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Judgments and decisions from 2001 onwards

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  • Vik v Deutsche Bank AG Court of Appeal (Civil Division) [2018] EWCA Civ 2011 Matching text sample:

    DEUTSCHE BANK AG

    ...), owed to DB by Sebastian Holdings. Inc. (“SHI”)...

    [2016] EWHC 3222 (Comm)

    ...DB pursuant to CPR 81.4. In broad terms, Mr...

  • Marme Inversiones 2007 SL v Natwest Markets Plc & Ors High Court (Commercial Court) [2019] EWHC 366 (Comm) Matching text sample:

    HSH NORDBANK AG

    ING BANK NV

    Fifth Defendants, HSH Nordbank AG, Bayerische Landesbank, ING Bank NV and Caixabank SA.

    RBS is a Scottish bank headquartered in Edinburgh and is... ...a subsidiary of the Royal Bank of Scotland Group plc.

  • Avonwick Holding Ltd v Azitio Holdings Ltd & Ors High Court (Commercial Court) [2019] EWHC 1254 (Comm) Matching text sample:

    Neutral Citation Number: [2019] EWHC 1254 (Comm) Case No: CL-2016-000494 IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES COMMERCIAL COURT (QBD) Royal Courts of Justice, Rolls Building Fetter Lane, London, EC4A 1NL Date: 24/05/2019 Before : THE HONOURABLE MRS JUSTICE MOULDER - - - - - - - - - - - - - - - - - - - - - Between: AVONWICK HOLDING LIMITED Claimant - and –

  • Business Mortgage Finance 4 Plc & Ors v Rizwan Hussain Court of Appeal (Civil Division) [2022] EWCA Civ 1264 Matching text sample:

    4 October 2022

    BUSINESS MORTGAGE FINANCE 4 PLC

    ...remotely at 10.30am on 4 October 2022 by circulation to...

    Oyekoya v Business Mortgage Finance 4 plc

  • Formal Holdings Ltd & Anor v Frankland Assets Inc & Ors High Court (Commercial Court) [2021] EWHC 1415 (Comm) Matching text sample:

    Neutral Citation Number: [2021] EWHC 1415 (Comm) Claim No: E40LS341 IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS CIRCUIT COMMERCIAL COURT (QBD) Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG. Date: 02/06/2021 Before : HH JUDGE KLEIN SITTING AS A HIGH COURT JUDGE - - - - - - - - - - - - - - - - - - - - Between:

  • THE FEDERAL REPUBLIC OF NIGERIA v JPMORGAN CHASE BANK, N.A. High Court (Commercial Court) [2022] EWHC 1447 (Comm) Matching text sample:

    JPMORGAN CHASE BANK, N.A.

    ...is the duty on a bank not to follow a customer... ...’s instructions where the relevant bank is “put on enquiry”...

    On 4 April 2011, Mr Adoke...

    On 4 May 2011, the new...

  • BNP Paribas SA v Trattamento Rifiuti Metropolitani SPA (Rev 1) Court of Appeal (Civil Division) [2019] EWCA Civ 768 Matching text sample:

    ...judgment of Knowles J dated 17 July 2018 whereby he refused...

    ...“Mandated Lead Arranger, Lending Bank and Agent Bank”, and TRM on 29...

    ...in its capacity as “Hedging Bank”, and TRM in March...

    ...Italy. BNPP is an international bank, headquartered in Paris, with...

  • Dexia Crediop SPA v Provincia Di Brescia High Court (Commercial Court) [2016] EWHC 3261 (Comm) Matching text sample:

    [2016] EWHC 3261 (Comm)

    ...Official Gazette No. 28 of 4 February 2004 and Article 41...

    Barclays Bank Plc v Ente Nazionale Di...

    [2016] EWCA Civ 1261

  • Galapagos Bidco SARL v Kebekus & ors High Court (Chancery Division) [2021] EWHC 68 (Ch) Matching text sample:

    DEUTSCHE TRUSTEE COMPANY LIMITED

    Hearing dates: 17 and 18 December 2020;...

    ...times been the sixth defendant, Deutsche Trustee Company Limited (the...

    ...registered in the name of Deutsche Bank AG, London Branch as the

  • Marashen Ltd v Kenvett Ltd & Anor High Court (Chancery Division) [2017] EWHC 1706 (Ch) Matching text sample:

    “Ground 4”)

    ...relation to Grounds 3 and 4, on the basis that,...

    ...that Grounds 1, 3, 4 and 5 had a real...

    Plantation Holdings