Tracing
‘First In, First Out’ Rule
Devaynes v Noble (Clayton’s Case) (1816) 1 Mer 572
Other Rules
Re Hallett’s Estate (1880) 13 Ch D 696
Pari Passu
Barlow Clowes International Ltd v Vaughan [1991] EWCA Civ 11; [1992] 4 All ER 22
Commerzbank AG v IMB Morgan plc [2005] 1 Lloyd’s Rep 198
Charity Commission v Framjee [2015] 1 WLR 15
Lowest Intermediate Balance
Roscoe v Winder [1915] 1 Ch 62
‘Cherry Picking’
Turner v Jacob [2008] WTLR 307
Backwards Tracing
Bishopsgate Investment Management Ltd v Homan [1994] 3 WLR 1270
Federal Republic of Brazil v Durant International Corp [2016] AC 297
Evidential Difficulties
Relfo Ltd v Varsani [2015] 1 BCLC 14
Claiming
Ultraframe (UK) Ltd v Fielding [2007] WTLR 835
Foskett v McKeown [2001] 1 AC 102
Re Montagu’s ST [1987] Ch 264 (Claiming)
Paul Davies Pty Ltd v Davies [1983] NSWLR 440
Defences
Independent Trustee Services Ltd v GP Noble Trustees [2013] Ch 91
Crédit Agricole Corporation and Investment Bank v Papadimitriou [2015] 1 WLR 4265