TFL Management Services Ltd v Lloyds TSB Bank plc 65

[2013] EWCA Civ 1415; [2014] 1 WLR 2006

England and Wales Court of Appeal - Civil Division

United Kingdom - England and Wales

14th November, 2013

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Lee v National Westminster Bank Plc	[2024] EWHC 1811 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	15 Jul 2024	BAILII	1
McCarthy v Proctor	[2024] EWHC 684 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	26 Mar 2024	BAILII	1
Farley v Paymaster (1836) Ltd (Trading As Equiniti)	[2024] EWHC 383 (KB)	High Court of England and Wales	United Kingdom - England and Wales	23 Feb 2024	BAILII	1
Patel v Minerva Services Delaware, Inc	[2024] EWHC 172 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	5 Feb 2024	BAILII	1
Mir v Hussain	[2024] EWHC 56 (KB)	High Court of England and Wales	United Kingdom - England and Wales	17 Jan 2024	BAILII	1
Lee v GSquare Capital II LP	[2023] EWHC 3017 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	30 Nov 2023	BAILII	1
Brookhouse Group Ltd v Lancashire County Council	[2023] EWHC 2921 (TCC)	High Court of England and Wales	United Kingdom - England and Wales	17 Nov 2023	BAILII	2
Lawrence v Associated Newspapers Ltd	[2023] EWHC 2789 (KB)	High Court of England and Wales	United Kingdom - England and Wales	10 Nov 2023	BAILII	5
Richard Slade and Co Ltd v Guinevere Holdings Ltd	[2023] EWHC 1869 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	28 Jul 2023	BAILII	1
Thandi v Saggu	[2023] EWHC 1379 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	8 Jun 2023	BAILII	2
Murithi v AVH Legal LLP (t/a Tandem Law)	[2023] EWHC 1245 (KB)	High Court of England and Wales	United Kingdom - England and Wales	26 May 2023	BAILII	1
Prevost v McCarthy	[2023] EWHC 824 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	6 Apr 2023	BAILII	1
Resource Recovery Solutions (Derbyshire) Ltd v Derbyshire County Council	[2023] EWHC 708 (TCC)	High Court of England and Wales	United Kingdom - England and Wales	28 Mar 2023	BAILII	1
Purkiss v Kennedy (Re Ethos Solutions Ltd)	[2022] EWHC 3098 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	8 Dec 2022	BAILII	1
East-West United Bank SA v Gusinski	[2022] EWHC 3056 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	5 Dec 2022	BAILII	2
Croxen v Gas And Electricity Markets Authority	[2022] EWHC 2826 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	11 Nov 2022	BAILII	1
Michael Wilson & Partners Ltd v Emmott	[2022] EWHC 1481 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	1 Jul 2022	BAILII	3
Kulkarni v Gwent Holdings Ltd	[2022] EWHC 1368 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	8 Jun 2022	BAILII	1
Toronto Dominion Bank v Johnny Mondesir	[2022] HKCFI 504	Hong Kong Court of First Instance	Hong Kong	28 Apr 2022	HKLII	1
HRH Prince Khaled Bin Sultan Bin Abdulaziz Al Saud And v Gibbs	[2022] EWHC 1052 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	28 Apr 2022	BAILII	1
Holleman Special Transport & Project Cargo SRL v CO UK Shipping and Trading Ltd	[2022] EWHC 1114 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	4 Apr 2022	BAILII	1
Abu Dhabi Commercial Bank PJSC v Shetty	[2022] EWHC 529 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	1 Apr 2022	BAILII	2
IS Prime Ltd v TF Global Markets (UK) Ltd	[2022] EWHC 605 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	17 Mar 2022	BAILII	1
Gulf Petrochem FZC v OCM Singapore Njord Holdings Hardrada Pte Ltd	[2022] EWHC 57 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	11 Jan 2022	BAILII	1
NTN v Stellantis	[2022] EWCA Civ 16; [2022] 2 All ER (Comm) 706	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	7 Jan 2022	BAILII	11
LIA v Credit Suisse International	[2021] EWHC 2684 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	3 Dec 2021	BAILII	4
Costa v Dissociadid Ltd	[2021] EWHC 3275 (IPEC)	High Court of England and Wales	United Kingdom - England and Wales	2 Dec 2021	BAILII	2
ABP Technology Ltd v Voyetra Turtle Beach, Inc	[2021] EWHC 3096 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	19 Nov 2021	BAILII	2
Mayer Cars And Trucks Ltd v Jaguar Land Rover Ltd	[2021] EWHC 2984 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	9 Nov 2021	BAILII	1
Heritage Travel and Tourism Ltd v Windhorst	[2021] EWHC 2380 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	27 Aug 2021	BAILII	2
Arab Lawyers Network Co Ltd v Thomson Reuters (Professional) UK Ltd	[2021] EWHC 1728 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	25 Jun 2021	BAILII	2
Sciortino v Beaumont	[2021] EWCA Civ 786; [2021] 3 WLR 343	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	25 May 2021	BAILII	2
Caracavi Utility Cables Ltd v Revenue and Customs (VAT - striking out - intra-EU supplies)	[2021] UKFTT 153	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	14 May 2021	BAILII
GB Fleet Hire Ltd v Revenue and Customs (VAT - striking out - abuse of process)	[2021] UKFTT 129	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	30 Apr 2021	BAILII
Olympic Council of Asia v Novans Jets LLP	[2021] EWHC 1063 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	30 Apr 2021	BAILII	1
Arani v Cordic Group Ltd	[2021] EWHC 829 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	7 Apr 2021	BAILII	2
Allianz Global Investors GmbH v Barclays Bank plc	[2021] EWHC 399 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	25 Feb 2021	BAILII	4
Sethia London Ltd v Sethi	[2021] EWHC 367 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	22 Feb 2021	BAILII	1
Walton Family Ltd v Estates GJD Services Ltd	[2021] EWHC 88 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	21 Jan 2021	BAILII	1
Adare Finance DAC v Yellowstone Capital Management SA	[2020] EWHC 2760 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	19 Oct 2020	BAILII	1
TKC London Ltd v Allianz Insurance PLC	[2020] EWHC 2710 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	15 Oct 2020	BAILII	6
Rhino Enterprises Properties Ltd , Re	[2020] EWHC 2370 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	3 Sep 2020	BAILII	2
Dodika Ltd v United Luck Group Holdings Ltd	[2020] EWHC 2101 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	31 Jul 2020	BAILII	6
Federal Deposit Insurance Corporation v Barclays Bank plc	[2020] EWHC 2001 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	27 Jul 2020	BAILII	6
PJSC "Rosgosstrakh" v Starr Syndicate Ltd	[2020] EWHC 1557 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	17 Jun 2020	BAILII	3
Daimler AG v MOL (Europe Africa) Ltd	[2019] EWHC 3197 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	22 Nov 2019	BAILII	2
Maroil Trading, Inc v Cally Shipholdings, Inc	[2019] EWHC 2949 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	7 Nov 2019	BAILII	1
Odyssey Aviation Ltd v GFG 737 Ltd	[2019] EWHC 1927 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	19 Jul 2019	BAILII	1
Libyan Investment Authority v JP Morgan Markets Ltd	[2019] EWHC 1452 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	10 Jun 2019	BAILII	19
Beaumont Business Centres Ltd v Florala Properties Ltd	[2018] EWHC 2112 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	11 Jul 2018	BAILII	1
Joseph v LEBC Group Ltd	[2018] EWHC 876 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	20 Apr 2018	BAILII	1
Daniels v Lloyds Bank plc	[2018] EWHC 660 (Comm); [2018] IRLR 813	High Court of England and Wales	United Kingdom - England and Wales	27 Mar 2018	BAILII	12
Crowden v QBE Insurance (Europe) Ltd	[2017] EWHC 2597 (Comm); [2018] Lloyds Rep IR 83	High Court of England and Wales	United Kingdom - England and Wales	19 Oct 2017	BAILII	6
Interactive Technology Corporation Ltd v Ferster	[2017] EWHC 1799 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	14 Jul 2017	BAILII	1
Investment Trust Companies v Revenue and Customs Commissioners	[2017] UKSC 29; [2018] AC 275; [2017] 3 All ER 113; [2017] 2 WLR 1200	United Kingdom Supreme Court	United Kingdom	11 Apr 2017	BAILII	106
Swynson Ltd v Lowick Rose LLP	[2017] UKSC 32; [2018] AC 313; [2017] 2 WLR 1161	United Kingdom Supreme Court	United Kingdom	11 Apr 2017	BAILII	55
Patural v DG Services (UK) Ltd	[2015] EWHC 3659 (QB)	High Court of England and Wales	United Kingdom - England and Wales	13 Nov 2015	BAILII	1
DSG Retail Ltd v Mastercard Incorporated	[2015] EWHC 3673 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	5 Nov 2015	BAILII	1
Menelaou v Bank of Cyprus UK Ltd	[2015] UKSC 66; [2016] AC 176; [2016] 2 All ER 913	United Kingdom Supreme Court	United Kingdom	4 Nov 2015	BAILII	61
Tesco Stores Ltd v Mastercard Incorporated	[2015] EWHC 1145 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	24 Apr 2015	BAILII	16
Investment Trust Companies	[2015] EWCA Civ 82	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	12 Feb 2015	BAILII	11
Plantation Holdings (FZ) Llc v Dubai Islamic Bank PJSC	[2015] EWHC 272 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	12 Feb 2015	BAILII	1
Walsh v Needleman Treon (A Firm)	[2014] EWHC 2554 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	25 Jul 2014	BAILII	1
Beecham Peacock Solicitors LLP v (Enterprise Insurance Co Plc	[2014] EWHC 2194 (QB)	High Court of England and Wales	United Kingdom - England and Wales	3 Jul 2014	BAILII	1

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Understanding Tracing Rules"	[2016] QUTLawRw 9	Edelman, J	Australia	circa 2016	AustLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
[2013] Ewhc 772	[2013] EWHC 772	High Court of England and Wales	United Kingdom - England and Wales	circa 2013	BAILII
Investment Trust Ltd v HMRC	[2012] EWHC 458	High Court of England and Wales	United Kingdom - England and Wales	circa 2012	BAILII	1
Easyair Ltd v Opal Telecom Ltd	[2009] EWHC 339	High Court of England and Wales	United Kingdom - England and Wales	circa 2009	BAILII	61
ICI Chemicals & Polymers Ltd v TTE Training Ltd	[2007] EWCA Civ 725	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	13 Jun 2007	BAILII	391
[2007] FSR 63	[2007] FSR 63		United Kingdom	circa 2007		292
Filby v Mortgage Express (No 2) Ltd	[2004] EWCA Civ 759	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 Jun 2004	BAILII	21
Hudson and HM Treasury	[2003] EWCA Civ 1612	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 Nov 2003	BAILII	16
ED & F Man Liquid Products v Patel	[2003] EWCA Civ 472; [2003] 3 All ER 191; [2003] All ER (D) 75; [2004] RPC 171; [2003] CPLR 384; (2003) 24 LS Gaz R 37	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	4 Apr 2003	BAILII	655
Partco Group Ltd v Wragg	[2002] EWCA Civ 594; [2002] 2 Lloyds Rep 343; [2002] All ER (D) 08; [2002] 2 BCLC 323	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	1 May 2002	BAILII	49
Royal Brompton Hospital NHS Trust v Hammond (No 5)	[2001] EWCA Civ 550; [2001] BLR 297; [2001] Lloyds Rep PN 526; 76 Con LR 621; (2001) 76 Con LR 62	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	11 Apr 2001	BAILII	417
Swain v Hillman	[2001] 1 All ER 91		United Kingdom	circa 2001	LexisNexis	922
Banque Financiere de la Cite v Parc (Battersea) Ltd	[1998] UKHL 7; [1999] 1 AC 221; [1998] 1 All ER 737; [1998] 2 WLR 475	House of Lords	United Kingdom	26 Feb 1998	BAILII	214
Kleinwort Benson Ltd v Birmingham City Council	[1997] QB 380; [1996] 4 All ER 733		United Kingdom	circa 1997	LexisNexis / Westlaw	27
Chase Manhattan Bank NA v Israel-British Bank (London) Ltd	[1981] Ch 105; [1980] QB 677	Court of Chancery	United Kingdom	circa 1981	LexisNexis / Westlaw	247
Occidental Worldwide Investment Corporation v Skibs A/S Avanti	[1976] 1 Lloyds Rep 293		United Kingdom	circa 1976	Westlaw	44
Greenwood v Bennett	[1973] 1 QB 195; [1972] 3 All ER 586		United Kingdom	circa 1973	LexisNexis / Westlaw	16
Ruabon Steamship Co v London Assurance	[1899] UKLawRpAC 53; [1900] AC 6		United Kingdom	14 Dec 1899	CommonLII	39
Callisher v Bischoffsheim	(1870) LR 5 QB 449; 39 LJQB 181		United Kingdom	circa 1870	LexisNexis / Westlaw	27
Taylor v Laird	[1856] EngR 648; (1856) 25 LJEx 329; (1856) 1 H & N 266; 156 ER 1203	Court of Exchequer	United Kingdom	circa 1856	CommonLII	33
Kelly v Solari	[1841] EngR 1087; [1835-42] All ER 320; (1841) 9 M & W 54; 152 ER 24; (1841) 11 LJEx 10; (1841) 9 M & R 54	Court of Exchequer	United Kingdom	circa 1841	CommonLII	148

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback