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Hayim v Citibank NA     84

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Secure Funding Pty Ltd v Torbeckin Pty Ltd (in liq)	[2024] VSC 571	Supreme Court of Victoria	Australia - Victoria	19 Sep 2024	AustLII
Floreat Real Estate Ltd v XYZ	[2024] ECarSC 54	Eastern Caribbean Supreme Court	International	3 May 2024	CommonLII
Schischka v Schischka	[2023] NZHC 2275	High Court of New Zealand	New Zealand	22 Aug 2023	NZLII
McGaughey v Universities Superannuation Scheme	[2023] EWCA Civ 873	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Jul 2023	BAILII		1
Gillespie v Gillespies Cranes Nominees Pty Ltd	[2022] NSWSC 1184	Supreme Court of New South Wales	Australia - New South Wales	2 Sep 2022	AustLII		5
Reindel v Confreight Pty Ltd (No 2)	[2022] VSC 442	Supreme Court of Victoria	Australia - Victoria	8 Aug 2022	AustLII		2
Andrews v Andrews	[2022] NZHC 1380	High Court of New Zealand	New Zealand	13 Jun 2022	NZLII		1
Twigg v Twigg	[2022] NSWCA 68; (2022) 402 ALR 119	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	4 May 2022	AustLII		20
Addleman v Lambie Trustee Ltd	[2021] NZHC 2504	High Court of New Zealand	New Zealand	23 Sep 2021	NZLII
Wang v Cai	[2021] NSWSC 1162	Supreme Court of New South Wales	Australia - New South Wales	15 Sep 2021	AustLII		7
Cong v Shen (No 3)	[2021] NSWSC 947	Supreme Court of New South Wales	Australia - New South Wales	3 Aug 2021	AustLII		9
McRobert Superannuation Pty Ltd v Cranston	[2021] WASCA 126	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	21 Jul 2021	AustLII		4
Nunis v Do	[2021] WASC 115	Supreme Court of Western Australia	Australia - Western Australia	22 Jun 2021	AustLII		1
In the matter of Canberra Babington Pty Ltd	[2021] NSWSC 552	Supreme Court of New South Wales	Australia - New South Wales	20 May 2021	AustLII		4
Shimshon v MLC Nominees Pty Ltd	[2020] VSC 640	Supreme Court of Victoria	Australia - Victoria	18 Dec 2020	AustLII		2
Lock v Weatherston	[2020] NZHC 2246	High Court of New Zealand	New Zealand	31 Aug 2020	NZLII
El-Saafin v Franek (No 4)	[2020] VSC 389	Supreme Court of Victoria	Australia - Victoria	9 Jul 2020	AustLII		9
Re China Cultural City Ltd	[2020] HKCFI 1598; [2020] 4 HKLRD 1	Hong Kong Court of First Instance	Hong Kong	22 Jun 2020	HKLII		6
Daphne Frett v Reeso Maduro	[2020] ECarSC 206	Eastern Caribbean Supreme Court	International	25 May 2020	CommonLII
Fruit Shippers Ltd v Petrie	[2020] NZHC 749	High Court of New Zealand	New Zealand	28 Apr 2020	NZLII		10
National Bank of Kazakhstan v Bank of New York Mellon	[2020] EWHC 916 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	22 Apr 2020	BAILII		4
Frigger v Kitay (Liquidator)	[2020] FCA 482	Federal Court of Australia	Australia - Commonwealth	15 Apr 2020	AustLII		7
Thelma Paraskevaides v Citco Trust Corporation Ltd	[2020] ECarSC 132	Eastern Caribbean Supreme Court	International	30 Mar 2020	CommonLII
McRobert Superannuation Pty Ltd v Cranston	[2019] WASC 376	Supreme Court of Western Australia	Australia - Western Australia	20 Dec 2019	AustLII		1
Lines v Wilcox	[2019] EWHC 1451 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	10 Jun 2019	BAILII		2
Sandman v McKay	[2019] NZSC 41; [2019] 1 NZLR 519	Supreme Court of New Zealand	New Zealand	16 Apr 2019	NZLII		36
Re AMT Coffee Ltd	[2019] EWHC 46 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	29 Jan 2019	BAILII		7
Alliance Finance Ltd v Capital Solutions Ltd and Anderson Jones, Mark	[2018] JMSC 188	Supreme Court of Jamaica	Jamaica	20 Dec 2018	CommonLII
Woodley v Woodley	[2018] WASC 333	Supreme Court of Western Australia	Australia - Western Australia	2 Nov 2018	AustLII		4
Popely v Popely	[2018] EWHC 276 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	21 Feb 2018	BAILII		6
Alliance Finance Ltd v Capital Solution Ltd	[2017] JMSC 141	Supreme Court of Jamaica	Jamaica	1 Sep 2017	CommonLII
Colin R Price & Associates Pty Ltd v Four Oaks Pty Ltd	[2017] FCAFC 75; (2017) 251 FCR 404; (2017) 349 ALR 100; (2017) 120 ACSR 451	Federal Court of Australia	Australia - Commonwealth	12 May 2017	AustLII		43
Tjen v Bilic	[2017] NSWSC 364	Supreme Court of New South Wales	Australia - New South Wales	6 Apr 2017	AustLII		3
Dean v Antunes	[2016] NSWSC 1845	Supreme Court of New South Wales	Australia - New South Wales	21 Dec 2016	AustLII		4
Treadtel International Pty Ltd v Cocco	[2016] NSWCA 360; (2016) 316 FLR 318; 117 ACSR 176	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	16 Dec 2016	AustLII		42
Re Treadtel International Pty Ltd (No 2)	[2016] NSWSC 791	Supreme Court of New South Wales	Australia - New South Wales	20 Jun 2016	AustLII		3
Mules v Registrar of Companies	[2016] NZHC 986	High Court of New Zealand	New Zealand	17 May 2016	NZLII		2
TAL Life Ltd v Shuetrim	[2016] NSWCA 68; (2016) 332 ALR 507; (2016) 91 NSWLR 439	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	7 Apr 2016	AustLII		143
Haastrup v Okorie	[2016] EWHC 12 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	6 Jan 2016	BAILII		3
Crummer Trustees Number 83 Ltd v Bank of New Zealand	[2015] NZHC 2165; [2015] NZCCLR 23	High Court of New Zealand	New Zealand	8 Sep 2015	NZLII		1
Wales v Vrsecky	[2015] VSC 223	Supreme Court of Victoria	Australia - Victoria	1 Jun 2015	AustLII		5
Randa Lee Investments Pty Ltd v Ballan	[2015] VSC 178	Supreme Court of Victoria	Australia - Victoria	8 May 2015	AustLII		8
Nawisielski v Nawisielski	[2014] NZHC 2039; [2014] NZFLR 973	High Court of New Zealand	New Zealand	27 Aug 2014	NZLII		8
Re Annesley Plant Hire Pty Ltd (No 2)	[2014] VSC 350	Supreme Court of Victoria	Australia - Victoria	28 Jul 2014	AustLII		3
Ng v Harkness Law Ltd (No 2)	[2014] NZHC 1667	High Court of New Zealand	New Zealand	15 Jul 2014	NZLII		3
Stopjoin Projects Ltd v Balfour Beatty Engineering Services (HY) Ltd	[2014] EWHC 589 (TCC)	High Court of England and Wales	United Kingdom - England and Wales	13 Jan 2014	BAILII		1
Martin v Cowan	[2013] NZHC 1274	High Court of New Zealand	New Zealand	31 May 2013	NZLII
Love v Batterton	[2013] NZHC 742	High Court of New Zealand	New Zealand	12 Apr 2013	NZLII		1
Davey v Herbst (No 2)	[2012] ACTCA 19	Supreme Court of the Australian Capital Territory - Court of Appeal	Australia - Australian Capital Territory	26 Apr 2012	AustLII		20
Williamson v Beere May & Meyer (a Firm)	[2011] WASC 105	Supreme Court of Western Australia	Australia - Western Australia	21 Apr 2011	AustLII		1
Hu v PS Securities Pty Ltd t/as Trustee of Joseph Family Trust	[2011] NSWSC 303	Supreme Court of New South Wales	Australia - New South Wales	14 Apr 2011	AustLII		17
Mercedes Holdings Pty Ltd v Waters (No 3)	[2011] FCA 236; (2011) 29 ACLC 11-018	Federal Court of Australia	Australia - Commonwealth	18 Mar 2011	AustLII		18
Roberts v Gill & Co	[2010] UKSC 22; [2011] 1 AC 240; [2010] 2 WLR 1227; [2010] PNLR 30; [2010] WTLR 1223	United Kingdom Supreme Court	United Kingdom	19 May 2010	BAILII		73
Webster v Sandersons Solicitors	[2009] EWCA Civ 830; [2009] PNLR 37; [2009] 2 BCLC 542; (2009) 106 LSG 15	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	31 Jul 2009	BAILII		16
Hewitt v Gardner	[2009] NSWSC 705	Supreme Court of New South Wales	Australia - New South Wales	24 Jul 2009	AustLII		28
Chahwan v Euphoric Pty Ltd	[2009] NSWSC 805; 73 ALR 252; (2009) 73 ACSR 252	Supreme Court of New South Wales	Australia - New South Wales	12 Jun 2009	AustLII		28
Roberts v Gill & Co	[2008] EWCA Civ 803; [2008] All ER (D) 162; [2009] 1 WLR 531; [2008] WTLR 1429; [2009] PNLR 2	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	11 Jul 2008	BAILII		8
Carpenter v Pioneer Park Pty Ltd	[2008] NSWSC 551; (2008) 71 NSWLR 577; (2008) 66 ACSR 564; 26 ACLC 537	Supreme Court of New South Wales	Australia - New South Wales	5 Jun 2008	AustLII		52
Hunt v Summerharvest Pty Ltd	[2007] QSC 210	Supreme Court of Queensland	Australia - Queensland	16 Aug 2007	AustLII		1
Shang v Zhang	[2007] NSWSC 856	Supreme Court of New South Wales	Australia - New South Wales	8 Aug 2007	AustLII		3
Financial Industry Complaints Service Ltd v Deakin Financial Services Pty Ltd	[2006] FCA 1805; 157 FCR 229; (2006) 238 ALR 616; (2006) 60 ACSR 372; 24 ACLC 1	Federal Court of Australia	Australia - Commonwealth	21 Dec 2006	AustLII		22
Cattley v Pollard	[2006] EWHC 3130 (Ch); [2007] 2 All ER 1086; [2007] 3 WLR 317	High Court of England and Wales	United Kingdom - England and Wales	7 Dec 2006	BAILII		8
[2006] Hkcfi 566 (5 June 2006)	[2006] HKCFI 566	Hong Kong Court of First Instance	Hong Kong	5 Jun 2006	HKLII
Highland v Labraga (No 2)	[2005] NSWSC 1212	Supreme Court of New South Wales	Australia - New South Wales	29 Nov 2005	AustLII		7
Explora Group PLC v Hesco Bastion Ltd	[2005] EWCA Civ 646	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	20 Jul 2005	BAILII		7
Scott v McMahon	[2004] NSWCA 327	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	23 Sep 2004	AustLII		1
Alexander v Perpetual Trustees WA Ltd	[2004] HCA 7; (2004) 216 CLR 109; 204 ALR 417; 78 ALJR 411	High Court of Australia	Australia - Commonwealth	12 Feb 2004	AustLII		118
Minter Ellison v Perpetual Trustees WA Ltd S509/2002	[2003] HCATrans 784	High Court of Australia	Australia - Commonwealth	18 Jun 2003	AustLII
Kent v Aspermont Ltd	[2003] WASC 107	Supreme Court of Western Australia	Australia - Western Australia	6 Jun 2003	AustLII		2
Nolan v Nolan	[2003] VSC 121; (2003) 10 VR 626	Supreme Court of Victoria	Australia - Victoria	28 Apr 2003	AustLII		24
Alexander (T/as Minter Ellison) v Perpetual Trustees WA Ltd (No 2)	[2002] NSWCA 101	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	15 Apr 2002	AustLII		1
Scallan v Scallan	[2001] NSWSC 1129	Supreme Court of New South Wales	Australia - New South Wales	10 Dec 2001	AustLII		14
Alexander v Perpetual Trustees WA Ltd	[2001] NSWCA 240	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Jul 2001	AustLII		20
McMahon v Livingstone	[2001] NSWSC 55	Supreme Court of New South Wales	Australia - New South Wales	16 Feb 2001	AustLII		3
Anderson v Regal Investments Pty Ltd	[2000] WASC 258	Supreme Court of Western Australia	Australia - Western Australia	27 Oct 2000	AustLII		1
Wilkinson v Feldworth Financial Services Pty Ltd	[1998] NSWSC 775	Supreme Court of New South Wales	Australia - New South Wales	30 Nov 1998	AustLII		1
Leda Holdings Pty Ltd v Crone and Associates Pty Ltd 7 3 Ors; National Mutual Trustees Ltd v Super Pty Ltd (In Liq) (formerly Leda Constructions Pty Ltd) and 5 Ors; MMI Ltd v Leda Holdings Pty Ltd and 4 Ors	[1997] NSWSC 49	Supreme Court of New South Wales	Australia - New South Wales	21 Feb 1997	AustLII
Pty Ltd (Receiver and Manager Appointed) Composite Buyers Ltd (Cross Claimant) v James Lidden (First Cross Respondent) and Marg	[1996] FCA 1613	Federal Court of Australia	Australia - Commonwealth	12 Jul 1996	AustLII
A F and M E Pty Ltd and Heine Management Ltd v Anthony Aveling	[1994] FCA 1256; 12 ACLC 831; (1994) 14 ACSR 499	Federal Court of Australia	Australia - Commonwealth	12 Aug 1994	AustLII		4
Young v Murphy	[1996] 1 VR 279; 13 ACSR 722; 12 ACLC 558		Australia - Victoria	27 Jun 1994	AustLII		103
Nimmo v Westpac Banking Corporation HC Auckland CL22/91	[1993] NZHC 2687; [1993] 3 NZLR 218; (1993) 4 NZBLC 103,134	High Court of New Zealand	New Zealand	3 Mar 1993	NZLII		26
[1988] HKCA 44 (15 February 1988)	[1988] HKCA 44	Hong Kong Court of Appeal	Hong Kong	15 Feb 1988	HKLII

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
- Trust Law (Report)	[2014] SLC 239	Scottish Law Commission	United Kingdom - Scotland	circa 2014	BAILII		1
- Breach of Trust	[2003] SLC 123	Scottish Law Commission	United Kingdom - Scotland	circa 2003	BAILII