Crédit Suisse Fides Trust S.A. v Cuoghi

Core Citations

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CONSIDERS

• Siskina (Owners of cargo lately laden on board) v Distos Compania Naviera S.A.

REFERS TO

• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Haiti (Republic of) v Duvalier
• Alltrans Inc. v Interdom Holdings Ltd

[See more]

• Babanaft International Company S.A. v Bassatne
• Siskina (Owners of cargo lately laden on board) v Distos Compania Naviera S.A.

CITES

• Maclaine Watson & C Ltd v International Tin Council (No 2)

CONSIDERS

• Bautrading (S. & T.) v Nordling
• Rosseel N.v v Oriental Commercial Shipping (U.K.) Ltd
• Civil Jurisdiction and Judgments Act 1982 - Articles : S-25

[See more]

• Civil Jurisdiction and Judgments Act 1982
• Civil Evidence Act 1968 - Articles : S-14

CONSIDERED in

• Maya Kanev-Lipinski v Shahar Aharon Lipinski and Others
• Icfi Corporate Securities Fund Plc (Plaintiff) v International Corporation for Finance & Investments
• Roger Thomas Donohue (Claimant/Appellant) v Armco Inc. & Others

[See more]

• N v R (Injunction)
• Refco Inc. and Another v Eastern Trading Company and Others
• Indosuez International Finance BV v National Reserve Bank
• United States of America v Mohammed Sani Abacha and Others
• ETI Euro Telecom International NV v Republic of Bolivia and Another
• R v Aaron Leonard Goodman
• Mobil Cerro Negro Ltd v Petroleos de Venezuela SA [QBD (Comm)]
• Masri v Consolidated Contractors International Company SAL (No 2)
• Attorney General for Gibraltar v May
• BRG Noal GP S.à r.l. v Stefan Kowski
• U&M Mining Zambia Ltd v Konkola Copper Mines Plc
• Refco Inc. and Another v Eastern Trading Company and Others
• Laureen M. Ryan (suing in Her Capacity as Chapter 11 Trustee of Raymark Industries Inc. and Raymark Corporation) and Another v Friction Dynamics Ltd and Others
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev (Defendant/Applicant)
• Aquavita International SA v Indagro SA
• Dresser-Rand B.v v. Al Rushaid Petroleum Investment Company
• Islamic Investment Company of the Gulf (Bahama) Ltd v Symphony Gems NV and Others
• Kim Dotcom v Twentieth Century Fox Film Corporation
• Thomas John Joshua and Others v Renault S.A. and Others
• Peer International Corpn v Termidor Music Publishers Ltd
• Eliades v Lewis (No. 9)
• Lakatamia Shipping Company Ltd v Nobu Su / Hsin Chi Su (aka Su Hsin Chi; aka Nobu Morimoto)
• Walsh v Trustee of the Estate of Bre-X Minerals Ltd (A Bankrupt)
• GFH Capital Ltd v David Laurence Haigh
• Motorola Credit Corpn v Uzan (No 2)
• Kensington International Ltd and Another v Republic of the Congo
• GFH Capital Ltd v David Lawrence Haigh
• Gold Seal Holding Ltd et Al v Paladin Ltd et Al
• Canadiana Ltd ((in Liquidation))
• Breitenstine et Al v Breitenstine et Al
• JSC BTA Bank v Ablyazov
• 1) United Company Rusal Plc and Others v 1) Hsbc Bank Plc and Others
• Refco Inc. v Eastern Trading Company
• Royal Westminster Investments Sa and Others v Manmohan Varma
• Banca Turco Româna S.A. ((in Liquidation)) (acting through its liquidator Fondul De Garantare a Depozitelor Bancare) v Kamuran Çörtük
• Mex Group Worldwide Ltd v Stewart Owen Ford
• ETI Euro Telecom International NV v Republic of Bolivia and Another
• The Grand Court Act (2015 Revision) Between: Kisha Dean Trezevant Plaintiff v Stanley H. Trezevant III Defendant
• New Cap Reinsurance Corporation Ltd ((in Liquidation)) v Grant; Rubin v Eurofinance SA
• Meespierson (Bahamas) Ltd et Al v Grupo Torras S.A. et Al
• Michael Wilson & Partners, Ltd v Temujin International Ltd; Temujin Services Ltd; Hakkisan Finance Corporation Ltd
• Deloitte & Touche Inc. v Walsh et Al (2 Judgments)
• Beckkett Pte Ltd v Deutsche Bank AG
• Swift-Fortune Ltd v Magnifica Marine SA (The "Capaz Duckling")
• (1) Meridian Trust Company Ltd (2) American Associated Group Ltd Applicants v (1) Eike Fuhrken Batista Da Silva (Aka Eike Fuhrken Batista) (2) 63X Investments Ltd (3) 63X Fund (4) 63X Master Fund (5) Maples Corporate Services Ltd Respondents
• Motorola Credit Corporation v Uzan and Others
• Claimant X v A TVI Company
• UVW Applicant v XYZ (A Registered Agent) Respondent
• Conocophillips China Inc. v Greka Energy (International) BV and Another

CITED in

• Walsh and another v Deloitte & Touche Inc.
• JSC VTB Bank v Pavel Skurikhin
• Bank of China v NBM LLC

[See more]

• Belletti v Morici [QBD (Comm)]
• The Canada Trust Company and Others v Wolfgang Otto Stolzenberg and Others
• Swift-Fortune Ltd v Magnifica Marine SA
• Classroom Investments Inc. v China Hospitals Inc. and China Healthcare Inc.
• JSC BTA Bank v Ablyazov and another
• Parbulk II A/S (Arbitration Claimant) v Heritage Maritime Ltd SA (Arbitration Defendant)
• Globespan Airways Ltd (formerly (in Administration) and now (in Liquidation)) between Cartwight and Another v Registrar of Companies
• Donohue v Armco Inc. and Others
• The Royal Bank of Scotland Plc v 1) Fal Oil Company Ltd and Others
• Dario Belletti and Others v Pier Antonio Morici and Others
• Arcelormittal USA LLC (a company incorporated under the laws of the State of Delaware) v Essar Steel Ltd (a company incorporated under the laws of Mauritius)
• Meespierson (Bahamas) Ltd and Others v Grupo Torras SA and another
• Gold Seal Holding Ltd and Others v Paladin Ltd and Others
• Akciné Bendrové Bankas Snoras (in Bankruptcy) v Mr. Vladimir Antonov and Another
• (1) JOHNSON & JOHNSON (2) LIFESCAN Inc. Plaintiffs v (1) STEPHEN MEDFORD (2) TINA MEDFORD Defendants
• Classroom Investments Inc. Plaintiff/Applicant v (1) China Hospitals, Inc. (2) China Healthcare Inc. Defendants/Respondents
• Masri v Consolidated Contractors International UK Ltd and Others (No. 2)
• Singularis Holdings Ltd v Price Waterhouse Coopers

REFERRED in

• ETI Euro Telecom International NV v Republic of Bolivia
• Cambridge Antibody Technology v Abbott Biotechnology Ltd and another
• Recydia Atik Yönetimi, Yenilenebilir Enerji Üretimi, Nakliye Ve Lojistik Hizmetleri Sanayi Ve Ticaret Anonim Sirketi v Mr Richard Mark Collins-Thomas

[See more]

• Banco Nacional de Comercio Exterior SNC v Empresa de Telecomunicaciones de Cuba SA
• Anan Kasei Company Ltd v Molycorp Chemicals
• Mobil Cerro Negro Ltd v Petroleos de Venezuela SA
• Compagnie Des Grands Hôtels D'Afrique S.A. v Sarah Purdy
• Aquavita International SA v Indagro SA
• Cruz City 1 Mauritius Holdings v Unitech Ltd
• GFH Capital Ltd v David Lawrence Haigh
• Motorola Solutions, Inc. v Hytera Communications Corporation Ltd
• Mex Group Worldwide Ltd v Stewart Owen Ford
• Blue Holding (1) PTE Ltd v United States of America
• Lyubov Andreevna Kireeva (Trustee and Bankruptcy Manager in Russia of Georgy Ivanovich Bedzhamov) v Georgy Ivanovich Bedzhamov
• Multi-Code Electronics Industries (M) Bhd v Toh Chun Toh Gordon
• Masri v Consolidated Contractors International UK Ltd and Others (No. 2)
• BAS Capital Funding Corporation and Others v Medfinco Ltd and Others

APPEAL RESOLVED in

• Crédit Suisse Fides Trust S.A. v Cuoghi

APPLIED in

• BRG Noal GP S.à r.l. v Stefan Kowski
• Yoram Yossifoff v Shmuel Donnerstein
• ICICI Bank UK Plc v Diminco NV

REPORTED OPINION OF in

• [1997] 3 All ER 724
• [03/07/1997] TLR 4
• [1997] 3 WLR 871

[See more]

• [1997] CLC 1187
• [1998] QB 818

ADOPTED in

• Banco Nacional de Comercio Exterior SNC v Empresa de Telecomunicaciones de Cuba SA

This document cites

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• Siskina (Owners of cargo lately laden on board) v Distos Compania Naviera S.A.
• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Siskina (Owners of cargo lately laden on board) v Distos Compania Naviera S.A.
• Babanaft International Company S.A. v Bassatne
• Haiti (Republic of) v Duvalier



See all quotations

• Rosseel N.v v Oriental Commercial Shipping (U.K.) Ltd
• Alltrans Inc. v Interdom Holdings Ltd
• Bautrading (S. & T.) v Nordling
• Maclaine Watson & C Ltd v International Tin Council (No 2)
• Civil Jurisdiction and Judgments Act 1982
• Civil Evidence Act 1968
• Civil Jurisdiction and Judgments Act 1982 (Interim Relief) Order 1997