Re Sigma Finance Corporation (in Administrative Receivership)

Core Citations

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CITES

• Mannai Investment Company Ltd v Eagle Star Life Assurance Company Ltd
• Chartbrook Ltd v Persimmon Homes Ltd and another
• Miramar Maritime Corporation v Holborn Oil Trading Ltd

[See more]

• Satyam Computer Services Ltd v Upaid Systems Ltd

CONSIDERS

• Investors Compensation Scheme Ltd v West Bromwich Building Society
• Satyam Computer Services Ltd v Upaid Systems Ltd
• Antaios Compania Naviera S.A. v Salen Rederierna A.B.

[See more]

• Mannai Investment Company Ltd v Eagle Star Life Assurance Company Ltd

REFERS TO

• Charter Reinsurance Company Ltd v Fagan
• Antaios Compania Naviera S.A. v Salen Rederierna A.B.
• Investors Compensation Scheme Ltd v West Bromwich Building Society

CITED in

• LBG Capital No. 1 Plc and Another v BNY Mellon Corporate and Another
• Deutsche Trustee Company Ltd v Cheyne Capital (Management) UK (LLP) and Another
• Marconi Corporation Plc (now telent Ltd) v Marconi Plc (now M (2003) Plc (in Members' Voluntary Liquidation))

[See more]

• U.S. Bank Trustees Ltd v Titan Europe 2007–1 (NHP) Ltd and Others
• BNY Mellon Corporate Trustee Services Ltd v LBG Capital No 1 Plc and another
• Tuscola (110) Ltd and another v The Y2K Company Ltd
• The Bank of New York Mellon (London Branch) v Truvo N.v (a company incorporated under the laws of Belgium) (First Defendant) Deutsche Bank AG (London Branch) (Second Defendant) Millar Investments S.À R.L. (Third Defendant)
• Canary Wharf Finance Ii Plc v Deutsche Trustee Company Ltd and Others
• Pioneer Freight Futures Company Ltd v TMT Asia Ltd [QBD (Comm)]
• [1] Yang Hsueh Chi Serena [2] Mong Sien Yee Cynthia [3] Mong Tak Yeung David [4] Mong Wai Yee Viola [5] Mong Tak Fun Stephen [6] Mong Jo Yee Josephine Appellants v [1] Equity Trustee Ltd [2] Wong Pui Fan [3] Mong Pui Yee Perlie Respondents
• Kingate Global Fund Ltd and Another v Kingate Management Ltd and Others
• Milton Furniture Ltd v Brit Insurance Ltd
• Edward Michael Avery-Gee v Marek Zwiefka Sibley
• Richard Pease v Henderson Administration Ltd
• Kingate Global Fund Ltd ((in Liquidation)) v Kingate Management Ltd
• Re Royal Chemie International Ltd
• International Research Corporation Plc v
• Krys and Others v KBC Partners LP and Others (British Virgin Islands)
• Bma Special Opportunity Hub Fund Ltd and Others v African Minerals Finance Ltd
• Edgeworth Capital (Luxembourg) S.À.R.L. v Aabar Investments PJS
• Palladian Partners LP v The Republic of Argentina
• PA (GI) Ltd v Cigna Insurance Services (Europe) Ltd
• Walsh (Philomena) v Hector Lester and Claire Lester
• H. Limited v D. C. and C. Limited
• ABN Amro Bank N.v v. Royal & Sun Alliance Insurance Plc
• Lornamead Acquisitions Ltd v Kaupthing Bank HF
• Re Kaupthing Singer & Friedlander Ltd (No 2)
• Hayfin Opal Luxco 3 SARL and another company v Windermere VII CMBS Plc and other companies
• Gloucester Place Music Ltd v Simon Le Bon and Others
• MT Højgaard A/S (Appellant/Claimant) v E.on Climate and Renewables UK Robin Rigg East Ltd and Another (Respondents/Defendants)
• Lehman Brothers International (Europe) ((in Administration)) v Exotix Partners LLP
• Första Ap-Fonden v Bank of New York Mellon SA/NV and Others
• Cosmetic Warriors Ltd and Another v Andrew Gerrie and Another
• Capita (Banstead 2011) Ltd and Another v RFIB Group Ltd
• Stewart Wells Hill And Robert Thomson Hill Against Stewart Milne Limited; Gladedale (northern) Limited (formerly Bett Limited)
• Nesbit Law Group LLP v Acasta European Insurance Company Ltd
• Lukoil Asia Pacific Pte Ltd v Ocean Tankers (Pte) Ltd
• Deutsche Trustee Company Ltd v Duchess VI CLO B.v
• Barings (UK) Ltd v Deutsche Trustee Company Ltd

REFERRED in

• Helena Gorbunova v The Estate of Boris Berezovsky (also known as Platon Elenin) (Deceased) and Others
• Sebastian Holdings Inc. v Deutsche Bank AG
• Napier Park European Credit Opportunities Fund Ltd v Harbourmaster Pro-Rata CLO 2 B.v and Others

[See more]

• CBRE Loan Servicing Ltd v Gemini (Eclipse 2006–3) Plc and Others
• A L Challis Ltd (Claimant Respondent) v British Gas Trading Ltd (Defendant Applicant)
• A L Challis Ltd v British GAS Trading Ltd
• Teoh Chin Kee and Another v Messrs SB Teh & Ho (sued as firm) and Another
• Spm Membrane Switch Sdn Bhd v Kerajaan Negeri Selangor
• Virgin Aviation TM Ltd v Alaska Airlines Inc. (formerly Virgin America Inc.)
• John Hall (in his own right and as assignee of 1st Class Legal (IS) Ltd) v Saunders Law Ltd
• Eleni Shipping Ltd v Transgrain Shipping B.v
• Avanti Communications Ltd ((in Administration))
• Optimares S.p.A. v Qatar Airways Group Q.C.S.C.
• Wood v Capita Insurance Services Ltd
• Saga Cruises BDF Ltd and Another v Fincantieri SPA (formerly Fincantieri Cantieri Navali Italiani SPA)
• DnaNudge Ltd v Ventura Capital GP Ltd (acting for and on behalf of Ventura Capital LP Fund IV and Ventura Capital MG1 LP Fund)
• AXA S.A. v Genworth Financial International Holdings, Inc.
• ICBC Financial Leasing Company Ltd v Consultants Group Commercial Funding Corporation (trading as CG Commercial Finance)
• BP Gas Marketing Ltd v La Societe Sonatrach and Another
• Teesside Gas Transportation Ltd v Cats North Sea Ltd
• Fluor Ltd v Shanghai Zhenhua Heavy Industries Ltd
• Doosan Enpure Ltd v Interserve Construction Ltd
• Simon Thomas v Taylor Wimpey Developments Ltd
• Globe Motors, Inc. and Others v TRW Lucas Varity Electric Steering Ltd and Another
• C v D1 and Others
• Northrop Grumman Mission Systems Europe Ltd v BAE Systems (Al Diriyah C4I) Ltd
• Richard Heis v Financial Services Compensation Scheme Ltd
• First National Trustco (UK) Ltd v Kevin Page (on his own behalf and as representative for all other members of the unincorporated association known as Bahia Blanca Holiday Club)
• First National Trustco (UK) Ltd v Mary Louise Mcquitty (as Personal Representative of the Estate of Kevin Page (Deceased) and as Representative for all the other Members of the Unincorporated Association Known as Bahia Blanca Holiday Club)
• R (SRM Global Master Fund LP) v Commissioners of HM Treasury
• Paul Richards v Speechly Bircham LLP
• Arnold v Britton and Others
• Dr Mohammad Emranul Haque v Mr Musleh Faradhi (sued on behalf of himself and all other Members of the Muslim Community Association)
• Tyson International Company Ltd v GIC Re, India, Corporate Member Ltd
• Idrees Hashmi v Paul Lorimer-Wing
• Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) v The Law Debenture Trust Corporation P.L.C.
• Torre Asset Funding Ltd and another v Royal Bank of Scotland Plc [Ch D]
• Lamesa Investment Ltd v Cynergy Bank Ltd
• The Law Debenture Trust Corporation P.L.C v Ukraine, represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine
• Global Display Solutions Ltd v NCR Financial Solutions Group Ltd
• Suzanne Elaine Procter v Philip John Procter
• Montreux Capital Management (UK) Ltd v Mr John Godden
• Adamantine Energy (Kenya) Ltd v Bowleven (Kenya) Ltd
• Ayhan Seyzer v Agroinvest
• JSC BTA Bank v Mukhtar Ablyazov
• Airbus S.A.S. v Generali Italia S.p.A.
• Fortenova Grupa D.D. (as a Representative of the Interests of the Fortenova Group Companies, Pursuant to CPR 19.8) v LLC Shushary Holding
• Hans Henning Reinhard v Ondra LLP and Others
• The Financial Conduct Authority v Arch Insurance (UK) Ltd
• Sian Participation Corporation ((in Liquidation)) v Domidias Ltd
• Rutland Lodge (Petersham) Management Company Ltd v Oliver Julian Benjamin
• Wood v Capita Insurance Services Ltd
• MT Højgaard A/S v E.on Climate & Renewables UK Robin Rigg East Ltd and Another
• Cathay Pacific Airways Ltd v Lufthansa Technik AG
• Rainy Sky SA and Others v Kookmin Bank

COMMENTED in

• Phoenix Life Assurance Ltd v The Financial Services Authority

CONSIDERED in

• Credit Suisse Asset Management, Llc v 1) Titan Europe 20061 Plc and Others
• Clark Street Associates LLC (a company incorporated under the laws of California) v Norsk Titanium as (a company incorporated under the laws of Norway)
• Yoo Design Services Ltd v Iliv Reality Pte Ltd

[See more]

• Tokio Marine Europe Insurance Ltd v Novae Corporate Underwriting Ltd
• Fishbourne Developments Ltd v Stephens
• Harbour Fund III, L.P. v Kazakhstan Kagazy Plc
• Stonecrest Marble Ltd v Shepherds Bush Housing Association Ltd
• Mostyn House Estate Management Company Ltd v Barry Youde and 39 Others
• Regal Seas Maritime S.A. v Oldendorff Carriers GMBH & Company KG ‘New Hydra’
• Norton Property Group Pty Ltd v Ozzy States Pty Ltd (in Liquidation)
• AMT Vehicle Rental Ltd v Volkswagen Group United Kingdom Ltd
• BNP Paribas Trust Corporation UK Ltd (in its capacity as Bond Trustee, Issuer Security Trustee and Borrower Security Trustee) v Uro Property Holdings, S.A
• Contra Holdings Ltd v Mark Joseph Cyril Bamford
• OneSteel Manufacturing Pty Ltd v BlueScope Steel (AIS) Pty Ltd
• BNY Mellon Corporate Trustee Services Ltd v LBG Capital No 1 Plc and another
• Eleni Shipping Ltd v Transgrain Shipping B.v
• Richard Lord v Maven Wealth Group Ltd
• The X Trusts
• Avanti Communications Ltd ((in Administration))
• Optimares S.p.A. v Qatar Airways Group Q.C.S.C.
• George Damianos D/B/A Damianos Sotheby's International Realty v Bank of the Bahamas Ltd
• Wong, Wen-Young v (1) Grand View Private Trust Company Ltd, (2) Transglobe Private Trust Company Ltd
• Wong, Wen-Young (also known as Winston Wong) and Wong, Ray-Tseng (also known as Riley Wong) (an infant by his Next Friend, Grace Tsu Han Wong) v Grand View Private Trust Company Ltd
• Wong, Wen-Young v Grand View Private Trust Company Ltd
• Ristorante Ltd T/A Bar Massimo v Zurich Insurance Plc
• UK Learning Academy Ltd v The Secretary of State for Education
• Ricardo Mcdonald v Island Networks Ltd
• Whitehall Capital Ltd v Land South East Ltd
• Anthracite Rated Investments (Jersey) Ltd v Lehman Brothers Finance SA ((in Liquidation))
• Mr Mohammed Gulzar v HPAS Ltd trading as Safestyle UK
• Sukhbinder Singh Takhar v Lahrie Mohamed
• George on High Ltd v Alan Boswell Insurance Brokers Ltd
• Metlife Seguros De Retiro S.A. v Jpmorgan Chase Bank, National Association
• Aston Martin Lagonda Ltd v Premier International Motors Group Company W.L.L.
• Law Society of Ireland v Motor Insurers Bureau of Ireland (MIBI)
• Active Media Services Inc. v Burmester, Duncker & Joly GmbH & Company KG
• Toth v Emirates
• AXA S.A. v Genworth Financial International Holdings, LLC
• First National Trustco (UK) Ltd v Mary Louise Mcquitty (as Personal Representative of the Estate of Kevin Page (Deceased) and as Representative for all the other Members of the Unincorporated Association Known as Bahia Blanca Holiday Club)
• Galapagos Bidco S.A.R.L v Dr Frank Kebekus
• ABN Amro Bank N.v v. Royal & Sun Alliance Insurance Plc
• Saudi Arabian Airlines Corporation v Sprite Aviation No. 6 DAC
• TKC London Ltd v Allianz Insurance Plc
• Etihad Airways PJSC v Prof. Dr. Lucas Flöther
• Tyson International Company Ltd v GIC Re, India, Corporate Member Ltd
• The Witz Company LLC v Edmund Truell
• Idrees Hashmi v Paul Lorimer-Wing
• BWT Aktiengesellschaft v Force India Formula One Team Ltd ((in Liquidation))
• The Serious Fraud Office v Litigation Capital Ltd (a company incorporated in the Marshall Islands) and Others
• Premia Reinsurance Ltd v Amtrust International Insurance Ltd
• Videocon Global Ltd (1st Appellant) Videocon Industries Ltd (2nd Appellant) v Goldman Sachs International
• Trico Ltd v Anthony Buckingham
• Nicholas John O'Hare v Stuart Burgher
• Sall v Sall,
• Salt Ship Design as v Prysmian Powerlink SRL
• Napier Park European Credit Opportunities Fund Ltd v (1) Harbourmaster Pro-Rata CLO 2 B.v (First Respondent) (2) Deutsche Bank AG, London Branch (Second Respondent) (3) Blackstone/GSO Debt Funds Europe Ltd (Formerly Known as Harbourmaster Capital Ltd) (Third Respondent) (4) Deutsche Trustee Company Ltd (Fourth Respondent)
• Palladian Partners LP v The Republic of Argentina
• Pevensey Coastal Defence Ltd v Environment Agency
• J.P. Morgan International Finance Ltd v Werealize.com Ltd
• Bathurst Resources Ltd v L&M Coal Holdings Ltd
• Bulley and Others v The Attorney-General and Others
• Body Corporate 341188 v District Court At Auckland
• Firm PI 1 Ltd v Zurich Australian Insurance Ltd T/A Zurich New Zealand
• The Public Trustee v The Attorney-General Guide Hill Station Ltd and Others
• Sian Participation Corporation ((in Liquidation)) v Domidias Ltd
• Musst Holdings Ltd v Astra Asset Management UK Ltd Astra Asset Management LLP
• Altera Voyageur Production Ltd v Premier Oil E&P UK Ltd
• BAI (Run Off) Ltd (in Scheme of Arrangement) v Durham and Others
• Barings (UK) Ltd v Deutsche Trustee Company Ltd

FOLLOWED in

• Deutsche Bank AG v Sebastian Holdings Inc.

APPLIED in

• Deutsche Bank AG v Sebastian Holdings Inc.
• Europa Plus Sca Sif and Another v Anthracite Investments (ireland) Plc
• Strategic Value Master Fund Ltd v Ideal Standard International Acquisition SARL and Others

REPORTED OPINION OF in

• [2010] BCC 40
• [2010] 1 All ER 571
• [2009] NR Uned 208

This document cites

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• Kelly v. Lundgard, (2001) 286 A.R. 1 (CA)
• Antaios Compania Naviera S.A. v Salen Rederierna A.B.
• Investors Compensation Scheme Ltd v West Bromwich Building Society
• Investors Compensation Scheme Ltd v West Bromwich Building Society
• Charter Reinsurance Company Ltd v Fagan



See all quotations

• Mannai Investment Company Ltd v Eagle Star Life Assurance Company Ltd
• Re Sigma Finance Corporation (in Administrative Receivership)
• Antaios Compania Naviera S.A. v Salen Rederierna A.B.
• Miramar Maritime Corporation v Holborn Oil Trading Ltd
• Miramar Maritime Corporation v Holborn Oil Trading Ltd
• Chartbrook Ltd v Persimmon Homes Ltd and another
• Satyam Computer Services Ltd v Upaid Systems Ltd
• Satyam Computer Services Ltd v Upaid Systems Ltd
• Charter Reinsurance Company Ltd v Fagan
• Mannai Investment Company Ltd v Eagle Star Life Assurance Company Ltd
• Insolvency Act 1986