Proprietary Remedies | Cases

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

Re Oatway [1903] 2 Ch 356

Re Diplock [1948] Ch 524

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’

Shalson v Russo [2005] Ch 281

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

Re D’Eye [2017] BPIR 1174

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

Wright v Morgan [1926] AC 788

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

Akers v Samba Financial Group Ltd [2017] AC 424