Mackinnon v Donaldson, Lufkin and Jenrette Securities Corporation

Core Citations

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CONSIDERS

• Bankers' Books Evidence Act 1879 - Articles : S-7
• Bankers Trust Company v Shapira
• X AG and Others v A Bank

DISTINGUISHES

• Acrow (Automation) Ltd v R Chainbelt Inc.
• De Beers Consolidated Mines Ltd v British South Africa Company

REFERS TO

• Bonalumi v Secretary of State for the Home Department
• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Waterhouse v Barker

[See more]

• Rio Tinto Zinc Corporation v Westinghouse Electric Corporation; Re Westinghouse Electric Corporation Uranium Contract Litigation M.D.L. Docket No. 235 (No. 1) and (No. 2)
• South Carolina Insurance Company v Assurantie Maatschappij ‘De Zeven Provincien’South Carolina Insurance Company v Assurantie Maatschappij N.v
• WEA Records Ltd v Visions Channel 4 Ltd

APPLIES

• R v Grossman

CITED in

• Re Taylor (J. N.) Finance Pty. Ltd
• TCT Mobile Europe SAS v Telefonaktiebolaget LM Ericsson
• Hughes and Others v Hannover Ruckversicherungs Aktiengesellschaft

[See more]

• Hua Wang Bank Berhad v Commissioner of Taxation
• Bank of China v NBM LLC
• Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 11)
• Alexander Gorbachev v Andrey Grigoryevich Guriev
• Re H
• Att Gen v Bank of Nova Scotia
• Nix v Emerdata Ltd and Another
• Seismic Shipping Inc. v Total E & P Uk Plc (The Western Regent)
• Masri v Consolidated Contractors International UK Ltd and Others (No. 2)
• North Sound Yacht Vacations Ltd v 1. Terry Turl; 2. Susan Turl
• Alexander Gorbachev v Andrey Grigoryevich Guriev
• Bilta (UK) Ltd (in Liquidation) v Nazir

CONSIDERED in

• Jonathan Guy Anthony Phillips and Another v Ehman Brothers
• Axa Equity & Law Life and Another (Plaintiffs) v National Westminster Bank Plc and Others
• Grupo Torras S.A. and Another (Plaintiffs) v Sheikh Fahad Mohammed Al-Sabah and Others

[See more]

• National Grid Electricity Transmission Plc v Abb Ltd and Others
• Re Mid East Trading Ltd, ; Lehman Bros Inc. v Phillips and Others
• Masri v Consolidated Contractors International Company SAL (No 2)
• Sinopharm Jiangsu Company Pty Ltd v Bank of China
• Alexander Gorbachev v Andrey Grigoryevich Guriev
• Burgundy Global Exploration Corporation v Transocean Offshore International Ventures Ltd
• I.B.L. Ltd and Meridian Group (U.K.) Ltd v Planet Financial and Legal Services Ltd and Webbe
• Wadman and La Hougue Boete Société Fiduciare Avec Responsabilité Limitée v Dick
• Grupo Torras S.A. and Torras Hostench London Ltd v Royal Bank of Scotland Plc and 10 Others
• Rep of Brazil and Ors v Citibank and Ors
• Hughes & Others v Hannover Ruckversicherungs-Aktiengesellschaft
• Daniel Carlos Scenna v Persons Unknown Using the Identity “Nancy Chen”
• Tonstate Group Ltd ((in Liquidation)) v Edward Wojakovski & 11 Ors
• Société Eram Shipping Company Ltd v Cie Internationale de Navigation
• La Valette v Chambers-Grundy
• R Tony Michael Jimenez v The First Tier Tribunal (Tax Chamber)
• Caswell v Sony/ATV Music Publishing (Australia) Pty Ltd
• Gloucester (Sub-Holdings 1) Pty Ltd v Chief Commissioner of State Revenue
• Re Diaz (Carlos)
• Re Bank of America Nt & Sa and Bankamerica Trust and Banking Corporation (Bahamas) Ltd
• 1)mr Munib Masri 2)mr Lee Manning (receiver) v 1)consolidated Contractors International Company Sal 2)consolidated Contractors (oil and Gas) Company Sal and Others
• The Companies Act (2022 Revision) and New Frontier Health Corporation
• Zoneheath Associates Ltd v China Tianjin International Economic and Technical Co-operative Corporation
• Interpool Ltd v Galani
• The Companies Act (2022 Revision) and New Frontier Health Corporation
• Société Eram Shipping Company Ltd v Cie Internationale de Navigation
• Simon Halabi (as executor of the estate of X, deceased) v Mark Wilson (as trustee in bankruptcy of Simon Halabi) and HM Revenue and Customs
• LMN v Bitflyer and Others
• Parbulk II as v PT Humpuss Intermoda Transportasi TBK and Others

REFERRED in

• Societe Eram Shipping Company Ltd v Compagnie Internationale de Navigation [QBD (Comm)]
• Re Mid East Trading Ltd
• Société Eram Shipping Company Ltd v Cie Internationale de Navigation

[See more]

• Baltic Shipping Company v Translink Shipping Ltd
• Holis Metal Industries Ltd v 1) GMB and 2) Newell
• Bank of China v NBM LLC
• Clavis Liberty Fund LP1 (acting through Cowen) v Revenue and Customs Commissioners and Others
• Re Akkurate Ltd ((in Liquidation)); Wolloff and another (joint liquidators of Akkurate Ltd) v Calzaturificio Rodolfo Zengarini Srl and another company
• Deutsche Bank AG v (1) Sebastian Holdings Inc. (2) Alexander Vik (Defendant for costs purposes only/applicant)
• AB Bank Ltd, Off-Shore Banking Unit (OBU) v Abu Dhabi Commercial Bank PJSC
• Seismic Shipping v Total E&P UK Plc (The Western Regent)
• Seismic Shipping v Total E&P UK Plc (The Western Regent)
• Partenreederei M/S 'Heidberg' v Grosvenor Grain and Feed Company Ltd (The Heidberg)
• Libyan Arab Foreign Bank v Bankers Trust Company
• Arab Monetary Fund v Hashim (No. 5)
• Philp Stephen Wallace (as Liquidator of Carna Meats (UK) Ltd) v George Wallace
• Panayiotou and Others v Sony Music Entertainment (UK) Ltd
• The Secretary of State for Health and Others v Servier Laboratories Ltd and Others
• Lines Overseas Management Ltd and LOM Securities (Bermuda) Ltd v Lines
• Wangzhou Meng v HSBC Bank Plc
• FG Hemisphere Associates
• Huang Danmin v Traditional Chinese Medicine Practitioners Board
• Public Institution for Social Security v Al Wazzan and Others
• BAS Capital Funding Corporation and Others v Medfinco Ltd and Others
• Haiti (Republic of) v Duvalier
• SAS Institute Inc. v World Programming Ltd
• LMN v Bitflyer and Others
• Lenkor Energy Trading DMCC v Irfan Iqbal Puri
• Koza Ltd v Koza Altin Isletmeleri as

DISTINGUISHED in

• Mahme Trust v Lloyds TSB Bank Plc
• R KBR Inc. v The Director of the Serious Fraud Office

APPLIED in

• Masri v Consolidated Contractors International Company SAL and Others (No.4)
• Re Bankamerica Trust & Banking Corporation (Cayman) Ltd
• Daniel Carlos Scenna v Persons Unknown Using the Identity “Nancy Chen”

[See more]

• Bank Mellat v HM Treasury

REPORTED OPINION OF in

• [1986] 1 All ER 653
• [1986] CH 482
• [1986] 2 WLR 453

FOLLOWED in

• Walsh v National Irish Bank Ltd

This document cites

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• Acrow (Automation) Ltd v R Chainbelt Inc.
• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Bonalumi v Secretary of State for the Home Department
• Rio Tinto Zinc Corporation v Westinghouse Electric Corporation; Re Westinghouse Electric Corporation Uranium Contract Litigation M.D.L. Docket No. 235 (No. 1) and (No. 2)
• South Carolina Insurance Company v Assurantie Maatschappij ‘De Zeven Provincien’South Carolina Insurance Company v Assurantie Maatschappij N.v



See all quotations

• R v Grossman
• WEA Records Ltd v Visions Channel 4 Ltd
• Bankers Trust Company v Shapira
• X AG and Others v A Bank
• Waterhouse v Barker
• De Beers Consolidated Mines Ltd v British South Africa Company
• Bankers' Books Evidence Act 1879