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O ’ Brien v Supercheap Security Pty Ltd     3

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Business Finance Pty Ltd (in liq) v Casula Projects Pty Ltd	[2024] NSWSC 252	Supreme Court of New South Wales	Australia - New South Wales	15 Mar 2024	AustLII		1
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
J Pty Ltd v ANZ Banking Group Ltd (Ruling)	[2024] VCC 1109	County Court of Victoria	Australia - Victoria	29 Jul 2024	AustLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
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		1077
Perre v Apand Pty Ltd	[1999] HCA 36; (1999) 198 CLR 180; (1999) 164 ALR 606; (1999) 73 ALJR 1190; [1999] Aust Torts Reports 81-516; (1999) 15 Leg Rep 2	High Court of Australia	Australia - Commonwealth	12 Aug 1999	AustLII		917
Barclays Bank Ltd v Quistclose Investments Ltd	[1970] AC 567		United Kingdom	circa 1970	LexisNexis / Westlaw		493
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		421
Thorne v Kennedy	[2017] HCA 49; (2017) 263 CLR 85; (2017) 350 ALR 1; [2017] FLC 93-807; (2017) 91 ALJR 1260; (2017) 56 Fam LR 559	High Court of Australia	Australia - Commonwealth	8 Nov 2017	AustLII		332
Kakavas v Crown Melbourne Ltd	[2013] HCA 25; (2013) 250 CLR 392; (2013) 298 ALR 35; (2013) 87 ALJR 708	High Court of Australia	Australia - Commonwealth	5 Jun 2013	AustLII		272
Caltex Refineries (Qld) Pty Ltd v Stavar	[2009] NSWCA 258; (2009) 259 ALR 616; (2009) 75 NSWLR 649	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	31 Aug 2009	AustLII		260
Cases Cited: Australian Competition and Consumer Commission v CG Berbatis Holdings Pty Ltd	(2003) 214 CLR 51; [2003] HCA 18	High Court of Australia	Australia - Commonwealth	circa 2003	Legal Online / Westlaw		260
Paciocco v Australia and New Zealand Banking Group Ltd	(2015) 236 FCR 199; (2016) 33 ALR 569; [2015] FCAFC 50	Federal Court of Australia	Australia	circa 2015	Legal Online / Westlaw		169
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
Robb Evans of Robb Evans & Associates v European Bank Ltd	[2004] NSWCA 82; (2004) 61 NSWLR 75; 1 BFRA 143	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 Mar 2004	AustLII		125
Stubbings v Jams 2 Pty Ltd	[2022] HCA 6; (2022) 276 CLR 1; (2022) 399 ALR 409; (2022) 96 ALJR 271	High Court of Australia	Australia - Commonwealth	16 Mar 2022	AustLII		90
Australian Securities and Investments Commission v Kobelt	(2019) 267 CLR 1; [2019] HCA 18	High Court of Australia	Australia - Commonwealth	circa 2019	Legal Online / Westlaw		87
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		54
Ipstar Australia Pty Ltd v APS Satellite Pty Ltd	[2018] NSWCA 15; (2018) 329 FLR 149; (2018) 356 ALR 440	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	14 Feb 2018	AustLII		38
Rooty Hill RSL Club Ltd v Karimi	[2009] NSWCA 2; [2009] Aust Torts Reports 81-992	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Jan 2009	AustLII		14
Olson v Keefe (No 3)	[2018] FCA 2001	Federal Court of Australia	Australia - Commonwealth	18 Dec 2018	AustLII		12
JP SPC 4 v Royal Bank of Scotland International Ltd	[2022] UKPC 18; [2023] AC 461; [2022] 3 WLR 261	Privy Council	United Kingdom	12 May 2022	BAILII		11
"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
"When Does a Bank Receive Money"	[1996] Journal of Business Law 165	Journal of Business Law	United Kingdom	circa 1996	Westlaw		3
MacDonald v Yakiti Pty Ltd	[2021] NSWCA 114; (2021) 152 ACSR 284	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	1 Jun 2021	AustLII		2
"When is a Bank Liable for Receipt in Equity?"	[1995] New Zealand Law Journal 78	New Zealand Law Journal	New Zealand	circa 1995			2
Business Finance Pty Ltd (in liq) v Casula Projects Pty Ltd	[2024] NSWSC 252	Supreme Court of New South Wales	Australia - New South Wales	15 Mar 2024	AustLII		1
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
Tecnimont Arabia Ltd v National Westminster Bank Plc	[2022] EWHC 1172	High Court of England and Wales	United Kingdom - England and Wales	circa 2022	BAILII		1
Lease Collateral Pty Ltd v Johnson	[2018] NSWSC 1157	Supreme Court of New South Wales	Australia - New South Wales	26 Jul 2018	AustLII		1
Shaw v New South Wales	(2019) 219 IR 87; [2012] NSWCA 102	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	circa 2012	AustLII		1
J Pty Ltd v ANZ Banking Group Ltd (Ruling)	[2024] VCC 1109	County Court of Victoria	Australia - Victoria	29 Jul 2024	AustLII