COMMERZBANK AKTIENGESELLSCHAFT v. IMB MORGAN PLC AND OTHERS
[2005] 1 Lloyd's Rep. 298
CHANCERY DIVISION
Before Mr. Justice Lawrence Collins
Banking - Competing claims to two accounts held by London branch of German bank - Receipts in accounts mingled and owner not identifiable - Accounts frozen on allegation of money-laundering - Application by bank for interpleader - Identification of ownership of funds - Rule in Clayton’s Case.