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"‘ The Receipt of What? ’ : Questions Concerning Third Party Recipient Liability in Equity and Unjust Enrichment"     8

Cases Referring to this Journal Article

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Sheahan v Thompson (No 2)	[2015] NSWSC 871	Supreme Court of New South Wales	Australia - New South Wales	2 Jul 2015	AustLII		4
Cornerstone Property & Development Pty Ltd v Suellen Properties Pty Ltd	[2014] QSC 265	Supreme Court of Queensland	Australia - Queensland	28 Oct 2014	AustLII		7
Grimaldi v Chameleon Mining NL (No 2)	[2012] FCAFC 6; (2012) 200 FCR 296; (2012) 287 ALR 22; (2012) 87 ACSR 260	Federal Court of Australia	Australia - Commonwealth	21 Feb 2012	AustLII		405

Law Journal Articles Referring to this Journal Article

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Reconciling Equitable Claims with Torrens Title"	(2019) 41 Sydney Law Review 455	Havelock, Rohan	Australia	circa 2019	AustLII
"Diverting Fiduciary Gains to Companies"	(2017) 40 University of New South Wales Law Journal 4	Glister, Jamie	Australia	circa 2017	AustLII		4
"The Knowing Receipt 'Knowledge' Requirement and Restitution's 'Good Faith' Change of Position Defence: Two Sides of the Same Coin?"	(2010) 35 University of Western Australia Law Review 49	Duke, Arlen	Australia - Western Australia	circa 2010	AustLII
"The Liability of Accessories under Statute, in Equity, and in Criminal Law: Some Common Problems and (Perhaps) Common Solutions"	(2010) 34 Melbourne University Law Review 106	Joachim Dietrich	Australia	circa 2010	AustLII		5
"Equity's Australian Isolationism"	(2008) 8 (2) Queensland University of Technology Law and Justice Journal 444	Kirby, Michael	Australia - Queensland	circa 2008	AustLII		2

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Farah Constructions Pty Ltd v Say-Dee Pty Ltd	[2007] HCA 22	High Court of Australia	Australia - Commonwealth	24 May 2007	AustLII		1641
Multan Pty Ltd v Ippoliti	[2006] WASC 130	Supreme Court of Western Australia	Australia - Western Australia	29 Jun 2006	AustLII		8
Kalls Enterprises Pty Ltd (in liq) v Baloglow	[2006] NSWSC 617; (2006) 58 ACSR 63; 24 ACLC 920	Supreme Court of New South Wales	Australia - New South Wales	21 Jun 2006	AustLII		12
Deutsche Morgan Grenfell Group plc v Inland Revenue Commissioners	[2006] EWCA Civ 118; [2007] 1 AC 558; [2007] 1 All ER 449; [2006] 1 WLR 1865; [2006] All ER (D) 298; [2006] STI 2386; [2006] BTC 781	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	22 Feb 2006	BAILII		94
"Breach of Fiduciary Duty: Whether Volunteer Who Innocently Receives Property Must Restore It"	(2006) 80 Australian Law Journal 172	Australian Law Journal	Australia	circa 2006	Legal Online		3
Rockbrook Ltd v Khan	[2006] EWHC 101 (Unreported Roger Wyand QC 7)	High Court of England and Wales	United Kingdom - England and Wales	circa 2006	BAILII
"A Principled Approach to Unauthorised Receipt of Trust Property"	(2006) 122 Law Quarterly Review 174	Law Quarterly Review	United Kingdom	circa 2006	Westlaw		10
"The end of knowing receipt? A riposte to unjust enrichment"	(2006) 80 Australian Law Journal 765	Australian Law Journal	Australia	circa 2006	Legal Online		4
Barlow Clowes International Ltd v Eurotrust International Ltd	[2005] UKPC 37; [2006] 1 All ER 333; [2005] WTLR 1453; [2006] 1 P & CR DG16	Privy Council	United Kingdom	10 Oct 2005	BAILII		137
Say-Dee Pty Ltd v Farah Constructions Pty Ltd	[2005] NSWCA 309	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	15 Sep 2005	AustLII		42
Ultraframe	[2005] EWHC 1638 (Unreported Lewison J 27)	High Court of England and Wales	United Kingdom - England and Wales	circa 2005	BAILII
"Dishonesty and Unconscionable Conduct in Commercial Life - Some Reflections on Accessory Liability and Knowing Receipt"	(2005) 27 Sydney Law Review 187	Sydney Law Review	Australia	circa 2005	AustLII		8
NIML Ltd v MAN Financial Australia Ltd	[2004] VSC 449; 1 BFRA 204	Supreme Court of Victoria	Australia - Victoria	8 Nov 2004	AustLII		12
Robb Evans of Robb Evans & Associates v European Bank Ltd	[2004] NSWCA 82; (2004) 61 NSWLR 75; 1 BFRA 143	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 Mar 2004	AustLII		125
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		58
"Empire Strikes Back - A Restatement of the Law of Unjust Enrichment, The"	(2004) 28 Melbourne University Law Review 759	Melbourne University Law Review	Australia	circa 2004	AustLII		2
Spangaro v Corporate Investment Australia Funds Management Ltd	[2003] FCA 1025; (2003) 47 ACSR 285; (2003) 54 ATR 241; 21 ACLC 1	Federal Court of Australia	Australia - Commonwealth	26 Sep 2003	AustLII		55
Robins v Incentive Dynamics Pty Ltd (in liq)	[2003] NSWCA 71; (2003) 175 FLR 286; 45 ACSR 244; 21 ACLC 1030	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 Apr 2003	AustLII		51
K & S Corporation Ltd v Sportingbet Australia Pty Ltd	[2003] SASC 96; (2003) 86 SASR 312	Supreme Court of South Australia	Australia - South Australia	28 Mar 2003	AustLII		24
Philip Collins Ltd v Davis	[2003] 3 All ER 808		United Kingdom	circa 2003	LexisNexis		1
"Where has Australian restitution law got to and where is it going?"	(2003) 77 Australian Law Journal 358	Australian Law Journal	Australia	circa 2003	Legal Online		13
Dubai Aluminium Co Ltd v Salaam	[2002] UKHL 48; [2003] 1 All ER 97; [2003] 2 All ER (Comm) 451; [2003] 1 Lloyds Rep 65; [2003] IRLR 608; [2003] WTLR 163; [2003] 1 BCLC 32; [2002] 3 WLR 1913	House of Lords	United Kingdom	5 Dec 2002	BAILII		253
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		512
Scottish Equitable plc v Derby	[2001] EWCA Civ 369; [2001] 3 All ER 818; [2001] 2 All ER (Comm) 274; [2001] OPLR 181	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	16 Mar 2001	BAILII		52
Permanent Trustee Australia Co Ltd v FAI General Insurance Co Ltd	[2001] NSWCA 20; 160 FLR 435; 187 ALR 380; (2001) 50 NSWLR 679; 11 ANZ Insurance Cases 61-491	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	12 Mar 2001	AustLII		74
"Proprietary Restitution: Unmasking Unjust Enrichment"	(2001) 117 Law Quarterly Review 412	Law Quarterly Review	United Kingdom	circa 2001	Westlaw		11
"Restitution: The Heart of Corrective Justice"	(2001) 79 Texas Law Review 2115	Texas Law Review	United States	circa 2001	HeinOnline / LexisNexis		2
"‘Goodbye’ Knowing Receipt. ‘Hello’ Unconscientious Receipt"	(2001) 21 Oxford Journal of Legal Studies 239	Oxford Journal of Legal Studies	United Kingdom	circa 2001	HeinOnline / LexisNexis		1
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		175
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		340
"Unjust Enrichment, Property and the Structure of Trusts"	(2000) 116 Law Quarterly Review 412	Law Quarterly Review	United Kingdom	circa 2000	Westlaw		10
"Property, Proprietary Remedies and Insolvency: Conceptualism or Candour"	(2000) 5 Deakin Law Review 31	Deakin Law Review	Australia	circa 2000	AustLII		1
Giumelli v Giumelli	[1999] HCA 10; (1999) 196 CLR 101; (1999) 161 ALR 473; (1999) 73 ALJR 547; [2000] Aust Contract Reports 90-106; (1999) 6 Leg Rep 23	High Court of Australia	Australia - Commonwealth	circa 1999	AustLII		786
Satnam Investments Ltd v Dunlop Heywood & Co Ltd	[1999] 3 All ER 652; [1999] 1 BCLC 385		United Kingdom	circa 1999	LexisNexis		30
"Civil Liability for Money Laundering"	(1999) 18 New Zealand Universities Law Review 378	New Zealand Universities Law Review	New Zealand	circa 1999	Westlaw		1
Farrow Finance Co Ltd (in liq) v Farrow Properties Pty Ltd (in liq)	[1999] 1 VR 584		Australia - Victoria	circa 1999	LexisNexis AU		30
National Bank of New Zealand Ltd v Waitaki International Processing (NI) Ltd	[1999] 2 NZLR 211; (1999) 6 NZBLC 102,646		New Zealand	circa 1999	LexisNexis		49
Koorootang Nominees Pty Ltd v Australia & New Zealand Banking Group Ltd	[1998] 3 VR 16		Australia - Victoria	circa 1998	LexisNexis AU		83
Macquarie Bank Ltd v Sixty-Fourth Throne Pty Ltd	[1998] 3 VR 133; [1997] V Conv R 54-572; [1998] ANZ Conv R 111		Australia - Victoria	circa 1998	LexisNexis AU		142
Doneley v Doneley	[1998] 1 Qd R 602		Australia - Queensland	circa 1998	LexisNexis AU		18
Addstead Pty Ltd (in liq) v Liddan Pty Ltd	[1997] SASC 6727; (1997) 70 SASR 21; (1997) 25 ACSR 175; 15 ACLC 1687	Supreme Court of South Australia	Australia - South Australia	7 Oct 1997	AustLII		28
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
Greater Pacific Investments Pty Ltd (in liq) v Australian National Industries Ltd	(1996) 39 NSWLR 143		Australia - New South Wales	circa 1996	LexisNexis AU		66
Macmillan Inc v Bishopsgate Investment Trust plc (No 3)	[1995] 3 All ER 747; [1995] 1 WLR 978		United Kingdom	circa 1995	LexisNexis		94
"Cleaning up After Breaches of Fiduciary Duty - The Liability of Banks and Other Financial Institutions as Constructive Trustees"	(1995) 7 Bond Law Review 67	Bond Law Review	Australia	circa 1995	AustLII		4
State Bank of New South Wales Ltd v Swiss Bank Corporation	(1995) 39 NSWLR 350		Australia - New South Wales	circa 1995	LexisNexis AU		38
Royal Brunei Airlines Sdn Bhd v Tan	[1995] UKPC 4; [1995] 2 AC 378; [1995] 3 All ER 97; [1995] 3 WLR 64; [1995] BCC 899	Privy Council	United Kingdom	circa 1995	BAILII		621
[1994] 1 AC 324	[1994] 1 AC 324		United Kingdom	circa 1994	LexisNexis / Westlaw		138
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		313
Baden Delvaux & Lecuit v Societe Generale pour Favoriser le Development du Commerce	[1992] 4 All ER 161; [1993] 1 WLR 509		United Kingdom	circa 1993	LexisNexis		334
El Ajou v Dollar Land Holdings Ltd	[1993] 3 All ER 717; [1993] BCC 698; [1993] BCLC 735		United Kingdom	circa 1993	LexisNexis		101
Cowan de Groot Properties Ltd v Eagle Trust plc	[1992] 4 All ER 700; [1991] BCLC 1045		United Kingdom	circa 1992	LexisNexis		50
"Three-Party Restitution: A Critique of Birk's Theory of Interceptive Subtraction"	(1991) 11 Oxford Journal of Legal Studies 481	Oxford Journal of Legal Studies	United Kingdom	circa 1991	HeinOnline / LexisNexis		1
Powell v Thompson	[1991] 1 NZLR 597		New Zealand	circa 1991	LexisNexis		48
Agip (Africa) Ltd v Jackson	[1990] Ch 265; [1989] 3 WLR 1367	Court of Chancery	United Kingdom	circa 1990	LexisNexis / Westlaw		171
"Misdirected Funds"	(1989) 105 Law Quarterly Review 352	Law Quarterly Review	United Kingdom	circa 1989	Westlaw		2
Re Montagu's Settlement Trusts	[1987] Ch 264; [1987] 2 WLR 1192	Court of Chancery	United Kingdom	circa 1987	LexisNexis / Westlaw		131
Stephenson Nominees Pty Ltd v Official Receiver	(1987) 16 FCR 536; (1987) 76 ALR 485	Federal Court of Australia	Australia	circa 1987	Legal Online / Westlaw		47
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		152
Muschinski v Dodds	[1985] HCA 78; (1985) 160 CLR 583; (1985) 62 ALR 429; 11 Fam LR 930; 60 ALJR 52	High Court of Australia	Australia - Commonwealth	6 Dec 1985	AustLII		1278
Westpac Banking Corporation v Savin	[1985] 2 NZLR 41; [1986] 3 NZCLC 99,713; (1986) 1 NZBLC 102,345		New Zealand	circa 1985	LexisNexis		82
Adams v Bank of New South Wales	(1985) 59 ALR 141; [1984] 1 NSWLR 285; [1984] NSW Conv R 55-179		Australia	circa 1985	LexisNexis AU		96
Hospital Products Ltd v United States Surgical Corporation	[1984] HCA 64; (1984) 156 CLR 41; (1984) 55 ALR 417; (1984) 58 ALJR 587; 4 IPR 291	High Court of Australia	Australia - Commonwealth	25 Oct 1984	AustLII		1828
Heid v Reliance Finance Corporation Pty Ltd	[1983] HCA 30; (1983) 154 CLR 326; 49 ALR 229; (1983) 57 ALJR 683	High Court of Australia	Australia - Commonwealth	circa 1983	AustLII		117
United States Surgical Corporation v Hospital Products International Pty Ltd	[1983] 2 NSWLR 157		Australia - New South Wales	circa 1983	LexisNexis AU		133
Chase Manhattan Bank NA v Israel-British Bank (London) Ltd	[1981] Ch 105; [1980] QB 677	Court of Chancery	United Kingdom	circa 1981	LexisNexis / Westlaw		247
Midland Bank Trust Co Ltd v Green	[1980] UKHL 7; [1981] AC 513; [1981] 1 All ER 153; [1981] 2 WLR 28	House of Lords	United Kingdom	11 Dec 1980	BAILII		60
Belmont Finance Corporation v Williams Furniture Ltd [No 2]	[1980] 1 All ER 393		United Kingdom	circa 1980	LexisNexis		1
Timber Engineering Co Pty Ltd v Anderson	[1980] 2 NSWLR 488		Australia - New South Wales	circa 1980	LexisNexis AU		98
Consul Development Pty Ltd v DPC Estates Pty Ltd	[1975] HCA 8; (1975) 132 CLR 373; 5 ALR 231; (1975) 49 ALJR 74	High Court of Australia	Australia - Commonwealth	26 Feb 1975	AustLII		432
Sargent v ASL Developments Ltd	[1974] HCA 40; (1974) 131 CLR 634; (1974) 4 ALR 257; 48 ALJR 410	High Court of Australia	Australia - Commonwealth	25 Oct 1974	AustLII		738
Hutchinson v Nominal Defendant	[1972] 1 NSWLR 443		Australia - New South Wales	circa 1972	LexisNexis AU		149
Selangor United Rubber Estates Ltd v Cradock (No 3)	[1968] 2 All ER 1073; [1968] 1 WLR 1555; [1968] 2 Lloyds Rep 289		United Kingdom	circa 1968	LexisNexis		202
Boardman v Phipps	[1966] UKHL 2; [1967] 2 AC 46; [1966] 3 All ER 721; [1966] 3 WLR 1009	House of Lords	United Kingdom	3 Nov 1966	BAILII		744
Latec Investments Ltd v Hotel Terrigal Pty Ltd (in liq)	[1965] HCA 17; (1965) 113 CLR 265; [1966] ALR 775; 39 ALJR 110	High Court of Australia	Australia - Commonwealth	12 Apr 1965	AustLII		249
Re Gillingham Bus Disaster Fund	[1959] Ch 62	Court of Chancery	United Kingdom	circa 1959	LexisNexis / Westlaw		2
Re Diplock	[1948] 1 KB 339; [1948] Ch 465; [1947] 2 All ER 751		United Kingdom	circa 1948	LexisNexis / Westlaw		294
Lennard's Carrying Co Ltd v Asiatic Petroleum Co Ltd	[1915] AC 705; [1914-15] All ER 280		United Kingdom	circa 1915	LexisNexis / Westlaw		260
English and Scottish Mercantile Investment Co Ltd v Brunton	[1892] UKLawRpKQB 172; [1892] 2 QB 700		United Kingdom	8 Aug 1892	CommonLII		68
Russell v Wakefield Waterworks Co	[1875] UKLawRpEq 95; (1875) LR 20 Eq 474		United Kingdom	28 May 1875	CommonLII		37
Barnes v Addy	[1874] UKLawRpCh 20; (1874) LR 9 Ch 244; (1874) LR 9 LRCh App 244; (1874) 43 LJCh 513; (1874) 22 WR 505; (1874) 30 LT 4; (1874) 144 ER 643	Court of Chancery	United Kingdom	12 Feb 1874	CommonLII		1055
Lee v Sankey	[1873] UKLawRpEq 6; (1872) LR 15 Eq 204		United Kingdom	14 Jan 1873	CommonLII		40
Phillips v Phillips	[1861] EngR 1044; (1861) 4 De GF & J 208; 45 ER 1164; [1862] 4 De GF & J 245	Court of Chancery	United Kingdom	circa 1862	CommonLII		33
Espin v Pemberton	[1858] EngR 1233; 4 Drew 333; (1859) 3 De G & J 547; 44 ER 1380; 38 LJCh 311	Court of Chancery	United Kingdom	circa 1859	CommonLII		19
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		168
Holiday v Sigil	(1826) 2 C & P 177; 172 ER 81		United Kingdom	circa 1826	CommonLII		1