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

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
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
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
Cooper v Pinney	[2023] NZSCTrans 19		New Zealand	1 Nov 2023	NZLII
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
Manolete Partners v White	[2023] EWHC 567 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	16 Mar 2023	BAILII
Cooper v Pinney	[2023] NZCA 62; [2023] 2 NZLR 455	Court of Appeal of New Zealand	New Zealand	13 Mar 2023	NZLII
Sergey Taruta v Jsc Vtb Bank	[2023] ECarSC 25	Eastern Caribbean Supreme Court	International	25 Jan 2023	CommonLII
‹ å· å ªå ˆæ ‡æŠ ³‡ç® ç †æ ‰é™ å å v. é å æ æ ¯å ‚æ‘© º  å¨ ¹ æ ‰é™ å å	[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
Lindsay v O'Loughnane	[2022] EWHC 1829 (QB)	High Court of England and Wales	United Kingdom - England and Wales	14 Jul 2022	BAILII
Brake v Guy	[2022] EWHC 1746 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	11 Jul 2022	BAILII
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
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
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
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
Brkic v White	[2021] NZCA 670; [2021] NZFLR 840	Court of Appeal of New Zealand	New Zealand	9 Dec 2021	NZLII
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
Law Society v Dua	[2020] EWHC 3528 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	18 Dec 2020	BAILII
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
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
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
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
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
Goldie v Campbell	[2017] NZHC 1692; [2017] NZFLR 529	High Court of New Zealand	New Zealand	21 Jul 2017	NZLII
Darlow v Raymond	[2017] NZHC 269; [2017] 3 NZLR 353	High Court of New Zealand	New Zealand	27 Feb 2017	NZLII
Goyal v Goyal (No 3)	[2017] EWFC 1	England and Wales Family Court	United Kingdom - England and Wales	16 Jan 2017	BAILII
Goyal v Goyal	[2016] EWFC 50	England and Wales Family Court	United Kingdom - England and Wales	4 Nov 2016	BAILII
Goldie v Campbell	[2016] NZFC 4757	Family Court of New Zealand	New Zealand	16 Sep 2016	NZLII
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
Clayton v Clayton [Vaughan Road Property Trust]	[2016] NZSC 29; [2016] 1 NZLR 551; [2016] NZFLR 230; (2016) 4 NZTR 26-002; (2016) 31 FRNZ 61	Supreme Court of New Zealand	New Zealand	23 Mar 2016	NZLII
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
JSC VTB Bank v Skurikhin	[2015] EWHC 2131 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	21 Jul 2015	BAILII
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
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
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
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
Re Peters, Ex parte Marac Finance Ltd	[2014] NZHC 1755; [2015] NZCCLR 2	High Court of New Zealand	New Zealand	25 Jul 2014	NZLII
New Zealand M ā ori Council v Foulkes	[2014] NZHC 747	High Court of New Zealand	New Zealand	9 Apr 2014	NZLII
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
Official Assignee v Russell Bay Lodge Ltd	[2013] NZHC 1940	High Court of New Zealand	New Zealand	2 Aug 2013	NZLII
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
JSC BTA Bank v Ablyazov	[2013] EWHC 1361 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	25 Apr 2013	BAILII
Clayton v Clayton	[2013] NZHC 309	High Court of New Zealand	New Zealand	22 Feb 2013	NZLII
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
JSC VTB Bank v Skurikhin	[2012] EWHC 3116 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	8 Nov 2012	BAILII
EBS Building Society v Hefferon & Kearns	[2012] IEHC 399	High Court of Ireland	Republic of Ireland	2 Oct 2012	BAILII
Jef v Gjo	[2012] NZHC 1021; (2012) 3 NZTR 22-010	High Court of New Zealand	New Zealand	15 May 2012	NZLII
Financial Markets Authority v Hotchin	[2012] NZHC 323	High Court of New Zealand	New Zealand	21 Feb 2012	NZLII
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

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"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

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
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
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
Markham v M Fay	74 F3d 1347; 77 AFTR2d 96-732	United States Court of Appeals, First Circuit	United States	7 Feb 1996	WorldLII
Mercedes Benz AG v Leiduck	[1996] AC 284; [1995] 3 All ER 929		United Kingdom	circa 1996	LexisNexis / Westlaw
Clarkson v Clarkson	[1994] BCC 921		United Kingdom	circa 1994
Field v Field	[1993] 1 FLR 376		Australia	circa 1993	Legal Online / Westlaw
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
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
Derby & Co Ltd v Weldon (No 6)	[1990] 3 All ER 263; [1990] 1 WLR 1139		United Kingdom	circa 1990	LexisNexis
[1989] Ch 253	[1989] Ch 253	Court of Chancery	United Kingdom	circa 1989	LexisNexis / Westlaw
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
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
Parker v Camden London Borough Council	[1986] Ch 162	Court of Chancery	United Kingdom	circa 1986	LexisNexis / Westlaw
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
Chief Constable of Kent v v	[1983] QB 34; [1982] 3 All ER 36; [1982] 3 WLR 462		United Kingdom	circa 1983	LexisNexis / Westlaw
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
Siskina	[1979] AC 210; 1979 3 WLR 818; [1979] 3All ER 803		United Kingdom	circa 1979	LexisNexis / Westlaw
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
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
Morgan v IRC	[1963] Ch 438	Court of Chancery	United Kingdom	circa 1963	LexisNexis / Westlaw
Re Triffitt's Settlement	[1958] Ch 852	Court of Chancery	United Kingdom	circa 1958	LexisNexis / Westlaw
Re Churston Settled Estates	[1954] Ch 334; [1954] 1 All ER 725	Court of Chancery	United Kingdom	circa 1954	LexisNexis / Westlaw
In re Watts	[1931] 2 Ch 302	Court of Chancery	United Kingdom	circa 1931	LexisNexis / Westlaw
In re Mathieson	[1927] 1 Ch 283; 96 LJCh 104	Court of Chancery	United Kingdom	circa 1927	LexisNexis / Westlaw
Morgan v Hart	[1914] UKLawRpKQB 29; [1914] 2 KB 183		United Kingdom	3 Feb 1914	CommonLII
Edwards & Co v Picard	[1909] UKLawRpKQB 164; [1909] 2 KB 903		United Kingdom	31 Jul 1909	CommonLII
Commissioner of Stamp Duties v Stephen	[1903] UKLawRpAC 56; [1904] AC 137		United Kingdom	25 Nov 1903	CommonLII
Harris v Beauchamp Brothers	[1894] UKLawRpKQB 53; [1894] 1 QB 801		United Kingdom	14 Mar 1894	CommonLII
Holmes v Millage	[1893] UKLawRpKQB 50; [1893] 1 QB 551		United Kingdom	14 Mar 1893	CommonLII
Ex parte Gilchrist, In re Armstrong	[1886] UKLawRpKQB 112; (1886) 17 QBD 521; 34 WR 709		United Kingdom	2 Jul 1886	CommonLII
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
Thorpe v Goodall	[1811] EngR 105; 34 ER 150; (1811) 17 Ves Jr 388	Court of Chancery	United Kingdom	circa 1811	CommonLII
Holmes v Coghill	[1802] EngR 320; 32 ER 201; (1802) 7 Ves Jr 499	Court of Chancery	United Kingdom	circa 1802	CommonLII
Bainton versus Ward	[1741] EngR 475; 2 Atk 172; 26 ER 507	Court of Chancery	United Kingdom	circa 1741	CommonLII
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
Markham v Fay	884 FSupp 594		United States	circa 1981	Westlaw
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
Re Grassa	363 BR 360		United States	circa 1981
Re Cowles	143 BR 5		United States	circa 1981