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Australian Securities and Investments Commission v Marco (No 13)     4

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Australian Securities and Investments Commission v Marco (No 15)	[2024] FCA 347	Federal Court of Australia	Australia - Commonwealth	10 Apr 2024	AustLII		6
R v Bigatton (No 4)	[2023] NSWDC 458	District Court of New South Wales	Australia - New South Wales	27 Oct 2023	AustLII		2
R v Bigatton (No 3)	[2023] NSWDC 290	District Court of New South Wales	Australia - New South Wales	1 Aug 2023	AustLII		3
Australian Securities and Investments Commission v Dunjey	[2023] FCA 361	Federal Court of Australia	Australia - Commonwealth	21 Apr 2023	AustLII		4

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Goldus Pty Ltd (Subject to a Deed of Co Arrangement) v Cummins (No 4)	[2021] FCA 1095; (2021) 157 ACSR 118	Federal Court of Australia	Australia - Commonwealth	10 Sep 2021	AustLII		12
Kelly (Liquidator), in the matter of Halifax Investment Services Pty Ltd (in liquidation) v Loo	[2021] FCA 531; (2021) 390 ALR 669	Federal Court of Australia	Australia - Commonwealth	19 May 2021	AustLII		11
Australian Securities and Investments Commission v Marco (No 6)	[2020] FCA 1781	Federal Court of Australia	Australia - Commonwealth	7 Dec 2020	AustLII		18
Baxter Global Investments Pty Ltd (ACN 159 246 670) v Marco	[2020] NSWSC 1293	Supreme Court of New South Wales	Australia - New South Wales	22 Sep 2020	AustLII		6
Re Courtenay House Capital Trading Group Pty Ltd (in liq)	[2020] NSWSC 780; (2020) 147 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	23 Jun 2020	AustLII		10
Caron v Jahani (No 2)	[2020] NSWCA 117; (2020) 382 ALR 158; (2020) 102 NSWLR 537	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	18 Jun 2020	AustLII		21
Australian Securities and Investments Commission v Marco (No 3)	[2020] FCA 719; (2020) 145 ACSR 265	Federal Court of Australia	Australia - Commonwealth	27 May 2020	AustLII		15
Markopoulus v Marco	[2020] WASC 79	Supreme Court of Western Australia	Australia - Western Australia	12 Mar 2020	AustLII		10
Hancock v Rinehart	[2019] NSWSC 1451	Supreme Court of New South Wales	Australia - New South Wales	25 Oct 2019	AustLII		6
Australian Securities and Investments Commission v Piggott Wood & Baker (A Firm) (No 6)	[2019] FCA 672	Federal Court of Australia	Australia - Commonwealth	16 May 2019	AustLII		3
In the matter of BBY Ltd (Receivers and Managers appointed) (in liquidation) (No 3)	[2018] NSWSC 1718	Supreme Court of New South Wales	Australia - New South Wales	12 Nov 2018	AustLII		20
Blatchford v Laine	[2018] WASC 207	Supreme Court of Western Australia	Australia - Western Australia	13 Jul 2018	AustLII		22
Re Courtenay House Capital Trading Group Pty Ltd (in liq)	[2018] NSWSC 404; (2018) 125 ACSR 149	Supreme Court of New South Wales	Australia - New South Wales	5 Apr 2018	AustLII		21
Re BBY Ltd (recs and mgrs apptd) (in liq) (No 2)	[2018] NSWSC 346; (2018) 363 ALR 492	Supreme Court of New South Wales	Australia - New South Wales	19 Mar 2018	AustLII		24
Rambaldi v Commissioner of Taxation	[2017] FCAFC 217; (2017) 107 ATR 1	Federal Court of Australia	Australia - Commonwealth	18 Dec 2017	AustLII		11
Australian Securities and Investments Commission v Letten (No 20)	[2012] FCA 1283; (2012) 92 ACSR 630	Federal Court of Australia	Australia - Commonwealth	19 Nov 2012	AustLII		11
Re MF Global Australia Ltd (in liq)	[2012] NSWSC 994; (2012) 267 FLR 27	Supreme Court of New South Wales	Australia - New South Wales	29 Aug 2012	AustLII		101
Toksoz v Westpac Banking Corporation	[2012] NSWCA 199; (2012) 289 ALR 577	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	3 Jul 2012	AustLII		21
Grimaldi v Chameleon Mining NL (No 2)	[2012] FCAFC 6; (2012) 200 FCR 296; (2012) 287 ALR 22; (2012) 87 ACSR 260	Federal Court of Australia	Australia - Commonwealth	21 Feb 2012	AustLII		405
Georges v Seaborn International (Trustee), Re; Sonray Capital Markets Pty Ltd (in liq)	[2012] FCA 75; (2012) 288 ALR 240; 87 ACSR 442	Federal Court of Australia	Australia - Commonwealth	10 Feb 2012	AustLII		32
Vickers, Re; York Street Mezzanine Pty Ltd (in liq)	[2011] FCA 1028; (2011) 196 FCR 479; (2011) 283 ALR 271; (2011) 85 ACSR 554	Federal Court of Australia	Australia - Commonwealth	1 Sep 2011	AustLII		22
Byrnes v Kendle	[2011] HCA 26; (2011) 243 CLR 253; (2011) 279 ALR 212; (2011) 85 ALJR 798	High Court of Australia	Australia - Commonwealth	3 Aug 2011	AustLII		530
Australian Securities and Investments Commission v Idylic Solutions Ltd	[2009] NSWSC 1306; (2009) 76 ACSR 129	Supreme Court of New South Wales	Australia - New South Wales	1 Dec 2009	AustLII		16
Heperu Pty Ltd v Belle	[2009] NSWCA 252; (2009) 258 ALR 727; (2009) 76 NSWLR 230	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 Aug 2009	AustLII		119
Wambo Coal Pty Ltd v Ariff	[2007] NSWSC 589; (2007) 63 ACSR 429; (2007) 25 ACLC 809	Supreme Court of New South Wales	Australia - New South Wales	12 Jun 2007	AustLII		53
Australian Securities and Investments Commission v Tasman Investment Management Ltd	[2006] NSWSC 943; 202 FLR 343; (2006) 59 ACSR 113; 24 ACLC 1047; (2006) 59 ASCR 113	Supreme Court of New South Wales	Australia - New South Wales	14 Sep 2006	AustLII		21
HIH Casualty & General Insurance Ltd v Building Insurers' Guarantee Corporation	[2004] NSWSC 910; (2004) 51 ACSR 21	Supreme Court of New South Wales	Australia - New South Wales	5 Oct 2004	AustLII		8
Robb Evans of Robb Evans & Associates v European Bank Ltd	[2004] NSWCA 82; (2004) 61 NSWLR 75; 1 BFRA 143	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 Mar 2004	AustLII		125
Re Application of Perpetual Trustee Co Ltd	[2003] NSWSC 1185	Supreme Court of New South Wales	Australia - New South Wales	3 Dec 2003	AustLII		35
Re French Caledonia Travel Service Pty Ltd (in liq)	[2003] NSWSC 1008; 184 FLR 280; 204 ALR 353; (2003) 59 NSWLR 361; 48 ACSR 97; 22 ACLC 498	Supreme Court of New South Wales	Australia - New South Wales	24 Nov 2003	AustLII		171
Australian Securities and Investments Commission v Nelson	[2003] NSWSC 129; (2003) 44 ACSR 719	Supreme Court of New South Wales	Australia - New South Wales	7 Mar 2003	AustLII		16
Cleaver v Delta American Reinsurance Co	[2001] AC 328		United Kingdom	circa 2001	LexisNexis / Westlaw		2
Bastion v Gideon Investments Pty Ltd (in liq)	[2000] NSWSC 939; (2000) 18 ACLC 854; (2000) 35 ACSR 466	Supreme Court of New South Wales	Australia - New South Wales	6 Oct 2000	AustLII		32
Foskett v McKeown	[2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299	House of Lords	United Kingdom	18 May 2000	BAILII		340
Re GB Nathan & Co Pty Ltd (in liq)	(1991) 24 NSWLR 674; 5 ACSR 673; 9 ACLC 1291; (1991) 5 ASCR 673		Australia - New South Wales	circa 1991	LexisNexis AU		314
Trident General Insurance Co Ltd v McNiece Bros Pty Ltd	[1988] HCA 44; (1988) 165 CLR 107; 80 ALR 574; (1988) 62 ALJR 508; (1988) 5 ANZ Insurance Cases 60-873	High Court of Australia	Australia - Commonwealth	8 Sep 1988	AustLII		562
Codelfa Construction Pty Ltd v State Rail Authority of New South Wales	[1982] HCA 24; (1982) 149 CLR 337; (1982) 41 ALR 367; (1982) 56 ALJR 459	High Court of Australia	Australia - Commonwealth	circa 1982	AustLII		3878
Barclays Bank Ltd v Quistclose Investments Ltd	[1970] AC 567; [1968] 3 All ER 651		United Kingdom	circa 1968	LexisNexis / Westlaw		491
Kauter v Hilton	[1953] HCA 95; (1953) 90 CLR 86	High Court of Australia	Australia - Commonwealth	17 Dec 1953	AustLII		128
Air Raid Distress Fund; Ryan v Forrest	[1946] Ch 86	Court of Chancery	United Kingdom	circa 1946	LexisNexis / Westlaw		7
Re Trusts of Hobourn Aero Components Ltd's Air Raid Distress Fund; Ryan v Forrest	[1946] Ch 194; [1946] 1 All ER 501	Court of Chancery	United Kingdom	circa 1946	LexisNexis / Westlaw		23
Australian Builders Labourers Federation and Archer; The Australian Builders Labourers Federation and L J Adam; The Australian Builders Labourers Federation and J W Atkinson; The Australian Builders Labourers Federation and N P Anderson	[1926] CthArbRp 3; 23 CAR 1	Commonwealth Arbitration Reports	Australia - Commonwealth	2 Feb 1926	AustLII		5
Ponzi v Fessenden	258 US 254; 66 L Ed 607; 42 SCt 309	United States Supreme Court	United States	27 Mar 1922	WorldLII		109
Black v S Freedman & Co	[1910] HCA 58; (1910) 12 CLR 105; 17 ALR 541	High Court of Australia	Australia - Commonwealth	28 Oct 1910	AustLII		228
In re Rogers	(1891) 8 Morr 243			circa 1891			22
In re Bernard L Madoff Inc Sec	654 F3d 229		United States	circa 1926	Westlaw		5