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Madoff Securities International Ltd v Raven   flag  31

[2013] EWHC 3147 (Comm)
High Court of England and Wales
United Kingdom - England and Wales
18th October, 2013

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Bilta (UK) Ltd v Nazir [2013] EWCA Civ 968; [2014] 1 All ER 168 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 Jul 2013 BAILII flag 10
Prest v Petrodel Resources Ltd [2013] UKSC 34; [2013] 2 AC 415; [2013] 4 All ER 673; [2013] 3 WLR 1; [2013] BCC 57 United Kingdom Supreme Court United Kingdom 12 Jun 2013 BAILII flag 420
Madoff Securities International Ltd v Raven [2013] EWHC 3147 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 4
Williams v Central Bank of Nigeria [2012] EWCA Civ 415; [2013] QB 499; [2012] 3 WLR 1501 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 3 Apr 2012 BAILII flag 6
R (on the application of O) v East Riding of Yorkshire County Council [2011] EWCA Civ 930; [2012] QB 244; [2011] Fam Law 586; [2011] All ER (D) 40; [2011] 3 WLR 1341 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Jul 2011 BAILII flag 33
[2011] 2 BCLC 541 [2011] 2 BCLC 541 United Kingdom circa 2011 LexisNexis flag 1
Progress Property Co Ltd v Moore [2010] UKSC 55; [2011] 1 WLR 1; [2010] All ER (D) 102 United Kingdom Supreme Court United Kingdom 8 Dec 2010 BAILII flag 25
Revenue and Customs Commissioners v Holland [2010] UKSC 51; [2011] 1 All ER 430; [2010] 1 WLR 2793; [2011] BCC 1 United Kingdom Supreme Court United Kingdom 24 Nov 2010 BAILII flag 100
Fattel v Walbrook Trustees (Jersey) Ltd [2010] EWHC 2767 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 2
Tradepower (Holdings) Ltd v Tradepower (HK) Ltd [2009] HKCFA 103; [2010] 1 HKLRD 674; [2010] 1 HKC 380; (2009) 12 HKCFAR 417 Hong Kong Court of Final Appeal Hong Kong 30 Nov 2009 HKLII flag 67
Stone & Rolls Ltd (in liq) v Moore Stephens (a firm) [2009] UKHL 39; [2009] 1 AC 1391; [2009] 4 All ER 431; [2010] 1 All ER (Comm) 125; [2009] 3 WLR 455; [2009] All ER (D) 330 House of Lords United Kingdom 30 Jul 2009 BAILII flag 95
Lexi Holdings plc (In Administration) v Luqman [2009] EWCA Civ 117; [2009] BCC 716; [2009] 2 BCLC 1 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2009 BAILII flag 11
Gray v Thames Trains [2009] 1 AC 1139 United Kingdom circa 2009 LexisNexis / Westlaw flag 2
Attorney General of Zambia v Meer Care & Desai [2008] EWCA Civ 1007 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 Jul 2008 BAILII flag 14
Lexi Holdings plc v Luqman (No 2) [2008] EWHC 1639 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag
Lexi Holdings v Luqman (No 1) [2007] EWHC 2652 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag 5
Abou-Rahmah v Abacha [2007] 1 All ER (Comm) 82 United Kingdom circa 2007 LexisNexis flag 2
Abou-Rahmah v Abacha [2006] EWCA Civ 1492; [2007] 1 All ER 827; [2007] 1 Lloyds Rep 115; [2007] 1 All ER (Comm) 827; [2006] All ER (D) 80; [2007] WTLR 1 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 8 Nov 2006 BAILII flag 65
Neville v Krikorian [2006] EWCA Civ 943; [2007] 1 BCLC 1 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 4 Jul 2006 BAILII flag 10
Barlow Clowes International Ltd v Eurotrust International Ltd [2006] 1 WLR 1477 United Kingdom circa 2006 LexisNexis / Westlaw flag 2
Barlow Clowes Ltd v Eurocrest [2006] 1 WLR 1476 United Kingdom circa 2006 LexisNexis / Westlaw flag 129
Ultraframe (UK) Ltd v Fielding [2005] EWHC 1638; [2005] All ER (D) 397 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 35
Barros Mattos Jnr v MacDaniels Ltd [2004] EWHC 1188; [2004] EWHC 1188 (Ch); [2004] 3 All ER 299; [2005] 1 WLR 247; [2004] 2 All ER (Comm) 501; [2004] All ER (D) 369; [2004] 2 Lloyds Rep 475 High Court of England and Wales United Kingdom - England and Wales 25 May 2004 BAILII flag 35
Taylor v Motability Finance Ltd [2004] EWHC 2619 High Court of England and Wales United Kingdom - England and Wales circa 2004 BAILII flag 2
Criterion Properties plc v Stratford UK Properties LLC [2004] UKHL 28; [2004] 1 WLR 1846; [2004] BCC 570; [2004] All ER (D) 162 House of Lords United Kingdom circa 2004 BAILII flag 58
Re MDA Investment Management Ltd [2003] EWHC Ch 2277; [2003] EWHC 2277 (Ch); [2004] 1 BCLC 217 High Court of England and Wales United Kingdom - England and Wales 8 Oct 2003 BAILII flag 11
DEG-Deutsche Investitions und Entwicklungsgesellschaft mbH v Koshy; Gwembe Valley Development Co Ltd v Koshy [2003] EWCA Civ 1048; [2004] 1 BCLC 131; [2003] All ER (D) 465; [2004] WTLR 97; [2003] Times 9 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Jul 2003 BAILII flag 92
Gidman v Barron and Moore [2003] EWHC 153 High Court of England and Wales United Kingdom - England and Wales circa 2003 BAILII flag
EIC Services Ltd v Stephen Phipps [2003] EWHC 1507 High Court of England and Wales United Kingdom - England and Wales circa 2003 BAILII flag 4
Twinsectra Ltd v Yardley [2002] UKHL 12; [2002] 2 AC 164; [2002] 2 All ER 377; [2002] 2 WLR 802; [2002] All ER (D) 321; [2002] PNLR 30; [2002] WTLR 423; (2002) 99 LSG 32 House of Lords United Kingdom 21 Mar 2002 BAILII flag 512
Bowthorpe Holdings Ltd v Hills [2002] EWHC 2331 High Court of England and Wales United Kingdom - England and Wales circa 2002 BAILII flag
Clydebank Football Club Ltd v Steedman [2002] SLT 109 United Kingdom - Scotland circa 2002 Westlaw flag 11
Extrasure Travel Insurances Ltd v Scattergood [2002] EWHC 3093 High Court of England and Wales United Kingdom - England and Wales circa 2002 BAILII flag
Needler Financial Services v Tauber [2002] Lloyds Rep PN 32 United Kingdom circa 2002 Westlaw flag 3
JJ Harrison (Properties) Ltd v Harrison [2001] EWCA Civ 1467; [2002] 1 BCLC 162; [2001] All ER (D) 160; [2002] BCC 729; [2001] WTLR 1327 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 Oct 2001 BAILII flag 51
Bairstow v Queens Moat Houses plc [2001] EWCA Civ 712; [2002] BCC 91; [2001] 2 BCLC 531 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 17 May 2001 BAILII flag 36
Bank of Credit & Commerce International (Overseas) Ltd v Akindele [2001] Ch 437; [2000] 4 All ER 221; [2000] 3 WLR 1423 Court of Chancery United Kingdom circa 2001 LexisNexis / Westlaw flag 175
Regentcrest plc (in liq) v Cohen [2001] BCC 494 United Kingdom circa 2001 flag 18
Walker v Stones [2001] QB 902; [2000] 4 All ER 412; [2001] 2 WLR 623 United Kingdom circa 2001 LexisNexis / Westlaw flag 71
[2000] All Er (D) 212 [2000] All ER (D) 212 United Kingdom circa 2000 LexisNexis flag 1
Atlas Wright v Wright [1999] BCC 163 United Kingdom circa 1999 flag 3
In re Duckwari Plc [1999] Ch 253 Court of Chancery United Kingdom circa 1999 LexisNexis / Westlaw flag 22
Paragon Finance plc v DB Thakerar & Co [1998] EWCA Civ 1249; [1999] 1 All ER 400 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Jul 1998 BAILII flag 486
Armitage v Nurse [1998] Ch 241 Court of Chancery United Kingdom circa 1998 LexisNexis / Westlaw flag 292
Facia Footwear Ltd (in administration) v Hinchliffe [1998] 1 BCLC 218 United Kingdom circa 1998 LexisNexis flag 22
Re Westmid Packing Services Ltd (No 3) [1998] BCC 836 United Kingdom circa 1998 flag 30
Baring plc, Re Secretary of State for Trade and Industry v Baker (No 4) [1999] 1 BCLC 433; [1998] All ER (D) 659 United Kingdom circa 1998 LexisNexis flag 94
Smith New Court Securities Ltd v Scrimgeour Vickers (Asset Management) Ltd [1996] UKHL 3; [1997] AC 254; [1996] 4 All ER 769; [1996] 3 WLR 1051 House of Lords United Kingdom 21 Nov 1996 BAILII flag 311
Re H [1996] AC 563 United Kingdom circa 1996 LexisNexis / Westlaw flag 909
Target Holdings Ltd v Redferns [1995] UKHL 10; [1996] 1 AC 421; [1995] 3 All ER 785; [1995] 3 WLR 352 House of Lords United Kingdom 20 Jul 1995 BAILII flag 335
Bishopsgate v Maxwell (No 2) [1994] 1 WLR 261 United Kingdom circa 1994 LexisNexis / Westlaw flag 3
Re New Cedos Engineering Co Ltd [1994] 1 BCLC 797 United Kingdom circa 1994 LexisNexis flag 20
El Ajou v Dollar Land Holdings plc [1993] EWCA Civ 4; [1994] 2 All ER 685; [1994] 1 BCLC 464; [1994] TLR 1; [1994] BCC 143 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 2 Dec 1993 BAILII flag 313
Tinsley v Milligan [1993] UKHL 3; [1994] 1 AC 340; [1993] 3 All ER 65; [1993] 3 WLR 126 House of Lords United Kingdom 24 Jun 1993 BAILII flag 334
Re D'Jan of London Ltd [1993] BCC 646 United Kingdom circa 1993 flag 30
Lipkin Gorman v Karpnale Ltd [1991] 2 AC 548 United Kingdom circa 1991 LexisNexis / Westlaw flag 430
Agip (Africa) Ltd v Jackson [1990] Ch 265; [1989] 3 WLR 1367 Court of Chancery United Kingdom circa 1990 LexisNexis / Westlaw flag 171
Aveling Barford Ltd v Perion Ltd [1989] BCLC 626; (1989) 5 BCC 677 United Kingdom circa 1989 LexisNexis flag 40
Brady v Brady [1988] 2 All ER 617; (1987) 3 BCC 535; [1988] BCLC 20; [1988] 2 WLR 1308 United Kingdom circa 1988 LexisNexis flag 28
West Mercia Safetywear Ltd v Dodd (1988) 4 BCC 30 United Kingdom circa 1988 flag 19
Rolled Steel Products (Holdings) Ltd v British Steel Corporation [1986] Ch 246; [1985] 3 All ER 52 Court of Chancery United Kingdom circa 1986 LexisNexis / Westlaw flag 152
Kinsela v Russell Kinsela Pty Ltd (in liq) (1986) 4 NSWLR 722; (1986) 10 ACLR 395; (1986) 4 ACLC 215 Australia - New South Wales circa 1986 LexisNexis AU flag 203
Multinational Gas & Petrochemical Co v Multinational Gas & Petrochemical [1983] Ch 258; [1983] 2 All ER 563; [1983] 3 WLR 492 Court of Chancery United Kingdom circa 1983 LexisNexis / Westlaw flag 111
Forster v Outred & Co (a firm) [1982] 2 All ER 753; [1982] 1 WLR 86 United Kingdom circa 1982 LexisNexis flag 186
Bartlett v Barclays Trust Co (No 1) [1980] Ch 515; [1980] 1 All ER 139; [1980] 2 WLR 430 Court of Chancery United Kingdom circa 1980 LexisNexis / Westlaw flag 173
Lonrho Ltd v Shell Petroleum Co Ltd [1980] 1 WLR 627 United Kingdom circa 1980 LexisNexis / Westlaw flag 205
Belmont Finance Corporation Ltd v Williams Furniture Ltd [1979] Ch 250; [1979] 1 All ER 118; [1978] 3 WLR 712 Court of Chancery United Kingdom circa 1979 LexisNexis / Westlaw flag 186
Howard Smith Ltd v Ampol Petroleum Ltd [1974] UKPC 3; [1974] AC 821; [1974] 1 All ER 1126; [1974] 2 WLR 689 Privy Council United Kingdom 14 Feb 1974 BAILII flag 322
Charterbridge Corporation Ltd v Lloyds Bank Ltd [1970] Ch 62; [1969] 2 All ER 1185; (1969) 2 WLR 791 Court of Chancery United Kingdom circa 1970 LexisNexis / Westlaw flag 113
Re Duomatic Ltd [1969] 2 Ch 365; [1969] 1 All ER 161; [1969] 2 WLR 114 Court of Chancery United Kingdom circa 1969 LexisNexis / Westlaw flag 345
Hogg v Cramphorn Ltd [1967] Ch 254; [1966] 3 All ER 420; [1966] 3 WLR 995 Court of Chancery United Kingdom circa 1967 LexisNexis / Westlaw flag 90
Snook v London and West Riding Investments Ltd [1967] EWCA Civ J0117-1; [1967] 2 QB 786; [1967] 1 All ER 518; [1967] 2 WLR 1020 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 1967 BAILII flag 529
Beaman v ARTS Ltd [1949] 1 KB 550; [1949] 1 All ER 465 United Kingdom circa 1949 LexisNexis / Westlaw flag 77
Re Smith and Fawcett Ltd [1942] Ch 304; [1942] 1 All ER 542 Court of Chancery United Kingdom circa 1942 LexisNexis / Westlaw flag 161
Banque Belge pour l'Etranger v Hambrouck [1921] 1 KB 321 United Kingdom circa 1921 LexisNexis / Westlaw flag 63
British Westinghouse Electric and Manufacturing Co Ltd v Underground Electric Railways Co of London Ltd [1912] UKLawRpAC 43; [1912] AC 673; [1911-13] All ER 63 United Kingdom 19 Jul 1912 CommonLII flag 526
Dovey v Cory [1901] UKLawRpAC 39; [1901] AC 477 United Kingdom 1 Aug 1901 CommonLII flag 56
Perrins v Bellamy [1899] UKLawRpCh 59; [1899] 1 Ch 797 United Kingdom 22 Apr 1899 CommonLII flag 12
Re Hampshire Land Co [1896] UKLawRpCh 122; [1896] 2 Ch 743 Court of Chancery United Kingdom 9 Jul 1896 CommonLII flag 125
Kingston Cotton Mill Co (No 2), In re [1896] UKLawRpCh 92; [1896] 2 Ch 279 Court of Chancery United Kingdom 19 May 1896 CommonLII flag 26
Kingston Cotton Mill Co (No 2), In re [1895] UKLawRpCh 196; [1896] 1 Ch 331 Court of Chancery United Kingdom 18 Dec 1895 CommonLII flag 15
Angus v Clifford [1891] UKLawRpCh 67; [1891] 2 Ch 449; 7 TLR 447 United Kingdom 18 Apr 1891 CommonLII flag 54
Knott v Cottee [1852] EngR 362; 51 ER 705; (1852) 16 Beav 77 Rolls Court United Kingdom circa 1852 CommonLII flag 15
Holman v Johnson [1775] EngR 58; [1775-1802] All ER 98; 98 ER 1120; (1775) 1 Cowp 341 King's Bench United Kingdom circa 1775 CommonLII flag 260
12 AC 409 12 AC 409 United Kingdom circa 2003 LexisNexis / Westlaw flag 41

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