768; 7 Mass App Ct 633		United States - Massachusetts	circa 1981			2
Re Grassa	363 BR 360		United States	circa 1981			1
Re Cowles	143 BR 5		United States	circa 1981			2