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Commonwealth Bank of Australia v Stephens   flag  7

[2017] VSC 385
Supreme Court of Victoria
Australia - Victoria
29th June, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Seven Global Investments Pty Ltd (Acn 661 272 233) v Global Loan Agency Services Australia Nominees Pty Ltd (Acn 608 945 008) [2024] WASC 424 Supreme Court of Western Australia Australia - Western Australia 15 Nov 2024 AustLII flag
Saafin Constructions Pty Ltd (in liq) v MAG Financial and Investment Ventures Pty Ltd [2021] VSC 489 Supreme Court of Victoria Australia - Victoria 13 Aug 2021 AustLII flag 8
Rodolico v Rodolico [2020] VSC 535 Supreme Court of Victoria Australia - Victoria 2 Sep 2020 AustLII flag 1
CBA v Iloska [2018] VCC 144 County Court of Victoria Australia - Victoria 23 Feb 2018 AustLII flag 2
Westpac v Anderson [2017] VCC 1519 County Court of Victoria Australia - Victoria 20 Oct 2017 AustLII flag 1
Perpetual Trustees Victoria Ltd v Sanders [2017] VSC 555 Supreme Court of Victoria Australia - Victoria 18 Sep 2017 AustLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Archetypes of Age and Romance: Unconscionable Conduct and the High Court in Thorne v Kennedy" (2018) 37 University of Queensland Law Journal 299 Thampapillai, Dilan Australia circa 2018 AustLII flag 1

Legislation Cited

Legislation Name Provision
Constitution
Australian Securities and Investments Commission Act 2001 (Cth) s12CB, s12DA
National Consumer Credit Protection Act 2009 (Cth) s187
National Consumer Credit Protection (Transitional and Consequential Provisions) Act 2009 (Cth)
Australian Securities and Investments Commission Regulations 2001 (Cth) s2B
National Consumer Credit Protection Amendment Act 2010 (Cth)
Trade Practices Act 1974 (Cth) s52
Trade Practices Amendment Act 1977 (Cth) s29, s52
Contracts Review Act 1980 (NSW) s9
Industrial Arbitration Act 1940 (NSW)
Consumer Credit (Queensland) Act 1994 (Qld)
Consumer Credit (Victoria) Act 1995 (Vic)
Credit (Commonwealth Powers Act) 2010 (Vic)
Planning and Environment Act 1987 (Vic) s88
Penalty Interest Rates Act 1983 (Vic)
Transfer of Land Act 1958 (Vic) s76, s88
Supreme Court Act 1958 (Vic)
Regulations (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
[2016] CB 1 [2016] CB 1 circa 2016 4
Strata Management Pty Ltd v Nirta [2015] VSC 187 Supreme Court of Victoria Australia - Victoria 15 May 2015 AustLII flag 9
[2015] CB 1 [2015] CB 1 circa 2015 1
Australian Super Developments Pty Ltd v Marriner [2014] VSC 464 Supreme Court of Victoria Australia - Victoria 19 Sep 2014 AustLII flag 11
Australian Financial Services and Leasing Pty Ltd v Hills Industries Ltd [2014] HCA 14; (2014) 253 CLR 560; 307 ALR 512; (2014) 88 ALJR 552; (2014) 98 ACSR 489 High Court of Australia Australia - Commonwealth 7 May 2014 AustLII flag 195
Australian Competition and Consumer Commission v TPG Internet Pty Ltd [2013] HCA 54; (2013) 250 CLR 640; (2013) 304 ALR 186; (2013) 96 ACSR 475; (2013) 88 ALJR 176 High Court of Australia Australia - Commonwealth 12 Dec 2013 AustLII flag 588
Aged Care Services Pty Ltd v Kanning Services Pty Ltd [2013] NSWCA 393; (2013) 315 ALR 336; (2013) 86 NSWLR 174; (2013) 17 BPR 33,975 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Nov 2013 AustLII flag 29
Director of Consumer Affairs Victoria v Scully [2013] VSCA 292; (2013) 303 ALR 168; (2013) 96 ACSR 455; [2014] V Conv R 54-843 Supreme Court of Victoria - Court of Appeal Australia - Victoria 18 Oct 2013 AustLII flag 70
Kakavas v Crown Melbourne Ltd [2013] HCA 25; (2013) 250 CLR 392; (2013) 298 ALR 35; (2013) 87 ALJR 708 High Court of Australia Australia - Commonwealth 5 Jun 2013 AustLII flag 265
Violet Home Loans Pty Ltd v Schmidt [2013] VSCA 56; (2013) 44 VR 202; (2013) 300 ALR 770; (2013) 93 ACSR 205 Supreme Court of Victoria - Court of Appeal Australia - Victoria 25 Mar 2013 AustLII flag 45
Director of Consumer Affairs Victoria v Scully (No 3) [2012] VSC 444 Supreme Court of Victoria Australia - Victoria 25 Sep 2012 AustLII flag 13
"Change of Position: A Defence of Unjust Disenrichment" (2012) 92 Boston University Law Review 1009 Boston University Law Review United States circa 2012 HeinOnline / LexisNexis flag 1
Tonto Home Loans Australia Pty Ltd v Tavares [2011] NSWCA 389; (2011) 15 BPR 29,699; [2011] ASC 155-107 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Dec 2011 AustLII flag 210
Knowles v Victorian Mortgage Investments Ltd [2011] VSC 611 Supreme Court of Victoria Australia - Victoria 20 Dec 2011 AustLII flag 20
Challenger Property Asset Management Pty Ltd v Stonnington City Council [2011] VSC 184; (2011) 34 VR 445 Supreme Court of Victoria Australia - Victoria 5 May 2011 AustLII flag 87
Bank of Queensland Ltd v Dutta [2010] NSWSC 574 Supreme Court of New South Wales Australia - New South Wales 30 Jul 2010 AustLII flag 32
Australian Competition and Consumer Commission v Seal-A-Fridge Pty Ltd [2010] FCA 525; (2010) 268 ALR 321; [2010] ATPR 42-316 Federal Court of Australia Australia - Commonwealth 28 May 2010 AustLII flag 13
Brott v Shtrambrandt [2009] VSC 467 Supreme Court of Victoria Australia - Victoria 19 Oct 2009 AustLII flag 9
Phillips v Australian Finance and Leasing Ltd [2009] VSCA 256 Supreme Court of Victoria - Court of Appeal Australia - Victoria 16 Oct 2009 AustLII flag 5
Bofinger v Kingsway Group Ltd [2009] HCA 44; (2009) 239 CLR 269; (2009) 260 ALR 71; (2009) 83 ALJR 1210 High Court of Australia Australia - Commonwealth 13 Oct 2009 AustLII flag 252
Australian Competition and Consumer Commission v Dukemaster Pty Ltd [2009] FCA 682; [2009] ATPR 42-290; [2010] ALMD 6785 Federal Court of Australia Australia - Commonwealth 24 Jun 2009 AustLII flag 161
Australian Finance & Leasing Ltd v Phillips, Ian Andrew [2009] VCC 627 County Court of Victoria Australia - Victoria 19 Jun 2009 AustLII flag 2
Shakespeare Haney Securities Ltd v Crawford [2009] QCA 85; [2009] 2 Qd R 156 Supreme Court of Queensland - Court of Appeal Australia - Queensland 9 Apr 2009 AustLII flag 25
Grainger v Williams [2009] WASCA 60 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 12 Mar 2009 AustLII flag 40
Australian Competition and Consumer Commission v Allphones Retail Pty Ltd (No 2) [2009] FCA 17; (2009) 253 ALR 324; [2009] ATPR 42-274 Federal Court of Australia Australia - Commonwealth 19 Jan 2009 AustLII flag 73
Campbell v Backoffice Investments Pty Ltd [2009] HCA 25; (2009) 238 CLR 304; (2009) 257 ALR 610; 73 ACSR 1; (2009) 83 ALJR 903; (2009) 73 ASCR 1 High Court of Australia Australia - Commonwealth circa 2009 AustLII flag 729
Bahadori v Permanent Mortgages Pty Ltd [2008] NSWCA 150; (2008) 72 NSWLR 44; [2008] ASC 155-100 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Jun 2008 AustLII flag 46
Highland v Exception Holdings Pty Ltd (in liq) [2006] NSWCA 318; 60 ACSR 223; 24 ACLC 1576 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Nov 2006 AustLII flag 26
Perpetual Trustee Co Ltd v Khoshaba [2006] NSWCA 41; 14 BPR 26,639 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 20 Mar 2006 AustLII flag 234
Butcher v Lachlan Elder Realty Pty Ltd [2004] HCA 60; (2004) 218 CLR 592; (2004) 212 ALR 357; (2004) 79 ALJR 308; [2005] ANZ Conv R 65; [2004] ATPR 42-033 High Court of Australia Australia - Commonwealth 2 Dec 2004 AustLII flag 641
Filby v Mortgage Express (No 2) Ltd [2004] EWCA Civ 759 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 18 Jun 2004 BAILII flag 21
Shamil Bank of Bahrain EC v Beximco Pharmaceuticals Ltd [2004] EWCA Civ 291; [2004] 4 All ER 1072; [2004] All ER (D) 280; [2004] 1 WLR 1784; [2004] 2 All ER (Comm) 312 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 15 Mar 2004 BAILII flag 47
Dale v Nichols Constructions Pty Ltd [2003] QDC 453 District Court of Queensland Australia - Queensland 12 Dec 2003 AustLII flag 23
Tanwar Enterprises Pty Ltd v Cauchi [2003] HCA 57; (2003) 217 CLR 315; (2003) 201 ALR 359; (2003) 77 ALJR 1853 High Court of Australia Australia - Commonwealth 7 Oct 2003 AustLII flag 350
Jonsson v Arkway Pty Ltd [2003] NSWSC 815; (2003) 58 NSWLR 451; [2003] ASC 155-060 Supreme Court of New South Wales Australia - New South Wales 16 Sep 2003 AustLII flag 48
Australian Competition and Consumer Commission v 4WD Systems Pty Ltd [2003] FCA 850; (2003) 200 ALR 491; (2003) 59 IPR 435; [2003] ATPR (Digest) 46-239 Federal Court of Australia Australia - Commonwealth 13 Aug 2003 AustLII flag 98
ACCC v C G Berbatis Holdings Pty Ltd (2003) 214 CLR 51 Australia - Commonwealth circa 2003 Legal Online / Westlaw flag 259
Mummery v IMMS Financial Services Ltd [2002] VCAT 383 Victorian Civil and Administrative Tribunal Australia - Victoria 24 May 2002 AustLII flag 2
I & L Securities Pty Ltd v HTW Valuers (Brisbane) Pty Ltd [2002] HCA 41; (2002) 210 CLR 109; 192 ALR 1; (2002) 76 ALJR 1461; (2002) 23 Leg Rep 2; [2002] ATPR 41-894 High Court of Australia Australia - Commonwealth circa 2002 AustLII flag 458
Heydon v NRMA Ltd (No 2) [2001] NSWCA 445; (2001) 53 NSWLR 600 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 3 Dec 2001 AustLII flag 69
Dextra Bank & Trust Co Ltd v Bank of Jamaica [2001] UKPC 50; [2002] 1 All ER (Comm) 193; [2001] All ER (D) 389 Privy Council United Kingdom 26 Nov 2001 BAILII flag 80
Taylor v Third Szable Holdings Pty Ltd [2001] VCAT 1841; [2001] ASC 155-050 Victorian Civil and Administrative Tribunal Australia - Victoria 28 Aug 2001 AustLII flag 5
Park Avenue Nominees Pty Ltd v Boon [2001] NSWSC 700; [2001] ASC 155-052 Supreme Court of New South Wales Australia - New South Wales 21 Aug 2001 AustLII flag 31
Linkenholt Pty Ltd v Quirk [2000] VSC 166; [2000] ASC 155-040 Supreme Court of Victoria Australia - Victoria 5 May 2000 AustLII flag 58
Marks v GIO Australia Holdings Ltd [1998] HCA 69; (1998) 196 CLR 494; (1998) 158 ALR 333; (1998) 73 ALJR 12; 55-014 ATPR 41-665 High Court of Australia Australia - Commonwealth 11 Nov 1998 AustLII flag 702
Banque Financiere de la Cite v Parc (Battersea) Ltd [1998] UKHL 7; [1999] 1 AC 221; [1998] 1 All ER 737; [1998] 2 WLR 475 House of Lords United Kingdom 26 Feb 1998 BAILII flag 214
Rafiqi v Wacal Investments Pty Ltd [1998] QDC 215; [1998] ASC 155-024 District Court of Queensland Australia - Queensland circa 1998 AustLII flag 27
Maguire v Makaronis [1997] HCA 23; (1997) 188 CLR 449; (1997) 144 ALR 729; (1997) 71 ALJR 781 High Court of Australia Australia - Commonwealth 25 Jun 1997 AustLII flag 562
Esanda Finance Corporation Ltd v Tong (1997) 41 NSWLR 482; [1997] NSW Conv R 55-819; [1997] Aust Contract Reports 90-081; [1998] ANZ Conv R 70 Australia - New South Wales circa 1997 LexisNexis AU flag 84
Pepperorn Nominees Pty Ltd v Loizou [1997] V Conv R 985-560 Australia - Victoria circa 1997 IntelliConnect flag 2
Qantas Airways Ltd v Cameron [1996] FCA 1483; (1996) 66 FCR 246; (1996) 145 ALR 294; [1996] ATPR 41-487 Federal Court of Australia Australia - Commonwealth 17 May 1996 AustLII flag 140
Cameron v Qantas Airways Ltd [1995] FCA 1304; (1995) 55 FCR 147; [1995] ATPR 41-417 Federal Court of Australia Australia - Commonwealth 16 Jun 1995 AustLII flag 82
Boscawen v Bajwa [1995] EWCA Civ 15; [1995] 4 All ER 769; [1996] 1 WLR 328 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 10 Apr 1995 BAILII flag 144
Warman International Ltd v Dwyer [1995] HCA 18; (1995) 182 CLR 544; (1995) 128 ALR 201; (1995) 69 ALJR 362 High Court of Australia Australia - Commonwealth 23 Mar 1995 AustLII flag 514
Watson v Foxman [1995] NSWCA 497; (1995) 49 NSWLR 315 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 30 Jan 1995 AustLII flag 1066
Custom Credit Corporation Ltd v Lynch [1993] VicRp 86; [1993] 2 VR 469; [1993] ASC 56-201 Australia - Victoria 18 Dec 1992 AustLII flag 38
Louth v Diprose [1992] HCA 61; (1992) 175 CLR 621; (1992) 110 ALR 1; (1993) 67 ALJR 95; [1993] Aust Contract Reports 90-021; [1993] ANZ Conv R 214 High Court of Australia Australia - Commonwealth 2 Dec 1992 AustLII flag 447
Wardley Australia Ltd v Western Australia [1992] HCA 55; 175 CLR 514; (1992) 109 ALR 247; (1992) 66 ALJR 839; (1992) 30 ATPR 41-189 High Court of Australia Australia - Commonwealth 28 Oct 1992 AustLII flag 1710
David Securities Pty Ltd v Commonwealth Bank of Australia [1992] HCA 48; (1992) 175 CLR 353; 109 ALR 57; (1992) 24 ATR 125; (1992) 66 ALJR 768; 66 ALLR 768 High Court of Australia Australia - Commonwealth 7 Oct 1992 AustLII flag 938
Rogers v Resi-Statewide Corporation Ltd (No 2) [1991] FCA 535; (1991) 32 FCR 344; (1991) 105 ALR 145 Federal Court of Australia Australia - Commonwealth 7 Nov 1991 AustLII flag 23
Beneficial Finance Corporation Ltd v Karavas (1991) 23 NSWLR 256; [1991] NSW Conv R 55-580; [1991] Aust Contract Reports 90-001; [1991] ASC 56-062; [1992] ANZ Conv R 462 Australia - New South Wales circa 1991 LexisNexis AU flag 142
Esanda Finance Corporation Ltd v Murphy [1989] ASC 55-703 Australia circa 1989 flag 10
West v AGC (Advances) Ltd (1986) 5 NSWLR 610; [1986] NSW Conv R 56,835; [1986] ASC 55-100 Australia - New South Wales circa 1986 LexisNexis AU flag 252
Cochrane v Cochrane (1985) 3 NSWLR 403 Australia - New South Wales circa 1985 LexisNexis AU flag 59
R v Kearney; Ex parte Jurlama [1984] HCA 14; (1984) 158 CLR 426; (1984) 52 ALR 24; (1984) 58 ALJR 243 High Court of Australia Australia - Commonwealth 23 Mar 1984 AustLII flag 97
Gould v Vaggelas (1984) 58 ALJR 560; [1984] Aust Torts Reports 80-313; [1984] ASC 55-376; (1984) 56 ALR 31; (1984) 157 CLR 215; [1984] HCA 68 Australia circa 1984 IntelliConnect flag 1240
Commercial Bank of Australia Ltd v Amadio [1983] HCA 14; (1983) 151 CLR 447; (1983) 46 ALR 402; (1983) 57 ALJR 358; [1983-1984] ANZ Conv R 169; 19 ATPR 41-288 High Court of Australia Australia - Commonwealth 12 May 1983 AustLII flag 1459
Taylor v Johnson [1983] HCA 5; (1983) 151 CLR 422; 45 ALR 265; (1983) 57 ALJR 197 High Court of Australia Australia - Commonwealth 23 Feb 1983 AustLII flag 618
Porter v Latec Finance (Qld) Pty Ltd [1964] HCA 49; (1964) 111 CLR 177; [1965] ALR 3; 39 ALJR 204 High Court of Australia Australia - Commonwealth 3 Sep 1964 AustLII flag 44
Ghana Commercial Bank v Chandiram [1960] AC 732; [1960] 2 All ER 865 United Kingdom circa 1960 LexisNexis / Westlaw flag 92
Jones v Dunkel [1959] HCA 8; (1959) 101 CLR 298; [1959] ALR 367; 32 ALJR 395; (1959) 18 CA 8 High Court of Australia Australia - Commonwealth 3 Mar 1959 AustLII flag 7863
Blomley v Ryan [1956] HCA 81; (1956) 99 CLR 362 High Court of Australia Australia - Commonwealth 28 Mar 1956 AustLII flag 672
Jenyns v Public Curator (Qld) [1953] HCA 2; (1953) 90 CLR 113 High Court of Australia Australia - Commonwealth 27 Feb 1953 AustLII flag 152
Dobbs v National Bank of Australasia Ltd [1935] HCA 49; (1935) 53 CLR 643; [1935] ALR 360 High Court of Australia Australia - Commonwealth 1 Jul 1935 AustLII flag 198
Butler v Rice [1910] UKLawRpCh 74; [1910] 2 Ch 277; [1908-10] All ER 1017 Court of Chancery United Kingdom 26 May 1910 CommonLII flag 58
867 CB 3 867 CB 3 circa 2003 1
‘ Customer wanted split loans from $2,100,000 to $1,100,000 and $1,000,000 ’ 270 CB 1 circa 2003 1
269 CB 1 269 CB 1 circa 2003 1
223 CB 1 223 CB 1 circa 2003 1
201 CB 2 201 CB 2 circa 2003 1
194 CB 2 194 CB 2 circa 2003 1

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