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European Bank Ltd v Citibank Ltd   flag  18

[2004] NSWCA 76; (2004) 60 NSWLR 153; (2004) 1 BFRA 178
Supreme Court of New South Wales - Court of Appeal
Australia - New South Wales
25th March, 2004

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
World Touring Melbourne v Australian Grand Prix Corporation [2024] VSC 521 Supreme Court of Victoria Australia - Victoria 30 Aug 2024 AustLII flag 1
Siemens WLL v BIC Contracting LLC (garnishee order) [2023] FCA 1664 Federal Court of Australia Australia - Commonwealth 22 Dec 2023 AustLII flag 2
Roufeil v Tarrant Enterprises Pty Ltd [2023] FCAFC 142; (2023) 299 FCR 204 Federal Court of Australia Australia - Commonwealth 23 Aug 2023 AustLII flag 3
(No 2) [2022] FedCFamC2G 1077 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 23 Dec 2022 AustLII flag 1
GSTD 2020/1 - Goods and services tax: when is the supply of a transaction account GST-free under table item 3 or table item 4(a) of subsection 38-190(1) of the A New Tax System (Goods and Services Tax) Act 1999 ? [2020] ATOGSTD 1 Australian Taxation Office Australia - Commonwealth circa 2020 AustLII flag
GSTD 2020/1 - Goods and services tax: when is the supply of a transaction account GST-free under table item 3 or table item 4(a) of subsection 38-190(1) of the A New Tax System (Goods and Services Tax) Act 1999 ? [2020] ATOGSTD GSTD2020/1 Australian Taxation Office Australia - Commonwealth circa 2020 AustLII flag
Commissioner of the Australian Federal Police v Kalimuthu (No 2) [2018] WASCA 192; (2018) 340 FLR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 20 Nov 2018 AustLII flag 5
Evans v European Bank Ltd [2014] VUSC 23 Supreme Court of Vanuatu Vanuatu 6 May 2014 PacLII flag 2
European Bank Ltd v Robb Evans of Robb Evans & Associates [2010] HCA 6; (2010) 240 CLR 432; (2010) 264 ALR 1; (2010) 84 ALJR 239 High Court of Australia Australia - Commonwealth 10 Mar 2010 AustLII flag 100
European Bank Ltd v Robb Evans of Robb Evans & Associates [2010] HCATrans 3 High Court of Australia Australia - Commonwealth 3 Feb 2010 AustLII flag
Yara Nipro Pty Ltd v Interfert Australia Pty Ltd [2009] QSC 314 Supreme Court of Queensland Australia - Queensland 30 Sep 2009 AustLII flag 3
Evans of Robb Evans & Associates v European Bank Ltd [2009] NSWCA 67; (2009) 255 ALR 171 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 2 Apr 2009 AustLII flag 15
Bluebird Lumber & Hardware Ltd v Westora Marketing Ltd [2008] WSSC 87 Supreme Court of Samoa Samoa 2 Oct 2008 PacLII flag
Riltang Pty Ltd v L Pty Ltd [2004] NSWSC 977; (2004) 12 BPR 22,347 Supreme Court of New South Wales Australia - New South Wales 25 Oct 2004 AustLII flag 22
Rataplan Pty Ltd v Commissioner of Taxation [2004] FCA 920 Federal Court of Australia Australia - Commonwealth 14 Jul 2004 AustLII flag 3

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Pleading and Proving Foreign Law in Australia" (2007) 31 Melbourne University Law Review 400 James McComish Australia circa 2007 AustLII flag 8
"Annual Survey of Recent Developments in Australian Private International Law 2004" (2006) 25 Australian Year Book of International Law 697 Anderson, Kent; Davis, Jim Australia circa 2006 AustLII flag 2
"Force Majeure Clauses" [2004] AUMPLawAYbk 17 Groom, Anthony Australia circa 2004 AustLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Société Eram Shipping Co Ltd v Cie Internationale de Navigation [2003] UKHL 30; [2004] 1 AC 260; [2003] 3 All ER 465; [2003] 2 All ER (Comm) 65; [2003] 3 WLR 21 House of Lords United Kingdom circa 2003 BAILII flag 65
Royal Botanic Gardens and Domain Trust v South Sydney City Council [2002] HCA 5; (2002) 240 CLR 45; (2002) 186 ALR 289; (2002) 76 ALJR 436; (2002) 120 LGERA 335 High Court of Australia Australia - Commonwealth circa 2002 AustLII flag 549
Maggbury Pty Ltd v Hafele Australia Pty Ltd [2001] HCA 70; (2001) 210 CLR 181; (2001) 185 ALR 152; (2001) 76 ALJR 246; (2001) 53 IPR 1; [2002] ATPR 41-854; [2002] AIPC 91-778; [2002] Aust Contract Reports 90-140; (2001) 22 Leg Rep 28 High Court of Australia Australia - Commonwealth 13 Dec 2001 AustLII flag 522
Foskett v McKeown [2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299 House of Lords United Kingdom 18 May 2000 BAILII flag 340
Investors Compensation Scheme Ltd v West Bromwich Building Society [1997] UKHL 28; [1998] 1 All ER 98; [1998] 1 WLR 896; [1998] 1 BCLC 493; [1997] PNLR 541; 10 Page 913 House of Lords United Kingdom 19 Jun 1997 BAILII flag 2522
Citibank, N A v Wells Fargo Asia Ltd 495 US 660; 109 L Ed 2d 677; 110 SCt 2034 United States Supreme Court United States 29 May 1990 WorldLII flag 2
Codelfa Construction Pty Ltd v State Rail Authority of New South Wales [1982] HCA 24; (1982) 149 CLR 337; (1982) 41 ALR 367; (1982) 56 ALJR 459 High Court of Australia Australia - Commonwealth circa 1982 AustLII flag 3878
Czarnikow Ltd v Rolimpex [1979] AC 351 United Kingdom circa 1979 LexisNexis / Westlaw flag 13
Tsakiroglou & Co Ltd v Noblee Thorl GmbH [1962] AC 93; [1961] 1 Lloyds Rep 329 United Kingdom circa 1962 LexisNexis / Westlaw flag 28
Adams v National Bank of Greece SA [1961] AC 255; [1961] 2 All ER 421 United Kingdom circa 1961 LexisNexis / Westlaw flag 31
Tilley v Official Receiver in Bankruptcy [1960] HCA 86; (1960) 103 CLR 529; [1961] ALR 83; 20 ABC 108; 34 ALJR 361 High Court of Australia Australia - Commonwealth 28 Nov 1960 AustLII flag 51
Arab Bank Ltd v Barclays Bank Ltd [1954] AC 495; [1954] 2 All ER 226 United Kingdom circa 1954 LexisNexis / Westlaw flag 13
Wanganui-Rangitikei Electric Power Board v Australian Mutual Provident Society [1934] HCA 3; (1934) 50 CLR 581 High Court of Australia Australia - Commonwealth 26 Mar 1934 AustLII flag 99
Barcelo v Electrolytic Zinc Co of Australasia Ltd [1932] HCA 52; (1932) 48 CLR 391; [1933] ALR 1 High Court of Australia Australia - Commonwealth 21 Nov 1932 AustLII flag 95
New York Life Insurance Co v Public Trustee [1924] 2 Ch 101 Court of Chancery United Kingdom circa 1924 LexisNexis / Westlaw flag 36
Martin v Nadel [1906] UKLawRpKQB 68; [1906] 2 KB 26 United Kingdom 17 May 1906 CommonLII flag 13
Huntington v Attrill [1892] UKLawRpAC 5; [1893] AC 150 United Kingdom 17 Feb 1892 CommonLII flag 54
Ellis v M'Henry (1871) LR 6 CP 228 Court of Common Pleas United Kingdom circa 1871 flag 34
Foley v Hill (1848) 11 HLCas 28; 9 ER 1002 House of Lords United Kingdom circa 1848 CommonLII flag 5
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 flag 168
Wells Fargo Asia Ltd v Citibank, NA 936 F2d 723 United States circa 1997 Westlaw flag 5
Perez v Chase Manhattan Bank NA 463 NE 2 United States circa 1997 flag 1
Pineiro v Chase Manhattan Bank, NA 434 NYS2d 868; 106 Misc2d 660 United States - New York circa 1997 flag 2

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