Moriarty and others v Various Customers of BA Peters Plc (In Administration): ChD 29 Apr 2008

The company had acted as boat sales and brokerage. Claims were made on its insolvency as to the status of boats sold and unsold, and of deposits paid and held by the company.


[2008] EWHC 2205 (Ch)




England and Wales

Cited by:

See alsoMoriarty and Another v Various Customers of BA Peters Plc (In Administration) ChD 22-Jul-2008
. .
See alsoMoriarty and Another v Atkinson and Various Customers of BA Peters Plc CA 16-Dec-2008
The company, a boat sales agent, made a promise to its customers to hold the funds received from them in a trust account. In breach of that promise, it used the funds to pay its own debt. The customers now appealed against a refusal to allow them to . .
CitedBrazzill and Others v Willoughby and Others CA 27-May-2010
The regulated bank Kaupthing Singer and Friedlander Ltd (KSF) was in financial difficulties. The Bank of England required KSF to credit to a trust account all future deposits. KSF later went into insolvency. Some deposits had been credited to the . .
Lists of cited by and citing cases may be incomplete.


Updated: 19 July 2022; Ref: scu.276664