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Rafidi v Commonwealth Bank of Australia   flag  2

[2018] FCA 1005
Federal Court of Australia
Australia - Commonwealth
4th July, 2018

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Rafidi v Commonwealth Bank of Australia (No 3) [2019] FCA 1182 Federal Court of Australia Australia - Commonwealth 31 Jul 2019 AustLII flag
Rafidi v Commonwealth Bank of Australia [2019] FCA 620 Federal Court of Australia Australia - Commonwealth 3 May 2019 AustLII flag 3

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s4, s12DA, s40
Bankruptcy Act 1966 (Cth) s30, s40, s41, s52
Evidence Act 1995 (Cth) s6, s30, s79, s192A
Federal Court of Australia Act 1976 (Cth) s23, s31A, s37M, s37P
Federal Court Rules 2011 (Cth) s39.32
Federal Court (Bankruptcy) Rules 2016 (Cth)
Bankruptcy Regulations 1996 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Ramsay Health Care Australia Pty Ltd v Compton [2017] HCA 28; (2017) 261 CLR 132; (2017) 345 ALR 534; (2017) 91 ALJR 803; (2017) 122 ACSR 115 High Court of Australia Australia - Commonwealth 17 Aug 2017 AustLII flag 165
Rafidi v Commonwealth Bank of Australia Ltd [2017] NSWCA 96 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 May 2017 AustLII flag 20
Commonwealth Bank of Australia v Rafidi [2016] NSWSC 1931 Supreme Court of New South Wales Australia - New South Wales 14 Dec 2016 AustLII flag 7
Commonwealth Bank of Australia v Rafidi [2016] NSWSC 381 Supreme Court of New South Wales Australia - New South Wales 7 Apr 2016 AustLII flag 2
Tamaya Resources Ltd (in liq) v Deloitte Touche Tohmatsu (A Firm) [2016] FCAFC 2; (2016) 332 ALR 199 Federal Court of Australia Australia - Commonwealth 15 Jan 2016 AustLII flag 102
Tamaya Resources Ltd (in liq) v Deloitte Touche Tohmatsu (A Firm), in the matter of Tamaya Resources Ltd (in liq) [2015] FCA 1098 Federal Court of Australia Australia - Commonwealth 14 Oct 2015 AustLII flag 92
Luck v Chief Executive Officer of Centrelink [2015] FCAFC 75 Federal Court of Australia Australia - Commonwealth 21 May 2015 AustLII flag 143
Katter v Melhem (No 2) [2014] FCA 1176; (2014) 319 ALR 646 Federal Court of Australia Australia - Commonwealth 6 Nov 2014 AustLII flag 29
Xu v Wan Ze Property Development (Aust) Pty Ltd (in liq) [2014] FCA 461; (2014) 315 ALR 523 Federal Court of Australia Australia - Commonwealth 12 May 2014 AustLII flag 35
McGuirk v University of New South Wales [2009] NSWSC 1424 Supreme Court of New South Wales Australia - New South Wales 17 Dec 2009 AustLII flag 181
Aon Risk Services Australia Ltd v Australian National University [2009] HCA 27; (2009) 239 CLR 175; (2009) 258 ALR 14; (2009) 83 ALJR 951 High Court of Australia Australia - Commonwealth 5 Aug 2009 AustLII flag 4023
Research in Motion Ltd v Samsung Electronics Australia Pty Ltd [2009] FCA 320; (2009) 176 FCR 66; (2009) 255 ALR 508 Federal Court of Australia Australia - Commonwealth 6 Apr 2009 AustLII flag 64
Vale v Sutherland [2009] HCA 26; (2009) 237 CLR 638; (2009) 258 ALR 1; (2009) 83 ALJR 940; 3 BFRA 793 High Court of Australia Australia - Commonwealth circa 2009 AustLII flag 81
Smith v Abbott, Stillman & Wilson [2007] FCA 1256 Federal Court of Australia Australia - Commonwealth 17 Aug 2007 AustLII flag 8
Jeans v Commonwealth Bank of Australia Ltd [2003] FCAFC 309; (2003) 204 ALR 327; (2003) 204 A Crim R 327 Federal Court of Australia Australia - Commonwealth 19 Dec 2003 AustLII flag 77
(2000) 171 ALR 598 (2000) 171 ALR 598 Australia circa 2000 LexisNexis AU flag 90
Guss v Johnstone [2000] HCA 26 High Court of Australia Australia - Commonwealth circa 2000 AustLII flag 62
Chancliff Holdings Pty Ltd v Bell [1999] FCA 1708 Federal Court of Australia Australia - Commonwealth 8 Dec 1999 AustLII flag 9
Harrison v Charalambous [1999] FCA 902 Federal Court of Australia Australia - Commonwealth 28 Jun 1999 AustLII flag 18
Byron v Southern Star Group Pty Ltd [1997] FCA 151; (1997) 73 FCR 264 Federal Court of Australia Australia - Commonwealth 11 Mar 1997 AustLII flag 106
Re Geard; Ex parte Reid [1994] FCA 45; (1994) 217 ALR 191 Federal Court of Australia Australia - Commonwealth circa 1994 AustLII flag 16
Re Halstead; Ex parte Westpac Banking Corporation [1991] FCA 788; (1991) 31 FCR 337 Federal Court of Australia Australia - Commonwealth circa 1991 AustLII flag 9
Olivieri v Stafford [1989] FCA 731; (1989) 24 FCR 413 Federal Court of Australia Australia - Commonwealth circa 1989 AustLII flag 3
Ahern v Deputy Commissioner of Taxation (Qld) [1987] FCA 504; (1987) 76 ALR 137 Federal Court of Australia Australia - Commonwealth circa 1987 AustLII flag 4
Re Briggs; Ex parte Briggs v Deputy Commissioner of Taxation (WA) [1986] FCA 512; (1986) 12 FCR 310; (1986) 75 ALR 554; (1986) 18 ATR 663 Federal Court of Australia Australia - Commonwealth circa 1986 AustLII flag 65
Commonwealth v Johnston [1980] FCA 93; 43 FLR 345; 31 ALR 445 Federal Court of Australia Australia - Commonwealth 21 Aug 1980 AustLII flag 37
Re Brink; Ex parte Commercial Banking Co of Sydney Ltd [1980] FCA 78; (1980) 44 FLR 135; (1980) 30 ALR 433 Federal Court of Australia Australia - Commonwealth 27 Jun 1980 AustLII flag 243
Wren v Mahony [1972] HCA 5; (1972) 126 CLR 212; [1972] ALR 307; 46 ALJR 163 High Court of Australia Australia - Commonwealth 1 Feb 1972 AustLII flag 528
Ebert v The Union Trustee Co of Australia Ltd [1960] HCA 50; (1960) 104 CLR 346; [1960] ALR 691; 19 ABC 236; 34 ALJR 182 High Court of Australia Australia - Commonwealth 9 Aug 1960 AustLII flag 213
Corney v Brien [1951] HCA 31; (1951) 84 CLR 343; [1951] ALR 525; 15 ABC 154; (1951) 25 ALJR 133 High Court of Australia Australia - Commonwealth 14 Jun 1951 AustLII flag 319
Horton v Jones (No 2) [1939] NSWStRp 35; 56 WN (NSW) 161; (1939) 39 SR (NSW) 305 Supreme Court of New South Wales Australia - New South Wales 21 Sep 1939 AustLII flag 123
Vogwell v Vogwell (1939) 11 ABC 83 Australia circa 1939 flag 102
Re A Debtor [1929] 1 Ch 125 Court of Chancery United Kingdom circa 1929 LexisNexis / Westlaw flag 19
Ex parte Banner; In re Blythe [1881] UKLawRpCh 109; 17 Ch D 480 Court of Chancery United Kingdom 7 Apr 1881 CommonLII flag 25

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