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JP Morgan Portfolio Services Ltd v Deloitte Touche Tohmatsu   flag  26

[2008] FCA 433; (2008) 167 FCR 212; (2008) 65 ACSR 636; (2008) 26 ACLC 320
Federal Court of Australia
Australia - Commonwealth
25th March, 2008

Cases Referring to this Case

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Hinz, in the matter of KEAD Pty Ltd (Deregistered) v KEAD Pty Ltd (Deregistered) [2022] FCA 270; (2022) 158 ACSR 444 Federal Court of Australia Australia - Commonwealth 24 Mar 2022 AustLII flag 4
Ozer & Ozer [2021] FedCFamC1F 323 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 17 Dec 2021 AustLII flag
Saba Bros Tiling (ACT) Pty Ltd v Australian Securities and Investments Commission [2021] ACTSC 47 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 30 Mar 2021 AustLII flag 3
Owners of Strata Plan No 91349 v Australian Securities and Investments Commission [2020] NSWSC 685; (2020) 147 ACSR 456 Supreme Court of New South Wales Australia - New South Wales 3 Jun 2020 AustLII flag 11
Re LCW Property Holdings Ltd (deregistered) [2020] NSWSC 71 Supreme Court of New South Wales Australia - New South Wales 14 Feb 2020 AustLII flag 8
Boys, in the matter of 38 Akuna Pty Ltd (Deregistered) v Australian Securities and Investments Commission [2019] FCA 320 Federal Court of Australia Australia - Commonwealth 15 Feb 2019 AustLII flag 8
Smith v Australian Securities and Investments Commission [2018] NSWSC 1695 Supreme Court of New South Wales Australia - New South Wales 9 Nov 2018 AustLII flag 3
Brislane v Australian Securities and Investments Commission, in the matter of Chiswick Universal Pty Ltd (in liq) [2018] FCA 1095 Federal Court of Australia Australia - Commonwealth 14 Jun 2018 AustLII flag 1
Air Austral SA (deregistered) v Australian Securities and Investments Commission, in the matter of Air Austral SA (deregistered) [2018] FCA 216 Federal Court of Australia Australia - Commonwealth 8 Feb 2018 AustLII flag 1
Marsden (liquidator) v CVS Lane PV Pty Ltd, in the matter of Pentridge Village Pty Ltd (in liq) (receiver and manager appointed) (controller appointed) [2018] FCA 102; (2018) 124 ACSR 100 Federal Court of Australia Australia - Commonwealth 16 Feb 2018 AustLII flag 17
Manny v David Lardner & Associates [2018] ACTSC 159 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 31 May 2018 AustLII flag 6
Greenzan Pty Ltd (In Liq) (Deregistered) [2017] NSWSC 489 Supreme Court of New South Wales Australia - New South Wales 24 Apr 2017 AustLII flag 2
In the matter of Hinesight Development Pty Ltd (deregistered) [2017] NSWSC 448 Supreme Court of New South Wales Australia - New South Wales 10 Apr 2017 AustLII flag
Yeo v Australian Securities and Investments Commission, in the matter of Ji Woo International Education Centre Pty Ltd (deregistered) [2017] FCA 1480 Federal Court of Australia Australia - Commonwealth 8 Dec 2017 AustLII flag 24
Re Jury & Spiers Pty Ltd [2016] NSWSC 900; (2016) 114 ACSR 336 Supreme Court of New South Wales Australia - New South Wales 29 Jun 2016 AustLII flag 3
Re Richmate Pty Ltd (In Liq) (Deregistered) [2015] NSWSC 2009 Supreme Court of New South Wales Australia - New South Wales 10 Sep 2015 AustLII flag 3
In the matter of MC Insulation Pty Ltd (in liquidation) (a deregistered Co) [2015] NSWSC 1999 Supreme Court of New South Wales Australia - New South Wales 27 Aug 2015 AustLII flag
Naaman v Sleiman [2015] NSWCA 259 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 1 Sep 2015 AustLII flag 7
Australian Competition and Consumer Commission v Australian Securities and Investments Commission, in the matter of SensaSlim Australia Pty Ltd (In Liq) [2015] FCA 258; [2015] ATPR 42-500 Federal Court of Australia Australia - Commonwealth 9 Mar 2015 AustLII flag 2
Re ERB International Pty Ltd (deregistered) [2014] NSWSC 200; (2014) 283 FLR 223; (2014) 98 ACSR 124; (2014) 98 ASCR 124 Supreme Court of New South Wales Australia - New South Wales 10 Mar 2014 AustLII flag 53
Liquidation) (Formerly Advance Finances Pty Ltd) v Commissioner of Taxation; Binetter v Commissioner of Taxation [2011] HCATrans 308 High Court of Australia Australia - Commonwealth 2 Nov 2011 AustLII flag
ACN 078 272 867 Pty Ltd (in liq) (formerly Advance Finances Pty Ltd) v Deputy Commissioner of Taxation; Binetter v Deputy Commissioner of Taxation [2011] HCA 46; (2011) 282 ALR 607; (2011) 86 ALJR 4; (2011) 85 ACSR 247 High Court of Australia Australia - Commonwealth 2 Nov 2011 AustLII flag 18
Binetter v Commissioner of Taxation [2011] FCA 1195; (2011) 198 FCR 49 Federal Court of Australia Australia - Commonwealth 21 Oct 2011 AustLII flag 10
Stone v ACN 000 337 940 Pty Ltd [2008] NSWSC 1058; (2008) 68 ACSR 242; (2008) 6 DDCR 128 Supreme Court of New South Wales Australia - New South Wales 9 Oct 2008 AustLII flag 21
Deputy Commissioner of Taxation, Re; James Hardie Australia Finance Pty Ltd (deregistered) [2008] FCA 1181; (2008) 170 FCR 545; (2008) 248 ALR 557; (2008) 67 ACSR 497; (2008) 73 ATR 365 Federal Court of Australia Australia - Commonwealth 8 Aug 2008 AustLII flag 30
Gorman v Australian Securities and Investments Commission [2008] FCA 962 Federal Court of Australia Australia - Commonwealth 13 Jun 2008 AustLII flag 3

Legislation Cited

Legislation Name Provision
Corporations Act 2001 (Cth) s532, s601AH
Federal Court Rules (Cth)

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Donmastry Pty Ltd v Albarran [2004] NSWSC 632; (2004) 49 ACSR 745 Supreme Court of New South Wales Australia - New South Wales 12 Jul 2004 AustLII flag 26
Ramantanis v G & M Excavations Pty Ltd [2003] NSWSC 1250; (2004) 22 ACLC 22 Supreme Court of New South Wales Australia - New South Wales 17 Dec 2003 AustLII flag 10
Brownlie v TTPM Pty Ltd [2003] NSWSC 480; (2003) 21 ACLC 1204 Supreme Court of New South Wales Australia - New South Wales 27 May 2003 AustLII flag 5
National Australia Bank Ltd v Market Holdings Pty Ltd (in liq) [2001] NSWSC 253; (2001) 161 FLR 1; (2001) 37 ACSR 629; 19 ACLC 710 Supreme Court of New South Wales Australia - New South Wales 9 Apr 2001 AustLII flag 44
Australian Competition and Consumer Commission v Australian Securities and Investments Commission [2000] NSWSC 316; (2000) 174 ALR 688; (2000) 34 ACSR 232; 19 ACLC 341; 34 ASCR 232 Supreme Court of New South Wales Australia - New South Wales 17 Apr 2000 AustLII flag 130

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