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Madoff Securities International Ltd v Raven   flag  46

[2011] EWHC 3102 (Comm); [2012] 2 All ER 634; [2012] 2 All ER (Comm) 364
High Court of England and Wales
United Kingdom - England and Wales
25th November, 2011

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
[2011] Ecdr 13 [2011] ECDR 13 circa 2011 1
Madoff Securities International Ltd v Raven [2011] EWHC 3102; [2012] 2 All ER (Comm) 634 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag 27
Antonio Gramsci v Recoletos [2011] EWHC 2242 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag 2
Gard Marine and Energy Ltd v Glacier Reinsurance AG [2010] EWCA Civ 1052 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 6 Oct 2010 BAILII flag 4
Cherney v Neuman [2009] EWHC 1743 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 2
National Commercial Bank Jamaica v Olint Corporation [2009] 1 WLR 1405 United Kingdom circa 2009 LexisNexis / Westlaw flag 138
Deutshe Bank AG v Asia Pacific Broadband Wireless Communications Inc [2008] EWCA Civ 1091; [2008] 2 Lloyds Rep 619; [2009] 2 All ER (Comm) 129; [2008] All ER (D) 104 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Oct 2008 BAILII flag 21
Jose Gonzalez Gomez v Encarnacion Gomez-Monche Vives [2008] EWCA Civ 1065; [2009] 1 All ER (Comm) 127 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 3 Oct 2008 BAILII flag 3
Congentra AG v Sixteen Thirteen Marine SA (The Nicholas M) [2008] EWCA Crim 185; [2008] QB 827; [2008] 3 All ER 526; [2008] All ER (D) 188; [2009] 1 All ER (Comm) 479; [2008] 2 Lloyds Rep 602; [2008] 2 WLR 1026 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 13 Feb 2008 BAILII flag 23
Curistan v Times Newspapers Ltd [2008] EWCA Civ 316; [2009] QB 231; [2008] 3 All ER 923; [2009] 1 All ER (Comm) 118; [2009] 2 WLR 149; [2008] All ER (D) 417; [2008] EMLR 17 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2008 BAILII flag 20
Freeport plc v Arnoldsson [2008] QB 634; [2008] 2 WLR 853; [2007] All ER (D) 160 United Kingdom circa 2008 LexisNexis / Westlaw flag 21
Fiona Trust v Privalov [2007] EWHC 1217 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag 3
Bols Distilleries VB (t/a Bols Royal Distilleries) v Superior Yacht Services Ltd [2006] UKPC 45; [2007] 1 WLR 12; [2007] 1 Lloyds Rep 683; [2007] 1 All ER (Comm) 461; [2006] All ER (D) 137 Privy Council United Kingdom 11 Oct 2006 BAILII flag 111
Roche Nederland (Judgments Convention/Enforcement of judgments) [2006] EUECJ C-539/03 Court of Justice of the European Communities Europe 13 Jul 2006 BAILII flag 15
[2006] Ewhc 1648 [2006] EWHC 1648 High Court of England and Wales United Kingdom - England and Wales circa 2006 BAILII flag
Cox v Cox [2006] EWHC 1077 High Court of England and Wales United Kingdom - England and Wales circa 2006 BAILII flag
TTMI Ltd v ASM Shipping Ltd [2005] EWHC 2666; [2005] EWHC 2666 (Comm); [2006] 1 Lloyds Rep 401 High Court of England and Wales United Kingdom - England and Wales 23 Nov 2005 BAILII flag 22
Masri v Consolidated Contractors International (UK) Ltd [2005] EWCA Civ 1436; [2006] 1 WLR 830; [2006] 1 All ER (Comm) 465; [2005] All ER (D) 275 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 24 Oct 2005 BAILII flag 7
ET Plus SA v Welter [2005] EWHC 2115 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 2
Thane Investments Ltd v Tomlinson [2003] EWCA Civ 1272; [2003] All ER (D) 496 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Jul 2003 BAILII flag 68
Press Ltd v Chelton [2003] EWHC 2674 High Court of England and Wales United Kingdom - England and Wales circa 2003 BAILII flag 1
Motorola Credit Corporation v Uzan (No 2) [2003] EWCA Civ 752; [2004] 1 WLR 113; [2003] 1 All ER (Comm) 721; [2003] All ER (D) 150 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2003 BAILII flag 96
[2002] 1 AC 1 [2002] 1 AC 1 United Kingdom circa 2002 LexisNexis / Westlaw flag 221
Bowthorpe Holdings Ltd v Hills [2002] EWHC 2331 High Court of England and Wales United Kingdom - England and Wales circa 2002 BAILII flag
Official Receiver v Stern [2001] EWCA Civ 1787; [2002] 1 BCLC 119 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 20 Nov 2001 BAILII flag 5
Watson v First Choice Holidays [2001] EWCA Civ 972; [2001] 2 Lloyds Rep 339 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Jun 2001 BAILII flag 5
Nanglegan v Royal Free Hospital NHS Trust [2001] EWCA Civ 661; [2001] 3 All ER 793; [2002] 1 WLR 1043; [2001] All ER (D) 147; [2001] CPLR 225 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2001 BAILII flag 14
Reunion Europeenne SA v Spliethoff's Bevrachtingskantoor BV [2000] QB 690; [2000] 3 WLR 1213 United Kingdom circa 2000 LexisNexis / Westlaw flag 13
Réunion Européenne and Others [1998] EUECJ C-51/97; [1998] ECR I-6511 Court of Justice of the European Communities Europe 27 Oct 1998 BAILII flag 28
Canada Trust Co v Stolzenberg (No 2) [1997] EWCA Civ 2592; [1998] 1 All ER 318; [1998] 1 WLR 547 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Oct 1997 BAILII flag 187
Mercedes Benz AG v Leiduck [1996] AC 284; [1995] 3 All ER 929 United Kingdom circa 1996 LexisNexis / Westlaw flag 142
Stronghold Insurance v Overseas Union [1996] LRLR 13 United Kingdom circa 1996 flag 11
Seaconsar Far East Ltd v Bank Markazi Jomhouri Islami Iran [1994] 1 AC 438; [1993] 4 All ER 456; [1994] 1 Lloyds Rep 1; [1993] 3 WLR 756 United Kingdom circa 1994 LexisNexis / Westlaw flag 2
Barclays Bank plc & Kleinwort Benson Ltd v Glasgow City Council [1994] QB 404; [1994] 4 All ER 865; [1994] 2 WLR 466 United Kingdom circa 1994 LexisNexis / Westlaw flag 2
Barclays Bank plc & Kleinwort Benson Ltd v Glasgow City Council [1993] QB 429; [1992] 3 WLR 827 United Kingdom circa 1993 LexisNexis / Westlaw flag 3
Polly Peck International v Nadir (No 2) [1992] 4 All ER 767 United Kingdom circa 1992 LexisNexis flag 3
Rewia [1991] 2 Lloyds Rep 325 United Kingdom circa 1991 Westlaw flag 15
Republic of Haiti v Duvalier [1990] 1 QB 202; [1990] Ch 48; [1989] 1 All ER 469 United Kingdom circa 1990 LexisNexis / Westlaw flag 92
Kalfelis [1988] EUECJ R-189/87; [1988] ECR 5565 Court of Justice of the European Communities Europe 27 Sep 1988 BAILII flag 98
West Mercia Safetywear Ltd v Dodd [1988] BCLC 250; [1988] BCC 30 United Kingdom circa 1988 LexisNexis flag 89
Kinsela v Russell Kinsela Pty Ltd (in liq) (1986) 4 NSWLR 722; (1986) 10 ACLR 395; (1986) 4 ACLC 215 Australia - New South Wales circa 1986 LexisNexis AU flag 203
Nicholson v Permakraft (NZ) Ltd [1985] NZCA 15; [1985] 1 NZLR 242 Court of Appeal of New Zealand New Zealand 14 Mar 1985 NZLII flag 106
Multinational Gas & Petrochemical Co v Multinational Gas & Petrochemical [1983] Ch 258; [1983] 2 All ER 563; [1983] 3 WLR 492 Court of Chancery United Kingdom circa 1983 LexisNexis / Westlaw flag 111
Ninemia Maritime Corporation v Trave GmbH & Co KG (The Niedersachsen) [1984] 1 All ER 398; [1983] 2 Lloyds Rep 600; [1983] 1 WLR 1412 United Kingdom circa 1983 LexisNexis flag 405
Horsley & Weight Ltd, Re [1982] Ch 442; [1982] 3 All ER 1045; [1982] 3 WLR 431 Court of Chancery United Kingdom circa 1982 LexisNexis / Westlaw flag 33
Belmont Finance Corporation Ltd v Williams Furniture Ltd [1979] Ch 250; [1979] 1 All ER 118; [1978] 3 WLR 712 Court of Chancery United Kingdom circa 1979 LexisNexis / Westlaw flag 186
American Cyanamid Co v Ethicon Ltd [1975] UKHL 1; [1975] AC 396; [1975] 1 All ER 304; [1975] 2 WLR 316; [1975] CA 139; [1975] 1All ER 504; [1975] RPC 513; [1975] FSR 101 House of Lords United Kingdom 5 Feb 1975 BAILII flag 2451
Re Duomatic Ltd [1969] 2 Ch 365; [1969] 1 All ER 161; [1969] 2 WLR 114 Court of Chancery United Kingdom circa 1969 LexisNexis / Westlaw flag 345
Parker & Cooper Ltd v Reading [1926] Ch 975; [1926] All ER 323 Court of Chancery United Kingdom circa 1926 LexisNexis / Westlaw flag 55
Re City Equitable Fire Insurance Co Ltd [1925] Ch 407; [1924] 3 All ER 485; [1924] All ER 485 Court of Chancery United Kingdom circa 1925 LexisNexis / Westlaw flag 244
Re Express Engineering Works Ltd [1920] 1 Ch 466; [1920] All ER Rep Ext 850 Court of Chancery United Kingdom circa 1920 LexisNexis / Westlaw flag 61
Attorney-General for Canada v Standard Trust Co of New York [1911] UKLawRpAC 28; [1911] AC 498 United Kingdom 23 May 1911 CommonLII flag 26
[1897] AC 22 [1897] AC 22 United Kingdom circa 1897 LexisNexis / Westlaw flag 1
2 Lloyds Rep 471 2 Lloyds Rep 471 United Kingdom circa 1975 Westlaw flag 1

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