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Frequently Cited Works

Birks, P., An Introduction to the Law of Restitution (revd edn., Oxford, Clarendon Press, 1989).

Burrows, A., The Law of Restitution (London, Butterworths, 1993).

Chambers, R., Resulting Trusts (Oxford, Clarendon Press, 1997).

Goff, R., and Jones, G., The Law of Restitution (1st edn., London, Sweet and Maxwell, 1966).

(2nd edn., London, Sweet and Maxwell, 1978). (3rd edn., London, Sweet and Maxwell, 1986).

(4th edn., G. Jones (ed.), London, Sweet and Maxwell, 1994). (5th edn., G. Jones (ed.), London, Sweet and Maxwell, 1998).

Mitchell, C., The Law of Subrogation (Oxford, Clarendon Press, 1994).

Oakley, A., Constructive Trusts (3rd edn., London, Sweet & Maxwell, 1997).

Palmer, G., Law of Restitution (Boston, Mass., Little, Brown & Co, 1978), 4 vols.

Seavey, W., and Scott, A. (reptrs.), The Restatement of Restitution (St Paul, Minn., American Law Institute Publishers, 1937).

Smith, L., The Law of Tracing (Oxford, Clarendon Press, 1997).

Virgo, G., Principles of the Law of Restitution (Oxford, Clarendon Press, 1999).

Table of Cases

 

 

 

Addis v. Campbell (1841) 4 Beav. 401 ...................................................................

 

 

144

Addison v. Gandassequi (1812) 4 Taunt. 574..........................................................

 

 

95

Adkins v. Children’s Hospital 261 US 525 (1923) ...................................................

 

 

53

AG for Hong Kong v. Reid [1994] AC 324 ................................

12, 17, 18, 29, 31, 40,

45, 46, 174, 177, 180, 188, 189, 190, 191, 192,

193, 194, 195, 196, 256, 276, 280, 282, 330, 336

AG of Hong Kong v. Humphrey’s Estate (Queen’s Gardens) Ltd.

 

 

[1987] AC 114....................................................................................................

 

 

295

AG v. Birmingham Corporation (1859) K & J 528..................................................

 

 

37

Air Jamaica Ltd. v. Charlton [1999] 1 WLR 1399.................................................

 

 

135

AG v. Blake [2001] AC 268 ........................................................................................

 

 

9

Alati v. Kruger (1955) 94 CLR 216 ........................................................................

 

 

145

Albazero, The [1977] AC 777.........................................................................

 

 

287, 288

Aline, The (1839) 1 Wm. Rob. 111........................................................................

 

 

312

Aluminium Industrie Vaassen BV v. Romalpa Aluminium Ltd

 

 

[1976] 1 WLR 676..............................................................................

 

120, 126, 161

Amalgamated Investment & Property Co. Ltd. v. Texas Commerce

 

 

International Bank Ltd. [1982] QB 84...............................................................

 

 

295

American Sugar-Refining Co. v. Fancher 40 NE 206 (NY, 1895) ...........................

 

61

Armatage Motors Ltd v. Royal Trust Corp. of Canada (1997) 149 DLR

 

(4th) 398.....................................................................................................

 

 

270, 271

Armour v. Thyssen Edelstahlwerke AG [1991] 2 AC 339 ......................................

 

 

121

Ashburn Anstalt v. Arnold [1989] Ch. 1 ..........................................

11, 160, 218, 304

Associated Japanese Bank (International) Ltd. v. Credit du Nord SA

 

 

[1989] 1 WLR 255..............................................................................................

 

 

129

Atlas Cabinets and Furniture Ltd. v. National Trust Co. Ltd.

 

 

 

(1990) 68 DLR (4th) 161 .....................................................................................

 

 

26

Australian Elizabethan Theatre Trust, Re (1981) 102 ALR 681 (Fed Ct)

.............156

Babcock v. Lawson (1880) 5 QBD 284...................................................................

 

 

129

Bainbridge v. Browne (1881) 18 Ch. D 188.............................................................

 

 

25

Baker v. Baker (1993) 25 HLR 408 ........................................................................

 

 

300

Balfour v. Balfour [1919] 2 KB 571........................................................

 

216, 217, 218

Bank of America v. Arnell [1999] Lloyd’s Bank Rep. 399.....................................

 

 

133

Banner Homes Group Plc v. Luff Developments Ltd. [2000] Ch. 372 .............

 

11, 293

Banque Belge pour L’Etranger v. Hambrouck [1921] 1 KB 321 ............................

 

109

Banque Financière de La Cité v. Parc (Battersea) Ltd.

 

 

 

[1999] 1 AC 221.. ........................................93, 247, 248, 250, 251, 252, 253, 254,

258, 259, 261, 268, 270, 271, 273, 279, 346

xviii Table of Cases

 

 

 

Barclays Bank Ltd v. Simms [1980] QB 677 ..........................................................

 

 

128

Barclays Bank plc v. O’Brien [1994] AC 140 .................................................

 

 

217, 241

Barclays Bank plc v. Quistclose Investments Ltd.

 

 

 

[1970] AC 567 .........................................................

19, 41, 67, 153, 154, 155, 156,

157, 158, 159, 160, 161, 162, 163, 282

Barker v. St Quintin (1844) 12 M & W 441 ..........................................

 

317, 318, 319

Basham, Re [1986] 1 WLR 1498............................................................................

 

 

293

Bathurst City Council v. PWC Properties Pty Ltd.

 

 

 

(1998) 157 ALR 414 .....................................................................................

 

 

63, 309

Baumgartner v. Baumgartner (1987) 164 CLR 137 ..............................

202, 207, 208

BCCI (No 8), Re [1998] AC 214 ............................................................................

 

 

162

BCCI v. Akindele [2000] 3 WLR 1423.....................................................................

 

 

22

Beaumont, decd, Re [1980] Ch. 444.......................................................................

 

 

220

Beddoe, Re [1893] 1 Ch. 547..................................................................................

 

 

316

Beesly v. Hallwood Estates [1960] 1 WLR 549.......................................................

 

 

295

Beeston, Re [1899] 1 QB 626..................................................................................

 

 

129

Bell v. Lever Brothers Ltd. [1932] AC 161..............................................................

 

 

131

Benares, The (1850) 14 Jur. 581.............................................................................

 

 

312

Benett v. Wyndham (1862) 4 De GF & J 259 ........................................................

 

 

316

Beresford v. Hobson (1816) 1 Mod. 373 ................................................................

 

 

214

Berkey v. Third Avenue Railway Co. 244 NY 84 (Ct. App. 1926).........................

 

326

Biggerstaff v. Rowattís Wharf Ltd. [1896] 2 Ch. 93 .................................................

 

77

Binions v. Evans [1972] Ch. 359 ................................................................

 

 

8, 218, 304

Birmingham Midshires Mortgage Services Ltd. v. Sabherwal

 

 

(2000) 80 P & CR 256........................................................................................

 

 

305

Bishopsgate Investment Management Ltd. v. Homan

 

 

[1995] Ch. 211 ...........................................................................................

 

 

122, 123

Blackburn Building Society v. Cunliffe, Brooks & Co

 

 

(1882) 22 Ch. D 61 ............................................................................................

 

 

254

Bloxam v. Saunders (1825) 4 B & C 941 ...............................................................

 

 

166

Blyth Shipbuilding Co, Re. [1926] Ch. 494............................................................

 

 

174

Boardman v. Phipps [1967] 2 AC 46 .....................................................................

 

 

180

Bold Buccleugh, The (1851) 7 Moo. PC 267..........................................................

 

 

312

Bond Worth, Re [1980] Ch. 228...............................................................................

 

 

97

Born, Re [1900] 2 Ch. 433......................................................................................

 

 

320

Boscawen v. Bajwa [1996] 1 WLR 328..................

90, 92, 94, 96, 101, 103, 110, 246,

251, 254, 255, 256, 257, 271, 272, 333

Box v. Barclays Bank plc [1998] Lloyd’s Banking Rep. 185..................................

 

155

Bozon v. Bolland (1839) 4 My. Ch. 354.................................................................

 

 

317

Bristol & West Building Society v. Mothew [1996] 4 All ER 698.............

15, 130, 148

British Railways Board v. Herrington [1972] AC 877 .............................................

 

56

Brooks v. Chicago Downs Association Inc. 791 F 2d 512 (7th Cir., 1986)

...............56

Brunsdon v. Allard (1859) E & E 19 ......................................................................

 

 

319

Bryson v. Bryant (1992) 29 NSWLR 188...............................................................

 

 

232

 

Table of Cases xix

Burbery Finance v. Hindsbank Ltd. [1989] 1 NZLR 356.......................................

295

Burdick v. Garrick (1870) LR 5 Ch. App. 233 .......................................................

 

136

Burgess v. Wheate (1757-9) 1 Eden 177 ....................................................................

 

8

Burns v. Burns [1984] 1 All ER 244 .......................................................

 

197, 218, 231

Burns v. Burns [1998] NZFLR 654 ........................................................................

 

240

Burrell v. The Earl of Egremont (1844) 7 Beav. 205 ......................................

 

262, 263

Burrows & Burrows v. Sharpe (1989) 23 HLR 82..................................................

 

300

Burston Finance Ltd v. Speirway Ltd [1974] 1 WLR 1648 ....................................

273

Butler v. Rice [1910] 2 Ch. 277 ......................................................................

 

257, 333

Campbell v Griffin [2001] EWCA Civ. 990 ...................................................

 

299, 300

Canadian Imperial Bank of Commerce v. Bello

 

 

(1992) 64 P & CR 48..........................................................................................

 

305

Canadian Superior Oil Ltd. v. Paddon-Hughes Development Co. Ltd.

 

(1970) 12 DLR (3d) 247 ....................................................................................

 

295

Carl Zeiss Siftung v. Herbert Smith (No 2) [1969] 2 Ch. 276. ................................

15

Carlisle Banking Co. v. Thompson (1884) 28 Ch. D 398.......................................

253

Carr Saunders v. Dick McNeil & Associates [1986] 1 WLR 922 ...........................

343

Carreras Rothmans Ltd v. Freeman Matthews Treasure Ltd

 

[1985] Ch. 207 ...................................................................................................

 

157

Cartwright v. Cartwright (1853) 3 De GM & G 982 .....................................

 

215, 216

Cass v. Jones (In re Jones) 50 Bankr. 911 (Bankr. ND Tex., 1985).......................

160

Castellain v. Preston (1883) 11 QBD 380 ..............................................................

 

246

Caunce v. Caunce [1969] 1 WLR 286....................................................................

 

240

Cave v. Cave (1880) 15 Ch. D 639...........................................................................

 

94

Central Trust Co. v. Shepard (In re Shepard) 29 Bankr. 928

 

(Bankr. MD Fla., 1983)........................................................................................

 

83

Chaplin v. Chaplin (1733) 3 P Wms 229 ..............................................................

 

214

Chase Manhattan Bank v. Israel British Bank

 

 

[1980] Ch. 105...........................................................

13, 15, 18, 19, 20, 41, 61, 75,

128, 133, 138, 139, 146, 147, 149, 260, 284

Chattock v. Muller (1878) 8 Ch. D 177 ...................................................................

 

11

Chelsea Cloisters Ltd, Re (1981) 41 P & CR 98........................................................

 

85

Chetwynd v. Allen [1899] 1 Ch. 353 ..............................................................

 

248, 257

Chinn v. Collins [1981] AC 533.............................................................................

 

169

CIN Properties v. Rawlins [1995] 2 EGLR 130........................................................

 

56

City of London Building Society v. Flegg [1988] AC 54 .........................................

 

241

Clark v. Bulmer (1843) 11 M & W 243 .................................................................

 

173

Clarkson Booker Ltd. v. Andjel [1964] 2 QB 775.....................................................

 

95

Clayton’s Case (1816) 1 Mer. 529..........................................................................

 

104

Cleadon Trust, Re [1939] Ch. 286 .........................................................................

 

258

Cleaver, Re [1981] 2 All ER 1018.............................................................................

 

11

Clough v. The London and North Western Ry Co (1871) 7 LR 26 ........................

145

Commercial Banking Co. of Sydney Ltd. v. Mann [1961] AC 1..............................

98

Commercial Union Assurance Co v. Lister (1874) LR 9 Ch. App. 483 ................

278

xx Table of Cases

 

 

 

Commissioner for Stamp Duties (Queensland) v. Livingston

 

[1965] AC 694......................................................................................................

 

 

97

Commonwealth v. Alger 7 Cush. 53 (Mass., 1851) .................................................

 

53

Commonwealth v. Verwayen (1990) 95 ALR 321..........

203, 292, 295, 300, 301, 307

Coombe v. Coombe (1951) 2 KB 215 .....................................................................

 

 

291

Cooper v. Phibbs (1867) LR HL 149 ......................................................................

 

 

322

Corpis v. Middleton (1823) 1 T & R 224 ...............................................................

 

 

263

Countess of Shrewsbury v. Earl of Shrewsbury

 

 

 

(1790) 1 Ves. Jun. 227................................................................................

 

 

262, 316

Countess of Strathmore v. Bowes (1789) 2 Cox 28 ................................................

 

213

Crabb v. Arun DC [1976] Ch. 179.........................................................................

 

 

298

Craythorne v. Swinburne (1807) 14 Ves. 160 ........................................

 

 

248, 263, 264

Crick v. Ludwig (1994) 117 DLR (4th)..................................................................

 

 

206

Cuddon v. Tite (1858) 1 Giff. 395..................................................................

 

 

170, 275

Cundy v. Lindsay (1873) 3 App. Cas. 459 .......................................................

 

 

74, 128

Cunningham v. Brown 265 US 1 (1923)..................................................................

 

 

61

Cunningham v. Harrison [1973] QB 942 ..........................................

 

 

12, 29, 288, 333

Currie v. M'Knight [1897] AC 97 ..........................................................................

 

 

312

Cyril Lord Carpet Sales Ltd. v. Browne (1966) 111 Sol. Jo. 51................................

95

Dallow v. Garrold (1884) 14 QBD 543..................................................................

 

 

320

Davidson v. Worthing (1987) 26 ETR 26...............................................................

 

 

232

Davison’s Estate, Re (1893) 31 LR Ir. 249, affíd [1894] 1 IR 5 .............................

264

Day v. Mead [1987] 2 NZLR 443 ..........................................................................

 

 

219

De Nemours Powder Co. v. Masland 244 US 100 (1917)........................................

51

Denley, Re [1969] 1 Ch. 373 ..........................................................................

 

 

156, 157

Dent v. Scott (1648) Aleyn 6 ..................................................................................

 

 

214

Denton v. Davies (1812) 18 Ves. 499 .....................................................................

 

 

122

Dickie v. Torbay Pharmacy [1995] 3 NZLR 429

.....................................................

 

66

Dillwyn v. Llewelyn (1862) De GF & J 517.....................................................

 

 

21, 293

Dines Construction Ltd. v. Perry Dines Corp.

 

 

 

(1989) 4 NZCLC 65,298 ....................................................................................

 

 

160

Diplock, Re [1948] Ch. 465 ................................

16, 17, 100, 104, 107, 132, 137, 139

DKLR Holdings Co. (No. 2 ) Pty Ltd. v. Commissioner for Stamp

 

Duties (NSW ) (1982) 149 CLR 431 ....................................................................

 

 

97

Dodsworth v. Dodsworth (1973) 228 EG 1115 ..............................................

 

 

300, 303

Dow Corning Corp, Re. 192 BR 428 (Bankr ED Mich, 1996)...........................

27, 61

Drake v. Whipp [1996] 1 FLR 826.........................................................................

 

 

200

Dufour v. Pereira (1769) Dick 419 ..........................................................................

 

 

11

Duke of Beaufort v. Patrick (1853) 17 Beav 60 ......................................................

 

 

306

Duncan, Fox, & Co. v. North and South Wales Bank

 

 

(1880) 6 App. Cas. 1 ..........................................................................

 

 

249, 254, 288

Durham County Permanent Investment Land and Building

 

Society, Re (1871) LR 12 Eq. 516 .......................................................................

 

 

254

Dyer v. Dyer (1788) 2 Cox Eq. Cas. 92..................................................................

 

 

199

 

 

Table of Cases xxi

E & L Berg Homes Ltd. v. Grey (1980) 253 EG 473...............................................

 

299

Earl of Buckinghamshire v. Hobart (1818) 3 Swans. 186 ......................................

 

262

Edwards v. Glyn (1859) 2 E & E 29........................................................................

 

 

157

Edwards, Re (1873) 8 Ch. App. 289.......................................................................

 

 

166

Eisdell v. Coningham (1859) 28 LJ (Ex.) 213 ........................................................

 

 

320

El Ajou v. Dollar Land Holdings plc [1993] 3 All ER 717...............

 

74, 109, 132, 133,

140, 141, 142, 143, 146, 147, 148, 149, 151

Elders Pastoral Ltd. v. BNZ [1989] 2 NZLR 180

...............................................

 

18, 64

Electrical Enterprise Retail Pty Ltd. v. Rodgers

 

 

 

(1989) 15 NSWLR 473.......................................................................................

 

 

174

ER Ives Investment v. High [1967] 2 QB 379.................................

 

 

293, 305, 306, 334

Erlanger v. New Sombrero Phosphate Co.

 

 

 

(1878) 3 App. Cas. 1218 ....................................................................................

 

 

145

Errington v. Errington and Woods [1952] 1 KB 290......................................

 

218, 304

Everson v. Rich (1988) 53 DLR (4th) 470..............................................

 

 

204, 205, 232

Eves v. Eves [1975] 3 All ER 768 ............................................................................

 

 

218

EVTR, Re [1987] BCLC 646 ..........................................................................

 

 

155, 160

Ex parte Cleland (1867) LR 2 Ch. App. 808..................................................

 

 

320, 322

Fairfold Properties Ltd. v. Exmouth Docks [1993] Ch. 196 ...................................

 

317

Faithfull v. Ewen (1878) 7 Ch. D 495 ....................................................................

 

 

321

Falcke v. Scottish Imperial Insurance Co. (1886) 34 Ch. D 234

....................245, 315

Farhall v. Farhall (1871) 7 Ch. App. 123 ..............................................................

 

 

267

ffrench’s Estate, Re (1887) 21 LR Ir 283...................................................................

 

 

94

Finch v. Earl of Winchilsea (1715) 1 P Wms 277 ......................................................

 

8

Flaherty v. Moran (1890) 45 NW 381 .....................................................................

 

 

56

Fletcher v. Fletcher (1788) 2 Cox 99.......................................................................

 

 

216

Fortex Group Ltd. (in Receivership & Liquidation) v. MacIntosh

[1998] 3 NZLR 171 ..................................................................................

 

 

26, 63, 66

Foskett v. McKeown [2001] 1 AC 102 .......................................

 

12, 72, 73, 90, 97, 98,

 

 

105, 109, 110, 122, 346

Fribance v. Fribance [1957] 1 WLR 384 ................................................................

 

 

218

Gee v. Pritchard (1818) 2 Swans. 402 ........................................................................

 

 

9

General Communications Ltd. v. Developmental Finance Corporation of New

Zealand [1990] 3 NZLR 406..............................................................................

 

 

155

Ghana Commercial Bank v. Chandiram [1960] AC 732 ..............

 

248, 254, 332, 333

Gibert v. Gonard (1885) 54 LJ Ch. 439..........................................................

 

 

159, 162

Gillett v. Holt [2001] Ch. 210 ................................................................

 

 

293, 299, 300

Gillies v. Keogh [1989] 2 NZLR 327.......................

197, 204, 206, 219, 230, 245, 295

Gillott’s Settlement, Re [1934] Ch. 97....................................................................

 

 

168

Gissing v. Gissing [1971] AC 886 .......................

37, 56, 197, 199, 200, 230, 231, 303

Giumelli v. Giumelli (1999) 161 ALR 473 .................................

 

 

11, 21, 300, 303, 309

Goldcorp Exchange Ltd, Re [1995] 1 AC 74 ..........................

 

65, 66, 77, 79, 101, 111,

 

 

113, 140, 144, 159, 330

Goring, The [1988] AC 831....................................................................................

 

 

316

xxii Table of Cases

 

 

Government of Mauritius v. Union Flacq Sugar Estates Co. Ltd.

 

[1992] 1 WLR 903................................................................................................

 

52

Grant v. Edwards [1986] Ch. 638 ..........................................................................

 

305

Gresley v. Mousley (1859) 4 De G & J 78...............................................................

 

130

Griffith v. Williams (1977) 248 EG 947.................................................................

 

298

Guardian Ocean Cargoes Ltd. v. Banco do Brasil SA

 

[1991] 2 Lloydís Rep. 68............................................................................

 

155, 160

GUS Property Management Ltd. v. Littlewoods Mail Order

 

Stores Ltd., (1982) SC (HL) 157 ........................................................................

 

286

Habermann v. Koehler (1996) 73 P & CR 515 ......................................................

 

305

Halcyon Isle, The [1981] AC 221 ...................................................................

 

282, 313

Halifax Building Society v. Thomas [1996] Ch. 217................................

18, 142, 191

Hallett, Re (1880) Ch. D 696..............................

94, 98, 104, 105, 109, 116, 137, 314

Harman v. Glencross [1986] Fam. 81 ....................................................................

 

320

Harris Calculating Machine Co, Re. [1914] 1 Ch. 920..........................................

254

Harvey, Re [1896] 1 Ch. 137..................................................................................

 

262

Haygarth v. Wearing LR 12 Eq. 320 ......................................................................

 

144

Hayward v. Giordani [1983] NZLR 141................................................................

 

230

Hazell v. Hammersmith and Fulham LBC [1992] 2 AC 1 ...................................

136

Heid v. Reliance Finance (1983) 154 CLR 326 ..........................................................

 

9

Helby v. Matthews [1895] AC 471.........................................................................

 

167

Herman v. Smith (1984) 34 Alta. LR (2d) 90........................................................

 

232

Hewett v. Court (1983) 57 CLR 211 ........................................................

 

85, 173, 174

Hobbs v. Marlowe [1978] AC 16............................................................................

 

279

Hoffman v. Red Owl Stores 133 NW 2d 267 (Wis., 1965) ....................................

301

Holiday Inns Inc. v. Broadhead (1974) 232 EG 951 ..............................................

300

Holroyd v. Marshall (1862) 10 HLC 191.........................................................

 

11, 168

Hospital Products International v. United States Surgical

 

Corporation (1984) 58 ALJR 587.......................................................................

 

159

Hounslow LBC v. Twickenham Garden Developments Ltd.

 

[1971] Ch. 233 ...................................................................................................

 

160

Hua Chiao Commercial Bank Ltd. v. Chiapua Industries Ltd.

 

[1987] AC 99......................................................................................................

 

108

Hunt v. Luck [1902] 1 Ch. 428 ..............................................................................

 

240

Hunt v. Severs [1994] 2 AC 350...............................................................

 

12, 288, 333

Hunter Engineering Co. v. Syncrude Canada Ltd. (1989) 57 DLR

 

(4th) 321...............................................................................................................

 

17

Hurst v. Picture Theatres Ltd. [1915] 1 KB 1.........................................................

 

160

Hussey v. Palmer [1972] 3 All ER 744 ...........................................................

 

218, 289

Hyundai Heavy Industries Co. Ltd. v. Papadopoulos

 

[1980] 1 WLR 1129....................................................................................

 

173, 174

Illich v. R (1987) 162 CLR 110.......................................................................

 

128, 129

Illinois Central Railroad v. Illinois 146 US 389 (1892) ...........................................

53

Industries & General Mortgage Co. Ltd. v. Lewis [1949] 2 All ER 573 .................

192

 

Table of Cases xxiii

Ingram v. Little [1960] 3 All ER 332......................................................................

 

128

Inna, The [1938] P 148 ..................................................................................

 

312, 313

International Refugee Organisation v. Maryland Drydock Co,

 

179 F 2d 284 (4th Cir., 1949) ..............................................................................

 

59

Inwards v. Baker [1965] 2 QB 29...........................................................................

 

304

Ivor v. Wilkes (1820) 3 B & Ald 304 ........................................................................

 

36

Jackson v. Crosby (No 2) (1979) 21 SASR 280 ......................................................

 

299

Jaggard v. Sawyer [1995] 1 WLR 269 ....................................................................

 

343

James Bibby Ltd v. Woods and Howard [1949] 2 KB 449 .....................................

 

318

Johnson v. Crédit Lyonnais Co. (1877) 3 CPD 32 .................................................

 

167

Johnson v. Smiley (1853) 17 Beav. 223 ..........................................................

 

129, 146

Johnson, Re (1880) 15 Ch. D 548...................................................................

 

268, 316

Jones & Sons (Trustee) v. Jones [1997] Ch. 159 ......................................

 

94, 103, 104,

 

105, 109, 123, 346

Jones v. Hansen 867 P 2d 303 (Kan., 1994).............................................................

 

56

Jones v. Jones 532 So 2d 574 (Miss., 1988) ............................................................

 

208

Jordan v. Mitchell 705 So 2d 453 (Ala. Civ. App., 1997) ......................................

 

203

Jordan v. Money (1854) 5 HLC 185.......................................................................

 

291

Joseph v. Knox (1813) 3 Camp. 320...............................................................

 

287, 333

JT Development Ltd. v. Quinn (1991) P & CR 33 .................................................

 

203

Kayford Ltd (In Liquidation), Re [1975] 1 WLR 279..............................................

 

85

Keech v. Sandford (1728) Sel. Cas. t King 61.....................................

 

17, 74, 184, 185

Keighley v. Maxted & Co. v. Durant [1901] AC 240.............................................

 

101

Kemp v. Elmer Co. 56 F 2d 657 (SD Cal, 1932) ......................................................

 

59

Kennedy v. Panama, New Zealand, and Australian Royal Mail Co. Ltd.

(1867) LR 2 QB 580 ...........................................................................................

 

129

King v. David & Allen Sons, Billposting [1916] 2 AC 54.......................................

 

305

Kings Norton Metal Co. Ltd. v. Eldridge, Merret & Co. Ltd.

 

 

(1897) 14 TLR 98 ...............................................................................................

 

128

Kingsnorth Finance Co. Ltd. v. Tizard [1986] 1 WLR 783....................................

 

240

Kleinwort Benson Ltd. v. Lincoln CC [1999] 2 AC 349 .........................................

 

260

Knox v. Gye (1872) LR. 5 HL 656..........................................................................

 

326

Kountze Bros, Re 79 F 2d 98 (2d Cir., 1935) ...........................................................

 

83

Kwei Tek Chao v. British Traders & Shippers Ltd. [1954] 2 QB 459

....................167

Lamb v. Cranfield (1873) 43 LJ 408.......................................................................

 

143

Lankow v. Rose [1995] 1 NZLR 277 ......................................

204, 206, 232, 233, 240

Lann v. Church (1820) 4 Madd. 491 .....................................................................

 

317

Lanoy v. Duke and Duchess of Atholl (1742) 2 Atk. 444 .......................................

 

269

Latec Investments v. Hotel Terrigal Pty. (1965) 113 CLR 265...........................

9, 131

Lawrence v. Fox 20 NY 268 (1859) ..........................................................................

 

51

Lee v. Butler [1893] 2 QB 318................................................................................

 

167

Lee-Parker v. Izzet [1972] 1 WLR 775 ...................................................................

 

299

Leslie, Re (1883) 23 Ch. 552...................................................................................

 

315

Levy v. Stogdon [1898] 1 Ch. 478 ..........................................................................

 

170

xxiv Table of Cases

 

 

 

Lewis v. Averay [1971] 3 All ER 907..............................................................

 

 

128, 129

Liggett (Liverpool) Ltd v. Barclays Bank Ltd [1928] 1 KB 48 ................................

260

Lipkin Gorman v. Karpnale Ltd. [1991] AC 548 ..................

 

72, 94, 95, 98, 101, 102,

103, 110, 181, 192, 249, 269, 328

Lister & Co v. Stubbs [1990] Ch. 1................................

142, 182, 184, 185, 186, 187,

188, 192, 194, 196, 276, 283, 330

Lloyds Bank plc v. Carrick [1996] 4 All ER 630.....................................................

 

 

170

Lloyds Bank plc v. Rosset [1990] AC 105 ..............................

 

200, 201, 203, 208, 218,

 

 

231, 242, 303, 305, 306

Loescher v. Dean [1950] Ch. 491 ...........................................................................

 

 

320

London and Cheshire Insurance Co. Ltd. v. Laplagrene Property Co. Ltd.

 

[1971] Ch. 499 ...................................................................................................

 

 

272

Lonhro v. Export Credit Guarantee Department

 

 

 

[1996] 2 Lloyd’s Rep. 649 ..........................................................................

 

 

284, 333

Lonrho plc v. Fayed (No 2) [1992] 1 WLR 1 ...................................................

 

 

21, 141

Lonsdale & Thompson Ltd. v. Black Arrow Group PLC

 

 

 

[1993] 2 WLR 815..............................................................................................

 

 

171

Lord Napier and Ettrick v. Hunter [1993] 1 AC 713 ..............

 

12, 22, 29, 40, 46, 194,

275, 276, 277, 278, 279, 280, 281, 282, 284, 285, 309, 333

Lord St John v. Lady St John (1805) 11 Ves. Jun. 526 ...........................................

 

 

216

Lord Strathcona Steamship Co. v. Dominion Coal Co.

 

 

 

[1926] AC 108........................................................................................................

 

 

8

Loretto v. Teleprompter Manhatten CATV Corp. 458 US 419 (1982) ....................

57

Lovett v. Fairclough (1990) 61 P & CR 385 ...........................................................

 

 

299

Lysaght v. Edwards (1876) 2 Ch. D 499.........................................................

 

 

168, 169

Lyus v. Prowsa [1982] 1 WLR 1044.........................................................................

 

 

11

Mackenzie v. Mackintosh (1891) 64 LT 706 ..........................................................

 

 

317

Manby v. Scott (1659) 86 ER 781 ..........................................................................

 

 

213

Marvin v. Marvin 557 P 2d 106 (Cal., 1976) ..................................................

 

 

56, 205

Mayor of Bradford v. Pickles [1895] AC 587 .....................................................

 

 

36, 56

McAlpine Construction v. Panatown [2000] 3 WLR 946 ......................................

 

287

McCullough v. Marsden (1919) 45 DLR 645.................................................

 

 

255, 333

McNally v. US 483 US 350.....................................................................................

 

 

195

Medley v. Martin (1673) Rep. t Finch 63 ..................................................................

 

 

8

Meguerditchian v. Lightbound [1917] 1 KB 298 ...................................................

 

 

317

Mercantile Mutual Insurance (Australia) Ltd. v. Farrington

 

 

(1996) 44 NSWLR 634.......................................................................................

 

 

156

Mercer v. Graves (1872) LR & QB 499 ..........................................

 

317, 318, 319, 322

Midland Bank plc v. Cooke [1995] 4 All ER 562 ...................

 

200, 201, 209, 231, 242

Miller v. Race (1758) 1 Burr 452......................................................................

 

 

73, 127

Miller v. Schoene 276 US 272 (1928) .......................................................................

 

 

53

Miller, Gibb & Co Ltd, Re [1957] 2 All ER 266 .....................................................

 

 

278

Mogul Steamship Co. v. McGregor Gow & Co. [1892] AC 25...........................

36, 56

Moorgate Mercantile Ltd v. Twitchings [1977] AC 890...........................................

 

 

38

 

Table of Cases

xxv

Morgan v. Seymour (1637/1638) 1 Chan. Rep. 120..............................................

 

 

263

Morley v. Morley (1855) 5 De GM & G 610..........................................

 

248, 262, 333

Morone v. Morone 413 NE 2d 1154 (NY, 1980) ...................................................

 

 

201

Moynes v. Cooper [1956] 1 QB 439 .......................................................................

 

 

128

Murray v. Roty (1982) l34 DLR (3d) 50................................................

 

219, 232, 240

Muschinski v. Dodds (1986) 160 CLR 583........................

10, 13, 26, 28, 63, 66, 135,

207, 208, 223, 230, 243, 308

Mutual Trust Co. and Creditview Estate Homes Ltd, Re.

 

 

 

(1997) 149 DLR (4th) 385 .................................................................................

 

 

253

Nanwa Gold Mines, Re [1955] WLR 1080 ............................................................

 

 

163

National Guardian Mortgage Corporation v. Roberts

 

 

 

[1993] NPC 149 .................................................................................................

 

 

257

National Provincial Bank v. Ainsworth [1965] AC 1175.................

 

30, 160, 218, 305

Nebbia v. New York 291 US 502 (1934) ..................................................................

 

 

53

Neste Oy v. Lloyds Bank Plc [1983] 2 Lloyd’s Rep. 658 ......................

 

19, 20, 82, 146

Neville Estates v. Madden [1962] Ch. 832 .............................................................

 

 

156

New Jersey Coalition Against War in the Middle East v. JMB Realty

 

Corp. 650 A 2d 757 (NJ, 1994) ............................................................................

 

 

56

Newton v. Porter (1877) NY 133..............................................................................

 

 

18

Newtons of Wembley Ltd. v. Williams [1965] 1 QB 560 .......................................

 

 

167

Nicholson v. Chapman (1793) 2 H Bl 254.............................................................

 

 

315

Nollan v. California Coastal Commission 483 US 825 (1987) ................................

 

53

Northern Developments (Holdings) Ltd, Re. (Unreported, 6 Oct 1978) ..............

157

Norwich Union Fire Insurance Society v. Price [1934] AC 455 .............................

 

128

Nuthall v. Heslop [1995] NZFLR 755....................................................................

 

 

233

Oatway, Re [1903] 2 Ch. 356.................................................................................

 

 

104

Ogilvie v. Littleboy (1897) 13 TLR 399 ..................................................................

 

 

131

Oliver v. Bradley [1987] 1 NZLR 586 ....................................................................

 

 

223

Omegas Group Inc., Re 16 F 3d 1443 (1994) .................................

 

60, 61, 62, 63, 243

Orakpo v. Manson Investments Ltd [1978] AC 95 ................................

 

249, 253, 259

Ormerod v. Tate (1801) 1 East 464........................................................................

 

 

321

Otto Kopje Diamond Mines Ltd, Re. [1893] 1 Ch. 618 .........................................

 

 

291

Oughtred v. IRC [1960] AC 206 ......................................................................

 

11, 168

Owen v. Delamere (1872) LR 15 Eq. 134...............................................................

 

 

267

Pallant v. Morgan [1953] Ch. 43 .....................................................................

 

11, 293

Papazian v. American Steel and Wire Co. of New Jersey

 

 

 

155 F Supp. 111 (1957)........................................................................................

 

 

59

Paragon Finance Plc v. DB Thakerar & Co. [1999] 1 All ER 400 ...........................

 

11

Parry v. Wright (1823) 1 Sim. & St. 369...............................................................

 

 

262

Parsons & Cole v. Briddock (1708) 2 Vern. 608 ....................................................

 

 

263

Pascoe .v Turner [1979] 1 WLR 431 ..............................................................

 

303, 305

Pasi v. Kamana [1986] 1 NZLR 603..............................................

 

206, 211, 232, 265

Penn Central Transportation Co. v. New York City 438

 

 

 

US 104 (1978) ......................................................................................................

 

 

52

xxvi Table of Cases

 

 

 

Peter v. Beblow (1993) 101 DLR (4th) 621.................................

 

25, 64, 65, 203, 205,

 

 

209, 210, 232, 233

Pettitt v. Pettitt [1970] AC 777.......................................

200, 218, 220, 224, 230, 303

Pettkus v. Becker (1980) 117 DLR (3d) 257....................................

 

63, 202, 203, 204,

 

205, 210, 211, 219, 223, 230

Phillips v. Brooks Ltd. [1919] 2 KB 243 .................................................................

 

 

128

Phillips v. Phillips (1862) 4 De G F & J 208.......................................................

 

 

9, 131

Phillips v. Phillips [1993] 3 NZLR 159 ..................................................................

 

 

202

Pickens v. Pickens 490 So 2d 872 (Miss, 1986) ........................................

 

 

56, 208, 223

Pickering v. Busk (1812) 15 East 38 .......................................................................

 

 

167

Plimmer v. Mayor of Wellington (1884) 9 App. Cas. 699 .....................................

 

297

Pointon v. Baines (unreported CP 213/87, NZHC, 1991)....................................

 

203

Polly Peck International plc (in administration) (No 2),

 

 

Re [1998] 3 All ER 812...................................................................

 

7, 17, 26, 31, 38

Popescu, Re (1995) 55 FCR 583 .......................................................................

 

 

66, 243

PruneYard Shopping Centre v. Robins 447 US 74 (1980) .......................................

 

56

Pumpelly v. Green Bay Co. 89 US (13 Wall) 166 (1871) ........................................

 

52

Pybus v. Smith (1791) 3 Bro CC 340 .....................................................................

 

 

215

R v. Ashwell (1885) 16 QBD 190 ...........................................................................

 

 

129

R v. Davies [1982] 1 All ER 513.............................................................................

 

 

129

R v. Shadrokh-Cigari [1988] Crim LR 465............................................................

 

 

128

Rainbow v. Moorgate Properties Ltd. [1975] 2 All ER 821....................................

 

320

Ramsden v. Dyson (1866) LR 1 HL 129.........................................

 

293, 294, 296, 298

Randal v. Cockran (1748) 1 Ves. Sen. 98...............................................

 

 

277, 278, 279

Rawluk v. Rawluk (1990) 65 DLR (4th) 161.........................

28, 60, 63, 64, 205, 237

Rayner v. Preston (1881) 18 Ch. D 1 .....................................................................

 

 

171

Re 512760 Ontario inc (1992) 9 DLR (4th) 719................................................

 

 

27, 65

Redgrave v. Hurd (1881) 20 Ch. D 1 .....................................................................

 

 

129

Reversion Fund & Insurance Ltd. v. Maison Cosway Ltd.

 

 

[1913] 1 KB 364 .........................................................................................

 

 

258, 259

Riches v. Hogben [1985] 2 Qd. R 292 ......................................................................

 

 

21

Ripon City, The [1897] P 226.................................................................................

 

 

311

Robert Addie and Sons (Collieries) Ltd. v. Dumbreck [1929] AC 358

....................56

Roberts Petroleum Ltd. v. Bernard Kenny Ltd. [1983] 2 AC 192

..........................

320

Rogers, Re (1891) 8 Morrell 243 ............................................................................

 

 

158

Rose v. IRC, Re Rose [1952] 1 Ch. 499 ....................................................................

 

 

10

Rose, Re: Midland Bank Executor and Trustee Co. Ltd. v. Rose

 

 

[1949] 1 Ch. 78 ....................................................................................................

 

 

10

Rosenich v. Rosenich (1989) 75. Alta. LR (2d) 327................................

 

 

232, 233, 240

Ross v. Buxton (1889) 42 Ch. D 190 ..............................................................

 

 

317, 321

Rowland v. Christian 443 P 2d 561 (Cal., 1968) .....................................................

 

 

56

Roxburghe v. Cox (1881) 17 Ch. D 520 .................................................................

 

 

243

Royal Bank of Scotland plc v. Etridge (No 2) [2001] 3 WLR 1021........................

241

Russell v. Smith [1958] 1 QB 27 ............................................................................

 

 

128

 

Table of Cases

xxvii

Ruta, The [2000] 1 WLR 2068...............................................................................

 

312

Salisbury v. Tibbetts 259 F 2d 59 (1958)..................................................................

 

20

Scarf v. Jardine (1882) 7 App. Cas. 345...................................................................

 

95

Scholey v. Peck [1893] 1 Ch. 709............................................................

315, 317, 321

Sen v. Headley [1991] Ch. 425.........................................................................

 

10, 307

Seton Laing Co. v. Lafone (1887) 19 QBD 68........................................................

 

291

Sexton v. Kesser 225 US 90 (1912)...........................................................................

 

60

Sharpe, Re [1980] 1 WLR 219..........................................................

30, 307, 308, 319

Shaw v. Neale (1885) 6 HL Cas. 581 .............................................................

317, 318

Shelfer v. City of London Electric Lighting Co

 

 

(1895) 1 Ch. 287 ....................................................................................

37, 55, 187

Shipman v. Shipman [1924] 2 Ch. 140..................................................................

 

218

Simm v. Anglo-American Telegraph Co. (1879) 5 QBD 188

........................167, 292

Sinclair v. Brougham [1914] AC 398 .................................................

19, 20, 100, 101

Sir Thomas Gardnerís Case (1615) Roll Abr v. 1 p 351 ........................................

 

214

Skelly Oil Co. v. Ashmore 365 SW 2d 582 (Mo, 1963)..........................................

 

172

Sledmore v. Dalby (1996) P & CR 196...................................................

299, 300, 308

Smith v. Hughes (1871) LR 6 QB 597....................................................................

 

131

Smith v. Township of Au Gres 150 F 257 (6th Cir., 1906) ......................................

 

59

Smith, Re [1906] 1 Ch. 71......................................................................................

 

192

Société des Industries Mètallurgiques SA v. Bronx

 

 

Engineering Co. Ltd. [1975] 1 Lloyd’s Rep. 465................................................

 

173

Solle v. Butcher [1949] 2 All ER 1107 ....................................................................

 

130

Sorochan v. Sorochan (1986) 20 DLR (4th) 1..................................

64, 231, 233, 234

Soulos v. Korkontzilas (1997) 146 DLR (4th) 21.......................................

12, 65, 185

Space Investments Ltd v. Canadian Imperial Bank of Commerce

 

Trust Co [1986] 1 WLR 1072.................................................................

84, 85, 111

Spence v. Crawford [1939] 3 All ER 271........................................................

144, 145

Springette v. Defoe [1992] 2 FLR 388 ....................................................................

 

231

State v. Schmid 423 A 2d 615 (1980).......................................................................

 

56

Stearns v. Village Main Reef Gold Mining Co (1905)

 

 

10 Com. Cas. 89 .........................................................................................

283, 284

Stephens v. Weston (1824) 3 B & C 535.................................................................

 

317

Stepney v. Biddulph (1865) 13 WR 676.................................................................

 

144

Stiles v. Cowper (1748) 3 Atk. 692 .........................................................................

 

297

Stoke-on-Trent City Council v. W & J Wass Ltd. [1988] 1 WLR 1406 .....................

9

Stott v. Milne (1884) 25 Ch. D 710........................................................................

 

316

Stump v. Gaby (1852) 2 De G M & G 623 ............................................................

 

130

Surrey County Council v. Bredero Homes Ltd. [1993] 1 WLR 1361 .........................

9

Sympson v. Prothero (1857) 26 LJ (Ch.) 671.........................................................

 

320

Tailby v. Official Receiver (1888) 13 App. Case 523 .....................................

168, 169

Tarn v. Turner (1888) 34 Ch. D 456 .....................................................................

 

262

Tassel v. Hare (1675) 73 SS no 339 ...........................................................................

 

8

Taylor v. Plumer (1815) 3 M & S 562........................................

89, 99, 100, 101, 126

xxviii Table of Cases

 

Taylors Fashions Ltd v. Liverpool Victoria Trustees Co Ltd

 

[1982] QB 133....................................................................................

295, 296, 322

Taypotat v. Surgeson [1985] 3 WWR 18 .........................................................

85, 174

Thompson v. Androscoggin River Improvement Co. 54 NH 544

 

(1874) ...................................................................................................................

51

Thomson v. Davenport (1829) 9 B & C 78 ..............................................................

95

Thurstan v. Nottingham Permanent BS [1902] 1 Ch. 1 ........................................

259

Tilley’s Will Trusts, Re [1967] Ch. 1179 ........................................................

105, 109

Tooke v. Hollingworth (1793) 5 TR 215 ..................................................

78, 109, 128

Toovey v. Milne (1819) 2 B & A 683......................................................................

157

Transport & General Credit Co. Ltd. v. Morgan [1939] 1 Ch. 531 .......................

174

Tropical Capital Inverstment Ltd. v. Stanlake Holdings Ltd.

 

(unreported, May 24, 1991) ..............................................................................

155

Tuttle v. Buck 119 NW 946 (Minn., 1909)..............................................................

56

Twinsectra Ltd v. Yardley [1999] Lloyd’s Banking

 

Rep. 438..............................................................................................

130, 157, 159

Unicom Computer Corp, Re 14 F 3d 391 (9th Cir., 1994) ......................................

61

Union Bank of Australia Ltd. v. McClintock & Co. [1922] 1 AC 240 .....................

98

Union Eagle Ltd. v. Golden Achievement Ltd. [1997] AC 514 ..............................

169

United Australia Ltd. v. Barclays Bank Ltd. [1941] AC 1 .....................................

101

United Bank of Kuwait plc v. Sahib [1997] Ch. 107..............................................

305

United States v. Fontana 528 F Supp. 137 (SD NY, 1981) .....................................

59

US v. Ochs 842 F 2d 515 (1st Cir. 1988) ...............................................................

195

Uston v. Resorts International Hotel Inc. 445 A 2d 370 (1982)...............................

56

Vandervell No 2, Re [1974] 1 Ch. 269 ...................................................................

134

Veritas, The [1901] P 304.......................................................................................

313

Village of Euclid v. Amber Realty Co. 272 US 365 (1926).......................................

53

Voyce v. Voyce (1991) 62 P & CR 290 ...................................................................

307

VR Dye & Co. (a firm) v. Peninsula Hotels Pty Ltd. (in liq)

 

(1998) 28 ACSR 167 ..........................................................................................

156

Wait, Re [1927] 1 Ch. 606 .....................................................................................

174

Wallis v. Woodyear (1855) 2 Jur. NS 179..............................................................

269

Walsh v. Lonsdale (1882) LR 21 Ch. D 9.................................................................

45

Walton Stores v. Maher (1988) 164 CLR 387................................................

300, 301

Waltons Stores v. Maher (1987) 76 ALR 513.................................................

203, 295

Waselenko v. Touche Ross Ltd. [1983] 2 WWR 352........................................

85, 175

Watson v. Maskell (1834) 1 Bing. NC 366 ............................................................

317

Watts & Ready v. Storey [1984] 134 NLJ 631........................................................

299

Watts v. Watts 405 NW 2d 303 (Wis., 1987) ........................................................

227

Webb v. Smith (1880) 30 Ch. D 192......................................................................

269

Weldon v. Weldon (1883) 9 PD 52 ........................................................................

218

Weldtech Ltd, Re. [1991] BCC 16 ..........................................................................

121

West Coast Hotel Co v. Parish 300 US 379 (1937) ............................................

54, 59

West v. Knowles 311 P 2d 689 (Wash., 1957) .......................................................

227

 

Table of Cases xxix

Westdeutsche Landesbank Girozentrale v. Islington LBC

[1996] AC 669 .......................................................

9, 10, 11, 19, 20, 22, 23, 24, 26,

40, 75, 82, 97, 109, 128, 133, 134, 135, 136, 137,

138, 144, 146, 147, 149, 152, 160, 244, 260, 284, 286, 328, 329

Wheaton v. Maple Co. [1893] 3 Ch. 48 .................................................................

187

Whitbread & Co. Ltd. v. Watt [1902] 1 Ch. 835 ...................................................

170

White v. Dobinson (1844) 14 Sim. 273..................................................................

278

Wilkinson v. Clements (1872) 8 Ch. App. 96 ........................................................

173

Williams & Glyn Bank v. Boland [1981] 1 AC 487...............................................

241

Williams v. Mason 556 So 2d 1045 (Miss., 1990) .................................................

208

Williams v. Staite [1979] Ch.. 291 .........................................................................

304

Willmott v. Barber [1982] QB 133.........................................................................

294

Winter Garden Theatre (London) Ltd. v. Millenium Productions Ltd.

[1946] 1 All ER 678............................................................................................

160

Woverhampton Corp. v. Emmons [1901] 1 KB 515 ..............................................

173

Wrexham Mold and Connahís Quay Ry Co,

 

Re [1899] 1 Ch. 440 ...................................................................

246, 248, 255, 258

Wroth v. Tyler [1974] Ch. 30.................................................................................

169

Yaxley v. Gotts [1999] 2 FLR 941...........................................................................

293

Yerkey v. Jones (1939) 63 CLR 649 ........................................................................

217

Yonge v. Reynell (1852) 9 Hare 809 ...............................................................

264, 268

Yorkshire Insurance Co. Ltd. v. Nisbet Shipping Co. Ltd.

[1962] 2 QB 330.................................................................................................

279