CMOC Sales & Marketing Ltd v Person Unknown and 30 others

Core Citations

CONSIDERS

• Kuwait Oil Tanker Company SAK and Another v Al Bader and Others

REFERS TO

• OBG Ltd and another v Allan and Others
• Orix Australia Corporation Ltd v Moody Kiddell & Partners P/L & 7 Ors
• Re Bell's Indenture

[See more]

• Hampshire Waste Services Ltd v Intending Trespassers upon Chineham Incinerator Site
• Prudential Assurance Company Ltd v Revenue and Customs Commissioners
• CHS Inc. Iberica SL and Another v Far East Marine SA M/v "Devon"
• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Bankers Trust Company v Shapira
• Banque Financiere de la Cite v Parc (Battersea) Ltd and Others
• Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (First Appeal); Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (Second Appeal)
• The "Dolphina"
• Israel (Jack L.) Ltd v Ocean Dynamic Lines S.A. (Ocean Dynamic)
• Bank of Cyprus UK Ltd v Menelaou

APPLIES

• Thai Airways International Public Company Ltd (Claimant/Part 20 Claimant) v KI Holdings Company Ltd (formerly known as Koito Industries Ltd) and Another (Defendant/Part 20 Claimant)
• Bloomsbury Publishing Plc and Another v Newsgroup Newspapers Ltd
• Clarkson Plc v Person or Persons Unknown who has or have appropriated, obtained and/or may publish information unlawfully obtained from the Claimant's IT systems

[See more]

• Westdeutsche Landesbank Girozentrale v Islington London Borough Council
• (1) Braspetro Oil Services Company (2) Petroleo Brasileiro S.A Petrobras v (1) Fpso Construction Inc. Construction Inc. (2) Fpso Engeneering Inc.
• PML v Person(s) Unknown (responsible for demanding money from the Claimant on 27 February 2018)
• Bank of Tokyo Mitsubishi Ltd and Another v Baskan Gida Sanayi Ve Pazarlama as & Others

CITES

• JSC BTA Bank v Mukhtar Ablyazov
• Practice Direction (Citation of Authorities)
• Twinsectra Ltd v Yardley

CONSIDERS

• Relfo Ltd ((in Liquidation)) v Mr Bhimji Velji Jadvavarsani
• Twinsectra Ltd v Yardley
• Relfo Ltd (in Liquidation) v Varsani

[See more]

• Computer Misuse Act 1990
• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-35
• Computer Misuse Act 1990

CONSIDERED in

• Classic Maritime Inc. v Limbungan Makmur Sdn Bhd
• MMD Mining Machinery Developments Ltd v Wang Kai Lang (also known as Victor Lang)
• Lakatamia Shipping Company Ltd v Tseng Yu Hsia

[See more]

• Longulf Trading (UK) Ltd v Niyazi Onen Gida San. A.S.
• Lakatamia Shipping Company Ltd v Nobu Su / Hsin Chi Su (aka Su Hsin Chi; aka Nobu Morimoto)
• Hotel Portfolio II UK Ltd ((in Liquidation)) v Marlborough Developments Ltd
• Deutsche Bank AG London v Provincia Di Brescia
• Dexia S.A. v Regione Emilia Romagna
• Gasl Ireland Leasing A-1 Ltd v Spicejet Ltd

REFERRED in

• Classic Maritime Inc. v Limbungan Makmur Sdn Bhd
• Zschimmer & Schwarz Gmbh & Company KG Chemische Fabriken v Persons Unknown& Anor
• Schimmer & Schwarz GmbH & Company KG Chemische Fabriken v Persons Unknown and Another

[See more]

• Zschimmer & Schwarz GmbH & CoKG Chemische Fabriken v Persons Unknown and Another (No 2)
• Qingdao Huiquan Shipping Company v Shanghai Dong He Xin Industry Group Company Ltd
• Piraeus Financial Holdings S.A v Grand Anemi
• Renaissance Securities (Cyprus) Ltd v Chlodwig Enterprises Ltd
• Harrington & Charles Trading Company Ltd v Standard Chartered Bank
• Bank of Baroda and Others v GVK and Others
• Hotel Portfolio II UK Ltd ((in Liquidation)) v Andrew Joseph Ruhan
• Wolverhampton City Council and Others v London Gypsies and Travellers and Others

CITED in

• E D & F Man Capital Markets Ltd v Come Harvest Holdings Ltd
• Maersk Guiné-Bissau, SARL (also known as “Maersk Guinea-bissau SARL” or “Maersk Guinee-Bissau SARL”) v Almar-Hum Bubacar Baldé S.A.R.L.
• Gasl Ireland Leasing A-1 Ltd v Spicejet Ltd

REPORTED OPINION OF in

• [2019] Lloyd's Rep FC 62

This document cites

• R. v. Audet (Y.), (1996) 175 N.B.R.(2d) 81 (SCC)
• Prudential Assurance Company Ltd v Revenue and Customs Commissioners
• Orix Australia Corporation Ltd v Moody Kiddell & Partners P/L & 7 Ors
• Bank of Tokyo Mitsubishi Ltd and Another v Baskan Gida Sanayi Ve Pazarlama as & Others
• Twinsectra Ltd v Yardley



See all quotations

• Banque Financiere de la Cite v Parc (Battersea) Ltd and Others
• CHS Inc. Iberica SL and Another v Far East Marine SA M/v "Devon"
• Westdeutsche Landesbank Girozentrale v Islington London Borough Council
• Twinsectra Ltd v Yardley
• Investment Trust Companies v Revenue and Customs Commissioner
• OBG Ltd and another v Allan and Others
• Thai Airways International Public Company Ltd (Claimant/Part 20 Claimant) v KI Holdings Company Ltd (formerly known as Koito Industries Ltd) and Another (Defendant/Part 20 Claimant)
• Relfo Ltd ((in Liquidation)) v Mr Bhimji Velji Jadvavarsani
• Bloomsbury Publishing Plc and Another v Newsgroup Newspapers Ltd
• Hampshire Waste Services Ltd v Intending Trespassers upon Chineham Incinerator Site
• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (First Appeal); Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (Second Appeal)
• Bankers Trust Company v Shapira
• JSC BTA Bank v Mukhtar Ablyazov
• (1) Braspetro Oil Services Company (2) Petroleo Brasileiro S.A Petrobras v (1) Fpso Construction Inc. Construction Inc. (2) Fpso Engeneering Inc.
• Kuwait Oil Tanker Company SAK and Another v Al Bader and Others
• Relfo Ltd (in Liquidation) v Varsani
• Israel (Jack L.) Ltd v Ocean Dynamic Lines S.A. (Ocean Dynamic)
• Re Bell's Indenture
• Practice Direction (Citation of Authorities)
• Computer Misuse Act 1990
• Bank of Cyprus UK Ltd v Menelaou
• Clarkson Plc v Person or Persons Unknown who has or have appropriated, obtained and/or may publish information unlawfully obtained from the Claimant's IT systems
• PML v Person(s) Unknown (responsible for demanding money from the Claimant on 27 February 2018)
• The "Dolphina"