JP Morgan Portfolio Services Ltd v Deloitte Touche Tohmatsu 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
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	3
Manny v David Lardner & Associates	[2018] ACTSC 159	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	31 May 2018	AustLII	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	4
Ozer & Ozer	[2021] FedCFamC1F 323	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	17 Dec 2021	AustLII
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	8
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	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	17
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	1
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	24
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	2
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	18
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
Binetter v Commissioner of Taxation	[2011] FCA 1195; (2011) 198 FCR 49	Federal Court of Australia	Australia - Commonwealth	21 Oct 2011	AustLII	10
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	30
Gorman v Australian Securities and Investments Commission	[2008] FCA 962	Federal Court of Australia	Australia - Commonwealth	13 Jun 2008	AustLII	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	11
Re LCW Property Holdings Ltd (deregistered)	[2020] NSWSC 71	Supreme Court of New South Wales	Australia - New South Wales	14 Feb 2020	AustLII	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	3
Greenzan Pty Ltd (In Liq) (Deregistered)	[2017] NSWSC 489	Supreme Court of New South Wales	Australia - New South Wales	24 Apr 2017	AustLII	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
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	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	3
Naaman v Sleiman	[2015] NSWCA 259	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	1 Sep 2015	AustLII	7
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
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	53
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	21

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	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	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	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	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	130

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