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Sarrio Sa v Kuwait Investment Authority: HL 17 Nov 1997

The parties were spanish companies. They were involved in proceedings against each other in Spain. The respondent had begun an action here for negligent misrepresentation against the appellant. The appellant argued that given the Spanish proceedings, the English court did not have jurisdiction because of article 22. Held: If the actions were related then the … Continue reading Sarrio Sa v Kuwait Investment Authority: HL 17 Nov 1997

Bank of China v NBM LLC and others: CA 18 Dec 2001

A world wide asset freezing order, should as regards property in other jurisdictions allow that those having control of such assets must be free to deal with them as required by local law and other legal obligations. An order had included a ‘Baltic proviso’ The appellant suggested it was not correct. Held: A third party … Continue reading Bank of China v NBM LLC and others: CA 18 Dec 2001

Credit Suisse Fides Trust SA v Cuoghi; Credit Suisse Fides Trust SA and Amhurst Brown Colombotti (a Firm): CA 11 Jun 1997

The claimant brought proceedings in Switzerland (a party to the Lugano Convention) against the defendant who was domiciled in England, alleging that he had conspired with one of the claimant’s employees to misappropriate some US$ 21 million. It was conceded that there was a good arguable case against Mr Cuoghi, which would have justified worldwide … Continue reading Credit Suisse Fides Trust SA v Cuoghi; Credit Suisse Fides Trust SA and Amhurst Brown Colombotti (a Firm): CA 11 Jun 1997

La Caisse Regional Du Credit v Ashdown: CA 15 May 2007

Application was made to register two judgments obtained in France. They were registered without a hearing, in standard practise. The defendant said as to one judgment that it had not been mentioned in the application and was thus not a judgment that should have been registered, and as to the other that the judgment was … Continue reading La Caisse Regional Du Credit v Ashdown: CA 15 May 2007

Amec Civil Engineering Ltd v Secretary of State for Transport: CA 17 Mar 2005

The contractors appealed a decision that an arbitrator had jurisdiction to hear a claim against them in respect of works carried out on the Thelwall viaduct. The contractors denied that there had been a dispute which could found a reference, and no valid engineer’s decision within the time limit provided. Held: The court must avoid … Continue reading Amec Civil Engineering Ltd v Secretary of State for Transport: CA 17 Mar 2005

Fitzgerald and Others v Williams and Others O’Regan and Others v Same: CA 3 Jan 1996

Security for costs should not to be granted against an EC National in the absence of some particular difficulty. The Treaty required citizens of other states which were signatories of the convention. The importance of accurate evidence is particularly acute on an application without notice, and the duty of disclosure on such an application was … Continue reading Fitzgerald and Others v Williams and Others O’Regan and Others v Same: CA 3 Jan 1996

Shevill, Ixora Trading Inc., Chequepoint SARL and Chequepoint International Ltd v Presse Alliance SA: ECJ 7 Mar 1995

On a proper construction of the expression ‘place where the harmful event occurred’ in Article 5(3) of the Convention of 27 September 1968 on Jurisdiction and the Enforcement of Judgments in Civil and Commercial Matters as amended by the Convention of 9 October 1978 on the accession of the Kingdom of Denmark, Ireland and the … Continue reading Shevill, Ixora Trading Inc., Chequepoint SARL and Chequepoint International Ltd v Presse Alliance SA: ECJ 7 Mar 1995

Soleymani v Nifty Gateway Llc: CA 6 Oct 2022

Judges: Lord Justice Popplewell Lord Justice Birss And Lord Justice Snowden Citations: [2022] EWCA Civ 1297 Links: Bailii Statutes: Arbitration Act 1996, Consumer Rights Act 2015, Civil Jurisdiction and Judgments Act 1982 Jurisdiction: England and Wales Arbitration, Consumer, Jurisdiction Updated: 07 October 2022; Ref: scu.681445

Societe Eram Shipping Company Ltd v Compagnie Internationale De Navigation and others: ComC 23 Jan 2001

Judges: Tomlinson J Citations: [2001] EWHC 495 (Comm) Links: Bailii Statutes: Civil Jurisdiction and Judgments Act 1982 4 Jurisdiction: England and Wales Cited by: Appeal from – Societe Eram Shipping Co Ltd v Compagnie Internationale De Navigation and others CA 6-Apr-2001 . .See Also – Societe Eram Shipping Company Limited and others v Hong Kong … Continue reading Societe Eram Shipping Company Ltd v Compagnie Internationale De Navigation and others: ComC 23 Jan 2001

Protasov v Derev: ChD 24 Feb 2021

Judges: Adam Johnson J Citations: [2021] EWHC 392 (Ch), [2021] WLR(D) 120 Links: Bailii, WLRD Statutes: Senior Courts Act 1981 37, Civil Jurisdiction and Judgments Act 1982 25(1), Cross-border Insolvency Regulations 2006 Jurisdiction: England and Wales Insolvency Updated: 11 September 2022; Ref: scu.658921

High Tech International Ag and others v Deripaska: QBD 20 Dec 2006

The clamants brought actions for damages for torts said to have been committed by the defendants in Russia. They said that the defendant was domiciled within the jurisdiction under the EU Regulation. Held: Domicile for the issue of jurisdiction is now governed by the 1982 Act. It would not be realistic to describe the defendant … Continue reading High Tech International Ag and others v Deripaska: QBD 20 Dec 2006

Motorola Credit Corporation v Uzan and others (No 2): CA 12 Jun 2003

World-wide freezing orders had been made under the 1982 Act. The defendants were members of a Turkish family with substantial business interests in the telecommunications industry. In breach of orders made in the US some defendants had sought to hide their assets. They had failed to respond as required to orders to disclose their assest, … Continue reading Motorola Credit Corporation v Uzan and others (No 2): CA 12 Jun 2003

Wim Harry Gerard Maronier v Bryan Larmer: CA 29 May 2002

The defendant had been a dentist in the Netherlands. An action for damages was begun against him, but then stayed. Judgment was later entered in the Netherlands after he had moved to the UK, and of which he was ignorant. There was no subsisting right of appeal. The claimant sought to enforce the judgement here. … Continue reading Wim Harry Gerard Maronier v Bryan Larmer: CA 29 May 2002

Kinnear and Others v Falconfilms Nv and Others: QBD 27 Jan 1994

The deceased had died in an accident whilst filming in Spain for the defendants. The plaintiff personal representatives sought damages here, while the defendants denied that the court had jurisdiction under the 1968 Convention, and said that the death actually occurred as a consequence of the negligence of his medical treatment in Spain. Judges: Phillips … Continue reading Kinnear and Others v Falconfilms Nv and Others: QBD 27 Jan 1994

Vale Do Rio Doce Navegacao SA and another v Shanghai Bao Steel Ocean Shipping Co Ltd and Others: QBD 14 Apr 2000

An arbitration process which sought to join parties who denied being part of the contract for arbitration could not itself decide the contractual power to enforce the arbitration. Accordingly the High Court had no jurisdiction either to apply the arbitration exception to the Convention, or to act under its own practice direction, or to serve … Continue reading Vale Do Rio Doce Navegacao SA and another v Shanghai Bao Steel Ocean Shipping Co Ltd and Others: QBD 14 Apr 2000

NML Capital Ltd v The Republic of Argentina: ComC 29 Jan 2009

The defendant state sought to prevent the company enforcing a judgment entered against it in the USA. Held: Where the judgment was properly obtained, a claim of sovereign immunity would not operate to allow avoidance of an enforcement of the judgement. The requirements of section 3(1) had been met, and the defendant’s application to set … Continue reading NML Capital Ltd v The Republic of Argentina: ComC 29 Jan 2009

ETI Euro Telecom International Nv v Republic of Bolivia and Another: CA 28 Jul 2008

The parties were involved in an international investment dispute arbitration. An injunction had been sought to prevent repatriation of assets to Bolivia. Held: The international system of arbitration was not subject to any national law and did not therefore amount to legal proceedings which would be capable of supporting the sort of relief claimed. The … Continue reading ETI Euro Telecom International Nv v Republic of Bolivia and Another: CA 28 Jul 2008

La Caisse Regional Du Credit Agricole Nord De France v Ashdown: QBD 15 Mar 2007

The defendant appealed an order for enforcement of a judgment obtained in France, saying that the order did not reflect or identify correctly the orders made. Judges: Tugendhat J Citations: [2007] EWHC 528 (QB) Links: Bailii Statutes: Civil Jurisdiction and Judgments Act 1982 Jurisdiction: England and Wales Jurisdiction, Litigation Practice Updated: 14 July 2022; Ref: … Continue reading La Caisse Regional Du Credit Agricole Nord De France v Ashdown: QBD 15 Mar 2007

Bonnier Media Limited v Smith and Kestrel Trading Corporation: SCS 1 Jul 2002

The defenders registered internet domain names. The claimants alleged an intended infringement of their trade marks, saying the defenders had a history of opening sites intended to deceive. The defenders who were resident in Greece said that the 1982 Act could not be used for a threatened delict, but only for a completed one. Held: … Continue reading Bonnier Media Limited v Smith and Kestrel Trading Corporation: SCS 1 Jul 2002

Phillips and Another v Symes and others: HL 23 Jan 2008

Various parties had sought relief in the English courts and in Switzerland after an alleged fraud. There had been a mistake in service of the proceedings in England. The high court had dispensed with service an backdated the effect of the order to pre-date the Swiss proceedings. The court of appeal set aside the backdating … Continue reading Phillips and Another v Symes and others: HL 23 Jan 2008

Tehrani v Secretary of State for the Home Department: HL 18 Oct 2006

The House was asked whether an asylum applicant whose original application was determined in Scotland, but his application for leave to appeal rejected in London, should apply to challenge those decisions in London or in Scotland. Held: Such an application must be heard in Scotland save only in exceptional circumstances. The appropriate forum would be … Continue reading Tehrani v Secretary of State for the Home Department: HL 18 Oct 2006

Lewis v Eliades and Others: QBD 1 Feb 2002

The claimant sought judgment in the USA, and obtained an ex parte world-wide asset freezing order in the UK. When he applied for the order to be extended, the application was withdrawn. Held: Those advising foreign litigants to apply for such orders here, should remember, and respect, the particular difficulties involved. In particular the legal … Continue reading Lewis v Eliades and Others: QBD 1 Feb 2002

John Louis Carter Fourie v Allan Le Roux and others: CA 7 Mar 2005

The defendant’s company in South Africa had become insolvent and the claimant had recovered judgment for arrears of rent. They obtained a freezing order against the defendant. The defendant appealed saying the court did not have jurisdiction, and should have taken account of cross claims. The defendant argued that the order was sought on a … Continue reading John Louis Carter Fourie v Allan Le Roux and others: CA 7 Mar 2005

Motorola Solutions, Inc and Others v Hytera Communications Corporation Ltd and Others: ComC 24 Apr 2020

Grant of domestic freezing injunction to support US proceedings. Citations: [2020] EWHC 980 (Comm) Links: Bailii Statutes: Civil Jurisdiction and Judgments Act 1982 25 Jurisdiction: England and Wales Cited by: Appeal from – Motorola Solutions Inc and Another v Hytera Communications Corporation Ltd and Another CA 11-Jan-2021 . . Lists of cited by and citing … Continue reading Motorola Solutions, Inc and Others v Hytera Communications Corporation Ltd and Others: ComC 24 Apr 2020

Henderson v Jaouen and Another: CA 1 Feb 2002

The plaintiff had been injured in an accident and had sued and recovered damages for his injuries in France. Later, his condition deteriorated. In France he would have been able to revive his action to claim further damages, but he sought a similar right from an English Court, claiming a right to do so under … Continue reading Henderson v Jaouen and Another: CA 1 Feb 2002

Rose v Lynx Express Ltd. and Bridgepoint Capital (Nominees) Ltd: CA 7 Apr 2004

In an request for pre-action discovery it was plainly wrong for the court to seek to decide in advance any element of the virtues of the case. Held: The appeal should be allowed. The case was arguable and should be allowed to proceed.Peter Gibson LJ said: ‘We have reservations about the approach adopted by the … Continue reading Rose v Lynx Express Ltd. and Bridgepoint Capital (Nominees) Ltd: CA 7 Apr 2004

Prudential Assurance Co Ltd v Prudential Insurance Co of America: CA 12 Mar 2003

The need to avoid conflict between trade marks registered in more than one country within the community was not dealt with by the Directive, but regard had to taken of the Convention. The Cour d’Appel had issued a final judgment in proceedings for registration of the mark in France. Held: An English court was not … Continue reading Prudential Assurance Co Ltd v Prudential Insurance Co of America: CA 12 Mar 2003

Kenburn Waste Management Ltd v Bergmann: CA 30 Jan 2002

The claimant had failed to obtain an order under a compromise agreement ordering that a foreign resident was not to be contacted. Held: The place of performance of an obligation not to contact somebody under the Convention was the place of residence of the person who was not to be contacted, not that of the … Continue reading Kenburn Waste Management Ltd v Bergmann: CA 30 Jan 2002

Kenburn Waste Management Ltd v Bergmann: ChD 9 Jul 2001

By a contract, a party accepted an obligation not to contact persons in a certain country. When a breach was alleged, the question arose as to in which jurisdiction the breach had occurred. It was held that the obligation was a negative obligation and although it appeared to fall upon the person who agreed to … Continue reading Kenburn Waste Management Ltd v Bergmann: ChD 9 Jul 2001

Normaco and Another v Lundman and Others: ChD 10 Feb 1999

A Mareva order made ex parte freezing assets world-wide on an interim basis was nevertheless a judgment allowing jurisdiction for recognition and enforcement in foreign jurisdictions once it had been certified as such on an inter partes application. Citations: Gazette 10-Feb-1999, Times 06-Jan-1999 Statutes: Civil Jurisdiction and Judgments Act 1982 50 Jurisdiction: England and Wales … Continue reading Normaco and Another v Lundman and Others: ChD 10 Feb 1999

Knauf UK GmbH v British Gypsum Ltd and Another: CA 24 Oct 2001

Permission was sought to use alternative service to serve proceedings on a company. There was no exceptional difficulty in ordinary service, but the claimant wanted to ensure that a claim was heard within the UK jurisdiction, and expected that he would have to serve the proceedings by surprise in order to prevent them first issuing … Continue reading Knauf UK GmbH v British Gypsum Ltd and Another: CA 24 Oct 2001

Pollard and Another v Ashurst: CA 21 Nov 2000

An English court did have power to order the sale of property in Portugal owned by the bankrupt and his wife in their joint names. The estate of the bankrupt vested in the trustee automatically and withoutmore on the bankruptcy. This could not change land registers in Portugal. For such registers the country involved had … Continue reading Pollard and Another v Ashurst: CA 21 Nov 2000

QRS 1 APS and others v Frandsen: CA 21 May 1999

The appellants were all Danish companies put into liquidation for asset stripping in contravention of Danish law. The respondent was resident in the UK and had owned them. The Danish tax authorities issued tax demands and the liquidators now sought a similar sum in damages against the respondent. Held: An English court will not enforce … Continue reading QRS 1 APS and others v Frandsen: CA 21 May 1999

Ace Insurance Sa-Nv v Zurich Insurance Company and Another: QBD 6 Sep 2000

The doctrine of ‘forum non conveniens’ could be used to prevent the prosecution in the UK in respect of a matter agreed to be conducted in Texas, even though the proper applicable law was that England. The Act did not restrict the application of the doctrine in this way even for a non-contracting state, where … Continue reading Ace Insurance Sa-Nv v Zurich Insurance Company and Another: QBD 6 Sep 2000

Ace Insurance Sa/Nv v Zurich Insurance Co and Another: CA 2 Feb 2001

The doctrine of forum non conveniens could be used to prevent the prosecution in the UK in respect of a matter agreed to be conducted in Texas, even though the proper applicable law was that England. The Act did not operate to restrict the application of the doctrine in this way even in respect of … Continue reading Ace Insurance Sa/Nv v Zurich Insurance Co and Another: CA 2 Feb 2001

Fourie v Le Roux and Others: ChD 30 Sep 2004

Interim asset freezing injunctions had been obtained on the application of a liquidator in South Africa. The defendant applied for their discharge. Held: They should be discharged. No foreign proceedings had been specified for which they were proposed as support. An insolvency process was insufficient for this purpose. The court had forewarned the plaintiff of … Continue reading Fourie v Le Roux and Others: ChD 30 Sep 2004

A v A and another (Children) (Children: Habitual Residence) (Reunite International Child Abduction Centre intervening): SC 9 Sep 2013

Acquisition of Habitual Residence Habitual residence can in principle be lost and another habitual residence acquired on the same day. Held: The provisions giving the courts of a member state jurisdiction also apply where there is an alternative jurisdiction in a non-member state such as the United States. The Regulation also deals with how child … Continue reading A v A and another (Children) (Children: Habitual Residence) (Reunite International Child Abduction Centre intervening): SC 9 Sep 2013

Phillips and Another v Robin James Symes and Robin Symes Ltd: ChD 9 Jul 2001

English proceedings were issued to claim against a partnership. Simultaneously proceedings were issued in Greece, but the Greek proceedings were served on the London parties first. The plaintiffs in Greece asked the English court to issue a stay of the English proceedings, they having issued first in Greece. The stay was granted. There had been … Continue reading Phillips and Another v Robin James Symes and Robin Symes Ltd: ChD 9 Jul 2001

Sameon Co Sa v Nv Petrofina SA and Another (The World Hitachi Zosen): QBD 8 Apr 1996

An express contractual term will be required to displace the Convention rules on domicile. The standard wording in charterparty contracts is insufficient to do this. The word ‘adjusted’ by itself would normally be taken to refer to the process of assessment of general average contributions; more explicit wording would be needed to create a binding … Continue reading Sameon Co Sa v Nv Petrofina SA and Another (The World Hitachi Zosen): QBD 8 Apr 1996

Soleymani v Nifty Gateway Llc: ComC 24 Mar 2022

Arbitration jurisdiction applications stayed The claimant sought declaratory relief as to the basis of a purchase after he placed a bid for a blockchain-based non-fungible token (also known as an NFT) associated with an artwork by the artist known as Beeple titled ‘Abundance’. The court was now asked to decide was whether the English court … Continue reading Soleymani v Nifty Gateway Llc: ComC 24 Mar 2022

Reid v Ramlort Ltd: IHCS 14 Oct 1998

A Scottish court has no jurisdiction to act in a Scottish bankruptcy case could not act to retrieve property assigned without consideration to an English company with no connection to Scotland other than the gift. Citations: Times 14-Oct-1998 Statutes: Civil Jurisdiction and Judgments Act 1982 Sch 8 Citing: See also – Re Thoars (Dec’d); Reid … Continue reading Reid v Ramlort Ltd: IHCS 14 Oct 1998

Petrograde Inc and Another v Smith and Others: QBD 8 Dec 1998

The time when a co-defendant’s domicile fell to be considered under the convention was the time when process was originated not when a co-defendant was added, whether by re-issue or by service of amended writ. Citations: Times 08-Dec-1998 Statutes: Civil Jurisdiction and Judgments Act 1982, Brussels Convention Art 6 International Updated: 09 April 2022; Ref: … Continue reading Petrograde Inc and Another v Smith and Others: QBD 8 Dec 1998

Fourie v Le Roux and others: HL 24 Jan 2007

The appellant, liquidator of two South African companies, had made a successful without notice application for an asset freezing order. He believed that the defendants had stripped the companies of substantial assets. The order was set aside for want of jurisdiction, because it had not been ancillary to any proceedings which had even been formulated … Continue reading Fourie v Le Roux and others: HL 24 Jan 2007

Societe Eram Shipping Company Limited and others v Hong Kong and Shanghai Banking Corp Ltd, Compagnie Internationale de Navigation: HL 12 Jun 2003

The appeal concerned a final third party debt order (formerly a garnishee order). A judgment in France was registered here for enforcement. That jurisdiction was now challenged. Held: A third party debt order is a proprietary remedy operating by attachment against the property of the judgment debtor. The property so attached is the chose in … Continue reading Societe Eram Shipping Company Limited and others v Hong Kong and Shanghai Banking Corp Ltd, Compagnie Internationale de Navigation: HL 12 Jun 2003

Reunion Europeenne Sa and Others v Spliethoff’s Bevrachtingskantoor Bv and Another: ECJ 27 Oct 1998

French consignees of a shipment of peaches sued in France the Australian issuers of the bill of laiding under which the goods were carried (a contract claim) and the Dutch carriers and master of the ship in which they were carried (tort claims). Held: There was no jurisdiction under Article 6(1) because none of the … Continue reading Reunion Europeenne Sa and Others v Spliethoff’s Bevrachtingskantoor Bv and Another: ECJ 27 Oct 1998

AMT Futures Ltd v Marzillier and Others: SC 1 Mar 2017

AMT entered into many financial services agreements providing for exclusive EW jurisdiction. It now sought to restrain the defendant German lawyers from encouraging litigation in Germany saying that induced breaches of the contracts. It also sought as damages the costs incurred in the German litigation. The defendant asserted lack of jurisdiction saying that the alleged … Continue reading AMT Futures Ltd v Marzillier and Others: SC 1 Mar 2017

Shevill and Others v Presse Alliance SA: HL 26 Jul 1996

A libel case against a French paper was rightly brought in UK despite the small (250 copies nationally and 5 in the plaintiff’s local area (Yorkshire)) circulation here. The Brussels Convention allows a claim for defamation in UK though the main public was abroad. Lord Jauncey of Tullichettle said: ‘Where English law presumes the publication … Continue reading Shevill and Others v Presse Alliance SA: HL 26 Jul 1996

Turner v Grovit and others: HL 13 Dec 2001

The applicant was a solicitor employed by a company in Belgium. He later resigned claiming unfair dismissal, saying he had been pressed to become involved in unlawful activities. The defendants sought to challenge the jurisdiction of the English Tribunal system. The defendants had begun procedures in Spain for conciliation. The claimant had obtained an injunction … Continue reading Turner v Grovit and others: HL 13 Dec 2001

Ras Al Khaimah Investment Authority and Others v Bestfort Development Llp and Others: ChD 16 Oct 2015

In an application notice pursuant to Section 25 of the 1982 Act, the Claimants, which are all, in one form or another, entities of the government of the Emirates of Ras Al Khaimah, one of the Emirates forming the United Arab Emirates (UAE) sand which I am going to call RAK appled for wide ranging … Continue reading Ras Al Khaimah Investment Authority and Others v Bestfort Development Llp and Others: ChD 16 Oct 2015

Johnson v Gore Wood and Co: HL 14 Dec 2000

Shareholder May Sue for Additional Personal Losses A company brought a claim of negligence against its solicitors, and, after that claim was settled, the company’s owner brought a separate claim in respect of the same subject-matter. Held: It need not be an abuse of the court for a shareholder to seek damages against advisers to … Continue reading Johnson v Gore Wood and Co: HL 14 Dec 2000

TSN Kunststoffrecycling Gmbh v Jurgens: CA 25 Jan 2002

The claimant sought to register and enforce here, a judgment obtained by default in Germany. It was argued that he had not had, under section 27(2) sufficient opportunity to make a proper reply to the proceedings, and that the Brussels Convention created a right of appeal outside the range of appeals under the Civil Procedure … Continue reading TSN Kunststoffrecycling Gmbh v Jurgens: CA 25 Jan 2002

Porzelack KG v Porzelack (UK) Ltd: 1987

When considering an application for security for costs against a litigant resident in the EU, the courts must allow for the new additional scope for enforcement of any judgment under the 1982 Act. In this case, an order for security for costs against a plaintiff German company was refused because these additional powers made it … Continue reading Porzelack KG v Porzelack (UK) Ltd: 1987

Nussberger and Another v Phillips and Another (No 4): CA 19 May 2006

A claim was issued in London in December 2004, and then served in part in Switzerland in January 2005. One copy was removed from the bundle by a Swiss official, seeing that it had been marked ‘Nor for service out of the jurisdiction.’ That marking had been in error. After proceedings were then issued in … Continue reading Nussberger and Another v Phillips and Another (No 4): CA 19 May 2006

Van den Boogaard v Laumen: ECJ 27 Feb 1997

ECJ If the reasoning of a decision rendered in divorce proceedings shows that the provision which it awards is designed to enable one spouse to provide for himself or herself, or if the needs and resources of each of the spouses are taken into consideration in the determination of its amount, the decision will be … Continue reading Van den Boogaard v Laumen: ECJ 27 Feb 1997

National Navigation Co v Endesa Generacion Sa (The Wadi Sudr): CA 17 Dec 2009

The court was asked whether a judgment of a fellow member state of the European Union ruling against a stay of proceedings on the basis that an arbitration clause was not incorporated in the contract can be relied on as creating an issue estoppel so as to prevent the English court deciding the point differently. … Continue reading National Navigation Co v Endesa Generacion Sa (The Wadi Sudr): CA 17 Dec 2009

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