SUPREME COURT OF VICTORIA
TRIAL DIVISION - CIVIL
PENDING COMMERCIAL COURT LIST CASES
As at: Friday, 8 May, 2015
Commercial Cases
Plaintiff:
Defendant:
844
Entry Date: 25/10/2012
Holcim (Australia) Pty Ltd & ors
Greater Bendigo Consolidated Pty Ltd (ACN 164 194 932) & ors
S CI 2014 05957
Plaintiff:
Defendant:
Entry Date: 10/11/2014
138 FF Pty Ltd (ACN 141 795 164) & ors
Nashaat Tadros Michael and Iman Rashid Michael as trustee for the ST Michael Superanuation Fund &
ors
S CI 2014 05958
Plaintiff:
Defendant:
Entry Date: 10/11/2014
138 FF Pty Ltd (ACN 141 795 164) & ors
Ayman Kleid and Marie-Therese Michele Kleid as trustee for the Kleid Superannuation Fund & ors
S CI 2015 01505
Plaintiff:
Defendant:
Entry Date: 07/04/2015
229 Franklin Street Pty Ltd (ACN 166 845 978) & ors
Mordue Engineering Pty Ltd (ACN 120 489 456) & ors
S CI 2015 01811
Plaintiff:
Defendant:
Entry Date: 21/04/2015
3 Bowen Crescent Pty Ltd (ABN 062 089 418) & ors
Cosentino: Salvatore & ors
S CI 2014 01505
Plaintiff:
Defendant:
Entry Date: 02/04/2014
767 Investments Pty Ltd (ACN 122 184 758) & ors
Bank of Queensland Limited (ABN 32 009 656 740) & ors
S CI 2015 01238
Plaintiff:
Entry Date: 19/03/2015
A. & L. K. La Rosa Pty. Ltd. (as Trustee for the La Rosa Family Trust) (in liquidation) (ACN 006 096 377) &
ors
Hardwick Brothers Wholesale Pty Ltd (ACN 131 570 726) & ors
Defendant:
S ECI 2015 00111
Plaintiff:
Defendant:
Entry Date: 27/03/2015
AAND CRC Pty Ltd (In Liquidation) (ACN 006 459 507) & ors
The Commissioner of Taxation of the Commonwealth of Australia & ors
S CI 2013 00393
Plaintiff:
Defendant:
Entry Date: 29/01/2013
ABL Custodian Service Pty Ltd in its capacity as Trustee of the ABL Portfolio Funding Trust 2007-1 & ors
David: Charles & ors
List C
S CI 2011 06341
Plaintiff:
Entry Date: 23/11/2011
ABL Custodian Services Pty Ltd (in its capacity as Trustee of the ABL Portfolio Funding Trust 2007-1 (ACN
097 889 720)) & ors
Nichol: Carey James & ors
List C
Entry Date: 01/12/2011
ABL CUSTODIAN SERVICES PTY LTD (in its capacity as Trustee of the ABL PORTFOLIO FUNDING
TRUST 2007-1) (ACN 097 889 720) & ors
BRUBACHER: OSKAR & ors
List C
Entry Date: 22/03/2012
ABL CUSTODIAN SERVICES PTY LTD (in its capacity as Trustee of the ABL PORTFOLIO FUNDING
TRUST 2007-1) (ACN 097 889 720) & ors
THIRTY-THIRD JAF PTY LTD & ors
List C
Entry Date: 29/10/2012
ABL CUSTODIAN SERVICES PTY LTD (in its capacity as Trustee of the ABL PORTFOLIO FUNDING
TRUST 2007-1) (ACN 097 889 720) & ors
FLAVELL: WILLIAM JOHN MICHAEL & ors
List C
Defendant:
S CI 2011 06509
Plaintiff:
Defendant:
S CI 2011 06834
Plaintiff:
Defendant:
S CI 2012 05736
Plaintiff:
Defendant:
S CI 2012 05741
Entry Date: 29/10/2012
List C
Page 1 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
ABL Custodian Services Pty Ltd in its capacity as Trustee of the ABL Portfolio Funding Trust 2001-1 (ACN
097 889 720) & ors
Read-Flavell: Margaret Joan & ors
S CI 2011 06330
Plaintiff:
Defendant:
Entry Date: 23/11/2011
ABL Custodian Services Pty Ltd in its capacity as trustee of the ABL Portfolio Funding Trust 2001-1 & ors
Cohalan: Kathryn Frances & ors
List C
S CI 2012 05750
Plaintiff:
Entry Date: 29/10/2012
ABL Custodian Services Pty Ltd in its capacity as Trustee of the ABL Portfolio Funding Trust 2007-1 (ACN
097 889 720) & ors
Woodford: Peter John & ors
List C
S CI 2012 00544
Plaintiff:
Defendant:
Entry Date: 27/03/2012
ABL NOMINEES PTY LTD (ACN 106 756 521) & ors
LOPES: RUDOLPH & ors
List C
S CI 2012 06422
Plaintiff:
Entry Date: 20/11/2012
ABL NOMINEES PTY LTD (in its capacity as Trustee of LIGHTHOUSE TRUST NO 14 (ACN 068 049 178)
& ors
SLIPPER: WILLIAM & ors
List C
Plaintiff:
Defendant:
Defendant:
Entry Date: 29/01/2013
S CI 2013 00408
Plaintiff:
Defendant:
ABL Nominees Pty Ltd & ors
Keller: Roland George & ors
S CI 2014 06811
Plaintiff:
Defendant:
Entry Date: 22/12/2014
Access Solutions International Pty Ltd (ACN 144 796 556) & ors
Taglieri: Angelo Gabriel & ors
S CI 2015 01184
Plaintiff:
Defendant:
Entry Date: 17/03/2015
Accrue Property Pty Ltd (ACN 151 840 274) & ors
Freedom Innovations Pty Ltd (ACN 105 828 573) & ors
S CI 2013 01395
Plaintiff:
Defendant:
Entry Date: 06/05/2013
ACN 005 057 349 Pty Ltd & ors
Commissioner of State Revenue & ors
S CI 2013 01396
Plaintiff:
Defendant:
Entry Date: 06/05/2013
ACN 005 057 349 Pty Ltd & ors
Commissioner of State Revenue & ors
S CI 2014 05732
Plaintiff:
Defendant:
Entry Date: 27/10/2014
ACN 006 526 558 (formerly trading as KLN Electrical Services) (In Liquidation) (ACN 006 526 558) & ors
Nicholson: Herbert William & ors
S ECI 2014 00656
Plaintiff:
Entry Date: 08/12/2014
ACN 056 444 627 Pty Ltd (formerly known as Unibic Australia Pty Ltd) (In Liquidation) (ACN 056 444 627)
& ors
Colorpak Ltd (ACN 107 485 898) & ors
Defendant:
S ECI 2014 00657
Plaintiff:
Defendant:
Entry Date: 08/12/2014
ACN 056 444 627 Pty Ltd (Formerly Unibic Australia Pty Ltd) (In Liquidation) (ACN 056 444 627) & ors
Sugar Australia Pty Ltd (ACN 081 245 169) & ors
S ECI 2014 00658
Plaintiff:
Entry Date: 08/12/2014
ACN 056 444 627 PTY LTD (FORMERLY UNIBIC AUSTRALIA PTY LTD) (IN LIQUIDATION) (ACN 056
444 627) & ors
Tuscany Foods Pty Ltd (ACN 114 658 383) & ors
Defendant:
S ECI 2014 00662
Plaintiff:
Defendant:
List C
Entry Date: 09/12/2014
ACN 056 444 627 PTY LTD (FORMERLY UNIBIC AUSTRALIA PTY LTD) (IN LIQUIDATION) (ACN 056
444 627) & ors
Wilmar Foods Pty Ltd (Formerly Sucrogen Foods Pty Ltd)(ACN 148 998 547) & ors
S ECI 2014 00511
Plaintiff:
Defendant:
Entry Date: 12/11/2014
ACN 056 444 627 Pty Ltd (In Liquidation) (Formerly Unibic Australia Pty Ltd) & ors
Yellow Express Taxi Trucks Pty Ltd (ACN 084 081 872) & ors
S ECI 2015 00040
Plaintiff:
Defendant:
Entry Date: 02/02/2015
ACN 067 266 488 Pty Ltd (In Liquidation) (ACN 067 266 488) (Formerly Known as D.J. Rice Pty Ltd) & ors
Aussie Clad Solutions Pty Ltd (ACN 108 161 315) & ors
Page 2 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S ECI 2015 00041
Plaintiff:
Defendant:
Entry Date: 02/02/2015
ACN 067 266 488 PTY LTD (In Liquidation) (ACN 067 266 488) (Formerly Known as D.J. Rice Pty Ltd) &
ors
Bert Otten & CO Pty Ltd Trading as ¿Otten Construction¿ & ors
S CI 2015 01310
Plaintiff:
Defendant:
Entry Date: 24/03/2015
ACN 067 266 488 Pty Ltd (In Liquidation) (ACN 067 266 488) (formerly known as DJ Rice Pty Ltd) & ors
Travis William Temme and Damien Edward Allen Amos as Trustee for the Damien Amos Family others
trading as Datt Electrical (ABN 20 705 013 310) & ors
S CI 2015 01182
Plaintiff:
Entry Date: 17/03/2015
ACN 092 675 164 Pty Ltd (In Liquidation) (ACN 092 675 164) (formerly known as National Builders Group
Pty Ltd) & ors
Mega Homes Pty Ltd (ACN 063 797 473) & ors
Defendant:
S CI 2015 01242
Plaintiff:
Defendant:
Entry Date: 19/03/2015
ACN 135 183 372 Pty Ltd (formerly Engery Watch Pty Ltd) (in Liquidation) (ACN 135 183 372) & ors
Telstra Corporation Ltd (ABN 33 051 775 556) & ors
S CI 2014 03167
Plaintiff:
Defendant:
Entry Date: 25/06/2014
ACN 135 183 372 Pty Ltd (In Liquidation) & ors
Polis: Benjamin Hienrich & ors
S CI 2014 00294
Plaintiff:
Defendant:
Entry Date: 24/01/2014
ACN 143 563 928 Pty Ltd (ACN 143 563 928) (In Liquidation) & ors
Hanwha Q Cells Australia Pty Ltd (ACN 141 108 590) & ors
S CI 2015 02226
Plaintiff:
Defendant:
Entry Date: 06/05/2015
NEW
ACN 154 615 102 (formerly COGS Group Pty Ltd) (ACN 154 615 102 (In Liquidation)) & ors
Commissioner of Taxation for the Commonwealth of Australia & ors
S CI 2014 05815
Plaintiff:
Entry Date: 30/10/2014
Adam Nikitins and Simon Cathro as Receivers and Managers of Gippsland Secured Investments Limited
(ACN 004 860 057) & ors
Campbell: Ian Robert & ors
Defendant:
S CI 2014 02648
Plaintiff:
Defendant:
Entry Date: 29/05/2014
Addamo Fresh Pty Ltd (ACN 092 626 107) (In Liquidation) & ors
Commissioner of Taxation of the Commonwealth of Australia & ors
S CI 2011 06334
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Adelaide And Bendigo Bank Limited (ACN 068 049 178) & ors
Thompson: Lorraine Florence & ors
List C
S CI 2013 05850
Plaintiff:
Defendant:
Entry Date: 04/12/2013
Affluent Investment (Hong Kong) Ltd & ors
Simonds Homes Melbourne Pty Ltd (ACN 050 197 910) & ors
List A
S CI 2015 00076
Plaintiff:
Defendant:
Entry Date: 13/01/2015
Agenge: Daniel & ors
Brunswick Road Collision Centre (Holdings) Pty Ltd (ACN 123 501 673) & ors
S CI 2015 02067
Plaintiff:
Defendant:
Entry Date: 30/04/2015
AGL Sales Pty Limited (ACN 090 538 337) & ors
Jerry Yuen Pty Ltd (ACN 104 408 586) & ors
S CI 2015 00494
Plaintiff:
Defendant:
Agnew: Paul & ors
Agnew: Nicholas & ors
S CI 2014 05703
Plaintiff:
Defendant:
Entry Date: 24/10/2014
Agspray Chemical Co. Pty Ltd (In Liquidation) (ACN 005 329 573) & ors
Li: Tian Shan & ors
S CI 2014 02802
Plaintiff:
Defendant:
Entry Date: 05/06/2014
AKRW Group Pty Ltd (in liquidation) (ACN 110 295 273) & ors
The Commissioner of Taxation of the Commonwealth of Australia & ors
S CI 2015 01750
Plaintiff:
Defendant:
Entry Date: 17/04/2015
Al-Assady: Badr & ors
Australian Securities and Investments Commission & ors
S CI 2015 01477
Entry Date: 02/04/2015
Entry Date: 05/02/2015
Page 3 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Plaintiff:
Defendant:
Aldirect Plumbing & Gas Fitting Pty Ltd (ACN 138 953 394) & ors
Deputy Commissioner of Taxation & ors
S CI 2015 00864
Plaintiff:
Defendant:
Entry Date: 26/02/2015
Aljus: Dobrilja & ors
Australian Securities and Investments Commission & ors
S CI 2013 06561
Plaintiff:
Defendant:
Entry Date: 19/12/2013
Allmark Linemarking Services Pty Ltd (ACN 055 966 802) & ors
Spaceformer Civil Pty Ltd (ACN 052 090 543) & ors
S CI 2014 01769
Plaintiff:
Defendant:
Entry Date: 29/04/2014
Almas Almonds Pty Ltd (ACN 114 646 954) & ors
Select Harvests Limited (ACN 000 721 380) & ors
S CI 2012 03857
Plaintiff:
Defendant:
Entry Date: 06/07/2012
Alphater Consulting Engineers Pty Ltd (ACN 107 954 629) & ors
Rozman: Miles & ors
S CI 2015 02040
Plaintiff:
Defendant:
Entry Date: 29/04/2015
Altair: Carmela & ors
Australian Securities and Investments Commission & ors
S CI 2014 06281
Plaintiff:
Entry Date: 26/11/2014
Andrew Reginald Yeo (in his capacity as Liquidator of Plain Tree Management Pty Ltd (ACN 125 852 628)
(In Liquidation)) & ors
Devon: Hugh John & ors
Defendant:
S CI 2014 06570
Plaintiff:
Defendant:
S CI 2015 00438
Plaintiff:
Defendant:
S CI 2015 00582
Plaintiff:
Defendant:
S CI 2012 02011
Plaintiff:
Defendant:
S ECI 2014 00043
Plaintiff:
Defendant:
S CI 2013 01315
Plaintiff:
Defendant:
S CI 2015 02113
Plaintiff:
Defendant:
List C
Entry Date: 10/12/2014
Andrew Reginald Yeo and Gess Michael Rambaldi in their Capacity as Joint and Several Liquidator of LGL
Commodities Pty Ltd (In Liquidation) (ACN 140 585 388) & ors
No-Respondent & ors
Entry Date: 03/02/2015
Andrew Reginald Yeo in his capacity as Liquidator of Millennium Management Pty Ltd (in liquidation) (ACN
095 849 531) & ors
Lonnex & Millennium Management Holdings Pty Ltd (ACN 143 734 132) & ors
Entry Date: 11/02/2015
Andrew William Beck and Paul Charles Stewart (in their Capacity as Receivers and Managers of Yusof Pty
Ltd (Receivers and Managers Appointed) (ACN 169 299 387) & ors
No-respondent & ors
Entry Date: 05/04/2012
Andrew Yeo and Gess Rambaldi (as joint and several liquidator of Management 3 Group Pty Ltd) (In
liquidation) & ors
Lenny's Commercial Kitchens Pty Ltd & ors
Entry Date: 20/08/2014
List B
Annese: Danielle Marie & ors
Voci: Rosario & ors
Entry Date: 18/03/2013
Anthony Gregory McGrath, Joseph David Hayes, Matthew Wayne Caddy and Robert Michael Kirman as
Receivers and managers of Banksia Securities Limited (receivers and Managers appointed) & ors
No-Respondent & ors
Entry Date: 01/05/2015
AP Trading Group Pty Ltd (ACN 121 974 598) formerly known as Printco (Aust) Pty Ltd (ACN 121 974 598)
& ors
Melbournehomes.com Pty Ltd (ACN 158 620 225) & ors
S CI 2013 01571
Plaintiff:
Defendant:
Entry Date: 28/03/2013
Apollo General Engineering (AUST.) Pty Ltd (In Liquidation) & ors
Culve Engineering Pty Ltd & ors
S CI 2014 01635
Plaintiff:
Defendant:
Entry Date: 04/07/2014
Apple and Pear Australia Limited (ACN 101 551 348) & ors
Pink Lady America, LLC & ors
S CI 2014 01726
Plaintiff:
Defendant:
Entry Date: 16/04/2014
Apsara Capital Pty Ltd (In Liquidation) (ACN 133 895 459) & ors
Walker: Andrew David & ors
List C
Page 4 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2014 05877
Plaintiff:
Defendant:
Entry Date: 05/11/2014
Arb Developments Pty Ltd (ACN 129 469 101) (In Liquidation) & ors
Wiederstein: Bronwyn & ors
S CI 2007 08940
Plaintiff:
Defendant:
Entry Date: 21/01/2015
ARTEK PRODUCTIONS PTY LTD (ACN 097 524 742) & ors
THE WORLD OF ADAMS PLATFORM PTY LTD (ACN 080 816 217) & ors
S CI 2012 05498
Plaintiff:
Defendant:
Entry Date: 28/09/2012
Asbestos Removalist Pty Ltd & ors
Voutier Demolition & Excavations Pty Ltd & ors
S CI 2013 03929
Plaintiff:
Defendant:
Entry Date: 19/03/2015
Ascot Vale Self Storage Centre Pty Ltd (Receivers and Managers Appointed)(In Liquidation) & ors
Nom De Plume Nominees Pty Ltd & ors
S CI 2015 00385
Plaintiff:
Defendant:
Entry Date: 29/01/2015
Asphalt & Civil Construction Pty Ltd (ACN 117 360 675) & ors
Henant Pty Ltd (ACN 153 179 705) & ors
S CI 2015 01907
Plaintiff:
Defendant:
Entry Date: 24/04/2015
Atlas Specialty Metals Pty Ltd Trading as Atlas Steels (ACN 004 496 128) & ors
Ludowici Water Pty Ltd (ACN 161 919 704) & ors
S CI 2015 02004
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Ausfund Legal Pty Ltd t/as Dellios West & Co (ACN 807 183 958) & ors
SMP Homes Pty Ltd (ACN 129 773 388) & ors
S ECI 2014 00698
Plaintiff:
Defendant:
Entry Date: 19/12/2014
Ausnet Services (Transmission) Limited (ACN 116 124 362) & ors
N/A: & ors
S CI 2014 06489
Plaintiff:
Defendant:
Entry Date: 16/12/2014
Austhome Group Pty Ltd (ACN 091 589 089) & ors
Victoria Project Pty Ltd (ACN 142 329 155) & ors
List A
S CI 2014 03674
Plaintiff:
Defendant:
Entry Date: 22/10/2014
Australia Nature Dairy Pty Ltd (ACN 150 074 258) & ors
Intermix Australia Pty Ltd (ACN 054 960 879) & ors
List B
S ECI 2014 00104
Plaintiff:
Defendant:
Entry Date: 08/10/2014
Australian Drilling Associates Pty Ltd (ACN 068 430 633) & ors
Pricewaterhousecoopers (A Firm) & ors
S ECI 2015 00152
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Australian Gourmet Pastes Pty Ltd (ABN 93 137 941) & ors
Endeavour Packaging Pty Ltd (ABN 24 123 119 862) (subject to a Deed of Company Arrangement) & ors
S CI 2012 01199
Plaintiff:
Entry Date: 05/03/2012
Australian Property Custodian Holdings Limited (Liquidators Appointed) (Receivers and Managers
Appointed) (Controllers Appointed) & ors
Wooldridge: Michael Richard Lewis & ors
Defendant:
S CI 2014 06713
Plaintiff:
Defendant:
List B
List B
Entry Date: 03/03/2015
Australian Property Custodian Holdings Ltd (ACN 095 474 436) (In Liquidation) (Receivers and Managers
Appointed) (Controllers Appointed) & ors
Lewski: William Lionel & ors
S CI 2015 01790
Plaintiff:
Defendant:
Entry Date: 21/04/2015
Australian Securities and Investments Commission & ors
Planet Platinum Limited (ACN 101 217 252) & ors
S CI 2013 06419
Plaintiff:
Defendant:
Entry Date: 12/12/2013
Australian Super Pty Ltd (ACN 006 457 987) (as Trustee of AustraliaSuper) & ors
Future Fund Board of Guardians & ors
S CI 2014 03528
Plaintiff:
Defendant:
Entry Date: 10/07/2014
Australia's Residential Builder Pty Ltd (ACN 136 733 732) (In Liquidation) & ors
Wiederstein: Robert & ors
S CI 2011 00951
Plaintiff:
Azurn International Limited & ors
Entry Date: 03/03/2011
List B
List B
Page 5 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
P.A. Property INvestments Australia Pty Ltd & ors
S CI 2014 05215
Plaintiff:
Defendant:
Entry Date: 26/09/2014
B G Engineering & Fabrication (Aust) Pty Ltd ACN 156 574 784 (In Liquidation) & ors
Gardas: Bernard & ors
S CI 2013 06563
Plaintiff:
Defendant:
Entry Date: 06/02/2014
Babcock & Brown DIF III Global Co-Ivestment Fund LP & ors
BBLP LLC (formerly [Babcock & Brown LP]) & ors
S CI 2011 05680
Plaintiff:
Defendant:
Entry Date: 24/10/2011
Bakers Investment Group (Australia) Pty Ltd (ABN 51 120 801 747) & ors
Caason Investments Pty Ltd (ACN 089 590 858) & ors
S ECI 2014 00053
Plaintiff:
Defendant:
Ballan: Mario Constantino & ors
Ballan: Constantino & ors
S CI 2015 01745
Plaintiff:
Defendant:
Entry Date: 17/04/2015
Balnaring Holdings Pty Ltd (ACN 118 886 669) as trustee for the Balnaring Trust & ors
Van Laack Australia Holding Pty Ltd (ACN 159 334 460) & ors
S CI 2015 01384
Plaintiff:
Defendant:
Entry Date: 27/03/2015
Banksia Securities Limited (ACN 004 736 458) (Receivers and Managers Apointed)(In Liquidation) & ors
The Trust Company (Nominees) Limited (ACN 000 154 441) & ors
S CI 2014 05875
Plaintiff:
Defendant:
Entry Date: 06/11/2014
Banksia Securities Limited (ACN 004 736 458) (Receivers and Managers Appointed) (In Liquidation) & ors
Godfrey: Patrick John & ors
S CI 2014 02907
Plaintiff:
Defendant:
Entry Date: 12/06/2014
Banksia Securities Limited (Receivers and Managers Appointed) (ABN 45 004 736 458) & ors
No-Respondent & ors
S CI 2009 09645
Plaintiff:
Defendant:
Barker: David Anthony & ors
Barker: Richard Montgomery & ors
S CI 2015 01908
Plaintiff:
Defendant:
Entry Date: 24/04/2015
Barro Group Pty Limited (ACN 005 105 724) & ors
A & V Formwork Pty Ltd (ACN 153 824 661) & ors
S CI 2015 00706
Plaintiff:
Defendant:
Entry Date: 18/02/2015
Basilone: Salvatore & ors
AFT Design & Construct Pty Ltd (ACN 121 863 063) (Under External Administration Liquidator Appointed)
& ors
S ECI 2014 00078
Plaintiff:
Defendant:
Entry Date: 04/09/2014
Bayliss: Warwick & ors
TSG Franchise Management Pty Ltd (ACN 052 370 733) & ors
S ECI 2015 00106
Plaintiff:
Defendant:
Bayliss: Warwick & ors
Santospirito: Frank & ors
S ECI 2014 00085
Plaintiff:
Defendant:
Entry Date: 12/09/2014
Beattie: Gary Robert & ors
Kerbside Waste Services Pty Ltd ACN 130 191 990 & ors
S CI 2015 01941
Plaintiff:
Defendant:
Entry Date: 27/04/2015
Benafield Pty Ltd (ACN 006 843 269) (Receivers and Managers Appointed) & ors
Craig Peter Shepard (Receiver and Manager of Benafield Pty Ltd) & ors
S CI 2011 06289
Plaintiff:
Defendant:
Entry Date: 23/11/2011
BENDIGO AND ADELAIDE BANK (ACN 068 049 178) & ors
BENDIGO AND ADELAIDE BANK (ACN 068 049 178) & ors
List C
S CI 2010 05334
Plaintiff:
Defendant:
Entry Date: 30/09/2010
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
List C
S CI 2010 05355
Plaintiff:
Entry Date: 30/09/2010
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
List C
List D
Entry Date: 14/08/2014
Entry Date: 20/10/2009
Entry Date: 30/03/2015
Page 6 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
Bisetto: Maurice & ors
S CI 2010 05358
Plaintiff:
Defendant:
Entry Date: 30/09/2010
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Sheen: Douglas John & ors
List C
S CI 2011 04748
Plaintiff:
Defendant:
Entry Date: 01/12/2011
BENDIGO AND ADELAIDE BANK LIMITED (ACN 068 049 178) & ors
MAKARI: BAKOUS & ors
List C
S CI 2011 06287
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Hoare: Daniel & ors
List C
S CI 2011 06288
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Hilton: Rory James & ors
List C
S CI 2011 06294
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Carrington: David John & ors
List C
S CI 2011 06295
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Carrick: Amanda & ors
List C
S CI 2011 06298
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Browne: Paul & ors
List C
S CI 2011 06299
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Birch: Gloria Robyn & ors
List C
S CI 2011 06300
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Halliwell: Murray James & ors
List C
S CI 2011 06302
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Gupta: Bharat & ors
List C
S CI 2011 06303
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Glyndwr: Gregory Roger & ors
List C
S CI 2011 06304
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Barnes: Simon & ors
List C
S CI 2011 06306
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Adams: Steven Gordon & ors
List C
S CI 2011 06307
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Abeyratne: Gamini & ors
List C
S CI 2011 06308
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Emanouel: Karino & ors
List C
S CI 2011 06310
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Doherty: Gavan John & ors
List C
S CI 2011 06312
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Dodd: Ben & ors
List C
S CI 2011 06313
Plaintiff:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
List C
Page 7 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
De Gois: Carolyn Denise & ors
S CI 2011 06315
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
David: Ashley George & ors
List C
S CI 2011 06319
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Clutterbuck: David Arthur & ors
List C
S CI 2011 06320
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Weightman: Ian John & ors
List C
S CI 2011 06321
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Wells: Marcella & ors
List C
S CI 2011 06322
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Vickery: Robert Graham & ors
List C
S CI 2011 06331
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Sugumaran: Jayarajesh & ors
List C
S CI 2011 06332
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Liddle: Michael & ors
List C
S CI 2011 06333
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Computer Town Pty Ltd (ACN 057 317 316) & ors
List C
S CI 2011 06338
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Robinson: Anthony David & ors
List C
S CI 2011 06339
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
R & K Higgins Pty Ltd (ACN 121 683 958) & ors
List C
S CI 2011 06343
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Mills: Toby & ors
List C
S CI 2011 06345
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Palis: Keith & ors
List C
S CI 2011 06348
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Lentini: Vincenzo & ors
List C
S CI 2011 06349
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Trotman: Bradley Sanders & ors
List C
S CI 2011 06351
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Ear: Ty Eak & ors
List C
S CI 2011 06352
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Stewart: Paul Charles & ors
List C
S CI 2011 06353
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Ostrognaj: Brian & ors
List C
S CI 2011 06355
Plaintiff:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
List C
Page 8 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
McCowan: Matthew Douglas & ors
S CI 2011 06356
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Ly: Phuong & ors
List C
S CI 2011 06357
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Lippe: Wayne Scott & ors
List C
S CI 2011 06358
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors
Lentini: Dora & ors
List C
S CI 2011 06360
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Lippe: Helena & ors
List C
S CI 2011 06807
Plaintiff:
Defendant:
Entry Date: 14/12/2011
BENDIGO AND ADELAIDE BANK LIMITED (ACN 068 049 178) & ors
VAN SCHILT: DIANE ELIZABETH & ors
List C
S CI 2011 06814
Plaintiff:
Defendant:
Entry Date: 14/12/2011
BENDIGO AND ADELAIDE BANK LIMITED (ACN 068 049 178) & ors
WILLS: TREVOR & ors
List C
S CI 2012 01769
Plaintiff:
Defendant:
Entry Date: 03/04/2012
BENDIGO AND ADELAIDE BANK LIMITED (ACN 068 049 178) & ors
PROWEIR PTY LTD (ACN 053 243 726) & ors
List C
S CI 2012 01780
Plaintiff:
Defendant:
Entry Date: 03/04/2012
BENDIGO AND ADELAIDE BANK LIMITED (ACN 068 049 178) & ors
HALL: ROSEMARY ANNE & ors
List C
S CI 2012 03532
Plaintiff:
Defendant:
Entry Date: 22/06/2012
BENDIGO AND ADELAIDE BANK LIMITED (ACN 068 049 178) & ors
DOLAN: ROBERT GRANT & ors
List C
S CI 2012 04588
Plaintiff:
Defendant:
Entry Date: 29/01/2014
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Lin: Xiao Ya & ors
List H
S CI 2012 05636
Plaintiff:
Defendant:
Entry Date: 29/10/2012
BENDIGO AND ADELAIDE BANK LIMITED (ACN 068 049 178) & ors
ROBINSON: MARK WYNNE & ors
List C
S CI 2012 05735
Plaintiff:
Defendant:
Entry Date: 29/10/2012
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Penter: Edgar Robert & ors
List C
S CI 2012 05742
Plaintiff:
Defendant:
Entry Date: 29/10/2012
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Penter: Elizabeth Margaret & ors
List C
S CI 2012 05744
Plaintiff:
Defendant:
Entry Date: 29/10/2012
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Ankara: Orkun & ors
List C
S CI 2012 05747
Plaintiff:
Defendant:
Entry Date: 29/10/2012
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Luciani: Bruno & ors
List C
S CI 2012 05749
Plaintiff:
Defendant:
Entry Date: 29/10/2012
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Clayton: Andrew Richard & ors
List C
S CI 2012 06093
Plaintiff:
Defendant:
Entry Date: 31/10/2012
BENDIGO AND ADELAIDE BANK LIMITED (ACN 068 049 178) & ors
BUCKTHORPE: CHARLOTTE INGA & ors
List C
S CI 2013 00264
Plaintiff:
Entry Date: 23/01/2013
BENDIGO AND ADELAIDE BANK LIMITED (ACN 068 049 178) & ors
List C
Page 9 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
ERDSTEIN: ALEXANDER ANDREW & ors
S CI 2013 00295
Plaintiff:
Defendant:
Entry Date: 23/01/2013
BENDIGO AND ADELAIDE BANK LIMITED (ACN 068 049 178) & ors
DIAS: JUDE & ors
List C
S CI 2013 00401
Plaintiff:
Defendant:
Entry Date: 29/01/2013
Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors
Palmon: Arnulfo & ors
List C
S CI 2013 03524
Plaintiff:
Defendant:
Entry Date: 11/07/2013
BENDIGO AND ADELAIDE BANK LIMITED (ACN 068 049 178) & ors
ROWLINGS: TERRENCE STEPHEN & ors
List C
S CI 2011 06291
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited (ACN 068 049 178 & ors
Harris: Bernadette & ors
List C
S CI 2010 00762
Plaintiff:
Defendant:
Entry Date: 15/02/2010
Bendigo and Adelaide Bank Limited & ors
Daher: Iman & ors
List C
S CI 2011 06284
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited & ors
Gamat: Manolito & ors
List C
S CI 2011 06286
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Limited & ors
Jarvis: James Leslie & ors
List C
S CI 2011 06293
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited & ors
Foreman: Christopher & ors
List C
S CI 2011 06301
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited & ors
Fleming: Robert & ors
List C
S CI 2011 06311
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited & ors
Fleming: Anna & ors
List C
S CI 2011 06323
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited & ors
Prasad: Mohiteshwar & ors
List C
S CI 2011 06324
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited & ors
Bathurst: Hugh Lloyd & ors
List C
S CI 2011 06327
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited & ors
Cohalan: Russell Kevin & ors
List C
S CI 2011 06335
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited & ors
Rajalingapandian: Sivakumar & ors
List C
S CI 2011 06342
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited & ors
Land: Jason Murray & ors
List C
S CI 2011 06344
Plaintiff:
Defendant:
Entry Date: 24/11/2011
Bendigo and Adelaide Bank Limited & ors
Kenny: Michael Jonathan & ors
List C
S CI 2011 06346
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited & ors
Container Forwarding Services Pty Ltd & ors
List C
S CI 2011 06359
Plaintiff:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited & ors
List C
Page 10 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
Cook: Ann Dorothy & ors
S CI 2011 06367
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank Limited & ors
Outdoor Education Experience Pty Ltd & ors
List C
S CI 2011 06368
Plaintiff:
Defendant:
Entry Date: 24/11/2011
Bendigo and Adelaide Bank Limited & ors
Cook: Ian James & ors
List C
S CI 2011 06370
Plaintiff:
Defendant:
Entry Date: 24/11/2011
Bendigo and Adelaide Bank Limited & ors
Stokes: Paul & ors
List C
S CI 2011 06371
Plaintiff:
Defendant:
Entry Date: 24/11/2011
Bendigo and Adelaide Bank Limited & ors
Luiten: Hans & ors
List C
S CI 2011 06377
Plaintiff:
Defendant:
Entry Date: 24/11/2011
Bendigo and Adelaide Bank Limited & ors
Mills: Emma & ors
List C
S CI 2011 06378
Plaintiff:
Defendant:
Entry Date: 24/11/2011
Bendigo and Adelaide Bank Limited & ors
Nelg Pty Ltd & ors
List C
S CI 2011 06379
Plaintiff:
Defendant:
Entry Date: 24/11/2011
Bendigo and Adelaide Bank Limited & ors
Macciocca: David & ors
List C
S CI 2011 06317
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo And Adelaide Bank Pty Ltd (ACN 068 049 178) & ors
Coombs: Gregory Mark & ors
List C
S CI 2011 06285
Plaintiff:
Defendant:
Bendigo and Adelaide Bank & ors
Bendigo and Adelaide Bank & ors
S CI 2011 06297
Plaintiff:
Defendant:
Bendigo and Adelaide Bank & ors
Bendigo and Adelaide Bank & ors
S CI 2011 06316
Plaintiff:
Defendant:
Bendigo and Adelaide Bank: & ors
Mitchell: Douglas James & ors
Entry Date: 23/11/2011
List C
Entry Date: 23/11/2011
List C
Entry Date: 23/11/2011
List C
S CI 2011 06366
Plaintiff:
Defendant:
Entry Date: 23/11/2011
Bendigo and Adelaide Bank: & ors
Outdoor Education Experience Australia Pty Ltd & ors
List C
S CI 2014 04719
Plaintiff:
Defendant:
Bergmuller: James Auswild & ors
Auswild: James & ors
S CI 2014 04288
Plaintiff:
Defendant:
Entry Date: 19/08/2014
Best Westlander Pty Ltd (Administrators Appointed) (ACN 158 555 474) & ors
No-Respondent & ors
S CI 2014 03401
Plaintiff:
Defendant:
Entry Date: 04/07/2014
Bill Express Limited (in liquidation) (ACN 090 059 564) & ors
Christiansen: Ian Douglas & ors
S CI 2012 01078
Plaintiff:
Defendant:
Billi Pty Ltd & ors
SDI International Pty Ltd & ors
S CI 2015 01348
Plaintiff:
Defendant:
Entry Date: 26/03/2015
BKL Investments Pty Ltd as Trustee for the Mortimer Family Trusts (ACN 104 357 968) & ors
Strata Store Group Pty Ltd (ACN 121 890 024) & ors
S CI 2013 05434
Plaintiff:
Entry Date: 28/10/2013
Bob Jane Corporation Pty Ltd (ACN 005 870 431) & ors
Entry Date: 08/09/2014
Entry Date: 28/02/2012
List D
List B
Page 11 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
Jane: Robert Frederick & ors
Entry Date: 31/01/2013
S CI 2012 07185
Plaintiff:
Defendant:
Bolitho: Laurence John & ors
Banksia Securities Limited & ors
S CI 2014 06028
Plaintiff:
Defendant:
Entry Date: 12/11/2014
Borazio: Jerome Joseph & ors
Ascot Five Investments Pty Ltd (ACN 073 433 673) & ors
S ECI 2014 00671
Plaintiff:
Defendant:
Entry Date: 16/12/2014
Bowvale Investments Pty Ltd (ACN 003 331 020) & ors
Powercor Australia Ltd (ACN 064 651 109) & ors
S CI 2015 01488
Plaintiff:
Defendant:
Entry Date: 02/04/2015
BP Australia Pty Ltd (ACN 004 085 616) & ors
Eagle Earthworks Pty Ltd (ACN 130 544 919) & ors
S CI 2015 02095
Plaintiff:
Defendant:
Entry Date: 30/04/2015
BPG Caulfield Village Pty Ltd (ACN 143 652 493) & ors
Commissioner of State Revenue & ors
S CI 2012 07072
Plaintiff:
Defendant:
Bradmill Pty Ltd & ors
O'Keeffe: David William & ors
S CI 2013 01984
Plaintiff:
Defendant:
Entry Date: 26/02/2013
Entry Date: 17/07/2013
Braham Investments Pty Ltd in its capacity as trustee of the Braham Investments Trust & ors
Sovereign MF Ltd in its own capacity and in its capacity as the trustee of the Sovereign Tarneit Land Fund
& ors
Entry Date: 12/11/2013
S CI 2013 05859
Plaintiff:
Defendant:
Brazis: Paul & ors
Rosati: Emilio & ors
S CI 2015 01444
Plaintiff:
Defendant:
Entry Date: 01/04/2015
Brent Leigh Morgan (as Liquidator of Mitchco Excavations Pty Ltd (In Liquidation)(ACN 113 109 694) & ors
No-Respondent & ors
S CI 2015 00795
Plaintiff:
Entry Date: 23/02/2015
Brent Leigh Morgan (In his capacity as joint and several Liquidator of Amerind Pty Ltd (In Liquidation)
(receivers and managers appointed) (ACN 005 224 331) & ors
David: Naja & ors
Defendant:
S CI 2012 03892
Plaintiff:
Defendant:
S CI 2015 01413
Plaintiff:
Defendant:
Entry Date: 10/07/2012
Brent Leigh Morgan (in his capacity as Liquidator of Australian Property & Construction (Vic) Pty Ltd (In
Liquidation)) & ors
LNJB Pty Ltd & ors
Entry Date: 31/03/2015
Brent Leigh Morgan in his capacity as joint and several liquidator of Ausworld Freight International Pty Ltd
(In Liquidation) (ACN 114 349 674) & ors
Reid: Samuel James & ors
S CI 2015 01915
Plaintiff:
Defendant:
Entry Date: 24/04/2015
Brune Anthony Secatore (As Liquidator of ACN 076 073 160 Pty Ltd) & ors
Commissioner of Taxation of the Commonwealth of Australia & ors
S CI 2015 00455
Plaintiff:
Entry Date: 04/02/2015
Bruno Anthony Robert Secatore and Daniel Peter Juratowitch in their capacity as administrators of Ernest
Hillier (Operations) Pty Ltd (Administrators appointed) (ACN 167 665 081) & ors
No-Respondent & ors
Defendant:
S ECI 2015 00067
Plaintiff:
Defendant:
S CI 2014 05715
Plaintiff:
Defendant:
List C
Entry Date: 02/03/2015
Bruno Anthony Robert Secatore, Daniel Peter Juratowitch and Glenn Spooner in Their Capacity as
Administrators of Betta Foods (Operations) Pty Ltd (Administrators Appointed) (ACN 602 138 296) & ors
ADM Packaging Automation Pty Ltd (ACN 089 994 285) & ors
Entry Date: 24/10/2014
Bruno Anthony Secatore (in his capacity as Liquidator of Buddy & Tora Surrey Hills Pty Ltd (In Liquidation))
& ors
Ultra Tune Australia Pty Ltd (ACN 065 214 708) & ors
Page 12 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2015 00106
Plaintiff:
Defendant:
Entry Date: 06/02/2015
Bullhead Pty Ltd (ACN 130 124 088) & ors
Brickmakers Place Pty Lty (ACN 128 994 749) & ors
S CI 2014 02202
Plaintiff:
Defendant:
Burnes: Andrew & ors
KPMG (a Firm) & ors
S CI 2011 03522
Plaintiff:
Defendant:
Butler: Francis Kevin & ors
JSL Racing Pty Ltd & ors
S ECI 2015 00105
Plaintiff:
Defendant:
Entry Date: 30/03/2015
Buxton Constructions (Vic) Pty Ltd & ors
Lotus Securities Limited & ors
S CI 2014 01828
Plaintiff:
Defendant:
Entry Date: 17/04/2014
Calder Park Promotions Pty Ltd (In Liquidation) (ACN 138 012 021) & ors
No-Respondent & ors
S CI 2015 01875
Plaintiff:
Defendant:
Entry Date: 23/04/2015
Campbellfield Concrete & Mini Mix Pty Ltd ACN 119 816 385 & ors
Thunder Construction Pty Ltd ACN 103 969 482 & ors
S CI 2014 01423
Plaintiff:
Entry Date: 02/04/2014
Camping Warehouse Australia Pty Limited (Formerly Mountain Buggy Australia Pty Limited)(ACN
097355578) & ors
Downer EDI Limited (ACN 003872848) & ors
Defendant:
List D
Entry Date: 16/12/2014
Entry Date: 14/09/2012
List C
S ECI 2014 00146
Plaintiff:
Defendant:
Entry Date: 08/10/2014
Cargill Australia Limited (ACN 004 684 173) & ors
Viterra Malt Pty Ltd (ACN 096 519 658) & ors
S CI 2015 01323
Plaintiff:
Defendant:
Entry Date: 25/03/2015
Carpet Court Australia Limited (ACN 001 195 697) & ors
Symonds Floorcoverings Pty Ltd (ACN 151 250 001) & ors
S CI 2015 01197
Plaintiff:
Defendant:
Carreon: Geronimo & ors
Dangar: Oscar & ors
S CI 2015 00782
Plaintiff:
Defendant:
Entry Date: 23/02/2015
CBD Asset Pty Limited (ACN 120 331 295) (In Liquidation) & ors
Commissioner of Taxation of the Commonwealth of Australia & ors
CASEINIT
Plaintiff:
Defendant:
Entry Date: 09/02/2015
Centrel Pty Ltd (trading as Reliance Petroleum) (ACN 091 614 667) & ors
Meaney Bros Timber (Grafton) Pty Limited (ACN 002 806 279) & ors
S CI 2014 04285
Plaintiff:
Defendant:
Entry Date: 19/08/2014
Chaffey International (Aust) Pty Ltd (Administrators Appointed) (ACN 148 978 116) & ors
No-Respondent & ors
S ECI 2014 00316
Plaintiff:
Defendant:
Entry Date: 20/10/2014
Chillimia Pty Ltd (ACN 114 860 365) & ors
Strategic Management Australia Afl Pty Ltd (ACN 146 799 162) & ors
S CI 2014 03283
Plaintiff:
Defendant:
Entry Date: 16/07/2014
City Sound Pty Ltd (ABN 35 116 488 021) & ors
McDowall: Kenneth Alan & ors
List C
S CI 2013 00935
Plaintiff:
Defendant:
Entry Date: 05/09/2014
Clark Rubber Franchising Pty Ltd & ors
Microsoft Pty Ltd & ors
List A
S CI 2014 00672
Plaintiff:
Defendant:
Clark: Aaron & ors
Framlingham Aboriginal Trust & ors
S CI 2015 01999
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Clements Recruitment Pty Ltd (In Liquidation) (ACN 094 431 884) (T/A Bluestone Recruitment) & ors
Simtrain Australia Pty Ltd (ACN 167 931 302) & ors
List D
Entry Date: 18/03/2015
Entry Date: 07/11/2014
Page 13 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2013 02833
Plaintiff:
Defendant:
Entry Date: 18/06/2013
Colin Campbell (Chemicals) Pty Ltd & ors
QBE Underwriting Ltd & ors
S CI 2015 01530
Plaintiff:
Entry Date: 08/04/2015
Colin McDonald (In his capacity as former Liquidator of Allandale Enterprises Pty Ltd (Deregistered) (ACN
060 355 633)) & ors
No-Respondent & ors
Defendant:
List A
S CI 2015 01675
Plaintiff:
Defendant:
Entry Date: 15/04/2015
Colonial First State Property Management Pty Ltd (ACN 101 504 245) & ors
Swan Services Pty Ltd (In Liq) (ACN 000 699 990) & ors
S CI 2014 01100
Plaintiff:
Defendant:
Entry Date: 12/03/2014
Comaz (Aust) Pty Ltd (ACn 005 732 605) & ors
Commissioner of State Revenue & ors
S CI 2014 01101
Plaintiff:
Defendant:
Entry Date: 12/03/2014
Comaz (Aust) Pty Ltd (ACn 005 732 605) & ors
Commissioner of State Revenue & ors
S CI 2014 01102
Plaintiff:
Defendant:
Entry Date: 12/03/2014
Comaz (Aust) Pty Ltd (ACn 005 732 605) & ors
Commissioner of State Revenue & ors
S CI 2014 01104
Plaintiff:
Defendant:
Entry Date: 12/03/2014
Comaz (Aust) Pty Ltd (ACN 005 732 605) & ors
Commissioner of State Revenue & ors
S CI 2014 01105
Plaintiff:
Defendant:
Entry Date: 12/03/2014
Comaz (Aust) Pty Ltd (ACN 005 732 605) & ors
Commissioner of State Revenue & ors
S CI 2015 02257
Plaintiff:
Defendant:
Entry Date: 07/05/2015
NEW
Commissioner of State Revenue Victoria & ors
TKM9 Pty Ltd (As trustee for TKM9 Agency Trust) (ACN 141 579 786 & ors
S CI 2014 05190
Plaintiff:
Defendant:
Entry Date: 08/10/2014
Commissioner of State Revenue & ors
Schachna: Lionel & ors
S CI 2015 02159
Plaintiff:
Defendant:
Entry Date: 05/05/2015
NEW
Commissioner of State Revenue & ors
56 Western Beach Pty Ltd (As Trustee for Western Beach Property Trust) (ACN 005 766 727) & ors
S CI 2015 02258
Plaintiff:
Defendant:
Entry Date: 07/05/2015
Commissioner of State Revenue & ors
MCG Trading Pty Ltd (ACN 101 278 219) & ors
S CI 2015 02259
Plaintiff:
Defendant:
Entry Date: 07/05/2015
NEW
Commissioner of State Revenue & ors
Amansteph Transport Pty Ltd (As Trustee for Veness Family Trust) (ACN 065 450 660) & ors
S ECI 2014 00582
Plaintiff:
Defendant:
Entry Date: 02/12/2014
Commonwealth Bank of Australia (ABN 48 123 123 124) & ors
Dzeladin Pty Ltd (ACN 117 843 160) As Trustee for the Dzeladin Kunanadgee Property Trust & ors
S CI 2015 01092
Plaintiff:
Defendant:
Entry Date: 12/03/2015
Commonwealth Bank of Australia (ACN 123 123 124) & ors
Ashdon Valley Pty Ltd (Receiver and Manager Appointed) (Controller Appointed) (ACN 060 372 054) & ors
S CI 2014 02242
Plaintiff:
Defendant:
Entry Date: 09/05/2014
Concorp (VIC) Pty Ltd (ACN 133 142 659) (In Liquidation) & ors
Citywide Prestige Homes Pty Ltd (ACN 119 532 866) & ors
S CI 2014 02243
Plaintiff:
Defendant:
Entry Date: 09/05/2014
Concorp (VIC) Pty Ltd (ACN 133 142 659) (In Liquidation) & ors
C.C. Investment Enterprises Pty Ltd (ACN 092 386 760) & ors
S CI 2014 02247
Plaintiff:
Defendant:
Entry Date: 09/05/2014
Concorp (VIC) Pty Ltd (ACN 133 142 659) (In Liquidation) & ors
XL Premix Pty Ltd (ACN 065 449 229) & ors
NEW
List B
Page 14 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2014 02249
Plaintiff:
Defendant:
Entry Date: 09/05/2014
Concorp (VIC) Pty Ltd (ACN 133 142 659) (In Liquidation) & ors
Orlando: Felice & ors
S CI 2014 02250
Plaintiff:
Defendant:
Entry Date: 09/05/2014
Concorp (VIC) Pty Ltd (ACN 133 142 659) (In Liquidation) & ors
Australian Property Developments (VIC) Pty Ltd (ACN 099 099 680) & ors
S CI 2014 02252
Plaintiff:
Defendant:
Entry Date: 09/05/2014
Concorp (Vic) Pty Ltd (ACN 133 142 659) (In Liquidation) & ors
Concorp Construction Group (Vic) Pty Ltd (ACN 096 516 317) & ors
S CI 2014 04838
Plaintiff:
Defendant:
Entry Date: 11/09/2014
Concorp (VIC) Pty Ltd (ACN 133 142 659) (In Liquidation) & ors
Timpanaro: Cataldo & ors
S CI 2015 01258
Plaintiff:
Defendant:
Entry Date: 20/03/2015
Coordinated Health Care Australia Pty Ltd (ACN 103 005 232) & ors
Epichealth Pty Ltd (ACN 115 351 150) & ors
S CI 2014 03552
Plaintiff:
Defendant:
Entry Date: 11/07/2014
Core Toughened Pty Ltd (ACN 129 348 670) & ors
Lisec Australia Pty Ltd (ACN 127 080 666) & ors
S CI 2015 01885
Plaintiff:
Defendant:
Entry Date: 23/04/2015
Corporate Sports & Event Management Pty Ltd ACN 005 683 750 & ors
Roar Road & Rail Management Pty Ltd ACN 107 789 033 & ors
S CI 2015 02164
Plaintiff:
Defendant:
Entry Date: 04/05/2015
Corsi & Nicolai Pty Ltd (ACN 006 993 648) & ors
Rococo Stoneworks Pty Ltd (ACN 142 201 885) & ors
S CI 2014 06550
Plaintiff:
Defendant:
Course: Judith Clare & ors
Hannan: Peter John & ors
S CI 2014 04188
Plaintiff:
Defendant:
S CI 2014 03543
Plaintiff:
Defendant:
S CI 2014 05523
Plaintiff:
Defendant:
S CI 2011 06842
Plaintiff:
Defendant:
NEW
Entry Date: 10/12/2014
Entry Date: 13/08/2014
Craig David Crosbie (in his capacity as Joint and Several Liquidator of Raphco Pty Limited (In Liquidation)
(ACN 066 395 364)) & ors
No-Respondent & ors
Entry Date: 11/07/2014
Craig David Crosbie and Ian Menzies Carson (as joint and several liquidators of Bill Express Limited (in
liquidation) (ACN 090 059 564)) & ors
No-Respondent & ors
Entry Date: 14/10/2014
Craig David Crosbie and Ian Menzies Carson (in their capacities as Joint and Several Liquidators of Bill
Express Limited (In Liquidation) (ACN 090 059 564)) & ors
No-Respondent & ors
Entry Date: 15/12/2011
Craig David Crosbie and Ian Menzies Carson (in their capacity as joint and several liquidators of Bill
Express Limited (in liquidation)) & ors
Prepaid Services Pty Limited & ors
S ECI 2014 00371
Plaintiff:
Defendant:
Entry Date: 28/10/2014
Crowe Horwath Australasia Ltd (ABN 93 006 650 693) & ors
No-Respondent & ors
S CI 2015 00068
Plaintiff:
Defendant:
Entry Date: 12/01/2015
CTC Resources NL (ACN 009 061 036) & ors
The Commonwealth of Australia & ors
S CI 2014 02725
Plaintiff:
Defendant:
Entry Date: 02/06/2014
D & R Henderson Pty Ltd (ACN 000 449 392) & ors
Amerind Pty Ltd (Receivers and Managers appointed) (Administrators appointed) (ACN 005 224 331) &
ors
S CI 2011 04655
Plaintiff:
Defendant:
Entry Date: 09/12/2011
Dale: Christopher Antony & ors
Clayton Utz & ors
Page 15 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2013 00746
Plaintiff:
Defendant:
Entry Date: 15/02/2013
Damian Templeton as joint and several liquidator of LGH Administraion Pty Ltd(Receivers and managers
appointed)(In Liquidation) & ors
Chapel Properties Pty Ltd as trustee for the PJL Family Trust & ors
S CI 2014 04468
Plaintiff:
Defendant:
Entry Date: 27/08/2014
Dandenong South Business Services Pty Ltd (In Liquidation) (ACN 112 297 337) & ors
Wieselmann: Martin & ors
S CI 2013 02095
Plaintiff:
Entry Date: 14/02/2014
Daniel Mathew Bryant, Ian Menzies Carson and Craig David Crosbie (in their capacities as joint and
several liquidators of Gunns Plantations Limited (In Liquidation)(Receivers and Managers Appointed) & ors
No-Respondent & ors
Defendant:
S CI 2014 00883
Plaintiff:
Defendant:
Entry Date: 27/02/2014
Darren Michael Lewis (in their capacity as joint and several liquidators of Warehouse Sales Pty Ltd (In
Liquidation) (ACN 004 678 997) and WHS2 Pty Ltd (in Liquidation) (ACN 128 949 057) & ors
LG Electronics Australia Pty Ltd (ACN 064 531 264) & ors
S ECI 2015 00032
Plaintiff:
Defendant:
Entry Date: 09/02/2015
David Developments Pty Ltd (ACN 005 820 011) & ors
Perpetual Trustee Company Limited (ACN 000 001 007) & ors
S CI 2014 03270
Plaintiff:
Entry Date: 27/06/2014
David Raj Vasudevan (as Joint and Several Liquidator of Tomker Pty Ltd (In Liquidation) (ACN 132 233
946) & ors
Thomas Liangos (also known as Tom Liangos) & ors
Defendant:
S CI 2015 00731
Plaintiff:
Defendant:
List B
List C
Entry Date: 19/02/2015
David Vasudevan (in his capacity as liquidator of ANJ Group Pty Ltd (In Liquidation)(ACN 114 164 411) &
ors
Howell: Andrew & ors
S CI 2014 01563
Plaintiff:
Defendant:
Entry Date: 18/11/2014
DC Payments Australasia Pty Ltd (ACN 097 550 519) & ors
Vic Hotel Pty Ltd (ABN 82 131 914 282) & ors
S ECI 2014 00037
Plaintiff:
Defendant:
Entry Date: 22/11/2014
DC Payments Pty Ltd (ACN 009 582 781) & ors
Next Payments Pty Ltd (ACN 160 185 106) & ors
S ECI 2015 00019
Plaintiff:
Defendant:
Deague: Anthony Charles & ors
Chen: Xu & ors
S CI 2014 04581
Plaintiff:
Defendant:
Entry Date: 02/09/2014
Dejarc Design Pty Ltd (In Liquidation) (ACN 109 312 503) & ors
BR International Logistics Pty Ltd (ACN 115 763 258) & ors
S CI 2011 00449
Plaintiff:
Defendant:
Entry Date: 04/05/2015
Deputy Commissioner of Taxation & ors
Jane: Robert Frederick & ors
S CI 2014 02171
Plaintiff:
Defendant:
Entry Date: 07/05/2014
Deputy Commissioner of Taxation & ors
Profile Marketing Pty Ltd (ACN 093 810 0050 & ors
S CI 2014 04568
Plaintiff:
Defendant:
Entry Date: 02/09/2014
Deputy Commissioner of Taxation & ors
Luckris Pty Ltd (ACN 121 427 405) & ors
S CI 2014 06282
Plaintiff:
Defendant:
Entry Date: 26/11/2014
Deputy Commissioner Of Taxation & ors
Anderson Road Transport Pty Ltd (ACN 122 848 159) & ors
S CI 2015 00181
Plaintiff:
Defendant:
Entry Date: 19/01/2015
Deputy Commissioner of Taxation & ors
Redden & Associates - Australia Pty Ltd (ACN 114 411 433) & ors
S CI 2015 00594
Plaintiff:
Defendant:
Entry Date: 11/02/2015
Deputy Commissioner of Taxation & ors
JB '89 Pty (ACN 007 279 254) & ors
List B
Entry Date: 28/01/2015
List A
NEW
Page 16 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2015 00645
Plaintiff:
Defendant:
Entry Date: 13/02/2015
Deputy Commissioner of Taxation & ors
Morcom Group (Builders) Pty Ltd (ACN 138 286 361) & ors
S CI 2015 00687
Plaintiff:
Defendant:
Entry Date: 17/02/2015
Deputy Commissioner of Taxation & ors
Citywide Accounting Services Pty Ltd (ACN 101 482 464) & ors
S CI 2015 00896
Plaintiff:
Defendant:
Entry Date: 27/02/2015
Deputy Commissioner of Taxation & ors
Bazconn Pty Ltd (ACN 110 162 073) & ors
S CI 2015 00980
Plaintiff:
Defendant:
Entry Date: 05/03/2015
Deputy Commissioner Of Taxation & ors
P J & I W Gillespie Pty Ltd (ACN 006 139 242) & ors
S CI 2015 01008
Plaintiff:
Defendant:
Entry Date: 06/03/2015
Deputy Commissioner of Taxation & ors
Pyrenees Vineyard Management Pty Ltd (ACN 078 249 019) & ors
S CI 2015 01151
Plaintiff:
Defendant:
Entry Date: 16/03/2015
Deputy Commissioner of Taxation & ors
FC 5 Pty Ltd (ACN 006 086 022) & ors
S CI 2015 01183
Plaintiff:
Defendant:
Entry Date: 17/03/2015
Deputy Commissioner of Taxation & ors
Socio Engineering Services Pty Ltd (ACN 124 008 859) & ors
S CI 2015 01417
Plaintiff:
Defendant:
Entry Date: 31/03/2015
Deputy Commissioner of Taxation & ors
R.P Nisbet Plumbing Pty Ltd (ACN 135 177 829) & ors
S CI 2015 01419
Plaintiff:
Defendant:
Entry Date: 31/03/2015
Deputy Commissioner of Taxation & ors
S & Y Specialised Plating Pty Ltd (ACN 007 366 529) & ors
S CI 2015 01490
Plaintiff:
Defendant:
Entry Date: 02/04/2015
Deputy Commissioner Of Taxation & ors
Action Tours Pty Ltd (ACN 117 638 918) & ors
S CI 2015 01516
Plaintiff:
Defendant:
Entry Date: 08/04/2015
Deputy Commissioner Of Taxation & ors
Security Business Management Pty Ltd (ACN 156 075 320) & ors
S CI 2015 01533
Plaintiff:
Defendant:
Entry Date: 08/04/2015
Deputy Commissioner of Taxation & ors
L R Reed (City) Pty Ltd (ACN 006 458 064) & ors
S CI 2015 01540
Plaintiff:
Defendant:
Entry Date: 08/04/2015
Deputy Commissioner Of Taxation & ors
Form It Pty Ltd (ACN 153 256 583) & ors
S CI 2015 01550
Plaintiff:
Defendant:
Entry Date: 09/04/2015
Deputy Commissioner of Taxation & ors
Monika Andeye Pty Ltd (ACN 111 040 987) & ors
S CI 2015 01551
Plaintiff:
Defendant:
Entry Date: 09/04/2015
Deputy Commissioner of Taxation & ors
JMW Logistics Pty Ltd (ACN 152 891 686) & ors
S CI 2015 01552
Plaintiff:
Defendant:
Entry Date: 09/04/2015
Deputy Commissioner of Taxation & ors
Compare Restaurants Pty Ltd (ACN 149 316 843) & ors
S CI 2015 01553
Plaintiff:
Defendant:
Entry Date: 09/04/2015
Deputy Commissioner of Taxation & ors
Beyston Group Pty Ltd (ACN 137 828 267) & ors
S CI 2015 01560
Plaintiff:
Defendant:
Entry Date: 09/04/2015
Deputy Commissioner of Taxation & ors
Ultimate Group Australia Pty Ltd (ACN 132 170 622) & ors
Page 17 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2015 01573
Plaintiff:
Defendant:
Entry Date: 10/04/2015
Deputy Commissioner of Taxation & ors
DNV Group Pty Ltd (ACN 160 839 190) & ors
S CI 2015 01574
Plaintiff:
Defendant:
Entry Date: 10/04/2015
Deputy Commissioner of Taxation & ors
Kyne Investments Pty Ltd (ACN 151 344 357) & ors
S CI 2015 01575
Plaintiff:
Defendant:
Entry Date: 10/04/2015
Deputy Commissioner of Taxation & ors
Central Ventures Pty Ltd (ACN 144 554 469) & ors
S CI 2015 01578
Plaintiff:
Defendant:
Entry Date: 10/04/2015
Deputy Commissioner of Taxation & ors
APG Products Pty Ltd (ACN 119 220 923) & ors
S CI 2015 01594
Plaintiff:
Defendant:
Entry Date: 10/04/2015
Deputy Commissioner of Taxation & ors
Metro Innovations Pty Ltd (ACN 102 876 612) & ors
S CI 2015 01601
Plaintiff:
Defendant:
Entry Date: 13/04/2015
Deputy Commissioner of Taxation & ors
Mike's Bottle Shop Pty Ltd (ACN 092 705 998) & ors
S CI 2015 01611
Plaintiff:
Defendant:
Entry Date: 13/04/2015
Deputy Commissioner of Taxation & ors
Maurice McNamara & Co Pty Ltd (ACN 108 495 629) & ors
S CI 2015 01612
Plaintiff:
Defendant:
Entry Date: 13/04/2015
Deputy Commissioner of Taxation & ors
M D Asset Management Group Pty Ltd (ACN 106 276 528) & ors
S CI 2015 01613
Plaintiff:
Defendant:
Entry Date: 13/04/2015
Deputy Commissioner of Taxation & ors
Complete IP Pty Ltd (ACN 121 180 505) & ors
S CI 2015 01616
Plaintiff:
Defendant:
Entry Date: 13/04/2015
Deputy Commissioner of Taxation & ors
JBD Slabs Pty Ltd (ACN 102 607 876) & ors
S CI 2015 01617
Plaintiff:
Defendant:
Entry Date: 13/04/2015
Deputy Commissioner of Taxation & ors
Integral Electrical Services Pty Ltd (ACN 126 003 085) & ors
S CI 2015 01620
Plaintiff:
Defendant:
Entry Date: 13/04/2015
Deputy Commissioner of Taxation & ors
Earl Solution Pty Ltd (ACN 147 236 324) & ors
S CI 2015 01621
Plaintiff:
Defendant:
Entry Date: 13/04/2015
Deputy Commissioner of Taxation & ors
Autogard Australia Pty Ltd (ACN 102 926 643) & ors
S CI 2015 01628
Plaintiff:
Defendant:
Entry Date: 14/04/2015
Deputy Commissioner of Taxation & ors
ACSM Properties Pty Ltd (ACN 101 084 039) & ors
S CI 2015 01640
Plaintiff:
Defendant:
Entry Date: 14/04/2015
Deputy Commissioner of Taxation & ors
South West Holdings (VIC) Pty Ltd (ACN 163 965 142) & ors
S CI 2015 01643
Plaintiff:
Defendant:
Entry Date: 14/04/2015
Deputy Commissioner of Taxation & ors
Doncaster Removalist Pty Ltd (ACN 007 382 185) & ors
S CI 2015 01647
Plaintiff:
Defendant:
Entry Date: 14/04/2015
Deputy Commissioner of Taxation & ors
Waverley Park Health Club Pty Ltd (ACN 112 432 363) & ors
S CI 2015 01649
Plaintiff:
Defendant:
Entry Date: 14/04/2015
Deputy Commissioner of Taxation & ors
Waverley Park Health Club Pty Ltd (ACN 112 432 363) & ors
Page 18 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2015 01660
Plaintiff:
Defendant:
Entry Date: 15/04/2015
Deputy Commissioner of Taxation & ors
Leersen Shearing Pty Ltd (ACN 103 800 997) & ors
S CI 2015 01661
Plaintiff:
Defendant:
Entry Date: 15/04/2015
Deputy Commissioner of Taxation & ors
D.D.K. Constructions Services Pty Ltd (ACN 103 244 533) & ors
S CI 2015 01663
Plaintiff:
Defendant:
Entry Date: 15/04/2015
Deputy Commissioner of Taxation & ors
129 Thomas Street Investments Pty Ltd (ACN 155 769 145) & ors
S CI 2015 01664
Plaintiff:
Defendant:
Entry Date: 15/04/2015
Deputy Commissioner of Taxation & ors
L & R Painting Pty Ltd (ACN 088 492 399) & ors
S CI 2015 01666
Plaintiff:
Defendant:
Entry Date: 15/04/2015
Deputy Commissioner of Taxation & ors
Catt Construction Pty Ltd (ACN 080 747 486) & ors
S CI 2015 01667
Plaintiff:
Defendant:
Entry Date: 15/04/2015
Deputy Commissioner of Taxation & ors
Dasha Distributions Pty Ltd (ACN 126 751 291) & ors
S CI 2015 01670
Plaintiff:
Defendant:
Entry Date: 15/04/2015
Deputy Commissioner of Taxation & ors
Four Seasons Ventures Pty Ltd (ACN 004 850 459) & ors
S CI 2015 01672
Plaintiff:
Defendant:
Entry Date: 15/04/2015
Deputy Commissioner of Taxation & ors
Brian Cabrin Pty. Ltd. (ACN 105 061 238) & ors
S CI 2015 01676
Plaintiff:
Defendant:
Entry Date: 15/04/2015
Deputy Commissioner of Taxation & ors
Vince Turner Design Pty Ltd (ACN 088 479 725) & ors
S CI 2015 01703
Plaintiff:
Defendant:
Entry Date: 16/04/2015
Deputy Commissioner of Taxation & ors
Business & Corporate Risk Planning Pty Ltd (ACN 104 658 102) & ors
S CI 2015 01711
Plaintiff:
Defendant:
Entry Date: 16/04/2015
Deputy Commissioner of Taxation & ors
Action Motor Industries Pty. Ltd. (ACN 005 859 209) & ors
S CI 2015 01712
Plaintiff:
Defendant:
Entry Date: 16/04/2015
Deputy Commissioner of Taxation & ors
T B F Investments (ACN 156 488 916) & ors
S CI 2015 01713
Plaintiff:
Defendant:
Entry Date: 16/04/2015
Deputy Commissioner of Taxation & ors
DDC Consulting Pty Ltd (ACN 118 618 250) & ors
S CI 2015 01714
Plaintiff:
Defendant:
Entry Date: 16/04/2015
Deputy Commissioner of Taxation & ors
Green Urban Pty Ltd (ACN 138 897 328) & ors
S CI 2015 01717
Plaintiff:
Defendant:
Entry Date: 16/04/2015
Deputy Commissioner of Taxation & ors
Solid Impressions Pty. Ltd. (ACN 113 675 255) & ors
S CI 2015 01718
Plaintiff:
Defendant:
Entry Date: 16/04/2015
Deputy Commissioner of Taxation & ors
Spawn Developments Pty Ltd (ACN 161 717 540) & ors
S CI 2015 01738
Plaintiff:
Defendant:
Entry Date: 17/04/2015
Deputy Commissioner of Taxation & ors
Annaghabne Consulting Pty Ltd (ACN 133 660 983) & ors
S CI 2015 01740
Plaintiff:
Defendant:
Entry Date: 17/04/2015
Deputy Commissioner of Taxation & ors
Burtons Pty Ltd (ACN 124 083 834) & ors
Page 19 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2015 01741
Plaintiff:
Defendant:
Entry Date: 17/04/2015
Deputy Commissioner of Taxation & ors
Your Mortgage Solutions Pty Ltd (ACN 096 979 476) & ors
S CI 2015 01742
Plaintiff:
Defendant:
Entry Date: 17/04/2015
Deputy Commissioner of Taxation & ors
Eight Group (Australia) Pty Ltd (ACN 141 827 072) & ors
S CI 2015 01776
Plaintiff:
Defendant:
Entry Date: 20/04/2015
Deputy Commissioner of Taxation & ors
Platinum Plaster Supplies Pty Ltd (ACN 151 574 908) & ors
S CI 2015 01780
Plaintiff:
Defendant:
Entry Date: 20/04/2015
Deputy Commissioner of Taxation & ors
Danemead Proprietary Limited (ACN 077 517 652) & ors
S CI 2015 01791
Plaintiff:
Defendant:
Entry Date: 21/04/2015
Deputy Commissioner Of Taxation & ors
Austgrow International Pty Ltd (ACN 134 929 178) & ors
S CI 2015 01798
Plaintiff:
Defendant:
Entry Date: 21/04/2015
Deputy Commissioner of Taxation & ors
AJM Accounting Services Pty Ltd (ACN 077 588 777) & ors
S CI 2015 01799
Plaintiff:
Defendant:
Entry Date: 21/04/2015
Deputy Commissioner of Taxation & ors
DLV Developments Pty Ltd (ACN 127 313 768) & ors
S CI 2015 01807
Plaintiff:
Defendant:
Entry Date: 21/04/2015
Deputy Commissioner of Taxation & ors
AN Binh Pty Ltd (ACN 142 347 288) & ors
S CI 2015 01809
Plaintiff:
Defendant:
Entry Date: 21/04/2015
Deputy Commissioner of Taxation & ors
Sheer Construction Pty Ltd (ACN 068 236 831) & ors
S CI 2015 01813
Plaintiff:
Defendant:
Entry Date: 21/04/2015
Deputy Commissioner of Taxation & ors
Biggin & Scott (Kensington) Pty Ltd (ACN 081 326 294) & ors
S CI 2015 01817
Plaintiff:
Defendant:
Entry Date: 21/04/2015
Deputy Commissioner of Taxation & ors
Terzini Motore Aust Pty Ltd (ACN 077 830 829) & ors
S CI 2015 01823
Plaintiff:
Defendant:
Entry Date: 22/04/2015
Deputy Commissioner of Taxation & ors
Crosan Pty. Ltd (ACN 006 135 717) & ors
S CI 2015 01831
Plaintiff:
Defendant:
Entry Date: 22/04/2015
Deputy Commissioner Of Taxation & ors
Sammon Electrical Pty Ltd (ACN 123 977 499) & ors
S CI 2015 01847
Plaintiff:
Defendant:
Entry Date: 22/04/2015
Deputy Commissioner Of Taxation & ors
Cailanna Pty Ltd (ACN 090 860 441) & ors
S CI 2015 01851
Plaintiff:
Defendant:
Entry Date: 22/04/2015
Deputy Commissioner of Taxation & ors
Baba Deep Singh Ji Pty Ltd (ACN 148 152 961) & ors
S CI 2015 01853
Plaintiff:
Defendant:
Entry Date: 22/04/2015
Deputy Commissioner of Taxation & ors
Advanced Security Services Pty. Ltd. (ACN 086 331 482) & ors
S CI 2015 01854
Plaintiff:
Defendant:
Entry Date: 22/04/2015
Deputy Commissioner Of Taxation & ors
Colvin Management Pty Ltd (ACN 134 672 058) & ors
S CI 2015 01855
Plaintiff:
Defendant:
Entry Date: 22/04/2015
Deputy Commissioner of Taxation & ors
Concept Design & Construction (Vic) Pty Ltd (ACN 151 212 958) & ors
Page 20 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2015 01865
Plaintiff:
Defendant:
Entry Date: 23/04/2015
Deputy Commissioner of Taxation & ors
E & M Gotis Pty Ltd (ACN 006 812 513) & ors
S CI 2015 01877
Plaintiff:
Defendant:
Entry Date: 23/04/2015
Deputy Commissioner of Taxation & ors
GE Carpentry Pty Ltd (ACN 145 461 002) & ors
S CI 2015 01878
Plaintiff:
Defendant:
Entry Date: 23/04/2015
Deputy Commissioner of Taxation & ors
Curious IT Pty Ltd (ACN 117 658 250) & ors
S CI 2015 01880
Plaintiff:
Defendant:
Entry Date: 23/04/2015
Deputy Commissioner of Taxation & ors
Gourmet2go (Aust) Pty Ltd (ACN 145 119 017) & ors
S CI 2015 01881
Plaintiff:
Defendant:
Entry Date: 23/04/2015
Deputy Commissioner of Taxation & ors
E R Hood Distributors Proprietary Limited (ACN 004 498 113) & ors
S CI 2015 01882
Plaintiff:
Defendant:
Entry Date: 23/04/2015
Deputy Commissioner of Taxation & ors
Construction Boys Pty Ltd (ACN 141 627 634) & ors
S CI 2015 01884
Plaintiff:
Defendant:
Entry Date: 23/04/2015
Deputy Commissioner of Taxation & ors
Swarn Group Pty Ltd (ACN 133 454 403) & ors
S CI 2015 01886
Plaintiff:
Defendant:
Entry Date: 23/04/2015
Deputy Commissioner of Taxation & ors
Smart Concepts (VIC) Pty Ltd ACN 119 502 939 & ors
S CI 2015 01887
Plaintiff:
Defendant:
Entry Date: 23/04/2015
Deputy Commissioner of Taxation & ors
Pafon Pty Ltd (ACN 108 548 232) & ors
S CI 2015 01889
Plaintiff:
Defendant:
Entry Date: 23/04/2015
Deputy Commissioner of Taxation & ors
Orange Park Pty Ltd (ACN 133 549 603) & ors
S CI 2015 01910
Plaintiff:
Defendant:
Entry Date: 24/04/2015
Deputy Commissioner of Taxation & ors
Impressive Electrical Pty Ltd (ACN 094 540 780) & ors
S CI 2015 01912
Plaintiff:
Defendant:
Entry Date: 24/04/2015
Deputy Commissioner of Taxation & ors
Regent Gully Pty Ltd (ACN 006 714 012) & ors
S CI 2015 01913
Plaintiff:
Defendant:
Entry Date: 24/04/2015
Deputy Commissioner of Taxation & ors
China Bar Express (Glen) Pty Ltd (ACN 134 454 130) & ors
S CI 2015 01914
Plaintiff:
Defendant:
Entry Date: 24/04/2015
Deputy Commissioner of Taxation & ors
H H H Earthmoving Pty Ltd (ACN 086 829 521) & ors
S CI 2015 01916
Plaintiff:
Defendant:
Entry Date: 24/04/2015
Deputy Commissioner of Taxation & ors
Hills100 No 2 Company Pty Ltd (ACN 098 766 762) & ors
S CI 2015 01917
Plaintiff:
Defendant:
Entry Date: 24/04/2015
Deputy Commissioner of Taxation & ors
Narambi Caravan Park Pty Ltd (ACN 007 342 403) & ors
S CI 2015 01924
Plaintiff:
Defendant:
Entry Date: 24/04/2015
Deputy Commissioner of Taxation & ors
Customer Choice Finance Pty Ltd (ACN 111 785 632) & ors
S CI 2015 01925
Plaintiff:
Defendant:
Entry Date: 24/04/2015
Deputy Commissioner of Taxation & ors
Roy Logistics Pty Ltd (ACN 122 982 576) & ors
Page 21 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2015 01931
Plaintiff:
Defendant:
Entry Date: 24/04/2015
Deputy Commissioner of Taxation & ors
Dalton Concrete Construction Pty Ltd (ACN 136 518 075) & ors
S CI 2015 01935
Plaintiff:
Defendant:
Entry Date: 24/04/2015
Deputy Commissioner of Taxation & ors
A1 Phoenix Rubber Pty Ltd (ACN 113 106 531) & ors
S CI 2015 01956
Plaintiff:
Defendant:
Entry Date: 27/04/2015
Deputy Commissioner of Taxation & ors
Lorne Ovenhouse Pty Ltd (ACN 079 159 023) & ors
S CI 2015 01957
Plaintiff:
Defendant:
Entry Date: 27/04/2015
Deputy Commissioner of Taxation & ors
Muirwood Pty Ltd (ACN 102 252 906) & ors
S CI 2015 01961
Plaintiff:
Defendant:
Entry Date: 27/04/2015
Deputy Commissioner of Taxation & ors
Vic Reo Fix Pty Ltd (ACN 129 793 380) & ors
S CI 2015 01963
Plaintiff:
Defendant:
Entry Date: 27/04/2015
Deputy Commissioner of Taxation & ors
Intan Developments Pty Ltd (ACN 108 837 421) & ors
S CI 2015 01964
Plaintiff:
Defendant:
Entry Date: 27/04/2015
Deputy Commissioner of Taxation & ors
Glencool Pty Ltd (ACN 101 987 982 & ors
S CI 2015 01966
Plaintiff:
Defendant:
Entry Date: 27/04/2015
Deputy Commissioner of Taxation & ors
Shortport Pty Ltd (ACN 098 468 690) & ors
S CI 2015 01968
Plaintiff:
Defendant:
Entry Date: 27/04/2015
Deputy Commissioner of Taxation & ors
The Business Support Network Pty Ltd (ACN 126 159 331) & ors
S CI 2015 01973
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
First Recruitment International Pty Ltd (ACN 128 015 476) & ors
S CI 2015 01974
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Kleenmate Pty Ltd (ACN 140 925 202) & ors
S CI 2015 01975
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Scenovia Pty Ltd (ACN 115 884 029) & ors
S CI 2015 01977
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Meic Consulting Group Pty Ltd (ACN 130 745 247) & ors
S CI 2015 01979
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Steelplex Pty Ltd (ACN 131 891 202) & ors
S CI 2015 01995
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
S3 Advisory Solutions Pty Ltd (ACN 131 733 670) & ors
S CI 2015 01998
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
DJ & LG Constructions Pty Ltd (ACN 120 390 918) & ors
S CI 2015 02000
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Benchmark Assets Pty Ltd (ACN 126 119 382) & ors
S CI 2015 02005
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
GW Roofing Pty Ltd (ACN 133 830 074) & ors
Page 22 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2015 02008
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
A Group (Aust) Pty Ltd (ACN 133 950 093) & ors
S CI 2015 02009
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Berrypark Transport Pty Ltd (ACN 127 399 188) & ors
S CI 2015 02010
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Bettenays Pty Ltd (ACN 132 252 656) & ors
S CI 2015 02011
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
HMS Security Services Pty Ltd (ACN 134 434 085) & ors
S CI 2015 02012
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Racelap Pty Limited (ACN 055 186 868) & ors
S CI 2015 02013
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Carina Colour Pty Ltd (ACN 133 686 889) & ors
S CI 2015 02014
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Five O's Catering Pty Ltd (ACN 115 411 508) & ors
S CI 2015 02015
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Steven Nikolovski Pty Ltd (ACN 125 867 165) & ors
S CI 2015 02016
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Environmental Remediation Contractors (Aust) Pty Ltd (ACN 160 852 291) & ors
S CI 2015 02017
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Chillipadi (Richmond) Pty Ltd (ACN 105 338 690) & ors
S CI 2015 02018
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Pietschkleen Pty Ltd (ACN 082 720 090) & ors
S CI 2015 02019
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Rowan Burnett Financial Services Pty Ltd (ACN 105 938 038) & ors
S CI 2015 02022
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
R & R Group Services Pty Ltd (ACN 074 644 189) & ors
S CI 2015 02023
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
A & D Diamond Cleaning Pty Ltd (ACN 113 980 920) & ors
S CI 2015 02025
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
Direct Skills Admin Pty Ltd (ACN 153 458 916) & ors
S CI 2015 02027
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commissioner of Taxation & ors
DM & CM Enterprises Pty Ltd (ACN 113 420 349) & ors
S CI 2015 02030
Plaintiff:
Defendant:
Entry Date: 29/04/2015
Deputy Commissioner of Taxation & ors
A & V Formwork Pty Ltd (ACN 153 824 661) & ors
S CI 2015 02031
Plaintiff:
Defendant:
Entry Date: 29/04/2015
Deputy Commissioner of Taxation & ors
QRS Australia Pty Ltd (ACN 099 377 723) & ors
Page 23 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2015 02034
Plaintiff:
Defendant:
Entry Date: 29/04/2015
Deputy Commissioner Of Taxation & ors
Jada Catering Pty Ltd (ACN 100 689 218) & ors
S CI 2015 02035
Plaintiff:
Defendant:
Entry Date: 29/04/2015
Deputy Commissioner Of Taxation & ors
Meadows Maintenance Pty Ltd (ACN 150 930 466) & ors
S CI 2015 02036
Plaintiff:
Defendant:
Entry Date: 29/04/2015
Deputy Commissioner of Taxation & ors
Bay Street Health Club Pty Ltd (ACN 122 837 852) & ors
S CI 2015 02037
Plaintiff:
Defendant:
Entry Date: 29/04/2015
Deputy Commissioner Of Taxation & ors
Commercial Monitors Pty Ltd (ACN 055 593 710) & ors
S CI 2015 02041
Plaintiff:
Defendant:
Entry Date: 29/04/2015
Deputy Commissioner of Taxation & ors
Wallace Aero Maintenance Pty Ltd (ACN 092 347 496) & ors
S CI 2015 02042
Plaintiff:
Defendant:
Entry Date: 29/04/2015
Deputy Commissioner of Taxation & ors
Nass Co Pty Ltd (ACN 123 800 386) & ors
S CI 2015 02046
Plaintiff:
Defendant:
Entry Date: 29/04/2015
Deputy Commissioner of Taxation & ors
Carni International Pty Ltd (ACN 134 181 294) & ors
S CI 2015 02052
Plaintiff:
Defendant:
Entry Date: 29/04/2015
Deputy Commissioner of Taxation & ors
Tech-Write Enterprises Pty Ltd (ACN 007 135 659) & ors
S CI 2015 02070
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Deputy Commissioner of Taxation & ors
Leviathan Modular Pty Ltd (ACN 119 231 480) & ors
S CI 2015 02071
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Deputy Commissioner Of Taxation & ors
Bayglade Pty Ltd (ACN 102 741 515) & ors
S CI 2015 02076
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Deputy Commissioner of Taxation & ors
Nirankar Indian Restaurant Pty Ltd (ACN 146 766 967) & ors
S CI 2015 02079
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Deputy Commissioner of Taxation & ors
Broady Electrical Pty Ltd (ACN 093 235 619) & ors
S CI 2015 02080
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Deputy Commissioner of Taxation & ors
Noack Shopfitters Pty Ltd (ACN 141 715 424) & ors
S CI 2015 02083
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Deputy Commissioner of Taxation & ors
GPS Brakes Pty Ltd (ACN 113 914 373) & ors
S CI 2015 02084
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Deputy Commissioner of Taxation & ors
Laverton Property Development Pty Ltd (ACN 100 657 761) & ors
S CI 2015 02085
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Deputy Commissioner of Taxation & ors
McGlashan Security Services Pty Ltd (ACN 126 858 231) & ors
S CI 2015 02087
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Deputy Commissioner of Taxation & ors
Team Windscreens Pty Ltd (ACN 103 785 646) & ors
S CI 2015 02088
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Deputy Commissioner of Taxation & ors
A.E. Wilson & Sons Proprietary Limited (ACN 005 725 815) & ors
Page 24 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2015 02091
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Deputy Commissioner of Taxation & ors
People First Retirement Services Pty Ltd (ACN 066 689 594) & ors
S CI 2015 02093
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Deputy Commissioner of Taxation & ors
Geraboa Pty Ltd (ACN 149 256 066) & ors
S CI 2015 02094
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Deputy Commissioner of Taxation & ors
Yarra Valley Exhaust Centre Pty. Ltd. (ACN 006 433 067) & ors
S CI 2015 02097
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Deputy Commissioner of Taxation & ors
H & P Refrigeration Engineers Pty Ltd (ACN 054 965 089) & ors
S CI 2015 02098
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Deputy Commissioner of Taxation & ors
Colac to Coast Pty Ltd (ACN 120 207 338) & ors
S CI 2015 02109
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
Tropic Projects Pty Ltd (ACN 134 228 452) & ors
S CI 2015 02110
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
Ready Set Go Productions Pty Ltd (ACN 118 453 704) & ors
S CI 2015 02111
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
Casey Media Group Pty Ltd (ACN 123 282 182) & ors
S CI 2015 02112
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
Ismail Constructions Proprietary Limited (ACN 005 904 807) & ors
S CI 2015 02115
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
Nalla Payroll Pty Ltd (ACN 168 548 490) & ors
S CI 2015 02118
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
Ucaner Transports Pty Ltd (ACN 145 557 759) & ors
S CI 2015 02121
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
Zabatronic Pty Ltd (ACN 005 797 875) & ors
S CI 2015 02122
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
Raymor Contractors Pty Ltd (ACN 120 475 336) & ors
S CI 2015 02123
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
Casey Removals Pty Ltd (ACN 104 032 564) & ors
S CI 2015 02125
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
LAF College of Vocational Education Pty Ltd (ACN 134 851 826) & ors
S CI 2015 02126
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
D.W. Dean Pty. Ltd. (ACN 006 293 750) & ors
S CI 2015 02127
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
FKD Group Pty Ltd (ACN 155 940 597) & ors
S CI 2015 02128
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
Traup Investments Proprietary Limited (ACN 006 070 024) & ors
Page 25 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2015 02129
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
D-Flash Cleaning Pty Ltd (ACN 098 473 664) & ors
S CI 2015 02130
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
Pertzel Petroleum Pty. Ltd. (ACN 113 568 326) & ors
S CI 2015 02132
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
Firesure Fire Protection Australia Pty Ltd (ACN 154 201 251) & ors
S CI 2015 02137
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
City Prestige Service Centre Pty Ltd (ACN 054 583 809) & ors
S CI 2015 02140
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissioner of Taxation & ors
Lifeline Financial Services Pty Ltd (ACN 115 050 514) & ors
S CI 2015 02152
Plaintiff:
Defendant:
Entry Date: 04/05/2015
Deputy Commissioner of Taxation & ors
Melton Body Works Pty Ltd (ACN 006 317 219) & ors
NEW
S CI 2015 02161
Plaintiff:
Defendant:
Entry Date: 04/05/2015
Deputy Commissioner of Taxation & ors
Bennett Motor Wreckers Pty Ltd ACN 004 687 450 & ors
NEW
S CI 2015 02183
Plaintiff:
Defendant:
Entry Date: 05/05/2015
Deputy Commissioner of Taxation & ors
X & C Investments Pty Ltd (ACN 133 576 619) & ors
NEW
S CI 2015 02184
Plaintiff:
Defendant:
Entry Date: 05/05/2015
Deputy Commissioner of Taxation & ors
Stop Espresso Pty. Ltd. (ACN 160 621 107) & ors
NEW
S CI 2015 02185
Plaintiff:
Defendant:
Entry Date: 05/05/2015
Deputy Commissioner of Taxation & ors
Murray River Construction Pty Ltd (ACN 110 356 002) & ors
NEW
S CI 2015 02186
Plaintiff:
Defendant:
Entry Date: 05/05/2015
Deputy Commissioner of Taxation & ors
Flooring Future Pty Ltd (ACN 084 256 986) & ors
NEW
S CI 2015 02187
Plaintiff:
Defendant:
Entry Date: 05/05/2015
Deputy Commissioner of Taxation & ors
My DBA Services Pty Ltd (ACN 161 570 378) & ors
NEW
S CI 2015 02188
Plaintiff:
Defendant:
Entry Date: 05/05/2015
Deputy Commissioner of Taxation & ors
Kenworthy Bruce Pty Ltd (ACN 104 820 046) & ors
NEW
S CI 2015 02189
Plaintiff:
Defendant:
Entry Date: 05/05/2015
Deputy Commissioner of Taxation & ors
Xtended Plumbing Services Pty Ltd (ACN 150 152 686) & ors
NEW
S CI 2015 02190
Plaintiff:
Defendant:
Entry Date: 05/05/2015
Deputy Commissioner of Taxation & ors
Branson Design Pty Ltd (ACN 149 904 343) & ors
NEW
S CI 2015 02191
Plaintiff:
Defendant:
Entry Date: 05/05/2015
Deputy Commissioner of Taxation & ors
MEM Architectural Industries Pty Ltd (ACN 125 704 976) & ors
NEW
S CI 2015 02196
Plaintiff:
Defendant:
Entry Date: 05/05/2015
Deputy Commissioner of Taxation & ors
Aisha & Umma Enterprises Pty Ltd (ACN 143 329 382) & ors
NEW
S CI 2015 02203
Plaintiff:
Defendant:
Entry Date: 05/05/2015
Deputy Commissioner of Taxation & ors
Vic. Coating Management Pty Ltd (ACN 157 928 008) & ors
NEW
Page 26 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2015 02212
Plaintiff:
Defendant:
Entry Date: 06/05/2015
Deputy Commissioner of Taxation & ors
Crown Joinery Pty Ltd (ACN 054 749 263) & ors
NEW
S CI 2015 02217
Plaintiff:
Defendant:
Entry Date: 06/05/2015
Deputy Commissioner of Taxation & ors
R&C Piccoli Investments Pty Ltd (ACN 005 780 209) & ors
NEW
S CI 2015 02218
Plaintiff:
Defendant:
Entry Date: 06/05/2015
Deputy Commissioner of Taxation & ors
Fu Empire Pty Ltd (ACN 117 201 680) & ors
NEW
S CI 2015 02219
Plaintiff:
Defendant:
Entry Date: 06/05/2015
Deputy Commissioner of Taxation & ors
Nobilo Home Builders Pty Ltd (ACN 079 953 969) & ors
NEW
S CI 2015 02220
Plaintiff:
Defendant:
Entry Date: 06/05/2015
Deputy Commissioner of Taxation & ors
Break-O-Day Trading Pty Ltd (ACN 145 149 891) & ors
NEW
S CI 2015 02221
Plaintiff:
Defendant:
Entry Date: 06/05/2015
Deputy Commissioner of Taxation & ors
Kiahmali Pty Ltd (ACN 110 894 945) & ors
NEW
S CI 2015 02222
Plaintiff:
Defendant:
Entry Date: 06/05/2015
Deputy Commissioner of Taxation & ors
Trentham Cove Pty Ltd (ACN 007 336 549) & ors
NEW
S CI 2015 02223
Plaintiff:
Defendant:
Entry Date: 06/05/2015
Deputy Commissioner of Taxation & ors
Xltel Pty Ltd (ACN 149 869 929) & ors
NEW
S CI 2015 02225
Plaintiff:
Defendant:
Entry Date: 06/05/2015
Deputy Commissioner of Taxation & ors
LDB Roofing Constructions Pty Ltd (ACN 106 853 865) & ors
NEW
S CI 2015 02228
Plaintiff:
Defendant:
Entry Date: 06/05/2015
Deputy Commissioner of Taxation & ors
Better Bathrooms & Kitchens Pty Ltd (ACN 086 523 426) & ors
NEW
S CI 2015 02231
Plaintiff:
Defendant:
Entry Date: 06/05/2015
Deputy Commissioner of Taxation & ors
New Age Electrics Pty Ltd (ACN 100 664 631) & ors
NEW
S CI 2015 02234
Plaintiff:
Defendant:
Entry Date: 07/05/2015
Deputy Commissioner of Taxation & ors
Ridcorp Pty Ltd (ACN 125 565 791) & ors
NEW
S CI 2015 02235
Plaintiff:
Defendant:
Entry Date: 07/05/2015
Deputy Commissioner of Taxation & ors
Geelong's Gym Pty Ltd (ACN 105 472 946) & ors
NEW
S CI 2015 02236
Plaintiff:
Defendant:
Entry Date: 07/05/2015
Deputy Commissioner of Taxation & ors
T & K Properties Pty Ltd (ACN 120 572 376) & ors
NEW
S CI 2015 02237
Plaintiff:
Defendant:
Entry Date: 07/05/2015
Deputy Commissioner of Taxation & ors
Ital Tiling & Constructions Pty Ltd (ACN 005 126 581) & ors
NEW
S CI 2015 02238
Plaintiff:
Defendant:
Entry Date: 07/05/2015
Deputy Commissioner of Taxation & ors
Bronco Storage & Distribution Pty Ltd (ACN 156 362 239) & ors
NEW
S CI 2015 02239
Plaintiff:
Defendant:
Entry Date: 07/05/2015
Deputy Commissioner of Taxation & ors
The Edge Glass Pty Ltd (ACN 127 529 640) & ors
NEW
S CI 2015 02240
Plaintiff:
Defendant:
Entry Date: 07/05/2015
Deputy Commissioner of Taxation & ors
Cakir Constructions Pty Ltd (ACN 147 574 794) & ors
NEW
Page 27 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2015 02241
Plaintiff:
Defendant:
Entry Date: 07/05/2015
Deputy Commissioner of Taxation & ors
Hilane Pty Ltd (ACN 080 047 730) & ors
S CI 2015 02252
Plaintiff:
Defendant:
Entry Date: 07/05/2015
NEW
Deputy Commissioner of Taxation & ors
Yellow Design Corporation Pty Ltd (Formerly known as the Gallery Creative Group Pty Ltd) ACN 123 230
464 & ors
S CI 2015 02255
Plaintiff:
Defendant:
Entry Date: 07/05/2015
Deputy Commissioner of Taxation & ors
PPV Pty Ltd (ACN 102 670 575) & ors
NEW
S CI 2015 02256
Plaintiff:
Defendant:
Entry Date: 07/05/2015
Deputy Commissioner of Taxation & ors
Vitaco Pty Ltd (ACN 063 958 770) & ors
NEW
S CI 2015 02273
Plaintiff:
Defendant:
Entry Date: 07/05/2015
Deputy Commissioner of Taxation & ors
Simpson Engineering Pty Ltd (ACN 093 691 813) & ors
NEW
S CI 2015 02131
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Deputy Commissionr of Taxation & ors
JP & J Pty Ltd (ACN 077 849 220) & ors
S CI 2015 02021
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Deputy Commisssioner of Taxation & ors
P T Consultants Pty Ltd (ACN 006 611 347) & ors
S CI 2014 01080
Plaintiff:
Defendant:
Entry Date: 07/11/2014
Devine Limited (ACN 010 769 365) & ors
Sirianni: Andrew & ors
S ECI 2015 00148
Plaintiff:
Defendant:
Di Paolo: Daniel Marco & ors
Di Paolo: Marco Renato & ors
S CI 2014 02325
Plaintiff:
Defendant:
Dichiera: Nelson & ors
Dichiera: Ilario & ors
S CI 2014 03081
Plaintiff:
Defendant:
Entry Date: 20/06/2014
Dimopoulos: Nick & ors
Unafood Australia Pty Ltd (ACN 140 643 429) & ors
S CI 2015 00646
Plaintiff:
Defendant:
Entry Date: 13/02/2015
DJM Nominees (Aust) Pty Ltd (ACN 102 549 422) & ors
The Nutrition Bar Pty Ltd ACN 166 123 315 & ors
S CI 2014 04465
Plaintiff:
Defendant:
Entry Date: 27/08/2014
DMS Technologies Australia Pty Ltd (In Liquidation) (ACN 081 077 447) & ors
Wieselmann: Martin & ors
S CI 2015 01385
Plaintiff:
Defendant:
Entry Date: 27/03/2015
Donald Graham McKenzie (as Trustee for the McKenzie Family Superannuation Fund) & ors
The Trust Company (Nominees) Limited (ACN 000 154 441) & ors
S CI 2014 06496
Plaintiff:
Defendant:
Entry Date: 05/12/2014
Donlach Pty Ltd (ACN 141 046 415) & ors
Patrice Mary Considine (In her capacity as Executrix of the Estate of Terence Francis Considine,
deceased) & ors
NEW
List C
Entry Date: 30/04/2015
Entry Date: 20/05/2014
Entry Date: 30/05/2014
S CI 2014 02463
Plaintiff:
Defendant:
Dowling: James Anthony & ors
Dowling: John Michael & ors
S CI 2014 04546
Plaintiff:
Defendant:
Entry Date: 01/09/2014
Drouin Golf & Country Club Inc (Administrators Appointed) (ABN 95 404 847 679) & ors
No-Respondent & ors
S CI 2012 04894
Plaintiff:
Duckitt: Graham & ors
List C
List C
Entry Date: 27/08/2012
Page 28 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
Mackie Group Pty Ltd & ors
S CI 2014 01934
Plaintiff:
Defendant:
Entry Date: 08/05/2014
E Koroneos & Sons Pty Ltd ACN 005 663 105 & ors
National Australia Bank Limited ACN 004 044 937 & ors
S ECI 2014 00057
Plaintiff:
Defendant:
Entry Date: 19/08/2014
Edwards: Gilles Desire & ors
Traikandco Pty Ltd (ACN 006 394 636) & ors
S CI 2015 01746
Plaintiff:
Defendant:
Entry Date: 17/04/2015
Embedded Network Solutions Australia Pty Ltd (ACN 164 827 589) & ors
Expert Data Cabling Pty Ltd (ABN 97 112 870 870) & ors
CASEINIT
Plaintiff:
Defendant:
Endota Holdings Pty Ltd & ors
Fraser: Belinda Anne & ors
S CI 2015 00870
Plaintiff:
Defendant:
Entry Date: 26/02/2015
Epping Gateway Developments Pty Ltd (ACN 151 865 600) & ors
Noel Robinson Architects Pty Ltd (ACN 010 011 720) & ors
S CI 2015 01874
Plaintiff:
Defendant:
Entry Date: 23/04/2015
Esteem Plumbing Services Pty Ltd (ACN 111 542 360) & ors
Streaky Maintenance Pty Ltd (ACN 111 542 360) & ors
S CI 2014 01363
Plaintiff:
Defendant:
Evans: Richard Ivor & ors
Evans: Anthony Guy & ors
S CI 2010 00683
Plaintiff:
Defendant:
Entry Date: 11/02/2010
EWC Payments Pty Ltd & ors
Commonwealth Bank of Australia & ors
S CI 2015 00470
Plaintiff:
Defendant:
Entry Date: 04/02/2015
F.B. Pty Ltd (ACN 082 219 494) & ors
Phonographic Performance Company of Australia Ltd (ACN 000 680 704) & ors
S CI 2014 04664
Plaintiff:
Defendant:
Fanissa Pty Ltd & ors
Versace: Tanya & ors
S CI 2014 06634
Plaintiff:
Defendant:
Entry Date: 15/12/2014
Fanniesab Pty Ltd (ACN 120 335 195) & ors
Futistasera Pty Ltd (ACN 120 336 192) & ors
S CI 2015 02254
Plaintiff:
Defendant:
Entry Date: 07/05/2015
Fanyuz: Corey & ors
Expert Finance Group Pty Ltd (ACN 165 759 240) & ors
S ECI 2014 00071
Plaintiff:
Defendant:
Entry Date: 03/09/2014
Finance & Guarantee Company Pty Ltd (ACN 000 032 548) & ors
Auswild: James Ronald & ors
S CI 2015 01608
Plaintiff:
Defendant:
Entry Date: 13/04/2015
Fireplace Services Pty Ltd (ACN 107 463 703) & ors
Deputy Commissioner of Taxation & ors
S ECI 2015 00071
Plaintiff:
Defendant:
Entry Date: 16/03/2015
FLEXIBLE DRIVE PTY LTD ACN 004 922 570 & ors
HOCKING: IAN RAMON & ors
S CI 2015 01994
Plaintiff:
Defendant:
Entry Date: 28/04/2015
FOM2 Pty Ltd (ACN 133 934 246) (as Trustee for the FOM 2 Trust) & ors
Property Monopoly Pty Ltd (ACN 135 926 591) (Deregistered) & ors
S ECI 2014 00103
Plaintiff:
Defendant:
Entry Date: 26/09/2014
Fountas: Peter & ors
Ultra Finish Accident Repair Centre Pty Ltd (ACN 116 161 650) & ors
S CI 2015 01835
Plaintiff:
Entry Date: 22/04/2015
FR8 Link Pty Ltd (ACN 165 257 714) & ors
List C
Entry Date: 23/01/2015
Entry Date: 25/03/2014
List D
Entry Date: 02/02/2015
List B
NEW
Page 29 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
Semi-Skel Hire Pty Ltd (ACN 165 257 714) & ors
S ECI 2014 00701
Plaintiff:
Defendant:
Entry Date: 23/12/2014
Freelance Global Limited (In Liquidation) Acn 005 887 178 & ors
Bensted: Barbara-Anne & ors
S CI 2014 04852
Plaintiff:
Defendant:
Entry Date: 11/09/2014
Freeman: Joel & ors
Brent Leigh Morgan (In his capacity as liquidator of Australian Property and Construction (VIC) (In
Liquidation)) ACN 093 1117 974 & ors
S CI 2014 02575
Plaintiff:
Defendant:
Entry Date: 26/05/2014
Frog Swamp Pty Ltd (ACN 098 030 650) & ors
Statewide Secured Investments Pty Ltd (ACN 004 682 517) & ors
S CI 2014 05538
Plaintiff:
Defendant:
Entry Date: 14/10/2014
Frontlink Pty Ltd (ACN 074 034 496) & ors
Feldman: Cynthia & ors
S CI 2014 06896
Plaintiff:
Defendant:
Entry Date: 24/12/2014
Frontlink Pty Ltd (ACN 074 034 496) & ors
The Commissioner of State Revenue, Victoria & ors
S CI 2014 06207
Plaintiff:
Defendant:
Entry Date: 21/11/2014
Gabriel Hotels Group Pty Ltd (In Liquidation) (ACN 121 034 320) & ors
Hodgkinson: Damien & ors
S CI 2012 06686
Plaintiff:
Defendant:
Entry Date: 19/11/2013
Gallan Pty Ltd (in its capacity as former trustee of the Gallan Trust & ors
Perrot Mill Pty Ltd (in its capacity as trustee of the Perrot Mill Trust) & ors
S CI 2008 07807
Plaintiff:
Entry Date: 01/01/2009
GEOFFREY NIELS HANDBERG (in his capacity as Liquidator of S & D INTERNATIONAL PTY LTD
(Receiver & Manager appointed) (In Liquidation) (ACN 075 030 447) & ors
MIG PROPERTY SERVICES PTY LTD (ACN 006 657 174) & ors
Defendant:
S CI 2014 03849
Plaintiff:
Defendant:
Entry Date: 29/07/2014
Geoffrey Niels Handberg and Brent Leigh Morgan (in their capacity as joint and several liquidators of
Traditional Values Management Limited (In Liquidation) (A.C.N. 055 106 100)) & ors
No-Respondent & ors
S CI 2015 01933
Plaintiff:
Defendant:
Entry Date: 24/04/2015
Geoffrey Niels Handberg as liquidator of Genelink Pty Ltd (in Liquidation)(ACN 148 182 807) & ors
Genecorp Pty Ltd (ACN 152 608 298) & ors
S CI 2014 02172
Plaintiff:
Defendant:
Entry Date: 13/05/2014
Geotech Drilling Pty Ltd (ACN 155 500 717) & ors
Ancon Drilling Pty Ltd (ACN 136 733 732) & ors
S CI 2015 01630
Plaintiff:
Entry Date: 14/04/2015
Gess Michael Rambaldi as Official Liquidator of Australian Piling Technology Pty Ltd (In Liquidation) (ACN
113 274 276) & ors
E. Farag Pty Ltd (ACN 113 274 276) ATF E Farag Family Trust & ors
Defendant:
S CI 2014 00785
Plaintiff:
Defendant:
S CI 2015 01848
Plaintiff:
Defendant:
S CI 2014 00747
Plaintiff:
Defendant:
S CI 2014 02109
Plaintiff:
Defendant:
List A
List B
Entry Date: 21/02/2014
Gess Michael Rambaldi in his capacity as joint and several liquidator of Maryborough Foods Pty Ltd (ACN
126 103 937) (In Liquidation) & ors
Capuzzi: Frank & ors
Entry Date: 22/04/2015
Gess Michael Rambaldi in his capacity as joint and several liquidator of Taj Hospitality Pty Ltd (in
liquidation) ACN 133 329 816 & ors
Taj Number 3 Pty Ltd ACN 603 831 901 & ors
Entry Date: 20/02/2014
Gess Michael Rambaldi in his capacity as Liquidator of Gateway Developments (VIC) Pty Ltd (In
Liquidation) (ACN 127 962 832) & ors
Zammit: Roland Patrick & ors
Entry Date: 05/05/2014
Gideon Isaac Rathner in his capacity as Liquidator of Prostruct Construction Pty Ltd (In Liquidation) (ACN
123 154 290) & ors
Chiu: Li-Wen & ors
Page 30 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2015 00678
Plaintiff:
Defendant:
Entry Date: 17/02/2015
Gilbert: Scott & ors
The Heritage Golf & Country Club Pty Ltd (ACN 071 597 905) & ors
S ECI 2014 00144
Plaintiff:
Defendant:
Entry Date: 08/10/2014
Gladys Wales (as executrix of the Estate of Beverley Hutchison) & ors
Petr Vrsecky (as trustee of the Wales Trusts) & ors
List A
S ECI 2015 00110
Plaintiff:
Defendant:
Entry Date: 13/04/2015
Glass Recovery Services Pty Ltd (A.C.N 130 869 920) & ors
Polytrade Pty Ltd (A.C.N 068 669 349) & ors
List A
S CI 2015 01770
Plaintiff:
Defendant:
Entry Date: 20/04/2015
Glenhawk Pty Ltd (ACN 135 659 086) & ors
Forty Second Maylux Pty Ltd (ACN 005 737 959) trading as Hodges Caulfield & ors
S CI 2014 06212
Plaintiff:
Entry Date: 26/11/2014
Glenn Anthony Crisp (as liquidator of Deep Creek Pastoral Pty Ltd (ACN 122 069 363) (In Liquidation)) &
ors
Registrar of Titles & ors
Defendant:
S CI 2015 01748
Plaintiff:
Defendant:
Entry Date: 17/04/2015
Glenn Jeffrey Franklin in his Capacity as Liquidator of Covax Pty Ltd (ACN 150 601 791) (In Liquidation) &
ors
United Plumbing Group (UPG) Pty Ltd (ACN 164 531 908) & ors
S CI 2015 01656
Plaintiff:
Defendant:
Entry Date: 14/04/2015
Glenn Patrick Duckmanton t/as Ducky's Roof Repairs (ABN 16 568 639 170) & ors
Roof Works Australia Pty Ltd (ACN 168 636 780) & ors
S CI 2014 03829
Plaintiff:
Defendant:
Entry Date: 28/07/2014
Glenn Read Yachting Pty Ltd (ACN 067 443 805) & ors
Whitsunday Rent a Yacht Pty Ltd (ACN 010 834 796) & ors
S ECI 2014 00148
Plaintiff:
Defendant:
Entry Date: 08/10/2014
Glezer: Adam & ors
Deals.com.au Pty Ltd (ACN 139 798 191) & ors
S CI 2015 01485
Plaintiff:
Defendant:
Entry Date: 02/04/2015
Gliderol International Pty Ltd (ACN 007 928 949) & ors
Rockport Pty Ltd t/as Premium Outdoor Products (ACN 160 217 514) & ors
S CI 2013 06592
Plaintiff:
Defendant:
Global Investments Ltd & ors
Babock and Brown LP & ors
S CI 2015 00386
Plaintiff:
Defendant:
Entry Date: 29/01/2015
Gold Search International Pty Ltd (ACN 104 089 581) (In Liquidation) & ors
Coppola: Rosina & ors
S CI 2014 02828
Plaintiff:
Entry Date: 06/06/2014
Golden Heritage Golf Pty Ltd (In Liquidation) (receivers and managers appointed) (ACN 147 372 101) &
ors
Well Link Holdings Pty Ltd (ACN 151 640 998) & ors
Defendant:
List B
Entry Date: 29/01/2014
Entry Date: 17/08/2013
S CI 2013 04254
Plaintiff:
Defendant:
Golias: Nick & ors
Kargas: Jim & ors
S CI 2014 03374
Plaintiff:
Defendant:
Gostin: Phillip Richard & ors
Biran: Guy & ors
S CI 2012 04626
Plaintiff:
Defendant:
Entry Date: 13/08/2012
Goulburn Murray Rural Water Authority & ors
Heatherdale Investments Pty Ltd & ors
S CI 2015 00039
Plaintiff:
Defendant:
Entry Date: 08/01/2015
Graphic Impressions Pty Ltd (In Liquidation) (ACN 098 311 409) & ors
Commissioner of Taxation for the Commonwealth of Australia & ors
S CI 2015 01642
Plaintiff:
Entry Date: 14/04/2015
Greenmint Pty Ltd (ACN 158 628 436) & ors
Entry Date: 03/07/2014
Page 31 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
S CI 2013 06623
Plaintiff:
Defendant:
S CI 2013 06624
Plaintiff:
Defendant:
S CI 2015 01590
Plaintiff:
Defendant:
O'Keeffe: Mark & ors
Entry Date: 20/12/2013
Gregory Stuart Andrews (as liquidator of Holt Norman & Co Pty Ltd (in Liquidation)) (ACN 050 195 616) &
ors
Corporate Link Australia Pty Ltd (ACN 006 240 562) & ors
Entry Date: 20/12/2013
Gregory Stuart Andrews (as liquidator of Holt Norman & Co Pty Ltd (in Liquidation)) (ACN 050 195 616) &
ors
Hnaubt Pty Ltd (ACN 124 855 116) & ors
Entry Date: 10/04/2015
Gregory Stuart Andrews as Liquidator of J.M.B. Group Australia Pty Ltd (ACN 113 976 060) (In
Liquidation) & ors
No-Respondent & ors
Entry Date: 04/03/2015
S CI 2015 00965
Plaintiff:
Defendant:
Griepink: Cecelia & ors
Shilton: Gregory J & ors
S CI 2015 01950
Plaintiff:
Defendant:
Gullapally: Anil & ors
Amigos International Pty Ltd & ors
S ECI 2015 00062
Plaintiff:
Defendant:
Entry Date: 02/03/2015
Gunns Finance Pty Ltd (Receivers and Managers Appointed) (In Liquidation) (ABN 58 091 861 700) & ors
Kirkpatrick: Benjamin & ors
List B
S ECI 2015 00052
Plaintiff:
Defendant:
Entry Date: 02/03/2015
Gunns Finance Pty Ltd (Receivers and Managers Appointed) (In Liquidation) ABN 58 091 861 700 & ors
Silva: Thusith Sanjeev & ors
List B
S CI 2013 05102
Plaintiff:
Defendant:
Entry Date: 17/12/2013
Gunns Finance Pty Ltd (Receivers and managers Appointed)(In Liquidation) (ACN 091 232 209) & ors
Scott: Steven & ors
S CI 2015 01657
Plaintiff:
Defendant:
Entry Date: 15/04/2015
Hakata Ikkousha Pty Ltd (A.C.N. 161 068 828) & ors
Smith Madden Group Pty Ltd (A.C.N. 009 157 199) & ors
S CI 2015 00282
Plaintiff:
Defendant:
Entry Date: 23/01/2015
Hall: John Francis & ors
Australian Securities and Investments Commission & ors
S CI 2014 05726
Plaintiff:
Defendant:
Entry Date: 27/10/2014
Harvey: Brian & ors
Australian Securities and Investments Commission & ors
S CI 2015 02075
Plaintiff:
Defendant:
Entry Date: 30/04/2015
Hayland Pty Ltd (ACN 075 597 321) & ors
Thurlanda Pty Ltd (ACN 097 250 694) & ors
S CI 2012 06005
Plaintiff:
Defendant:
Entry Date: 25/08/2014
Heckler & Koch GMBH & ors
Faxtech Pty Ltd t/as Point Trading & ors
S CI 2014 06107
Plaintiff:
Defendant:
Entry Date: 17/11/2014
Helti (Australia) Pty Ltd (ACN 069 799 088) & ors
Vulcan Steel Pty Ltd (ACN 100 061 283) & ors
S CI 2013 06222
Plaintiff:
Defendant:
Entry Date: 04/12/2013
Hemingway Luxury Residences Pty Ltd (ACN 138 793 558) & ors
CGU Insurance Limited (ABN 27 004 478 371) & ors
S CI 2013 06035
Plaintiff:
Defendant:
Entry Date: 20/11/2013
Heritage House Movers Pty Ltd (In Liquidation) (ACN 129 889 809) & ors
Jacquin: Gerd & ors
S CI 2015 00824
Plaintiff:
Defendant:
Entry Date: 24/02/2015
Hi-Trans Express Pty Ltd (ACN 003 219 216) & ors
Australian Securities & Investments Commission & ors
Entry Date: 27/04/2015
List A
List C
Page 32 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
S CI 2014 05285
Plaintiff:
Defendant:
Entry Date: 01/10/2014
Hodgson: Peter & ors
Allied Health and Rehab Services Pty Ltd (ACN 159 313 836) & ors
S CI 2012 03303
Plaintiff:
Entry Date: 08/06/2012
HRF NOMINEES PTY LTD (ACN 139 212 678) (In Liquidation) ATF HRF CONSTRUCTIONS UNIT TRUST
& ors
Man Civil Constructions Pty Ltd & ors
Defendant:
Entry Date: 23/02/2015
S CI 2015 00802
Plaintiff:
Defendant:
Hussaini: Rahmat Ali & ors
Nguyen: Van Sang & ors
S CI 2014 02406
Plaintiff:
Defendant:
Entry Date: 16/05/2014
Hussein: Awil & ors
Harbon Family Day Care (ACN 144 918 703) & ors
S CI 2014 03003
Plaintiff:
Entry Date: 17/06/2014
Ian Menzies Carson and Craig David Crosbie (in their capacities as joint and several Liquidator of Willmott
Forests Ltd (ACN 063 263 650) (Receivers and Managers Appointed) (In Liquidation)) & ors
No-Respondent & ors
Defendant:
S ECI 2015 00120
Plaintiff:
Defendant:
Entry Date: 13/04/2015
Ian Symonds & Associates & ors
Gippsreal Ltd (ACN 005 443 292) & ors
List B
S CI 2013 04828
Plaintiff:
Defendant:
Entry Date: 14/10/2013
Idameneo (No. 123) Pty Limited (ACN 002 968 185) & ors
Christian: Daryl Jude & ors
List D
S CI 2013 05863
Plaintiff:
Defendant:
Entry Date: 20/11/2013
Idameneo (No. 123) Pty Ltd (ACN 002 968 185) & ors
Ashraf: Sohail & ors
List D
S ECI 2014 00586
Plaintiff:
Defendant:
Entry Date: 02/12/2014
Idameneo (NO. 123) Pty Ltd (ACN 002 968 185) & ors
Cacek: John Joseph & ors
List D
S CI 2014 02499
Plaintiff:
Defendant:
Entry Date: 30/05/2014
Idameneo (No.123) Pty Ltd (ACN 002 968 185) & ors
Sze-Tho: Hoong Pan & ors
List D
S CI 2015 01841
Plaintiff:
Defendant:
Entry Date: 22/04/2015
IDP Education Limited (ACN 117 676 463) & ors
Lejburg Pty Ltd (ACN 601 032 231) & ors
S ECI 2015 00050
Plaintiff:
Defendant:
Entry Date: 16/02/2015
IMAM ALI ISLAMIC CENTRE (REG NO. 983405) & ors
IMAM ALI ISLAMI CENTRE INC (A0035337R) & ors
S ECI 2014 00654
Plaintiff:
Defendant:
Entry Date: 16/12/2014
Imtiaz: Thambi Lebbe Mohamed & ors
Contract Marketing & Trading Co Pty Ltd (ACN 127 953 057) & ors
S ECI 2014 00297
Plaintiff:
Defendant:
Entry Date: 16/10/2014
Indophil Resources NL (ACN 076 318 173) & ors
No-Respondent & ors
S CI 2013 01134
Plaintiff:
Defendant:
Entry Date: 08/03/2013
Inform Numbers Australia Pty Ltd (formerly known as Fly Pelican Pty Ltd) & ors
Angelovski: Lazo & ors
S CI 2015 00405
Plaintiff:
Defendant:
Entry Date: 30/01/2015
Inmode Constructions Pty Ltd (In Liquidation) (ACN 146 680 471) & ors
Bruno: Leanne & ors
S CI 2015 00427
Plaintiff:
Defendant:
Entry Date: 03/02/2015
Integrated Technology Services Pty Ltd (ACN 079 514 917) & ors
G & A Security Services Pty Ltd ( In Liquidation) (ACN 155 129 669) & ors
S ECI 2015 00038
Plaintiff:
Entry Date: 10/02/2015
J.B. SWIFT & CO. PTY LTD (ACN 601 071 836) & ors
List A
List A
Page 33 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
FLORIDA LIMITED LIABILITY COMPANY MIKE DE BRIE ZEITGEIST HANDELS L.L.C. (FEI 98-1136184)
& ors
S CI 2015 01416
Plaintiff:
Defendant:
Entry Date: 31/03/2015
Jabez Properties Pty Ltd (ACN 133 122 204) & ors
Bluenergy Pacific Pty Ltd (ACN 166 213 690) & ors
S CI 2014 00162
Plaintiff:
Defendant:
Entry Date: 16/01/2014
Jachnoon Structural Pty Ltd (ACN 126 324 392) (In Liquidation) & ors
Sam Segman AKA Samy Segman & ors
S CI 2014 06732
Plaintiff:
Entry Date: 18/12/2014
James Henry Stewart (In his Capacity as Joint and Several Administrators of ITAC Services (Aust) Pty Ltd
(Administrators Appointed)(ACN 109 538 758) & ors
No Respondent & ors
Defendant:
S CI 2015 00204
Plaintiff:
Defendant:
S ECI 2015 00084
Plaintiff:
Defendant:
S CI 2014 06419
Plaintiff:
Defendant:
Entry Date: 20/01/2015
James Henry Stewart and Brendan John Richards as Administrators of Toman Investments Pty Ltd
(Administrators Appointed) (ACN 006 332 163) & ors
No-Respondent & ors
Entry Date: 24/03/2015
Jason Glenn Stone, Glenn Jeffrey Franklin and Peter Vrsecky in their Capacity as Joint and Several Deed
Administrators of 3GS Holdings Pty Ltd (Subject to Deed of Company Arrangement)(ACN 109 408 166) &
ors
No-Respondent & ors
Entry Date: 03/12/2014
Jeremy Robert Abeyratne (as Liquidator of Nautical Financial Group Pty Ltd (In Liquidation) (ACN 007 164
285)) & ors
Guy: Robert John & ors
S CI 2015 01468
Plaintiff:
Defendant:
Entry Date: 02/04/2015
Jiang: Zhao Qing & ors
Paul Burness and Ivan Glavas (as Liquidator of Nan Yang Electronics (Australia) Pty Ltd)(ACN 081 479
638)(in liquidation) & ors
S CI 2014 06224
Plaintiff:
Entry Date: 24/11/2014
John Ross Lindholm as joint and several liquidator of ACN 103 220 766 Pty Ltd (In Liquidation) (ACN 103
220 766) & ors
Swindells: Zac & ors
Defendant:
S CI 2014 04417
Plaintiff:
Defendant:
Entry Date: 25/08/2014
John Ross Lindholm in his capacity as Liquidator of Leemon Pty Ltd (in liquidation) (ACN 085 023 276) &
ors
No-Respondent & ors
S CI 2014 06270
Plaintiff:
Defendant:
Entry Date: 03/03/2015
John William Cruse Webster (As Trustee for the Elcar Pty Ltd Super Fund Trust) & ors
Vocation Limited (ACN 166 631 330) & ors
S CI 2011 04136
Plaintiff:
Defendant:
Entry Date: 08/08/2011
Jones: Norman Kenneth & ors
Mainhouse Assets Pty Ltd (ACN 082 417 687) & ors
S CI 2015 02116
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Juchno: Darrell & ors
H.R.W. Pty Ltd (ACN 006 063 976) & ors
S CI 2013 03462
Plaintiff:
Defendant:
Entry Date: 09/07/2013
Kanina Banner Pty Ltd & ors
Specialist Diagnostic Services Pty Ltd & ors
S CI 2015 00856
Plaintiff:
Defendant:
Entry Date: 02/03/2015
Karageorgiou: Manny & ors
Vocation Limited (ACN 166 631 330) & ors
S CI 2015 01399
Plaintiff:
Defendant:
Kavanagh: Bryan Lawrence & ors
Poulter: John James William & ors
S CI 2015 01496
Plaintiff:
Kavouras: Stamatis & ors
List B
Entry Date: 30/03/2015
Entry Date: 02/04/2015
Page 34 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
Australian Securities And Investments Commission & ors
Entry Date: 23/12/2014
S CI 2014 06875
Plaintiff:
Defendant:
Kazakouras: John & ors
Pinzone: Christopher & ors
S ECI 2015 00033
Plaintiff:
Defendant:
Entry Date: 29/01/2015
Kimlin Property Pty Ltd (ACN 159 211 524) & ors
Walsh: Justin Denis & ors
S CI 2015 00170
Plaintiff:
Defendant:
Entry Date: 19/01/2015
Kingsland Timber (Australia) Pty Ltd (ACN 156 336 971) & ors
Fender Katsalidis (Aust) Pty Ltd (ACN 092 943 032) & ors
S CI 2015 01529
Plaintiff:
Defendant:
Entry Date: 08/04/2015
Knights Quest Pty Ltd (ACN 116 122 939) & ors
Barokes Pty Ltd (ACN 079 714 579) & ors
S CI 2015 01380
Plaintiff:
Defendant:
Entry Date: 27/03/2015
Kubic Pty Ltd (In Liquidation) (ACN 096 053 753) & ors
Princi: Sara & ors
S CI 2015 01383
Plaintiff:
Defendant:
Entry Date: 27/03/2015
Kubic Pty Ltd (In Liquidation) (ACN 096 053 753) & ors
Serratore: Melissa & ors
S CI 2013 06631
Plaintiff:
Defendant:
Entry Date: 29/01/2014
Kybar Pty Ltd & ors
State Management Solutions Pty Ltd & ors
List C
S CI 2012 02002
Plaintiff:
Defendant:
Entry Date: 05/04/2012
L & H New Developments Pty Ltd & ors
M.Y.R. Investments Pty. Ltd. & ors
List A
S CI 2014 06423
Plaintiff:
Defendant:
Entry Date: 03/12/2014
L.Q. Quarries Pty Ltd (ACN 097 149 043) & ors
Barraport Investments Pty Ltd (ACN 007 256 340) & ors
S CI 2015 01868
Plaintiff:
Defendant:
Entry Date: 23/04/2015
Lafert Electric Motors (Aust) Pty Ltd (ACN 079 636 507) & ors
Equipserve Pty Ltd (ACN 152 781 998) & ors
S CI 2014 06424
Plaintiff:
Defendant:
Entry Date: 03/12/2014
Laguna Australia Pty Ltd (ACN 092 398 617) & ors
Advance Publicity Pty Ltd (ACN 004 442 148) & ors
S CI 2014 01951
Plaintiff:
Defendant:
Entry Date: 24/09/2014
Landmark Property Enterprise Pty Ltd (ACN 143 478 844) & ors
Monash Property Developments Pty Ltd (ACN 134 577 067) & ors
S CI 2014 06625
Plaintiff:
Defendant:
Entry Date: 12/12/2014
Lasry Pty Ltd (ACN 006 573 397) & ors
Tregellas: Clinton Watson & ors
S CI 2014 01632
Plaintiff:
Defendant:
Entry Date: 08/04/2014
Law Institute of Victoria Ltd (ACN 32 075 475 731) & ors
Commissioner of State Revenue & ors
S CI 2015 00457
Plaintiff:
Defendant:
Entry Date: 04/02/2015
Leonard Electrics Pty Ltd (In Liquidation) & ors
Metal Manufacturers Limited (ACN 003 762 641) & ors
S ECI 2014 00121
Plaintiff:
Defendant:
Lin: Quan & ors
Tu: Yuanxing & ors
S CI 2014 05293
Plaintiff:
Defendant:
Entry Date: 01/10/2014
Liu: Yun & ors
Australian Securities and Investments Commission & ors
S ECI 2014 00580
Plaintiff:
Entry Date: 02/12/2014
Llenpart Insurance and Investment Services Pty Ltd (ACN 007 216 677) As Trustee of The Trapnell Family
Trust & ors
List C
Entry Date: 30/09/2014
List A
Page 35 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
Sarah Riegelhuth and Shane Dreier as executors of the estate of Paul John Riegelhuth (deceased) & ors
S CI 2015 01724
Plaintiff:
Defendant:
Entry Date: 16/04/2015
Loddon Shire Council & ors
Ozimeats Pty Ltd (ACN 078 283 959) & ors
S CI 2014 06015
Plaintiff:
Entry Date: 12/11/2014
Loke Ching Wong in his capacity as Liquidator of Fine Food Solutionz Pty Ltd ACN 134 923 005 (In
Liquidation) & ors
Barramundi Gardens Pty Ltd ABN 36 151 858 301 & ors
Defendant:
S CI 2014 06602
Plaintiff:
Defendant:
Entry Date: 12/12/2014
Lotus Securities Limited (ACN 121 418 317) & ors
Nautical Financial Group Pty Ltd (in liquidation) (ACN 007 164 285) & ors
S ECI 2014 00644
Plaintiff:
Defendant:
Entry Date: 10/12/2014
Luckman Associates Pty Ltd (ACN 140 552 441) & ors
Owners Corporation 1 Plan No. PS 636841E & ors
S CI 2015 01603
Plaintiff:
Defendant:
Entry Date: 13/04/2015
M & B Electrical & Training Pty Ltd (ACN 158 854 178) & ors
Solar Star Pty Ltd (ACN 150 518 728) formerly Kiourtis Realty and Co Pty Ltd (ACN 150 518 728) Trading
as CEC Solar Aus & ors
S ECI 2014 00357
Plaintiff:
Defendant:
Entry Date: 11/11/2014
M & K Pearman Investments Pty Ltd (ACN 149 107 844) & ors
Treal Pty Ltd (ACN 085 506 823) & ors
S CI 2013 06134
Plaintiff:
Defendant:
Entry Date: 26/11/2013
Macfellis Pty Ltd (ACN 121 511 402) & ors
Bank of Queensland Limited (ABN 32 009 656 740) & ors
S CI 2015 01523
Plaintiff:
Defendant:
Entry Date: 08/04/2015
Madgwicks (a firm) (A.B.N. 82 199 611 971) & ors
Watermark Media Limited (A.C.N. 169 419 676) & ors
S CI 2015 01389
Plaintiff:
Defendant:
Entry Date: 30/03/2015
Madgwicks (a firm) (ABN 82 199 611 971) & ors
Fernshaw Securities Pty Ltd (ACN 137 573 285) & ors
S CI 2012 02856
Plaintiff:
Defendant:
Mae Synergy Pty Ltd & ors
Elliott: Michael Cameron & ors
S CI 2014 06116
Plaintiff:
Defendant:
Entry Date: 18/11/2014
Maicome Pty Ltd (ACN 111 961 712) & ors
Constructpro Pty Ltd (ACN 129 936 796) & ors
S ECI 2014 00073
Plaintiff:
Defendant:
Entry Date: 10/09/2014
Mainstream Aquaculture Pty Ltd (ACN 097 378 044) & ors
Powercor Australia Pty Ltd (ACN 064 651 109) & ors
S CI 2014 06151
Plaintiff:
Defendant:
Entry Date: 19/11/2014
Majic Beauty Pty Ltd (ACN 097 725 892) & ors
Donpaul: Brixous Benjamin & ors
S ECI 2014 00066
Plaintiff:
Entry Date: 22/08/2014
Malcolm Kimbal Howell (As Deed Administrator of Raydox Pty Ltd (Subject to a Deed of Company
Arrangement (ACN 098 104 600)) & ors
Blue Frame Buildings Pty Ltd (In Liquidation)(Receivers and Managers Appointed) (ACN 081 641 983) &
ors
Defendant:
S ECI 2014 00090
Plaintiff:
Defendant:
S CI 2015 01251
Plaintiff:
Defendant:
S CI 2014 03894
List C
Entry Date: 18/05/2012
List C
Entry Date: 19/09/2014
Malcolm Kimbal Howell (As Liquidator Of Phoenix International Group Pty Ltd (A.C.N 109 614 011) (In
Liquidation) & ors
No-Respondent & ors
Entry Date: 20/03/2015
Malcolm Kimbal Howell as Liquidator for Parts Manufacturing Pty Ltd (In Liquidation) (formerly known as
GB Manufacturing Pty Ltd) (ACN 133 755 003) & ors
GB Group Pty Ltd (ACN 133 875 377) & ors
Entry Date: 31/07/2014
Page 36 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Plaintiff:
Defendant:
Malcolm Kimbal Howell as Liquidator of Generation Fitness Pty Ltd (ACN 121 607 289) (In Liquidation) &
ors
GHF Pty Ltd (ACN 107 070 280) & ors
S CI 2015 01815
Plaintiff:
Defendant:
Entry Date: 21/04/2015
Malec Holdings Pty Ltd (ACN 077 896 201) & ors
Scotts Agencies Pty Ltd (In Liquidation) (ACN 007 592 261) & ors
S CI 2014 03272
Plaintiff:
Defendant:
Mammone: Christine & ors
Box Hill T Co Pty Ltd & ors
S CI 2011 03384
Plaintiff:
Defendant:
Entry Date: 24/02/2012
Manina Pacific Pty Ltd & ors
TTM Australia Pty Ltd (In Liquidation) & ors
S CI 2015 02216
Plaintiff:
Defendant:
Entry Date: 06/05/2015
NEW
Marbletrend Pty Ltd (Receivers and Managers appointed) (In Liquidation) (ACN 109 273 912) & ors
Commissioner of Taxation of the Commonwealth of Australia & ors
S CI 2014 04318
Plaintiff:
Entry Date: 20/08/2014
Mark Uebergang and Craig Shepard (in their capacitites as Joint and Several Administrators of Bluestone
Global Limited (Administrators Appointed) (ACN 009 296 324) & ors
No-respondent & ors
Defendant:
Entry Date: 23/06/2014
S CI 2014 05614
Plaintiff:
Defendant:
Entry Date: 20/10/2014
Marshall: William & ors
Australian Securities & Investments Commission & ors
S CI 2015 01674
Plaintiff:
Entry Date: 15/04/2015
Matthew James Donnelly, David Mark Hodgson and Andrew StewartReed Hewitt (In their capacities as
Joint and Several Administrators of Carpenter International Pty Ltd (Administrators Appointed) (ACN 165
690 657) & ors
B & M O'Halloran Proprietors Pty Ltd (T/as Brian O'Halloran & Co (ABN 11 421 466 067)) & ors
Defendant:
S CI 2015 01369
Plaintiff:
Defendant:
Entry Date: 27/03/2015
Maxwell Transport Group Pty Ltd (Administrators Appointed) (ACN 091 391 623) & ors
No-Respondent & ors
S CI 2015 00916
Plaintiff:
Defendant:
Entry Date: 02/03/2015
McKinnon Heating & Cooling Pty Ltd (ACN 081 687 390) & ors
Truscorp Pty Ltd (ACN 126 926 010) & ors
S CI 2014 06856
Plaintiff:
Defendant:
Entry Date: 23/12/2014
Meales Concrete Pumping Pty Ltd (ACN 103 969 900) & ors
Probuild Constructions (Aust) Pty Ltd (ACN 095 250 945) & ors
S CI 2015 00689
Plaintiff:
Defendant:
Entry Date: 17/02/2015
Meic Consulting Group Pty Ltd (ACN 130 745 247) & ors
Australian Education Victoria Pty Ltd (ACN 130 968 740) & ors
S ECI 2014 00386
Plaintiff:
Defendant:
Entry Date: 12/11/2014
Melbourne Centre for Dentistry Pty Ltd (ACN 168 138 154) & ors
Shu Ma: Joseph Ping & ors
S CI 2013 05731
Plaintiff:
Defendant:
Entry Date: 29/11/2013
Melbourne City Investments Pty Ltd (ACN 161 046 304) & ors
Treasury Wine Estates Limited (ACN 004 373 862) & ors
S CI 2015 01631
Plaintiff:
Defendant:
Entry Date: 20/04/2015
Melbourne City Investments Pty Ltd (ACN 161 046 304) & ors
Leighton Holdings Limited (ACN 004 482 982) & ors
S CI 2013 01965
Plaintiff:
Defendant:
Entry Date: 23/04/2013
Melded Products Group Pty Ltd (In Liquidation) & ors
Tanjong Holdings Pty Ltd & ors
S CI 2011 00741
Plaintiff:
Defendant:
Entry Date: 18/02/2011
Melded Products Group Pty Ltd & ors
Carkeek: Stephen Robert & ors
S CI 2014 03281
Plaintiff:
Melville: Antony John Shaw & ors
List C
List C
Entry Date: 25/02/2015
Page 37 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
Blogg: Andrew Collis & ors
S CI 2014 06555
Plaintiff:
Defendant:
Entry Date: 10/12/2014
Michael J Foster Pty Ltd (ACN 157 869 595) & ors
Vic Hotel Pty Ltd (ACN 131 914 282) & ors
S ECI 2014 00576
Plaintiff:
Defendant:
Entry Date: 09/12/2014
Middendorp Electric Co Pty Ltd (ACN 004 798 270) & ors
Garrisson: Tony & ors
S CI 2015 00529
Plaintiff:
Defendant:
Entry Date: 09/02/2015
Midland Hwy Pty Ltd (ACN 153 096 069) & ors
Property Direct (International) Pty Ltd (ACN 127 415 196) & ors
S CI 2015 02039
Plaintiff:
Defendant:
Entry Date: 29/04/2015
Millbrook Finance Pty Ltd (ACN 110 264 278) & ors
Australian Securities & Investments Commission & ors
S CI 2012 04813
Plaintiff:
Defendant:
MIS Funding No. 1 Pty Limited & ors
Symington: Howard Andrew & ors
S CI 2013 01258
Plaintiff:
Defendant:
MIS Funding No. 1 Pty Limited & ors
McSweeny: Daniel & ors
S CI 2014 04472
Plaintiff:
Defendant:
MJH Enterprises Pty Ltd & ors
Mark Anthony McDonald & ors
S CI 2014 05246
Plaintiff:
Defendant:
Entry Date: 29/09/2014
MMAP Constructions Pty Ltd (ACN 120 501 135) & ors
Code Electrical Pty Ltd (ACN 136 661 135) & ors
CASEINIT
Plaintiff:
Defendant:
Entry Date: 11/03/2015
Mond: Betty & ors
Seymour-Gross Pty Ltd (ACN 007 747 613) (In Liquidation) & ors
S CI 2015 01072
Plaintiff:
Defendant:
Entry Date: 11/03/2015
Mond: Betty & ors
Seymour-Gross Pty Ltd (ACN 007 747 613) (In Liquidation) & ors
S CI 2015 02044
Plaintiff:
Defendant:
Entry Date: 29/04/2015
Mordue Engineering Pty Ltd (ACN 120 489 456) & ors
Malop Street Pty Ltd (ACN 164 083 818) & ors
S CI 2012 06939
Plaintiff:
Defendant:
Morrison: Leigh Wayne & ors
Perrot Mill Pty Ltd & ors
S CI 2014 06246
Plaintiff:
Defendant:
Entry Date: 25/11/2014
Musgrave: Aydn & ors
Australian Securities and Investments Commission & ors
S CI 2015 01769
Plaintiff:
Defendant:
Entry Date: 20/04/2015
Myriad Global Media Ltd (UK Company No 04378354) & ors
Myriad Australia Pty Ltd (ACN 155 851 273) & ors
S CI 2015 01301
Plaintiff:
Defendant:
Entry Date: 24/03/2015
Nagy: Laszlo & ors
Spatial Pty Ltd (Receivers & Managers Appointed) (ACN 118 112 600) & ors
S CI 2014 06478
Plaintiff:
Defendant:
Entry Date: 05/12/2014
Naismith: Catherine & ors
Heatherline (Tallangatta) Pty Ltd (ACN 004 668 660) & ors
S CI 2011 05810
Plaintiff:
Defendant:
Entry Date: 28/10/2011
National Builders Group Pty Ltd & ors
ARN Broadcasting Pty Ltd & ors
S CI 2015 00421
Plaintiff:
Entry Date: 02/02/2015
Native Bond Pty Ltd (Controller Appointed) ACN 006 589 055 & ors
Entry Date: 10/02/2015
List D
List A
Entry Date: 10/10/2013
Entry Date: 27/08/2014
Entry Date: 17/12/2012
List A
Page 38 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
Cant: Anthony Robert & ors
S CI 2012 04574
Plaintiff:
Defendant:
Entry Date: 09/08/2012
New Dimension Homes (Victoria) Pty Ltd & ors
White Ash Pty Ltd & ors
S CI 2012 06727
Plaintiff:
Defendant:
Nguyen: Minh & ors
Phan: Tu & ors
S CI 2014 06599
Plaintiff:
Defendant:
S CI 2015 01668
Plaintiff:
Defendant:
Entry Date: 12/12/2012
List D
Entry Date: 12/12/2014
Nicholas Giasoumi and Roger Darren Grant (In Their Capacity as Joint Several Liquidators of DHV Pty Ltd
(In Liquidation)) & ors
No-Respondent & ors
Entry Date: 15/04/2015
Nicholas John Martin (in his capacity as Liquidator of PWPS (Vic) Pty Ltd (Deregistered)) (ACN 111 924
362) & ors
Australian Securities and Investments Commission & ors
Entry Date: 24/07/2014
S CI 2014 03771
Plaintiff:
Defendant:
Nicholas: Thomas George & ors
Armour: Johanna Hendrina & ors
S CI 2014 03756
Plaintiff:
Defendant:
Entry Date: 04/08/2014
Nicholson Street Pty Ltd (Receivers and Managers Appointed)(In Liquidation) & ors
Letten: Mark Ronald & ors
S CI 2011 06645
Plaintiff:
Defendant:
Ninety-First Lieutenant Pty Ltd & ors
Gateway Concepts Pty Ltd & ors
S CI 2015 01587
Plaintiff:
Defendant:
Entry Date: 10/04/2015
Nutshack Franchise Holdings Pty Ltd (ACN 089 270 762) & ors
P.T. Limited (ACN 004 454 666) & ors
S CI 2015 01428
Plaintiff:
Defendant:
Entry Date: 31/03/2015
Olive Waters Project Pty Ltd (ACN 153 808 176) & ors
Environmental Forest Farms Management Limited (ACN 087 201 670) & ors
S CI 2014 00215
Plaintiff:
Defendant:
Entry Date: 29/01/2014
Oliver Hume (Australia) (ACN 068 318 712) & ors
Land Source Australia Pty Ltd (ACN 132 726 151) & ors
List A
S ECI 2014 00220
Plaintiff:
Defendant:
Entry Date: 23/10/2014
Oliver Hume (Australia) Pty Ltd (ACN 068 318 712) & ors
Elysian Group Pty Ltd (ACN 114 025 204) & ors
List B
S ECI 2014 00221
Plaintiff:
Defendant:
Entry Date: 21/11/2014
Oliver Hume (Australia) Pty Ltd (ACN 068 318 712) & ors
CA & CA Ballan Pty Ltd (ACN 006 578 972) & ors
List B
S CI 2010 01230
Plaintiff:
Defendant:
Entry Date: 16/04/2013
Opes Prime Group Ltd (ACN 120 372 223) (in liquidation) (Scheme Administrators Appointed) & ors
Niako Investments Pty Ltd (ACN 091 529 341) & ors
S CI 2015 00253
Plaintiff:
Defendant:
Entry Date: 22/01/2015
Orbea Australia Pty Ltd (ACN 115 990 184) & ors
Edralev Australia Pty Ltd (ACN 132 865 500) & ors
S CI 2015 01275
Plaintiff:
Defendant:
Entry Date: 23/03/2015
Origin Energy Electricity Limited (ACN 071 052 287) & ors
ACN 131 286 238 Ltd (Formerly Thermaspan Roofing Pty Ltd) & ors
S CI 2015 01556
Plaintiff:
Defendant:
Entry Date: 09/04/2015
Origin Energy Electricity Limited (ACN 071 052 287) & ors
Luxmi Investments Pty Ltd (ACN 142 239 816) & ors
S CI 2015 01557
Plaintiff:
Defendant:
Entry Date: 09/04/2015
Origin Energy Electricity Limited (ACN 071 052 287) & ors
Mitchell's Harvest Market Pty Ltd (ACN 156 475 562) & ors
S ECI 2015 00130
List B
Entry Date: 17/07/2013
Entry Date: 27/04/2015
List C
Page 39 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Plaintiff:
Defendant:
Origin Energy Electricity Limited (ACN 071 052 287) & ors
Kerry J Investment Pty Ltd (ACN 108 633 227) & ors
S CI 2015 01386
Plaintiff:
Defendant:
Entry Date: 27/03/2015
Orora Limited (ABN 55 004 275 165) & ors
Lindsay Australia Limited (ABN 81 061 642 733) & ors
S CI 2011 04653
Plaintiff:
Defendant:
Entry Date: 25/10/2011
Oswal: Radhika Pankaj & ors
Australia and New Zealand Banking Group Limited & ors
List D
S CI 2012 01995
Plaintiff:
Defendant:
Entry Date: 19/07/2012
List D
Oswal: Pankaj & ors
Carson: Ian Menzies & ors
S CI 2015 01843
Plaintiff:
Defendant:
Entry Date: 22/04/2015
Owners Corporation 420095T & ors
Moderne Investments Pty Ltd (ACN 091 560 128) & ors
S CI 2014 06610
Plaintiff:
Defendant:
Entry Date: 15/12/2014
OZ Minerals Holdings Pty Ltd (ACN 101 657 309) & ors
AIG Australia Limited (ACN 004 727 753) & ors
S CI 2015 01211
Plaintiff:
Defendant:
Entry Date: 18/03/2015
P.A. Contracting Group Pty Ltd (ACN 150 034 585) & ors
SMR Legal Pty Ltd (ACN 149 525 324) & ors
S CI 2015 02149
Plaintiff:
Defendant:
Entry Date: 04/05/2015
Paradiso: Daniel & ors
Thorton Industries Pty Ltd (ACN 141 046 620) & ors
S CI 2014 03402
Plaintiff:
Defendant:
Entry Date: 04/07/2014
Paul Andrew Burness and Matthew James Jess (in their capacity as Joint and Several Liquidators of
Vaitex Pty Ltd (In Liquidation)) (ACN 087 747 751) & ors
Andonov: Ilija & ors
S CI 2012 03056
Plaintiff:
Defendant:
Entry Date: 29/05/2012
Paul John Cook (in his capacity as Liquidator of Total Care Transport Pty Ltd) (In Liquidation) & ors
Armesto's Transport Pty Ltd & ors
S CI 2014 03290
Plaintiff:
Defendant:
Entry Date: 30/06/2014
Paul Jones Holdings Pty Ltd (ACN 127 000 891) & ors
Codicote Pty Ltd (ACN 126 709 064) & ors
S CI 2014 06773
Plaintiff:
Entry Date: 19/12/2014
Paul Vartelas (as Liquidator of Bishops Court Corporate Services Pty Ltd (In Liquidation) (ACN 007 361
195) & ors
Joffe: Brian Martin & ors
Defendant:
S CI 2014 06183
Plaintiff:
Defendant:
NEW
Entry Date: 20/11/2014
Paul Vartelas (who sues in his capacity as Liquidator of A.C.N. 094 555 423 Pty Ltd (in Liquidation))
(A.C.N. 094 555 423) (formerly known as Capix Software (Australia) Pty Ltd) & ors
Cooney: Peter Michael & ors
S CI 2012 05344
Plaintiff:
Defendant:
Entry Date: 20/09/2012
Pauline Robertson (As the executrix of the Estate of the late Gregor Robertson) & ors
Australian Securities and Investments Commission & ors
S CI 2015 01368
Plaintiff:
Entry Date: 27/03/2015
Peter Robert Vince and Kylie Maree Wright (in their capacity as joint and several voluntary Administrators)
of Australia International Financial Holding Group Limited (Administrators Appointed)(ACN 601 353 057) &
ors
Han: Xuefeng & ors
Defendant:
S CI 2014 03346
Plaintiff:
Defendant:
Entry Date: 02/07/2014
Petr Vrsecky in his capacity as Liquidator of Ezyclad Pty Ltd (ACN 115 523 227) (In Liquidation) & ors
Ezyclad (VIC) Pty Ltd (ACN 163 813 698) & ors
S ECI 2014 00374
Plaintiff:
Defendant:
Phelan: Martin Andrew & ors
Fensome: Martin & ors
S CI 2014 06803
Entry Date: 11/11/2014
List B
Entry Date: 22/12/2014
Page 40 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Plaintiff:
Defendant:
Philip Newman (In his Capacity as Official Liquidator of Circumvend Pty Ltd) (In Liquidation) (ACN 088 569
082) & ors
Slater: Deborah Elizabeth & ors
S CI 2015 01397
Plaintiff:
Defendant:
Entry Date: 30/03/2015
Philip Newman (In his capacity as Official Liquidator of Royale Estate Group Pty Ltd (In Liq)) & ors
Dandiwal: Manpreet Singh & ors
S CI 2014 05801
Plaintiff:
Entry Date: 30/10/2014
Philip Newman and Stephen John Michell as Joint and Several Liquidators of Micang Pty Ltd ACN 004 789
771 (in Liquidation), Tedang Pty Ltd ACN 004 874 846 (In Liquidation) and Midtemp Pty Ltd ACN 005 095
750 (In Liquidation) & ors
No-Respondent & ors
Defendant:
S CI 2015 01021
Plaintiff:
Defendant:
Entry Date: 06/03/2015
Philip Newman as Liquidator of Dytecna (ASIA Pacific) (In liquidation) (ACN 114 457 699) & ors
Weller: Wayne Gerrard & ors
S CI 2014 06806
Plaintiff:
Entry Date: 22/12/2014
Phillip Newman (In his capacity as official liqidator of Anstra Technologies Pty Ltd)(In Liquidation )(ACN
094 949 292) & ors
Platt: David Geoffrey & ors
Defendant:
S CI 2014 03886
Plaintiff:
Defendant:
Entry Date: 30/07/2014
Phillip Newman as Official Liquidator of Melded Products Group Pty Ltd ACN 005 305 233 (In Liquidation)
& ors
Nicholas James Carkeek (also known as Nicholas Minniti) & ors
S CI 2015 01462
Plaintiff:
Defendant:
Entry Date: 01/04/2015
Pizza: Michele & ors
Pronto E Fresco Pty Ltd (ACN 094 707 365) & ors
S CI 2014 06228
Plaintiff:
Defendant:
Entry Date: 24/11/2014
Polidoro Developments Pty Ltd (ACN 151 340 395) & ors
Kaine: Timothy & ors
S CI 2015 01367
Plaintiff:
Defendant:
Entry Date: 27/03/2015
Pollalis: Sophie & ors
Cooper and Milla's Investments Pty Ltd (ACN 164 471 069) & ors
S CI 2015 01764
Plaintiff:
Defendant:
Entry Date: 20/04/2015
Porter Excavations Pty Ltd (ACN 063 115 840) & ors
T G Towing Pty Ltd (ACN 109 113 840) & ors
S CI 2015 00781
Plaintiff:
Defendant:
Entry Date: 23/02/2015
Poultry N More (Aust) Pty Ltd & ors
Northcote Halal Butchers Pty Ltd (ACN 159 639 684) & ors
S ECI 2014 00640
Plaintiff:
Defendant:
Entry Date: 10/12/2014
Primebroker Securities Ltd (ACN 081 178 645) & ors
Lomas: Douglas & ors
List B
S CI 2013 02671
Plaintiff:
Defendant:
Entry Date: 05/06/2013
List C
Primecho Investments Pty Ltd & ors
CGU Insurance Limited & ors
S CI 2014 00988
Plaintiff:
Defendant:
Entry Date: 12/03/2014
Project Management And Construction Pty Ltd (ACN 096 617 588)(In Its own right and in its capacity as
Trustee for the Cameron Family Trust) & ors
Johns Lyng Group Pty Ltd (ACN 005 852 317)(in its capacity as trustee for the Johns Lyng unit trust) & ors
S CI 2014 05663
Plaintiff:
Defendant:
Entry Date: 22/10/2014
Pulse Marketing (International) Pty Ltd (ACN 075 570 571) & ors
Vinci: Frank Patrick & ors
S CI 2014 04013
Plaintiff:
Entry Date: 05/08/2014
Rachel Elizabeth Burdett-Baker in her capacity as Liquidator of Hilal Pty Ltd (In Liquidation) (ACN 109 262
713), Kerrycorp Developments Pty Ltd (In Liquidation) (ACN 097 608 538) and Paper Stack Pty Ltd (In
Liquidation) (ACN 119 608 538) & ors
No-Respondent & ors
Defendant:
S ECI 2014 00096
Plaintiff:
List A
Entry Date: 19/09/2014
Ramanda Nominees Pty Ltd (ACN 139 627 197) (As Trustee Of The Phillips Family Trust) & ors
Page 41 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
Steele: Stewart & ors
S CI 2015 01546
Plaintiff:
Defendant:
Entry Date: 08/04/2015
Rand Development Group Pty Ltd (ACN 127 751 955) & ors
Max Manning Real Estate Pty Ltd (ACN 133 175 363) & ors
S ECI 2015 00117
Plaintiff:
Entry Date: 13/04/2015
Randa Lee Investments Pty Ltd (ACN 005 218 137) (as trustee of the West Homes Staff Superannuation
Fund) & ors
Ballan: Constantino Achille & ors
Defendant:
S CI 2015 01086
Plaintiff:
Defendant:
Entry Date: 12/03/2015
Realestateview.com.au Ltd (ACN 088 369 395) & ors
121 Digital Pty Ltd (ACN 159 729 156) & ors
S CI 2015 02179
Plaintiff:
Defendant:
Entry Date: 05/05/2015
Redesign Project Pty Ltd (ACN 135 580 068) (In Liquidation) & ors
Georgio: Emanuel & ors
S CI 2013 03042
Plaintiff:
Defendant:
Entry Date: 15/06/2013
Regis Aged Care Pty Ltd & ors
Commissioner of State Revenue & ors
S CI 2015 01570
Plaintiff:
Defendant:
Entry Date: 09/04/2015
Resdal Corp Pty Ltd (ACN 119 629 944) & ors
Zest Accounting Group Pty Ltd (ACN 113 203 937) & ors
S CI 2014 04180
Plaintiff:
Entry Date: 12/08/2014
Richard Albarran (In his capacity as joint and several Liquidator of Unbooked Ltd) (In Liquidation) (ACN
146 324 683) & ors
Dusting: Jeffrey Alan & ors
Defendant:
S CI 2014 04181
Plaintiff:
Defendant:
S CI 2015 01869
Plaintiff:
Defendant:
S ECI 2014 00150
Plaintiff:
Defendant:
S CI 2014 04370
Plaintiff:
Defendant:
Entry Date: 12/08/2014
Richard Albarran (In his capacity as joint and several Liquidator of Unbooked Ltd) (In Liquidation) (ACN
146 324 683) & ors
Cobaltblu Pty Ltd (ACN 103 595 071) & ors
Entry Date: 23/04/2015
Richard Trygve Rohrt (in his capacity as administrator of Riva Hawthorn Pty Ltd (ACN 142 778 925)
(Administrator Appointed) & ors
Geotech Pty Ltd & ors
Entry Date: 02/10/2014
Richard Trygve Rohrt (in his capacity as Liquidator of ACN 092 675 164 PTY LTD (In Liquidation)(Formerly
known as National Builders Group Pty Ltd) & ors
River Country Homes Pty Ltd (ACN 080 857 558) & ors
Entry Date: 22/08/2014
Richard Trygve Rohrt in his capacity as Liquidator of ACN 092 675 164 Pty Ltd (In Liquidation) (formerly
known as National Builders Group Pty Ltd) & ors
No-Respondent & ors
S ECI 2014 00456
Plaintiff:
Defendant:
Entry Date: 10/11/2014
Rilgar Nominees Pty Ltd (ACN 006 469 629) & ors
BHA Holdings Pty Ltd (ACN 128 764 803) & ors
S CI 2015 00942
Plaintiff:
Defendant:
Entry Date: 03/03/2015
Rivett: Raymond Edgar & ors
Victorian Pet Food Processors Pty Ltd (ACN 122 068 197) & ors
S CI 2012 02682
Plaintiff:
Defendant:
RK Property Holdings Pty Ltd & ors
Bcool Pty Ltd & ors
S CI 2014 03728
Plaintiff:
Defendant:
S ECI 2015 00072
Plaintiff:
Defendant:
NEW
Entry Date: 20/05/2013
List A
Entry Date: 22/07/2014
Robert John Kite and Ozem Azzam Kassem as Joint and Several Liquidators of MSB Group Pty Ltd (In
Liquidation) (ACN 127 122 043) and BMS Group Investments (NSW-VIC) Pty Ltd (In Liquidation) (ACN
127 292 826) & ors
No-Respondent & ors
Entry Date: 13/03/2015
Robert Weightman (In his capacity as a member of the First Defendant) & ors
Cardinia Industrial Estate Pty Ltd (ACN 100 661 676) & ors
Page 42 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Entry Date: 29/10/2014
S ECI 2014 00377
Plaintiff:
Defendant:
Roberts: Alan William & ors
Singh: Sandeep & ors
S CI 2015 01832
Plaintiff:
Defendant:
Entry Date: 22/04/2015
Robinscott Pty Ltd (ACN 134 121 449) & ors
Doig Architecture Pty Ltd (ACN 053 178 733) & ors
S CI 2015 00874
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Robotunits Pty Ltd (ACN 092 649 422) & ors
Mennel: Jurgen Karl & ors
S CI 2014 01690
Plaintiff:
Defendant:
Entry Date: 10/04/2014
Rodney Scott Smith as trustee for the Rod Smith Family Trust & ors
Procal Dairies Pty Ltd (ACN 103 573 806) & ors
S CI 2014 02088
Plaintiff:
Entry Date: 02/05/2014
Roger Darren Grant and Shane Leslie Deane (in their capacity as joint and several liquidators of Parklane
Assets Pty Ltd, in liquidation) & ors
No Defendant & ors
Defendant:
S CI 2014 06048
Plaintiff:
Defendant:
Entry Date: 13/11/2014
Ross Andrew Blakeley in his capacity as Liquidator of Australian Music Pty Ltd ACN 125 007 561 (in
Liquidation) & ors
No-Respondent & ors
S CI 2013 01736
Plaintiff:
Defendant:
Entry Date: 10/11/2014
Ross Blakeley (in his capacity as joint and several liquidator of Akron Roads Pty Ltd (in liquidation)) & ors
Crewe: Trevor Paul & ors
S CI 2013 00341
Plaintiff:
Defendant:
Entry Date: 25/01/2013
Ross Blakeley as Joint and Several Liquidator of Akron Roads Pty Ltd (In Liquidation) & ors
Crewe Sharp Pty Ltd & ors
S CI 2014 05220
Plaintiff:
Defendant:
Entry Date: 30/09/2014
Schachna: Lionel & ors
Commissioner of State Revenue & ors
S CI 2015 00791
Plaintiff:
Defendant:
Entry Date: 23/02/2015
Schrader Singh & Co Pty Ltd (ACN 095 882 107) & ors
Pranesh Hoteshwar Lal & ors
S CI 2015 01014
Plaintiff:
Defendant:
Entry Date: 06/03/2015
Scrohn Pty Ltd (ACN 119 777 507) & ors
Newearth Constructions Pty Ltd (A.C.N. 005 358 190) & ors
S CI 2015 01806
Plaintiff:
Defendant:
Entry Date: 21/04/2015
Segman: Sam & ors
ACC Holdings Pty Ltd A C N 141 252 762 & ors
S CI 2013 03826
Plaintiff:
Defendant:
Entry Date: 26/07/2013
Shafie: Samad Ali & ors
Loman Export & Import Pty Ltd & ors
S CI 2015 00658
Plaintiff:
Defendant:
Entry Date: 16/02/2015
Sharp Tiling Pty Ltd (In Liquidation) (ACN 098 999 832) & ors
Mortis: John & ors
S CI 2014 04569
Plaintiff:
Defendant:
Entry Date: 02/09/2014
Shergolds Building Services Pty Ltd (In Liquidation) (ACN 142 615 030) & ors
Commissioner of Taxation of the Commonwealth of Australia & ors
S CI 2014 00390
Plaintiff:
Defendant:
Entry Date: 31/01/2014
Shot One Pty Ltd (In Liquidation) (ACN 096 104 808) & ors
Day: Richard Leonard & ors
S CI 2011 03474
Plaintiff:
Defendant:
Siem Car Carriers (Pacific) AS & ors
Voyage Express Pty Ltd & ors
S CI 2015 01285
Plaintiff:
Entry Date: 23/03/2015
Signorino Tile Gallery Pty Ltd (ACN 073 770 948) & ors
List B
Entry Date: 25/08/2011
Page 43 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
Titan Tiling Company Pty Ltd (ACN 132 057 820) & ors
S ECI 2014 00646
Plaintiff:
Defendant:
Entry Date: 04/12/2014
Simax (Australia) Green New Energy Pty Ltd (ACN 149 010 024) & ors
Solar 360 Pty Ltd (ACN 147 163 488) & ors
S CI 2013 03986
Plaintiff:
Entry Date: 05/08/2013
Simon Alexander Wallace-Smith (in his capacity as Liquidator of Ed Hardy Operations Pty Ltd (In
Liquidation) & ors
Berman: Sian & ors
Defendant:
S CI 2015 00641
Plaintiff:
Defendant:
S CI 2014 05324
Plaintiff:
Defendant:
Entry Date: 13/02/2015
Simon Patrick Nelson and Anthony Robert Cant (as joint and several liquidators of Tofs Nunawading Pty
Ltd (In Liquidation) (ACN 142 893 552)) & ors
The Outdoor Furniture Specialists Pty Ltd (ACN 011 058 003) & ors
Entry Date: 02/10/2014
Simon Patrick Nelson and Anthony Robert Cant in their capacity as Liquidators of Global Contracting Pty
Ltd (In Liquidation) (Receivers Appointed) (ACN 094 055 811) & ors
Commissioner of Taxation & ors
S CI 2014 05460
Plaintiff:
Defendant:
Entry Date: 09/10/2014
Singh: Sandeep & ors
International Medical Graduates Support & Advisory Services Pty Ltd (ACN 159 636 923) & ors
S CI 2014 06453
Plaintiff:
Defendant:
Singh: Anterpreet & ors
Singh Jasal: Inderjit & ors
S CI 2011 04332
Plaintiff:
Defendant:
Entry Date: 17/08/2011
SLEA PTY LTD & ors
CONNECTIVE SERVICES PTY LTD & ors
S CI 2015 01829
Plaintiff:
Defendant:
Entry Date: 20/04/2015
Snare: Glynn Daryl & ors
M1 Pty Ltd (ACN 078 444 596) (In Liquidation) & ors
S CI 2011 03588
Plaintiff:
Defendant:
Sobey: Andrew Geoffrey & ors
Sobey: Geoffrey Keith & ors
S CI 2012 07218
Plaintiff:
Defendant:
Solar360 Pty Ltd & ors
Schneider: Peter Reuben & ors
S CI 2015 00983
Plaintiff:
Defendant:
Entry Date: 05/03/2015
Solcrete (Vic) Pty Ltd (ACN 161 010 895) & ors
Commissioner Of State Revenue Victoria & ors
S CI 2015 02024
Plaintiff:
Defendant:
Entry Date: 28/04/2015
Solcrete (VIC) Pty Ltd (ACN 161 010 895) & ors
Victorian Workcover Authority & ors
S CI 2014 02285
Plaintiff:
Defendant:
Entry Date: 12/05/2014
Solway Clothing Coy. Proprietary Limited (ACN 004 315 904) & ors
Fineline Building Projects Pty Ltd (In Liquidation) (ACN 119 044 594) & ors
S CI 2014 05983
Plaintiff:
Defendant:
Entry Date: 11/11/2014
Somerton Properties Pty Ltd (ACN 070 726 493) & ors
Australian Secrurities and Investments Commission ACN 071 368 164 Pty Ltd ACN 071 368 164
(Deregistered) (formely known as TGM Group Pty Ltd ACN 071 368 164) & ors
S CI 2015 01120
Plaintiff:
Defendant:
Entry Date: 13/03/2015
Specialised Events Pty Ltd (ACN 084 143 037) & ors
The Maulex Group Pty Ltd (ACN 164 985 960) & ors
S CI 2014 05997
Plaintiff:
Entry Date: 11/11/2014
Stan Traianedes in his capacity as former liquidator of Dura (Australia) Constructions Pty Ltd (In
Liquidation) (Receivers and Managers appointed) (ACN 004 284 191) & ors
Dura (Australia) Constructions Pty Ltd (In Liquidation) (Receivers and Managers appointed) (ACN 004 284
191) & ors
Defendant:
S CI 2015 00174
Entry Date: 04/12/2014
Entry Date: 13/07/2011
List A
Entry Date: 08/03/2013
List B
Entry Date: 28/01/2015
List B
Page 44 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Plaintiff:
Defendant:
Stavrakis: Maria & ors
Hagianis: Marianna & ors
S CI 2014 05493
Plaintiff:
Defendant:
Entry Date: 10/10/2014
Stephen Robert Dixon (as Liquidator of G R Finance Limited (ACN 093 549 305) (in Liquidation)) & ors
Mastores: Justin & ors
S CI 2012 06158
Plaintiff:
Entry Date: 01/11/2012
Stephen Robert Dixon in his capacity as Joint and Several Liquidator of Crown Meats Pty Ltd (In
Liquidation), Dakiri Pty Ltd (In Liquidation), Southern Cross Frozen Foods (Vic) Pty Ltd (In Liquidation) and
Anend Pty Ltd (In Liquidation) & ors
No-Respondent & ors
Defendant:
S CI 2015 02141
Plaintiff:
Defendant:
Entry Date: 01/05/2015
Stewart McCallum and John Lindholm in their capacities as Former Joint and Several Administrators of
Asiapac Communications Group Pty Ltd (In Liquidation) (ACN 165 203 574) and Others & ors
No-Respondent & ors
S CI 2014 03317
Plaintiff:
Defendant:
Entry Date: 01/07/2014
Stibilj: Anthony & ors
Crusader Caravans RV Melbourne Pty Ltd (ACN 163 548 383) & ors
S CI 2014 03318
Plaintiff:
Defendant:
Entry Date: 01/07/2014
Stibilj: Anthony & ors
Thirvale Pty Ltd (ACN 110 700 886) & ors
Entry Date: 30/09/2014
S ECI 2014 00097
Plaintiff:
Defendant:
Stibilj: Anthony & ors
Kitteringham: Glenn & ors
S CI 2015 01017
Plaintiff:
Defendant:
Entry Date: 06/03/2015
Stidwell: Heather & ors
Ansett Australia Ltd (Under external administration) (ACN 004 209 410) & ors
S CI 2015 00843
Plaintiff:
Defendant:
Entry Date: 25/02/2015
Stilcon Scaffolding Pty Ltd (ACN 103 838 464) & ors
Rucon Pty Ltd (ACN 159 446 901) & ors
S CI 2015 00509
Plaintiff:
Entry Date: 06/02/2015
Stirling Lindley Horne and Peter Vrsecky as joint and several Liquidators of Australian Property Custodian
Holdings Limited (ACN 095 474 436) (Liquidators Appointed) (Receivers and Managers Appointed)
(Controllers Appointed) & ors
No-Respondent & ors
Defendant:
S CI 2015 01679
Plaintiff:
Defendant:
S CI 2013 05416
Plaintiff:
Defendant:
Entry Date: 15/04/2015
Stirling Lindley Horne and Peter Vrsecky as joint and several Liquidators of Australian Property Custodian
Holdings Limited (ACN 095 474 436) (Liquidators Appointed) (Receivers and Managers Appointed)
(Controllers Appointed) & ors
No-Respondent & ors
Entry Date: 17/10/2013
Stirling Lindley Horne and Petr Vrsecky (In thei capacity as joint and several liquidators of Australian
Property Custodian Holding limited (ACN 095 474 436) (Receivers and Managers Appointed0 (Controllers
Appointed) In Liquidation )) & ors
Retirement Guide Management Pty Ltd (ACn 125 225 390) & ors
S CI 2014 05964
Plaintiff:
Defendant:
Entry Date: 10/11/2014
Stokes: Colin & ors
ACN 125 381 580 Pty Ltd (formerly Harris Refrigerated Transport Pty Ltd) (ABN 68 125 381 580) & ors
S CI 2015 01279
Plaintiff:
Defendant:
Entry Date: 23/03/2015
Suttie: Kirsten Nicole & ors
Lloyd & Co Pty Ltd (ACN 077 929 152) & ors
S CI 2014 02213
Plaintiff:
Defendant:
Entry Date: 08/05/2014
Sy Financial Services Pty Ltd ACN: 112 934 719 & ors
Risk Business Pty Ltd ACN: 073 286 978 & ors
S CI 2015 00887
Plaintiff:
Defendant:
Entry Date: 27/02/2015
Sybranda: Klaas & ors
Beaches Jetty Operations Pty Ltd (Subject to Deed of Company Arrangement (ACN 137 305 447) & ors
S ECI 2015 00069
List D
Entry Date: 16/03/2015
List C
Page 45 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Plaintiff:
Defendant:
Target Australia Pty Ltd (ACN 004 250 944) & ors
Lend Lease Real Estate Investments Limited (ACN 063 427 896) (As Trustee of the Australian Prime
Property Fund Retail) & ors
S CI 2014 00130
Plaintiff:
Defendant:
Entry Date: 15/01/2014
Termine: Jorge Daniel & ors
Witches In Britches Pty Ltd (ACN 123 679 694) & ors
S CI 2014 00159
Plaintiff:
Defendant:
Termine: Jorge Daniel & ors
Termine: Maurizio Mario & ors
S CI 2014 00161
Plaintiff:
Defendant:
Termine: Jorge Daniel & ors
Termine: Maurizio Mario & ors
S CI 2009 09002
Plaintiff:
Defendant:
Entry Date: 24/06/2014
Test case for when application to be listed where no proceeding issued & ors
No-respondent & ors
S CI 2014 09999
Plaintiff:
Defendant:
Entry Date: 18/07/2014
Test case for when application to be listed where no proceeding issued & ors
No-respondent & ors
S CI 2014 05914
Plaintiff:
Defendant:
Entry Date: 17/11/2014
The Australian Steel Company (Operations) Pty Ltd (ACN 069 426 955) & ors
O'Connor: Alan Campbell & ors
S CI 2015 01065
Plaintiff:
Defendant:
Entry Date: 11/03/2015
The Commissioner of State Revenue Victoria & ors
BME Nominees Pty Ltd as Trustee for BME Trust (ACN 132 692 392) & ors
S CI 2013 06656
Plaintiff:
Defendant:
Entry Date: 07/11/2014
The Conec2 Group Pty Ltd (ACN 146 289 054) & ors
O'Hanlon: Simon Michael & ors
S ECI 2014 00594
Plaintiff:
Defendant:
Thomas: Hugh & ors
Griffiths: Cameron & ors
S ECI 2014 00643
Plaintiff:
Defendant:
Entry Date: 10/12/2014
Three Wickets Pty Ltd (ACN 165 809 656) & ors
Buck: Brendan Robert Ernest & ors
List D
S ECI 2015 00042
Plaintiff:
Defendant:
Entry Date: 10/02/2015
Titan Distribution Holdings Pty Ltd (ACN 151 807 966) & ors
Delaland Holdings Pty Ltd (ACN 059 965 856) & ors
List C
S ECI 2015 00074
Plaintiff:
Defendant:
Entry Date: 18/03/2015
Toll Holdings Limited ACN 006 592 089 & ors
No-Respondent & ors
S CI 2015 01919
Plaintiff:
Defendant:
Entry Date: 24/04/2015
Top End Development Services Pty Ltd (ACN 131 571 429) & ors
Remote Asset Services Pty Ltd (In Liquidation) (ACN 134 528 868) & ors
S CI 2012 00018
Plaintiff:
Defendant:
Entry Date: 15/11/2012
Traditional Values Management Limited (In Liquidation)(Receiver Appointed) & ors
Who Investments Pty Ltd & ors
S CI 2011 07073
Plaintiff:
Defendant:
Entry Date: 10/07/2012
Traditional Values Management Limited (In Liquidation) & ors
Waters, Dace Partners Pty Ltd & ors
S CI 2009 10230
Plaintiff:
Defendant:
Entry Date: 10/07/2012
Traditional Values Management Ltd & ors
Taylor: Susan Mary & ors
S CI 2013 06417
Plaintiff:
Defendant:
Entry Date: 30/01/2014
Traffic Calming Australia Pty Ltd (ACN 160 258 471) & ors
CTS Creative Traffic Solutions Pty Ltd (ACN 160 120 810) & ors
S CI 2015 01277
Entry Date: 16/01/2014
Entry Date: 16/01/2014
List B
List B
Entry Date: 26/11/2014
List A
Entry Date: 23/03/2015
Page 46 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Plaintiff:
Defendant:
Transvolution Equipment Pty Ltd (ACN 168 889 932) & ors
Transport Equipment Company Pty Ltd (ACN 166 102 012) & ors
Entry Date: 04/05/2015
S CI 2015 02162
Plaintiff:
Defendant:
Tratt: Anthony & ors
French: David & ors
NEW
S CI 2014 05770
Plaintiff:
Defendant:
Treglia: Frank & ors
Dodd: Lex Wayne & ors
S CI 2015 01464
Plaintiff:
Defendant:
Entry Date: 02/04/2015
Trende Caravans Pty Ltd (ACN 099 069 459) (in Liquidation) & ors
Turrisi Enterprises Pty Ltd (ACN 005 280 599) & ors
S CI 2015 01465
Plaintiff:
Defendant:
Entry Date: 02/04/2015
Trende Caravans Pty Ltd (ACN 099 069 459) (in Liquidation) & ors
CGU Workers Compensation (VIC) Limited (ACN 005 297 781) & ors
S CI 2012 03146
Plaintiff:
Defendant:
Entry Date: 23/04/2013
TSC Nominees Pty Ltd & ors
Canham Commercial Interiors Pty Ltd & ors
S CI 2013 06373
Plaintiff:
Defendant:
Tziotzis: Andreas & ors
Tziotzis: Peter & ors
S CI 2015 00805
Plaintiff:
Defendant:
Entry Date: 24/02/2015
United Painters of Australia Pty Ltd (ACN 114 739 016) (In Liquidation) & ors
Agha-Hosseini: Majid & ors
S ECI 2014 00189
Plaintiff:
Defendant:
Urginovski: Robert & ors
Naumovski: Vlado & ors
S CI 2015 00041
Plaintiff:
Defendant:
Entry Date: 08/01/2015
Valdii Investments Pty Ltd (ACN 112 181 254) & ors
Specialist Australian Security Group Pty Ltd (ACN 094 807 173) & ors
S ECI 2014 00214
Plaintiff:
Defendant:
Valentino: Sergio & ors
Stibilj: Anthony & ors
S CI 2014 04274
Plaintiff:
Defendant:
Entry Date: 18/08/2014
Valleyarm Digital Ltd (ACN 143 359 568) & ors
Peake: Shanaaz & ors
S CI 2014 06816
Plaintiff:
Defendant:
Entry Date: 22/12/2014
Victas Freight Express Pty Ltd (ACN 145 004 860) & ors
Rudducks Pty Ltd (ACN 004 666 871) & ors
S CI 2011 05455
Plaintiff:
Defendant:
Victorian Workcover Authority & ors
Alloy Engineers MBN Pty Ltd & ors
S CI 2012 02933
Plaintiff:
Defendant:
Victorian Workcover Authority & ors
Wildy Pty Ltd & ors
S CI 2014 06073
Plaintiff:
Defendant:
Entry Date: 14/11/2014
Victorian Workcover Authority & ors
Australian Securities and Investments Commission & ors
S CI 2015 00218
Plaintiff:
Defendant:
Entry Date: 21/01/2015
Victorian Workcover Authority & ors
Concept Design & Construction (VIC) Pty Ltd (ACN 151 212 958) & ors
S CI 2015 01772
Plaintiff:
Defendant:
Entry Date: 20/04/2015
Victory Metals Australia Pty Ltd (ACN 155 393 481) & ors
Poong Joen Nonferrous Metal Co Ltd & ors
S CI 2014 04145
Entry Date: 11/08/2014
Entry Date: 28/10/2014
Entry Date: 10/12/2013
Entry Date: 22/11/2014
Entry Date: 09/10/2014
List D
Entry Date: 13/10/2011
Entry Date: 23/05/2012
Page 47 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Plaintiff:
Defendant:
Viking Group Holdings Pty Ltd (ACN 133 909 145) (In Liquidation) & ors
BKA Practice Co Pty Ltd trading as Belleli Kings & Associates (ACN 149 958 127) & ors
Entry Date: 22/04/2015
S CI 2015 01883
Plaintiff:
Defendant:
Vima Pitts (nee Helen Ennis) & ors
Ennis: Susan Patricia & ors
S ECI 2014 00062
Plaintiff:
Defendant:
Entry Date: 28/08/2014
Vocational Training Group Pty Ltd (ACN 094 203 684) & ors
State Of Victoria (In Substitution for the Victorian Skills Commission) & ors
List A
S ECI 2015 00065
Plaintiff:
Defendant:
Entry Date: 10/03/2015
Walker: Scott Andrew & ors
Callinan Lawrie Renewals Pty Ltd & ors
List D
S CI 2014 04712
Plaintiff:
Defendant:
Walsh: Joanne & ors
WorleyParsons Limited & ors
S CI 2014 01557
Plaintiff:
Defendant:
Entry Date: 03/04/2014
Waragap Holdings Pty Ltd (ACN 010 893 651) & ors
C & M Transport Pty Limited (ACN 009 906 647) & ors
S CI 2015 00419
Plaintiff:
Defendant:
Entry Date: 02/02/2015
Waterwerx Pty Ltd (ACN 154 278 001) & ors
Integrated Water Management (iH2Om) Pty Ltd (ACN 153 205 095) & ors
S CI 2014 04464
Plaintiff:
Defendant:
Entry Date: 27/08/2014
Westmeats (Export) Pty Limited (In Liquidation) (ACN 005 096 677) & ors
Wieselmann: Martin & ors
S CI 2014 04466
Plaintiff:
Defendant:
Entry Date: 27/08/2014
Westmeats Pty Ltd (In Liquidation) (ACN 004 879 136) & ors
Wieselmann: Martin & ors
S CI 2015 00994
Plaintiff:
Defendant:
Entry Date: 05/03/2015
Wex Australia Pty Ltd (ACN 005 970 570) & ors
NTS Haulage Pty Ltd (ACN 167 958 723) & ors
S CI 2015 01114
Plaintiff:
Defendant:
Entry Date: 13/03/2015
Wex Australia Pty Ltd (ACN 005 970 570) & ors
SDR Earthmoving Pty Ltd (ACN 155 234 898) & ors
S CI 2015 01267
Plaintiff:
Defendant:
Entry Date: 20/03/2015
Wex Australia Pty Ltd (ACN 005 970 570) & ors
Shawry's Transport Leeville Pty Ltd (ACN 139 724 708) & ors
S CI 2015 01435
Plaintiff:
Defendant:
Entry Date: 01/04/2015
WEX Australia Pty Ltd (ACN 005 970 570) & ors
Randhawa Roadways Pty Ltd (ACN 141 402 842) & ors
S CI 2015 01436
Plaintiff:
Defendant:
Entry Date: 01/04/2015
WEX Australia Pty Ltd (ACN 005 970 570) & ors
Reftrans Pty Ltd (ACN 134 793 758) & ors
S CI 2015 01555
Plaintiff:
Defendant:
Entry Date: 09/04/2015
WEX Australia Pty Ltd (ACN 005 970 570) & ors
Udon Thani Pty Ltd (ACN 097 257 228) & ors
S CI 2015 02208
Plaintiff:
Defendant:
Entry Date: 06/05/2015
Wex Australia Pty Ltd (ACN 005 970 570) & ors
Nicholls Haulage Pty Ltd (ACN 169 118 423) & ors
S CI 2013 05622
Plaintiff:
Defendant:
Entry Date: 29/10/2013
White Rock Properties Pty Ltd (ACN 074 522 320) & ors
Commissioner of State Revenue & ors
S CI 2013 05623
Plaintiff:
Defendant:
Entry Date: 29/10/2013
White Rock Properties Pty Ltd (ACN 074 522 320) & ors
Commissioner of State Revenue & ors
S CI 2015 00459
Entry Date: 04/02/2015
Entry Date: 11/09/2014
NEW
Page 48 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Plaintiff:
Defendant:
S CI 2011 06762
Plaintiff:
Defendant:
S CI 2011 06816
Plaintiff:
Defendant:
Williams: Paul & ors
Accredited Aged Care Facilities Pty Ltd (ACN 051 270 580) & ors
Entry Date: 13/12/2011
Willmott Forests Limited (Receivers and Managers Appointed) (In Liquidation) (ACN 063 263 650) in its
capacity as Responsible Entity of the Managed Investment Schemes listed (schedule in case log) & ors
No-Respondent & ors
Entry Date: 14/12/2011
Willmott Forests Limited (Receivers and Managers Appointed) (in Liquidation) in its Capacity as
Responsible Entity of the Management Investment Schemes listed in Schedule 2 and in its capacity as
Manager of the Unregistered Schemes Listed in Schedules 3 & ors
No-respondent & ors
Entry Date: 20/11/2014
S CI 2014 06181
Plaintiff:
Defendant:
Woodhouse: Caroline Claire & ors
Watt: Suzanne Gaye & ors
S CI 2014 01625
Plaintiff:
Defendant:
Entry Date: 07/04/2014
Xu: De Ren & ors
Australian Securities and Investments Commission & ors
S CI 2015 01406
Plaintiff:
Defendant:
Yang: Ronghui & ors
Hu: Bin & ors
S CI 2015 01509
Plaintiff:
Defendant:
Entry Date: 08/04/2015
Yarra Building Works Pty Ltd (ACN 102 268 691) & ors
Modern Refrigeration Pty Ltd (ACN 086 561 659) & ors
S CI 2014 06485
Plaintiff:
Defendant:
Entry Date: 08/12/2014
Ying Mui Pty Ltd (ACN 009 992 449) & ors
Hoh: Frank Kiang Ngan & ors
S CI 2015 01304
Plaintiff:
Defendant:
Entry Date: 24/03/2015
Yooralla (ACN 005 304 432) & ors
Dexuto Training Services Pty Ltd (ACN 164 502 523) & ors
S CI 2015 00383
Plaintiff:
Defendant:
Entry Date: 29/01/2015
Zelmanovich: Mikhail & ors
Beachoak Pty Ltd (ACN 165 397 759) & ors
Entry Date: 30/03/2015
Corporations Cases
15
S ECI 2014 00689
Plaintiff:
Defendant:
Entry Date: 22/12/2014
Bedshed Franchising Pty Ltd (Acn 009 166 321) & ors
Gnc Investments Pty Ltd (Acn 113 914 882) & ors
List E
S CI 2014 06517
Plaintiff:
Defendant:
Entry Date: 16/12/2014
List E
Cobb: Daniel & ors
Sungrow Power Supply Co Ltd & ors
S CI 2008 10160
Plaintiff:
Defendant:
Entry Date: 03/10/2011
CONNELL (ALSO KNOWN AS JOANNE CONNELL): GIOVANNA GRACE & ors
ANTONIO PISTORINO (who is sued as Executor of the Estate of AGOSTINO PISTORINO, deceased) &
ors
List E
S ECI 2014 00577
Plaintiff:
Entry Date: 24/11/2014
Dorothy Rae Anstee in her capacity as Trustee pursuant to the Scots Church Trust Deed made 23 June
1891 & ors
The Attorney General For The State of Victoria & ors
List E
S ECI 2015 00080
Plaintiff:
Defendant:
Entry Date: 30/03/2015
ENTERPRIZE GROUP PTY LTD (ACN 084 053 661) & ors
Furphy: Samuel Vaughan & ors
List E
S CI 2012 01299
Plaintiff:
Defendant:
Entry Date: 22/05/2012
Fingal Development Pty Ltd & ors
Nom De Plume Nominees Pty Ltd & ors
List E
S ECI 2015 00048
Plaintiff:
Entry Date: 17/02/2015
HSBC Bank Australia Limited (ABN 48 006 434 162) & ors
List E
Defendant:
Page 49 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015
Defendant:
Kafritsas: Gregory & ors
S CI 2014 06858
Plaintiff:
Defendant:
Entry Date: 09/02/2015
JSTC Pty Ltd (ACN 074 497 939) & ors
Benalla Road Pty Ltd (ACN 101 986 225) (AFT the Benalla Road Unit Trust) & ors
S CI 2012 03824
Plaintiff:
Defendant:
Entry Date: 11/07/2012
List E
Literski: Geoffrey Grant & ors
Fresh 2 U Pty Ltd & ors
S ECI 2014 00699
Plaintiff:
Defendant:
Entry Date: 20/01/2015
Mandjian: Peter & ors
National Australia Bank Limited (Acn 004 044 937) & ors
List E
S CI 2012 01703
Plaintiff:
Defendant:
Entry Date: 29/05/2012
Members of Lloyd's Syndicate No 4040 for the 2004 underwriting years accounts & ors
Swift Australia (Southern) Pty Ltd (formerly known as Tasman Group Services Pty Ltd) & ors
List E
S CI 2014 03725
Plaintiff:
Defendant:
Entry Date: 04/08/2014
Micang Pty Ltd (ACN 004 789 771) (In Liquidation) & ors
Angelo: Edward James & ors
List E
S ECI 2014 00088
Plaintiff:
Defendant:
Entry Date: 21/11/2014
List E
Naumovski: Vlado & ors
Ugrinovski: Robert & ors
S CI 2015 01845
Plaintiff:
Defendant:
Entry Date: 22/04/2015
List E
Pateras: George & ors
Grosdanis: Helen & ors
S ECI 2015 00068
Plaintiff:
Defendant:
Entry Date: 10/03/2015
Schreuders: Marius Jan & ors
Grandiflora Nominees Pty Ltd as Trustee of the Schreuders Family Settlement (ACN 005 215 949) & ors
List E
List E
Total cases pending in the Commercial Court as at Friday, 8 May, 2015: 859
Page 50 of 50