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Bankers Trust Co v Shapira     112

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Larsson v Revolut Ltd	[2024] EWHC 1287 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	4 Jun 2024	BAILII		1
Tonstate Group Ltd v Wojakovski	[2024] EWHC 975 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	26 Apr 2024	BAILII		3
Joint and Several Liquidators of Green Elite Ltd (in Official Liquidation in the British Virgin Islands) v Standard Chartered Bank (Hong Kong) Ltd	[2024] HKCFI 259	Hong Kong Court of First Instance	Hong Kong	24 Jan 2024	HKLII
Wolverhampton City Council v London Gypsies and Travellers	[2023] UKSC 47; [2024] 2 WLR 45	United Kingdom Supreme Court	United Kingdom	29 Nov 2023	BAILII		17
Blythe v The Commissioner of An Garda S och na	[2023] IECA 255	Irish Competition Authority	Republic of Ireland	23 Oct 2023	BAILII		3
ESB v Richmond Homes Ltd	[2023] IEHC 571	High Court of Ireland	Republic of Ireland	13 Oct 2023	BAILII		1
Scenna v Persons Unknown Using the Identity "Nancy Chen"	[2023] EWHC 799 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	5 Apr 2023	BAILII		2
LMN v Bitflyer Holdings Inc	[2022] EWHC 2954 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	29 Nov 2022	BAILII		4
A v b	[2022] HKDC 492	Hong Kong District Court	Hong Kong	31 May 2022	HKLII
Thanh Thuy Bui v Pengchengxin Trading Co Ltd	[2022] HKDC 435	Hong Kong District Court	Hong Kong	30 May 2022	HKLII
Lai Pan Ha v the Hongkong and Shanghai Banking Corporation Ltd	[2022] HKDC 416	Hong Kong District Court	Hong Kong	18 May 2022	HKLII
Field v Del Vecchio	[2022] EWHC 1117 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	23 Mar 2022	BAILII		1
Kazakhstan Kagazy v Arip	[2021] EWHC 3462 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	21 Dec 2021	BAILII		3
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
Liao Chen Toh v Loyal International Enterprises Co Ltd	[2021] HKCFI 164	Hong Kong Court of First Instance	Hong Kong	19 Jan 2021	HKLII		4
Wylie v Orchard (No 2)	[2020] QDC 315	District Court of Queensland	Australia - Queensland	11 Dec 2020	AustLII
Scott v Bridge	[2020] EWHC 3116 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	25 Nov 2020	BAILII		6
Aldl v FTFC	[2020] HKFC 192	Hong Kong Family Court	Hong Kong	27 Oct 2020	HKLII		1
Russell Crumpler v Exential Investments Inc (In Liquidation)	[2020] ECarSC 355	Eastern Caribbean Supreme Court	International	29 Sep 2020	CommonLII
Hickox v Dickinson	[2020] EWHC 2520 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	22 Sep 2020	BAILII		3
TBD (Owen Holland) Ltd v Simons	[2020] EWCA Civ 1182; [2021] 4 All ER 889; [2021] 1 WLR 992	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	8 Sep 2020	BAILII		18
Cpod SA v De Holanda Jr	[2020] EWHC 1247 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	20 May 2020	BAILII		2
GFH Capital Ltd v Haigh	[2020] EWHC 1269 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	19 May 2020	BAILII		2
Tiger Resort Asia Ltd v Kazuo Okada	[2020] HKCFI 760	Hong Kong Court of First Instance	Hong Kong	8 May 2020	HKLII
K v Z	[2020] ECarSC 94	Eastern Caribbean Supreme Court	International	10 Mar 2020	CommonLII
Petrochemical Commercial Co International Ltd v Commonwealth Bank of Australia	[2019] NSWSC 849	Supreme Court of New South Wales	Australia - New South Wales	11 Jul 2019	AustLII		1
Global Currency Exchange Network Ltd v Osage 1 Ltd	[2019] EWHC 1375 (Comm); [2019] 1 WLR 5865	High Court of England and Wales	United Kingdom - England and Wales	4 Jun 2019	BAILII		5
Bah Mohamed Bachir v Torture Claims Appeal Board / Non-Refoulement Claims Petition Office	[2018] HKCFI 1849	Hong Kong Court of First Instance	Hong Kong	11 Oct 2018	HKLII		5
CMOC Sales & Marketing Ltd v Persons Unknown	[2018] EWHC 2230 (Comm); [2019] Lloyds Rep 62	High Court of England and Wales	United Kingdom - England and Wales	26 Jul 2018	BAILII		21
Cartier International AG v British Telecommunications plc	[2018] UKSC 28; [2018] 1 WLR 3259	United Kingdom Supreme Court	United Kingdom	13 Jun 2018	BAILII		21
Morrison, Marjorie v Morrison, Lourice (Executrix and next friend of Zoe Morrison)	[2018] JMSC 25	Supreme Court of Jamaica	Jamaica	2 Feb 2018	CommonLII
Acropolis Ltd v W & Q Investment Ltd	[2018] HKCFI 37	Hong Kong Court of First Instance	Hong Kong	9 Jan 2018	HKLII		1
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ 黃 é „	[2018] HKCFI 22; [2018] 3 HKC 595	Hong Kong Court of First Instance	Hong Kong	9 Jan 2018	HKLII
Miles Smith Broking Ltd v Barclays Bank PLC	[2017] EWHC 3338 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	15 Dec 2017	BAILII		2
[2017] HKDC 67 (24 January 2017)	[2017] HKDC 67	Hong Kong District Court	Hong Kong	24 Jan 2017	HKLII
Ramilos Trading Ltd v Buyanovsky	[2016] EWHC 3175 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	9 Dec 2016	BAILII		15
[2016] Hkcfi 1206 (14 October 2016)	[2016] HKCFI 1206	Hong Kong Court of First Instance	Hong Kong	14 Oct 2016	HKLII
Flight Training International, Inc v Jieyun Enterprises Co Ltd	[2016] HKDC 1286	Hong Kong District Court	Hong Kong	14 Oct 2016	HKLII
Golden Brothers, Inc v Medicare Asia Ltd	[2016] HKCFI 1707	Hong Kong Court of First Instance	Hong Kong	14 Oct 2016	HKLII
[2016] HKDC 681 (14 October 2016)	[2016] HKDC 681	Hong Kong District Court	Hong Kong	14 Oct 2016	HKLII
674eu16a 5bf6u16a 69aeu16a 5c0du16a 65bdu16a 83efu16a 82acu16a	[2016] HKCFI 698	Hong Kong Court of First Instance	Hong Kong	10 Jun 2016	HKLII
JS Microelectronics Ltd v Achhada Dilip G	[2016] HKCFI 519	Hong Kong Court of First Instance	Hong Kong	23 Mar 2016	HKLII
[2016] Hkcfi 397 (23 March 2016)	[2016] HKCFI 397	Hong Kong Court of First Instance	Hong Kong	23 Mar 2016	HKLII
ORB a r l; v Ruhan	[2015] EWHC 3638 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	14 Dec 2015	BAILII		3
BDW Trading Ltd v Fitzpatrick	[2015] EWHC 3490 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	3 Dec 2015	BAILII		2
Ong v Ping	[2015] EWHC 3258 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	11 Nov 2015	BAILII		6
Santander UK Plc v The Royal Bank of Scotland Plc	[2015] EWHC 2560 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	7 Sep 2015	BAILII		1
[2015] HKDC 286 (20 May 2015)	[2015] HKDC 286	Hong Kong District Court	Hong Kong	20 May 2015	HKLII
Friendly Islands Satellite Communications (Tongasat) Ltd v Pohiva	[2015] TOSC 16	Supreme Court of Tonga	Tonga	19 May 2015	PacLII		1
[2015] Hkcfi 330 (23 March 2015)	[2015] HKCFI 330	Hong Kong Court of First Instance	Hong Kong	23 Mar 2015	HKLII
Hau Kwai Choi v Hau Wai Keung	[2015] HKCA 17	Hong Kong Court of Appeal	Hong Kong	15 Jan 2015	HKLII		1
National Crime Agency v Robb	[2014] EWHC 4384 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	23 Dec 2014	BAILII		6
Santander Bank plc v National Westminster Bank	[2014] EWHC 2626 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	31 Jul 2014	BAILII		4
R (Omar) v Secretary of State for Foreign and Commonwealth Affairs	[2013] EWCA Civ 118; [2014] QB 112	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	27 Feb 2013	BAILII		28
[2013] HKCFI 133 (6 February 2013)	[2013] HKCFI 133	Hong Kong Court of First Instance	Hong Kong	6 Feb 2013	HKLII
Twentieth Century Fox Film Corporation v Harris	[2013] EWHC 159 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	5 Feb 2013	BAILII		1
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
R (Omar) v Secretary of State for Foreign and Commonwealth Affairs	[2012] EWHC 1737 (Admin); [2013] 1 All ER 161	High Court of England and Wales	United Kingdom - England and Wales	26 Jun 2012	BAILII		7
Armstrong DLW GmbH v Winnington Networks Ltd	[2012] EWHC 10 (Ch); [2012] 3 All ER 425; [2012] 3 WLR 835; [2012] All ER (D) 64	High Court of England and Wales	United Kingdom - England and Wales	11 Jan 2012	BAILII		18
[2012] Hkcfi 7 (4 January 2012)	[2012] HKCFI 7	Hong Kong Court of First Instance	Hong Kong	4 Jan 2012	HKLII
Twentieth Century Fox Film Corporation v British Telecommunications plc (No 2)	[2011] EWHC 2714 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	26 Oct 2011	BAILII		15
A, b, C & D v E	[2011] ECarSC 177	Eastern Caribbean Supreme Court	International	19 Sep 2011	CommonLII
JSC BTA Bank v Solodchenko	[2011] EWHC 843 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	5 Apr 2011	BAILII		5
Frantisek Stepanek v Aqua Investments Ltd	[2011] ECarSC 62	Eastern Caribbean Supreme Court	International	23 Mar 2011	CommonLII
United Co Rusal v HSBC Bank Plc	[2011] EWHC 404 (QB)	High Court of England and Wales	United Kingdom - England and Wales	1 Mar 2011	BAILII		3
JSC BTA Bank v Fidelity Corporate Services Ltd	[2011] ECarSC 46	Eastern Caribbean Supreme Court	International	21 Feb 2011	CommonLII
DRB Co Ltd v Carlton Lewis	[2011] ECarSC 29	Eastern Caribbean Supreme Court	International	9 Feb 2011	CommonLII
Rubin v Coote	[2010] EWHC 3017 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	24 Nov 2010	BAILII		1
Bank of Ireland v Pexxnet Ltd	[2010] EWHC 1872 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	22 Jul 2010	BAILII		4
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ æ ¾å ‘å º	[2009] HKCFI 1263	Hong Kong Court of First Instance	Hong Kong	4 Nov 2009	HKLII
[2009] Hkcfi 1172 (9 October 2009)	[2009] HKCFI 1172	Hong Kong Court of First Instance	Hong Kong	9 Oct 2009	HKLII
Wong Kwok Learn Baldwin v International Trading Co Ltd	[2009] HKCFI 23	Hong Kong Court of First Instance	Hong Kong	9 Jan 2009	HKLII
R (on the application of Mohamed) v Secretary of State for Foreign and Commonwealth Affairs	[2008] EWHC 2048; [2008] EWHC 2048 (Admin); [2009] 1 WLR 2579; [2008] All ER (D) 123	High Court of England and Wales	United Kingdom - England and Wales	21 Aug 2008	BAILII		34
[2008] Hkcfi 625 (9 July 2008)	[2008] HKCFI 625	Hong Kong Court of First Instance	Hong Kong	9 Jul 2008	HKLII
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
Wing Siu Co Ltd v Goldquest International Ltd	[2006] HKCFI 961	Hong Kong Court of First Instance	Hong Kong	18 Aug 2006	HKLII
[2006] Hkcfi 105 (26 January 2006)	[2006] HKCFI 105	Hong Kong Court of First Instance	Hong Kong	26 Jan 2006	HKLII
Orix Australia Corporation Ltd v Moody Kiddell & Partners Pty Ltd	[2005] NSWSC 1209	Supreme Court of New South Wales	Australia - New South Wales	30 Nov 2005	AustLII		24
Sinclair Investment Holdings SA v Versailles Trade Finance Ltd	[2005] EWCA Civ 722; [2006] 1 BCLC 60	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	12 May 2005	BAILII		3
Lifetime Investments Ltd v Commercial (Worldwide) Financial Services Pty Ltd	[2005] FCA 226	Federal Court of Australia	Australia - Commonwealth	10 Mar 2005	AustLII		18
Commerzbank Aktiengesellschaft v IMB Morgan plc	[2004] EWHC 2771 (Ch); [2005] 2 All ER (Comm) 564; [2004] All ER (D) 450; [2005] 1 Lloyds Rep 298	High Court of England and Wales	United Kingdom - England and Wales	30 Nov 2004	BAILII		17
Idoport Pty Ltd v National Australia Bank Ltd	[2004] NSWSC 695	Supreme Court of New South Wales	Australia - New South Wales	13 Aug 2004	AustLII		16
[2003] Hkcfi 685 (31 July 2003)	[2003] HKCFI 685	Hong Kong Court of First Instance	Hong Kong	31 Jul 2003	HKLII
Shalson v Russo	[2003] EWHC 1637 (Ch); [2003] WTLR 1165	High Court of England and Wales	United Kingdom - England and Wales	11 Jul 2003	BAILII		22
Papamichael v National Westminster Bank	[2003] EWHC 164 (Comm); [2003] 1 Lloyds Rep 341	High Court of England and Wales	United Kingdom - England and Wales	14 Feb 2003	BAILII		8
Halley v Law Society	[2003] EWCA Civ 97; [2003] All ER (D) 186; [2003] WTLR 845	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	13 Feb 2003	BAILII		10
ISTIL Group Inc v Zahoor	[2003] EWHC 165; [2003] 2 All ER 252	High Court of England and Wales	United Kingdom - England and Wales	circa 2003	BAILII		27
Aquila Resources Ltd v Pasminco Ltd (Administrators Appointed)	[2002] WASC 315	Supreme Court of Western Australia	Australia - Western Australia	20 Dec 2002	AustLII
[2002] Hkcfi 719 (3 July 2002)	[2002] HKCFI 719	Hong Kong Court of First Instance	Hong Kong	3 Jul 2002	HKLII
[2002] HKCFI 167 (6 February 2002)	[2002] HKCFI 167	Hong Kong Court of First Instance	Hong Kong	6 Feb 2002	HKLII
Aoot Kalmneft v Denton Wilde Sapte	[2001] EWHC 1 (Mercantile); [2002] 1 Lloyds Rep 417	High Court of England and Wales	United Kingdom - England and Wales	29 Oct 2001	BAILII		9
Computershare Ltd v Perpetual Registrars Ltd	[2000] VSC 139; (2000) 1 VR 626	Supreme Court of Victoria	Australia - Victoria	17 Apr 2000	AustLII		28
Barrett & Sinclair v McCormack	[1999] VUCA 11	Court of Appeal of Vanuatu	Vanuatu	7 Oct 1999	PacLII		11
Cashflow Finance Pty Ltd v Westpac Banking Corporation	[1999] NSWSC 671	Supreme Court of New South Wales	Australia - New South Wales	14 May 1999	AustLII		39
Twinsectra v Yardley	[1999] EWCA Civ 1290; [1999] 1 Lloyds Rep Bank 438	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	28 Apr 1999	BAILII		1
Tse Kwan Sang v Pat Heung Rural Committee	[1999] HKCFI 321	Hong Kong Court of First Instance	Hong Kong	26 Mar 1999	HKLII		4
Marc Rich v Krasner	[1999] EWCA Civ 581	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	15 Jan 1999	BAILII		5
AXA Equity & Life Assurance Plc v National Westminster Bank Plc	[1998] EWCA Civ 782	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	7 May 1998	BAILII
Dunne v Fox	[1998] IEHC 209; [1999] 1 IR 283	High Court of Ireland	Republic of Ireland	3 Apr 1998	BAILII		10
One Life Ltd v Clifford Noel Roy Cornelia Roy	[1997] EWCA Civ 890	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	30 Jan 1997	BAILII
Price Waterhouse (R) v Beneficial Finance Corporation Ltd, SA Asset Management Corporation, and South Australia	[1996] SASC 5964	Supreme Court of South Australia	Australia - South Australia	23 Dec 1996	AustLII		1
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		670
[1992] HKCA 15 (28 January 1992)	[1992] HKCA 15	Hong Kong Court of Appeal	Hong Kong	28 Jan 1992	HKLII
[1990] Hkca 156 (8 June 1990)	[1990] HKCA 156	Hong Kong Court of Appeal	Hong Kong	8 Jun 1990	HKLII
Jademan (Holdings) Ltd v Tony Wong Chun Loong	[1990] HKCA 351; [1990] 2 HKC 160	Hong Kong Court of Appeal	Hong Kong	8 Jun 1990	HKLII
Hedley v National Australia Bank (NZ) Ltd formerly Broadbank Corporation Ltd HC Rotorua CP99/86	[1989] NZHC 2077	High Court of New Zealand	New Zealand	12 Jun 1989	NZLII
[1989] Hkcfi 135 (4 April 1989)	[1989] HKCFI 135	Hong Kong Court of First Instance	Hong Kong	4 Apr 1989	HKLII
[1989] Hkcfi 134 (4 April 1989)	[1989] HKCFI 134	Hong Kong Court of First Instance	Hong Kong	4 Apr 1989	HKLII
[1988] Hkca 92 (15 April 1988)	[1988] HKCA 92	Hong Kong Court of Appeal	Hong Kong	15 Apr 1988	HKLII
[1987] HKCFI 236 (30 September 1987)	[1987] HKCFI 236	Hong Kong Court of First Instance	Hong Kong	30 Sep 1987	HKLII
[1985] Hkca 154 (24 July 1985)	[1985] HKCA 154	Hong Kong Court of Appeal	Hong Kong	24 Jul 1985	HKLII
[1985] Hkcfi 306 (9 July 1985)	[1985] HKCFI 306	Hong Kong Court of First Instance	Hong Kong	9 Jul 1985	HKLII
AJ Bekhor & Co Ltd v Bilton	[1981] EWCA Civ 8; [1981] QB 923; [1981] 2 All ER 565; [1981] Com LR 50; [1981] 2 WLR 601; [1981] 1 Lloyds Rep 491	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	6 Feb 1981	BAILII		141

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Barrett and Sinclair v McCormack, Appeal Case 9 of 1998, Court of Appeal of Vanuatu, April 21-23 1999, September 27-29 1999 (Case Note)	[1999] JSPL 6	Journal of South Pacific Law		circa 1999	PacLII
"The Recovery of Money - Recognising the Potential of the Claim for Money Had and Received"	(1994) 8 Otago Law Review 239	Scott, S R	New Zealand	circa 1994	NZLII		1