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Mahonia Ltd v JP Morgan Chase Bank (No 1)   flag  6

[2003] EWHC 1927 (Comm); [2003] 2 Lloyds Rep 911
High Court of England and Wales
United Kingdom - England and Wales
30th July, 2003

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
Securities and Exchange Commission and the Mail Fraud Statute 18 USC 1341 United States Code United States LII (Cornell) flag 1367
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1281
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
Edward Owen Engineering Ltd v Barclays Bank International Ltd [1978] QB 159; [1978] 1 All ER 976; (1977) 3 WLR 764; [1978] 1 Lloyds Rep 166 United Kingdom circa 1978 LexisNexis / Westlaw flag 139
Doering, McNab & Co [1892] UKLawRpKQB 170; [1892] 2 QB 724; 67 LT 782 United Kingdom 6 Aug 1892 CommonLII flag 109
Bowmakers Ltd v Barnet Instruments Ltd [1945] KB 65; [1944] 2 All ER 579 United Kingdom circa 1945 LexisNexis / Westlaw flag 107
Spector v Ageda [1973] Ch 30 Court of Chancery United Kingdom circa 1973 LexisNexis / Westlaw flag 105
United City Merchants (Investments) Ltd v Royal Bank of Canada [1983] 1 AC 168; [1982] 2 All ER 720; [1982] 2 WLR 1039 United Kingdom circa 1983 LexisNexis / Westlaw flag 86
RD Harbottle (Mercantile) Ltd v National Westminster Bank Ltd [1978] 1 QB 146; [1977] 2 All ER 862; [1977] 3 WLR 752 United Kingdom circa 1978 LexisNexis / Westlaw flag 76
WJ Alan & Co Ltd v El Nasr Export & Import Co [1972] EWCA Civ 12; [1972] 2 QB 189; [1972] 2 All ER 127; (1972) 2 WLR 800; [1972] 1 Lloyds Rep 313 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 3 Feb 1972 BAILII flag 65
Ralli Brothers v Compania Naviera Sota y Aznar [1920] 2 KB 287 United Kingdom circa 1920 LexisNexis / Westlaw flag 60
Singh v Ali [1960] AC 167; [1960] 1 All ER 269; [1960] 2 WLR 1186; 876 F 882 United Kingdom circa 1960 LexisNexis / Westlaw flag 57
Pearce v Brooks [1866] UKLawRpExch 22; [1861-73] All ER 102; LR 1 Exch 213; (1866) 30 JP 295; 35 LJEx 134; 14 LT 288 Court of Exchequer United Kingdom 17 Apr 1866 CommonLII flag 54
Regazzoni v Sethia [1958] AC 301; [1957] 3 All ER 286; [1957] 2 Lloyds Rep 289 United Kingdom circa 1958 LexisNexis / Westlaw flag 49
Foster v Driscoll [1929] 1 KB 470 United Kingdom circa 1929 LexisNexis / Westlaw flag 45
Sztejn v J Henry Schroder Banking Corporation 31 NYS2d 631; 177 Misc 719 United States - New York flag 40
Fisher v Bridges [1854] EngR 473; 118 ER 1283; (1854) 3 E & B 642; (1854) 23 LJQB 276 Queen's Bench United Kingdom circa 1854 CommonLII flag 23
Westacre Investments Inc v Jugoimport SPDR Holding Co Ltd [1999] QB 740 United Kingdom circa 1999 LexisNexis / Westlaw flag 14
Czarnikow-Rionda Sugar Trading Inc v Standard Bank London Ltd [1999] 2 Lloyds Rep 187; [1999] 1 All ER (Comm) 890 United Kingdom circa 1999 Westlaw flag 8
Group Josi Re v Walbrook Insurance Co Ltd [1996] 1 Lloyds Rep 345 United Kingdom circa 1996 Westlaw flag 5
Balfour Beatty Civil Engineering Ltd v Technical & General Guarantee Co Ltd (1999) 68 Con LR 180 United Kingdom circa 1999 LexisNexis flag 3
Pye Ltd v BG Transport Services Ltd [1966] 2 Lloyds Rep 3000 United Kingdom circa 1966 Westlaw flag 3
203 Nys 922 203 NYS 922 United States - New York circa 1999 flag 3
Mansouri v Singh 1 WLR 1393 United Kingdom circa 1999 LexisNexis / Westlaw flag 3
Alexander v Rayson [1936] 1 KB 169; [1935] All ER 185; 154 LT 205 United Kingdom circa 1936 LexisNexis / Westlaw flag 2
Brown v C Rosenstein Co (1923) 120 Misc 787; 200 NYS 491 United States - New York circa 1923 flag 2
United Trading Corporation SA v Allied Arab Bank Ltd [1985] 2 Lloyds Rep 544 United Kingdom circa 1985 Westlaw flag 1
Morguard Bank of Canada v Reigate Resources (Canada) Ltd and Canada Trust Co (1985) 40 Alta LR (2d) 77 Canada - Alberta circa 1985 flag 1
234 Nys 442 234 NYS 442 United States - New York circa 1985 flag 1
171 Ne 786 171 NE 786; 253 NY 569 United States flag 1
Mahonia Ltd v JP Morgan Chase Bank (No 1) [2003] EWHC 1927 High Court of England and Wales United Kingdom - England and Wales circa 1927 BAILII flag

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