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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 † 
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
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
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
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
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
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
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
Binetter v Commissioner of Taxation [2011] FCA 1195; (2011) 198 FCR 49 Federal Court of Australia Australia - Commonwealth 21 Oct 2011 AustLII flag 10
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
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
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
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
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
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
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
Gorman v Australian Securities and Investments Commission [2008] FCA 962 Federal Court of Australia Australia - Commonwealth 13 Jun 2008 AustLII flag 3
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
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
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
Ozer & Ozer [2021] FedCFamC1F 323 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 17 Dec 2021 AustLII flag
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
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
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

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 † 
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
Ozer & Ozer [2021] FedCFamC1F 323 Federal Circuit and Family Court of Australia - Division 1 First Instance Australia - Commonwealth 17 Dec 2021 AustLII flag
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
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
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

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