Invest Bank P.S.C. v Ahmad Mohammad El-Husseini

Core Citations

CONSIDERS

• Insolvency Act 1986 - Articles : S-423
• Limitation Act 1980 - Articles : S-8
• Limitation Act 1980 - Articles : S-32

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• Limitation Act 1980 - Articles : S-35

REFERS TO

• HM HM Revenue and Customs (Formerly Commissioners for Customs & Excise v Noorasa Begum (as Representative of the Estate of Mohammed Kamal Uddin Deceased and as Representative of the Existing Beneficiaries of the Bibi Settlement) and Others
• Lipkin Gorman (A Firm)(Appellants(Plaintiffs) v (1) Karpnale Ltd (formerly Playboy Club of London Ltd) (Respondent (2) Lloyds Bank Plc (Respondent(Defendant)
• National Westminster Bank Plc v Jones and Others

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• Welsh Development Agency v Redpath Dorman Long Ltd
• Paragon Finance Plc v DB Thakerar & Company
• Aldi Stores Ltd v Holmes Buildings Plc
• Hill v Spread Trustee Company Ltd and another
• Society of Lloyd's v Henderson and Others
• Savings and Investment Bank Ltd v Fincken
• Roberts v Gill & Company and Another
• Giles v Rhind and another (No 2)
• 4 Eng Ltd v Harper (No 2)
• Swain-Mason and Others v Mills & Reeve LLP
• Hawksworth v Chief Constable of Staffordshire and Anr
• Co-operative Group Ltd v Birse Developments Ltd Stuarts Industrial Flooring Ltd ((in Administration)) (Third Party Appellant)
• WM Morrison Supermarkets Plc and Others v Mastercard Incorporated and Others
• Mr Bala Chandra and Another v Brooke North (A Firm)and Another
• Ballinger and another v Mercer Ltd and another
• Ballinger and another v Mercer Ltd and another
• Quah Su-Ling v Goldman Sachs International
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• Wani LLP v The Royal Bank of Scotland Plc and Another
• Brendan McEneaney & Others v Ulster Bank Ireland Ltd and Another
• Bourke and Another v Favre and Another
• Ahmed and Another v Ahmed
• Blue Tropic Ltd and Another v Ivane Chkhartishvili
• Mastercard Inc. & Others v Deutsche Bahn AG & Others
• Nesbit Law Group LLP v Acasta European Insurance Company Ltd
• Samba Financial Group v Mark Byers
• Bank Mellat v HM Treasury
• Daniel Donovan v Grainmarket Asset Management LLP
• The Libyan Investment Authority v JP Morgan Chase & Company
• Various Airfinance Leasing Companies (listed at Schedule A to the Claim Form) v Saudi Arabian Airlines Corporation
• JFC Plastics Ltd v Motan Colortronic Ltd
• Crypton Digital Assets Ltd v Blockchain Luxembourg SA
• Mulalley & Company Ltd v Martlet Homes Ltd
• HRH Emere Godwin Bebe Okpabi and Others v Royal Dutch Shell Plc and another
• Tugushev v Orlov and Others
• Diamandis v Wills and Another
• Cameron Taylor Consulting Ltd v BDW Trading Ltd
• JSC BTA Bank v Mukhtar Ablyazov and Another
• National Bank Trust (a company incorporated in Russia) v Ilya Yurov
• Various Claimants (as listed in the 3rd Group Register) v MGN Ltd
• Scipion Active Trading Fund v Vallis Group Ltd (formerly Vallis Commodities Ltd)
• Andrew Pervis Scott v Harbinder Singh
• Burnden Holdings (Uk) Ltd v Fielding
• Various Claimants (The Persons Identified in Schedule 1) v G4S Plc
• Toucan Energy Holdings Ltd v Wirsol Energy Ltd
• Lloyd Hinton (as Trustee in Bankruptcy of John Wotherspoon) v Gillian Wotherspoon
• Alexander Gerko v Jonathan Seal
• CNM Estates (Tolworth Tower) Ltd v Simon Peter Carvill-Biggs
• Brigita Morina v Catherine Mairead McAleavey
• Geo-Minerals GT Ltd v Kevin Downing
• Canada Square Operations Ltd v Potter
• Steenbok Newco 10 Sarl v Formal Holdings Ltd
• Adva Optical Networking Ltd and Another v Optron Holding Ltd Rotronic Instruments (UK) Ltd (Third Party/Respondent)
• Phones 4U Ltd ((in Administration)) v EE Ltd

This document cites

• Quah Su-Ling v Goldman Sachs International
• Brendan McEneaney & Others v Ulster Bank Ireland Ltd and Another
• Mastercard Inc. & Others v Deutsche Bahn AG & Others
• Bourke and Another v Favre and Another
• CIP Properties (AIPT) Ltd v Galliford Try Infrastructure Ltd EIC Ltd (Third Party) Kone Plc (Fourth Party) DLG Architects LLP (Fifth Party) Damond Lock Grabowski & Partners (A Firm)(Sixth Party)



See all quotations

• Blue Tropic Ltd and Another v Ivane Chkhartishvili
• Aldi Stores Ltd v Holmes Buildings Plc
• Adva Optical Networking Ltd and Another v Optron Holding Ltd Rotronic Instruments (UK) Ltd (Third Party/Respondent)
• National Westminster Bank Plc v Jones and Others
• WM Morrison Supermarkets Plc and Others v Mastercard Incorporated and Others
• JSC BTA Bank v Mukhtar Ablyazov and Another
• Wani LLP v The Royal Bank of Scotland Plc and Another
• Co-operative Group Ltd v Birse Developments Ltd Stuarts Industrial Flooring Ltd ((in Administration)) (Third Party Appellant)
• Ballinger and another v Mercer Ltd and another
• Hill v Spread Trustee Company Ltd and another
• Savings and Investment Bank Ltd v Fincken
• Ahmed and Another v Ahmed
• Roberts v Gill & Company and Another
• Lipkin Gorman (A Firm)(Appellants(Plaintiffs) v (1) Karpnale Ltd (formerly Playboy Club of London Ltd) (Respondent (2) Lloyds Bank Plc (Respondent(Defendant)
• Welsh Development Agency v Redpath Dorman Long Ltd
• Giles v Rhind and another (No 2)
• Mr Bala Chandra and Another v Brooke North (A Firm)and Another
• Hawksworth v Chief Constable of Staffordshire and Anr
• Society of Lloyd's v Henderson and Others
• HM HM Revenue and Customs (Formerly Commissioners for Customs & Excise v Noorasa Begum (as Representative of the Estate of Mohammed Kamal Uddin Deceased and as Representative of the Existing Beneficiaries of the Bibi Settlement) and Others
• David Michael Rose v Creativityetc Ltd
• 4 Eng Ltd v Harper (No 2)
• Ballinger and another v Mercer Ltd and another
• The Libyan Investment Authority v JP Morgan Chase & Company
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• Swain-Mason and Others v Mills & Reeve LLP
• Paragon Finance Plc v DB Thakerar & Company
• Insolvency Act 1986
• Limitation Act 1980
• Civil Procedure Rules 1998