Thane Imvestments v Tomlinson

Core Citations

REFERRED in

• SPL Private Finance (PF1) IC Ltd and 17 Others v Arch Financial Products LLP
• Aquarius Holding Ltd v Mr S Barber & Others
• Centaur Litigation Spc ((in Liquidation)) and Others v Mr Brendan Terrill

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• Elektromotive Group Ltd (A Singaporean Company) v Christopher Pan
• Kso v Mjo & Jmo
• Cyprus Popular Bank Public Company Ltd v Vgenopoulos and Others
• Laemthong International Lines Company Ltd v Artis [QBD (Comm)]
• Clive Roger Wells v Philip Thomas Chave (Defendant and Part 20 Claimant) Clive Roger Wells and Another (Part 20 Defendants)
• Gulf Air B.S.C. (C) v One Inflight Ltd
• Dinglis Properties Ltd and another v Dinglis Management Ltd and Others
• Bank and Clients Plc v Martin Adrian King and Another
• Lee Chu v Kin Ming JE
• Les Ambassadeurs Club Ltd v Mr Salah Hamdan Albluewi (Also known as Sheikh Salah Hamdan Albluewi and Mr Salah Hamdan Albelwi)
• Laemthong International Lines Company Ltd v Artis (the Laemthong Glory)
• Caring Together Ltd ((in Liquidation)) v Bauso
• IVY Technology v Mr Barry Martin
• Arcelormittal USA LLC v Mr Ravi Ruia
• United States Securities and Exchange Commission v Manterfield
• National Crime Agency v Javanshir Feyziyev
• L v K (Freezing Orders: Principles and Safeguards) [Family Division]
• Lakatamia Shipping Company Ltd v Toshiko Morimoto
• Nicholas Anthony Christopher Candy and Others (Appellants /Defendants) v Mark Alan Holyoake and Another (Respondents / Claimants)

CONSIDERED in

• First Global Bank Ltd v Rohan Rose, Anthony Lewis, Theodore Levy and Mobil Import/Export Company Ltd
• The Lord Chancellor v John Blavo MSP Capital (Third Party)
• Geoffrey Mark Street and Another v Clive Melvin Coombes and Others

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• Dakers and Another v Phipps and Others
• George Christodoulides (as personal representative of the estate of Evagoras Joannou deceased) v 1. Elenitsa Zissimou and Another
• Saad Investments Company Ltd (in Official Liquidation and Acting by Its Joint Official Liquidators) v Maan Abdulwahed Abdulmajeed Al-Sanea
• Fourie v Le Roux and Others (Further hearing on Freezing Order)
• Legal Services Commission v Lonsdales Solicitors
• Creation Consumer Finance Ltd v Allied Fort Insurance Services
• Anglo Financial SA and Another v Stephen Jonathan Goldberg
• Emmerson International Corporation v Renova Holding Ltd; Emmerson International Corporation v Viktor Vekselberg
• Pankim Kumar Patel v Minerva Services Delaware, Inc.
• FM Capital Partners Ltd v Frédéric Marino
• Commissioners for HM Revenue and Customs and Another v Ben Nevis Ltd and Others
• Akciné Bendrové Bankas Snoras (in Bankruptcy) v Mr. Vladimir Antonov and Another
• Les Ambassadeurs Club Ltd v Mr Songbo Yu
• Brewer v Mann
• Lee Chu v Kin Ming JE
• Irish Response Ltd (A Company Incorporated Under the Laws of the Republic of Ireland) v Direct Beauty Products Ltd and Another
• Molecular Dynamics Ltd v Spectrum Dynamics Medical Ltd
• Metropolitan Housing Trust Ltd v Devenkumar Keshavlal Taylor and Others
• Cherney v Neuman
• Leroy Parris Branlee Consulting Services Inc. v Clico International Life Insurance Ltd
• VTB Capital Plc v Nutritek International Corporation
• Ziyavudin Magomedov v TPG Group Holdings (SBS), LP
• Satish Daryanani v Leon Griffin
• Congentra AG v Sixteen Thirteen Marine SA (The Nicholas M)
• Mex Group Worldwide Ltd v Stewart Owen Ford
• Clico International Life Insurance Ltd v Parris; Branlee Consulting Services Inc. and Estate of David Thompson
• Tipperary T&C Management Ltd v Lofton Morley
• Caroline Jill Crowther v Paul Anthony Crowther
• PJSC Tatneft v Gennadiy Bogolyubov and Others
• G & G v Wikimedia Foundation Inc.
• Omni Networks Ltd, Fultec Systems Ltd and Fuller v Financial Intelligence Unit
• Phillips v Rctd Holdings Ltd and Silver Point Villa Hotel Inc.
• VTB Capital Plc v Nutritek International Corporation and Others
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• Emmerson International Corporation v Renova Holding Ltd
• Mitsuji Konoshita v Jtrust Asia Pte Ltd
• Molecular Dynamics Ltd v Spectrum Dynamics Medical Ltd
• EChina Cash Inc. Claimant v echina Cash (BVI) Ltd First Defendant Light Year Partners Llc Second Defendant Elliot Friedman Third Defendant

COMMENTED in

• Stephen Harris and Another v Charles Charalambous

CITED in

• Bank of Scotland Plc v Greville Development Company
• Asher David Miller and Paul Robert Appleton (Joint Liquidators of Homedon Ltd) (Claimants Applicants) v Deaken and Others (Defendants Respondents)
• Interactive Technology Corporation Ltd v Jonathan Ferster and Others

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• The Sherlock Holmes International Society Ltd v John Aidiniantz and Others
• Bouvier, Yves Charles Edgar v Accent Delight International Ltd
• VTB Capital v Universal Telecom
• Pankim Kumar Patel v Minerva Services Delaware, Inc.
• Ammar Al Assam v Dimitrios Tsouvelekakis
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev (Defendant/Applicant)
• State Bank of India v Dr Vijay Mallya
• Laemthong International Lines Company Ltd v Artis and Others
• Richard Andrew Campbell v Robert Campbell
• Unitel S.A. v Unitel International Holdings B.v
• Stephens McBride Piercy Taylor Ltd v James McBride (Defendant/Applicant)
• Ian Franses (Liquidator of Arab News Network Ltd) v (1) Somar Al Assad (2) Mounir Developments Sa (3) Trustees of The Cayman Dolphin Trust (4) Trustees of The Opus Trust
• National Bank Trust v Mr Ilya Yurov and Others

APPLIED in

• Helena Gorbunova v Boris Berezovsky (also known as Platon Elenin) and Others