SUPREME COURT OF VICTORIA TRIAL DIVISION - CIVIL...

SUPREME COURT OF VICTORIA

TRIAL DIVISION - CIVIL

PENDING COMMERCIAL COURT LIST CASES

As at: Friday, 8 May, 2015

Commercial Cases 844

Entry Date: 25/10/2012

Plaintiff: Holcim (Australia) Pty Ltd & ors

Defendant: Greater Bendigo Consolidated Pty Ltd (ACN 164 194 932) & ors

S CI 2014 05957 Entry Date: 10/11/2014

Plaintiff: 138 FF Pty Ltd (ACN 141 795 164) & ors

Defendant: Nashaat Tadros Michael and Iman Rashid Michael as trustee for the ST Michael Superanuation Fund &

ors

S CI 2014 05958 Entry Date: 10/11/2014

Plaintiff: 138 FF Pty Ltd (ACN 141 795 164) & ors

Defendant: Ayman Kleid and Marie-Therese Michele Kleid as trustee for the Kleid Superannuation Fund & ors

S CI 2015 01505 Entry Date: 07/04/2015

Plaintiff: 229 Franklin Street Pty Ltd (ACN 166 845 978) & ors

Defendant: Mordue Engineering Pty Ltd (ACN 120 489 456) & ors

S CI 2015 01811 Entry Date: 21/04/2015

Plaintiff: 3 Bowen Crescent Pty Ltd (ABN 062 089 418) & ors

Defendant: Cosentino: Salvatore & ors

S CI 2014 01505 Entry Date: 02/04/2014

Plaintiff: 767 Investments Pty Ltd (ACN 122 184 758) & ors

Defendant: Bank of Queensland Limited (ABN 32 009 656 740) & ors

S CI 2015 01238 Entry Date: 19/03/2015

Plaintiff: A. & L. K. La Rosa Pty. Ltd. (as Trustee for the La Rosa Family Trust) (in liquidation) (ACN 006 096 377) &

ors

Defendant: Hardwick Brothers Wholesale Pty Ltd (ACN 131 570 726) & ors

S ECI 2015 00111 Entry Date: 27/03/2015

Plaintiff: AAND CRC Pty Ltd (In Liquidation) (ACN 006 459 507) & ors

Defendant: The Commissioner of Taxation of the Commonwealth of Australia & ors

S CI 2013 00393 List CEntry Date: 29/01/2013

Plaintiff: ABL Custodian Service Pty Ltd in its capacity as Trustee of the ABL Portfolio Funding Trust 2007-1 & ors

Defendant: David: Charles & ors


Plaintiff: ABL Custodian Services Pty Ltd (in its capacity as Trustee of the ABL Portfolio Funding Trust 2007-1 (ACN

097 889 720)) & ors

Defendant: Nichol: Carey James & ors


Plaintiff: ABL CUSTODIAN SERVICES PTY LTD (in its capacity as Trustee of the ABL PORTFOLIO FUNDING

TRUST 2007-1) (ACN 097 889 720) & ors

Defendant: BRUBACHER: OSKAR & ors



TRUST 2007-1) (ACN 097 889 720) & ors

Defendant: THIRTY-THIRD JAF PTY LTD & ors



TRUST 2007-1) (ACN 097 889 720) & ors

Defendant: FLAVELL: WILLIAM JOHN MICHAEL & ors


of 50

Pending Commercial Court List Cases - as at Friday, 8 May, 2015

Plaintiff: ABL Custodian Services Pty Ltd in its capacity as Trustee of the ABL Portfolio Funding Trust 2001-1 (ACN

097 889 720) & ors

Defendant: Read-Flavell: Margaret Joan & ors


Plaintiff: ABL Custodian Services Pty Ltd in its capacity as trustee of the ABL Portfolio Funding Trust 2001-1 & ors

Defendant: Cohalan: Kathryn Frances & ors


Plaintiff: ABL Custodian Services Pty Ltd in its capacity as Trustee of the ABL Portfolio Funding Trust 2007-1 (ACN

097 889 720) & ors

Defendant: Woodford: Peter John & ors


Plaintiff: ABL NOMINEES PTY LTD (ACN 106 756 521) & ors

Defendant: LOPES: RUDOLPH & ors


Plaintiff: ABL NOMINEES PTY LTD (in its capacity as Trustee of LIGHTHOUSE TRUST NO 14 (ACN 068 049 178)

& ors

Defendant: SLIPPER: WILLIAM & ors


Plaintiff: ABL Nominees Pty Ltd & ors

Defendant: Keller: Roland George & ors

S CI 2014 06811 Entry Date: 22/12/2014

Plaintiff: Access Solutions International Pty Ltd (ACN 144 796 556) & ors

Defendant: Taglieri: Angelo Gabriel & ors

S CI 2015 01184 Entry Date: 17/03/2015

Plaintiff: Accrue Property Pty Ltd (ACN 151 840 274) & ors

Defendant: Freedom Innovations Pty Ltd (ACN 105 828 573) & ors

S CI 2013 01395 Entry Date: 06/05/2013

Plaintiff: ACN 005 057 349 Pty Ltd & ors

Defendant: Commissioner of State Revenue & ors

S CI 2013 01396 Entry Date: 06/05/2013

Plaintiff: ACN 005 057 349 Pty Ltd & ors


S CI 2014 05732 Entry Date: 27/10/2014

Plaintiff: ACN 006 526 558 (formerly trading as KLN Electrical Services) (In Liquidation) (ACN 006 526 558) & ors

Defendant: Nicholson: Herbert William & ors

S ECI 2014 00656 Entry Date: 08/12/2014

Plaintiff: ACN 056 444 627 Pty Ltd (formerly known as Unibic Australia Pty Ltd) (In Liquidation) (ACN 056 444 627)

& ors

Defendant: Colorpak Ltd (ACN 107 485 898) & ors

S ECI 2014 00657 Entry Date: 08/12/2014

Plaintiff: ACN 056 444 627 Pty Ltd (Formerly Unibic Australia Pty Ltd) (In Liquidation) (ACN 056 444 627) & ors

Defendant: Sugar Australia Pty Ltd (ACN 081 245 169) & ors

S ECI 2014 00658 Entry Date: 08/12/2014

Plaintiff: ACN 056 444 627 PTY LTD (FORMERLY UNIBIC AUSTRALIA PTY LTD) (IN LIQUIDATION) (ACN 056

444 627) & ors

Defendant: Tuscany Foods Pty Ltd (ACN 114 658 383) & ors

S ECI 2014 00662 Entry Date: 09/12/2014

Plaintiff: ACN 056 444 627 PTY LTD (FORMERLY UNIBIC AUSTRALIA PTY LTD) (IN LIQUIDATION) (ACN 056

444 627) & ors

Defendant: Wilmar Foods Pty Ltd (Formerly Sucrogen Foods Pty Ltd)(ACN 148 998 547) & ors

S ECI 2014 00511 Entry Date: 12/11/2014

Plaintiff: ACN 056 444 627 Pty Ltd (In Liquidation) (Formerly Unibic Australia Pty Ltd) & ors

Defendant: Yellow Express Taxi Trucks Pty Ltd (ACN 084 081 872) & ors

S ECI 2015 00040 Entry Date: 02/02/2015

Plaintiff: ACN 067 266 488 Pty Ltd (In Liquidation) (ACN 067 266 488) (Formerly Known as D.J. Rice Pty Ltd) & ors

Defendant: Aussie Clad Solutions Pty Ltd (ACN 108 161 315) & ors

of 50


S ECI 2015 00041 Entry Date: 02/02/2015

Plaintiff: ACN 067 266 488 PTY LTD (In Liquidation) (ACN 067 266 488) (Formerly Known as D.J. Rice Pty Ltd) &

ors

Defendant: Bert Otten & CO Pty Ltd Trading as ¿Otten Construction¿ & ors

S CI 2015 01310 Entry Date: 24/03/2015

Plaintiff: ACN 067 266 488 Pty Ltd (In Liquidation) (ACN 067 266 488) (formerly known as DJ Rice Pty Ltd) & ors

Defendant: 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 Entry Date: 17/03/2015

Plaintiff: ACN 092 675 164 Pty Ltd (In Liquidation) (ACN 092 675 164) (formerly known as National Builders Group

Pty Ltd) & ors

Defendant: Mega Homes Pty Ltd (ACN 063 797 473) & ors

S CI 2015 01242 Entry Date: 19/03/2015

Plaintiff: ACN 135 183 372 Pty Ltd (formerly Engery Watch Pty Ltd) (in Liquidation) (ACN 135 183 372) & ors

Defendant: Telstra Corporation Ltd (ABN 33 051 775 556) & ors

S CI 2014 03167 Entry Date: 25/06/2014

Plaintiff: ACN 135 183 372 Pty Ltd (In Liquidation) & ors

Defendant: Polis: Benjamin Hienrich & ors

S CI 2014 00294 Entry Date: 24/01/2014

Plaintiff: ACN 143 563 928 Pty Ltd (ACN 143 563 928) (In Liquidation) & ors

Defendant: Hanwha Q Cells Australia Pty Ltd (ACN 141 108 590) & ors

S CI 2015 02226 NEWEntry Date: 06/05/2015

Plaintiff: ACN 154 615 102 (formerly COGS Group Pty Ltd) (ACN 154 615 102 (In Liquidation)) & ors

Defendant: Commissioner of Taxation for the Commonwealth of Australia & ors

S CI 2014 05815 Entry Date: 30/10/2014

Plaintiff: Adam Nikitins and Simon Cathro as Receivers and Managers of Gippsland Secured Investments Limited

(ACN 004 860 057) & ors

Defendant: Campbell: Ian Robert & ors

S CI 2014 02648 Entry Date: 29/05/2014

Plaintiff: Addamo Fresh Pty Ltd (ACN 092 626 107) (In Liquidation) & ors

Defendant: Commissioner of Taxation of the Commonwealth of Australia & ors


Plaintiff: Adelaide And Bendigo Bank Limited (ACN 068 049 178) & ors

Defendant: Thompson: Lorraine Florence & ors

S CI 2013 05850 List AEntry Date: 04/12/2013

Plaintiff: Affluent Investment (Hong Kong) Ltd & ors

Defendant: Simonds Homes Melbourne Pty Ltd (ACN 050 197 910) & ors

S CI 2015 00076 Entry Date: 13/01/2015

Plaintiff: Agenge: Daniel & ors

Defendant: Brunswick Road Collision Centre (Holdings) Pty Ltd (ACN 123 501 673) & ors

S CI 2015 02067 Entry Date: 30/04/2015

Plaintiff: AGL Sales Pty Limited (ACN 090 538 337) & ors

Defendant: Jerry Yuen Pty Ltd (ACN 104 408 586) & ors

S CI 2015 00494 Entry Date: 05/02/2015

Plaintiff: Agnew: Paul & ors

Defendant: Agnew: Nicholas & ors

S CI 2014 05703 Entry Date: 24/10/2014

Plaintiff: Agspray Chemical Co. Pty Ltd (In Liquidation) (ACN 005 329 573) & ors

Defendant: Li: Tian Shan & ors

S CI 2014 02802 Entry Date: 05/06/2014

Plaintiff: AKRW Group Pty Ltd (in liquidation) (ACN 110 295 273) & ors

Defendant: The Commissioner of Taxation of the Commonwealth of Australia & ors

S CI 2015 01750 Entry Date: 17/04/2015

Plaintiff: Al-Assady: Badr & ors

Defendant: Australian Securities and Investments Commission & ors

S CI 2015 01477 Entry Date: 02/04/2015

of 50


Plaintiff: Aldirect Plumbing & Gas Fitting Pty Ltd (ACN 138 953 394) & ors

Defendant: Deputy Commissioner of Taxation & ors

S CI 2015 00864 Entry Date: 26/02/2015

Plaintiff: Aljus: Dobrilja & ors


S CI 2013 06561 Entry Date: 19/12/2013

Plaintiff: Allmark Linemarking Services Pty Ltd (ACN 055 966 802) & ors

Defendant: Spaceformer Civil Pty Ltd (ACN 052 090 543) & ors


Plaintiff: Almas Almonds Pty Ltd (ACN 114 646 954) & ors

Defendant: Select Harvests Limited (ACN 000 721 380) & ors

S CI 2012 03857 Entry Date: 06/07/2012

Plaintiff: Alphater Consulting Engineers Pty Ltd (ACN 107 954 629) & ors

Defendant: Rozman: Miles & ors

S CI 2015 02040 Entry Date: 29/04/2015

Plaintiff: Altair: Carmela & ors


S CI 2014 06281 Entry Date: 26/11/2014

Plaintiff: Andrew Reginald Yeo (in his capacity as Liquidator of Plain Tree Management Pty Ltd (ACN 125 852 628)

(In Liquidation)) & ors

Defendant: Devon: Hugh John & ors

S CI 2014 06570 Entry Date: 10/12/2014

Plaintiff: 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

Defendant: No-Respondent & ors

S CI 2015 00438 Entry Date: 03/02/2015

Plaintiff: Andrew Reginald Yeo in his capacity as Liquidator of Millennium Management Pty Ltd (in liquidation) (ACN

095 849 531) & ors

Defendant: Lonnex & Millennium Management Holdings Pty Ltd (ACN 143 734 132) & ors

S CI 2015 00582 Entry Date: 11/02/2015

Plaintiff: 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

Defendant: No-respondent & ors

S CI 2012 02011 Entry Date: 05/04/2012

Plaintiff: Andrew Yeo and Gess Rambaldi (as joint and several liquidator of Management 3 Group Pty Ltd) (In

liquidation) & ors

Defendant: Lenny's Commercial Kitchens Pty Ltd & ors

S ECI 2014 00043 List BEntry Date: 20/08/2014

Plaintiff: Annese: Danielle Marie & ors

Defendant: Voci: Rosario & ors

S CI 2013 01315 Entry Date: 18/03/2013

Plaintiff: 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


S CI 2015 02113 Entry Date: 01/05/2015

Plaintiff: AP Trading Group Pty Ltd (ACN 121 974 598) formerly known as Printco (Aust) Pty Ltd (ACN 121 974 598)

& ors

Defendant: Melbournehomes.com Pty Ltd (ACN 158 620 225) & ors

S CI 2013 01571 Entry Date: 28/03/2013

Plaintiff: Apollo General Engineering (AUST.) Pty Ltd (In Liquidation) & ors

Defendant: Culve Engineering Pty Ltd & ors


Plaintiff: Apple and Pear Australia Limited (ACN 101 551 348) & ors

Defendant: Pink Lady America, LLC & ors

S CI 2014 01726 Entry Date: 16/04/2014

Plaintiff: Apsara Capital Pty Ltd (In Liquidation) (ACN 133 895 459) & ors

Defendant: Walker: Andrew David & ors

of 50


S CI 2014 05877 Entry Date: 05/11/2014

Plaintiff: Arb Developments Pty Ltd (ACN 129 469 101) (In Liquidation) & ors

Defendant: Wiederstein: Bronwyn & ors

S CI 2007 08940 List BEntry Date: 21/01/2015

Plaintiff: ARTEK PRODUCTIONS PTY LTD (ACN 097 524 742) & ors

Defendant: THE WORLD OF ADAMS PLATFORM PTY LTD (ACN 080 816 217) & ors

S CI 2012 05498 Entry Date: 28/09/2012

Plaintiff: Asbestos Removalist Pty Ltd & ors

Defendant: Voutier Demolition & Excavations Pty Ltd & ors


Plaintiff: Ascot Vale Self Storage Centre Pty Ltd (Receivers and Managers Appointed)(In Liquidation) & ors

Defendant: Nom De Plume Nominees Pty Ltd & ors

S CI 2015 00385 Entry Date: 29/01/2015

Plaintiff: Asphalt & Civil Construction Pty Ltd (ACN 117 360 675) & ors

Defendant: Henant Pty Ltd (ACN 153 179 705) & ors

S CI 2015 01907 Entry Date: 24/04/2015

Plaintiff: Atlas Specialty Metals Pty Ltd Trading as Atlas Steels (ACN 004 496 128) & ors

Defendant: Ludowici Water Pty Ltd (ACN 161 919 704) & ors

S CI 2015 02004 Entry Date: 28/04/2015

Plaintiff: Ausfund Legal Pty Ltd t/as Dellios West & Co (ACN 807 183 958) & ors

Defendant: SMP Homes Pty Ltd (ACN 129 773 388) & ors

S ECI 2014 00698 Entry Date: 19/12/2014

Plaintiff: Ausnet Services (Transmission) Limited (ACN 116 124 362) & ors

Defendant: N/A: & ors


Plaintiff: Austhome Group Pty Ltd (ACN 091 589 089) & ors

Defendant: Victoria Project Pty Ltd (ACN 142 329 155) & ors


Plaintiff: Australia Nature Dairy Pty Ltd (ACN 150 074 258) & ors

Defendant: Intermix Australia Pty Ltd (ACN 054 960 879) & ors

S ECI 2014 00104 Entry Date: 08/10/2014

Plaintiff: Australian Drilling Associates Pty Ltd (ACN 068 430 633) & ors

Defendant: Pricewaterhousecoopers (A Firm) & ors

S ECI 2015 00152 Entry Date: 01/05/2015

Plaintiff: Australian Gourmet Pastes Pty Ltd (ABN 93 137 941) & ors

Defendant: Endeavour Packaging Pty Ltd (ABN 24 123 119 862) (subject to a Deed of Company Arrangement) & ors

S CI 2012 01199 Entry Date: 05/03/2012

Plaintiff: Australian Property Custodian Holdings Limited (Liquidators Appointed) (Receivers and Managers

Appointed) (Controllers Appointed) & ors

Defendant: Wooldridge: Michael Richard Lewis & ors

S CI 2014 06713 Entry Date: 03/03/2015

Plaintiff: Australian Property Custodian Holdings Ltd (ACN 095 474 436) (In Liquidation) (Receivers and Managers

Appointed) (Controllers Appointed) & ors

Defendant: Lewski: William Lionel & ors

S CI 2015 01790 Entry Date: 21/04/2015

Plaintiff: Australian Securities and Investments Commission & ors

Defendant: Planet Platinum Limited (ACN 101 217 252) & ors


Plaintiff: Australian Super Pty Ltd (ACN 006 457 987) (as Trustee of AustraliaSuper) & ors

Defendant: Future Fund Board of Guardians & ors

S CI 2014 03528 Entry Date: 10/07/2014

Plaintiff: Australia's Residential Builder Pty Ltd (ACN 136 733 732) (In Liquidation) & ors

Defendant: Wiederstein: Robert & ors


Plaintiff: Azurn International Limited & ors

of 50


Defendant: P.A. Property INvestments Australia Pty Ltd & ors

S CI 2014 05215 Entry Date: 26/09/2014

Plaintiff: B G Engineering & Fabrication (Aust) Pty Ltd ACN 156 574 784 (In Liquidation) & ors

Defendant: Gardas: Bernard & ors

S CI 2013 06563 Entry Date: 06/02/2014

Plaintiff: Babcock & Brown DIF III Global Co-Ivestment Fund LP & ors

Defendant: BBLP LLC (formerly [Babcock & Brown LP]) & ors

S CI 2011 05680 List DEntry Date: 24/10/2011

Plaintiff: Bakers Investment Group (Australia) Pty Ltd (ABN 51 120 801 747) & ors

Defendant: Caason Investments Pty Ltd (ACN 089 590 858) & ors

S ECI 2014 00053 Entry Date: 14/08/2014

Plaintiff: Ballan: Mario Constantino & ors

Defendant: Ballan: Constantino & ors

S CI 2015 01745 Entry Date: 17/04/2015

Plaintiff: Balnaring Holdings Pty Ltd (ACN 118 886 669) as trustee for the Balnaring Trust & ors

Defendant: Van Laack Australia Holding Pty Ltd (ACN 159 334 460) & ors

S CI 2015 01384 Entry Date: 27/03/2015

Plaintiff: Banksia Securities Limited (ACN 004 736 458) (Receivers and Managers Apointed)(In Liquidation) & ors

Defendant: The Trust Company (Nominees) Limited (ACN 000 154 441) & ors

S CI 2014 05875 Entry Date: 06/11/2014

Plaintiff: Banksia Securities Limited (ACN 004 736 458) (Receivers and Managers Appointed) (In Liquidation) & ors

Defendant: Godfrey: Patrick John & ors

S CI 2014 02907 Entry Date: 12/06/2014

Plaintiff: Banksia Securities Limited (Receivers and Managers Appointed) (ABN 45 004 736 458) & ors


S CI 2009 09645 Entry Date: 20/10/2009

Plaintiff: Barker: David Anthony & ors

Defendant: Barker: Richard Montgomery & ors

S CI 2015 01908 Entry Date: 24/04/2015

Plaintiff: Barro Group Pty Limited (ACN 005 105 724) & ors

Defendant: A & V Formwork Pty Ltd (ACN 153 824 661) & ors

S CI 2015 00706 Entry Date: 18/02/2015

Plaintiff: Basilone: Salvatore & ors

Defendant: AFT Design & Construct Pty Ltd (ACN 121 863 063) (Under External Administration Liquidator Appointed)

& ors

S ECI 2014 00078 Entry Date: 04/09/2014

Plaintiff: Bayliss: Warwick & ors

Defendant: TSG Franchise Management Pty Ltd (ACN 052 370 733) & ors

S ECI 2015 00106 Entry Date: 30/03/2015

Plaintiff: Bayliss: Warwick & ors

Defendant: Santospirito: Frank & ors

S ECI 2014 00085 Entry Date: 12/09/2014

Plaintiff: Beattie: Gary Robert & ors

Defendant: Kerbside Waste Services Pty Ltd ACN 130 191 990 & ors

S CI 2015 01941 Entry Date: 27/04/2015

Plaintiff: Benafield Pty Ltd (ACN 006 843 269) (Receivers and Managers Appointed) & ors

Defendant: Craig Peter Shepard (Receiver and Manager of Benafield Pty Ltd) & ors


Plaintiff: BENDIGO AND ADELAIDE BANK (ACN 068 049 178) & ors

Defendant: BENDIGO AND ADELAIDE BANK (ACN 068 049 178) & ors


Plaintiff: Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors

Defendant: Bendigo and Adelaide Bank Limited (ACN 068 049 178) & ors



of 50


Defendant: Bisetto: Maurice & ors



Defendant: Sheen: Douglas John & ors


Plaintiff: BENDIGO AND ADELAIDE BANK LIMITED (ACN 068 049 178) & ors

Defendant: MAKARI: BAKOUS & ors


Plaintiff: Bendigo And Adelaide Bank Limited (ACN 068 049 178) & ors

Defendant: Hoare: Daniel & ors



Defendant: Hilton: Rory James & ors



Defendant: Carrington: David John & ors



Defendant: Carrick: Amanda & ors



Defendant: Browne: Paul & ors



Defendant: Birch: Gloria Robyn & ors



Defendant: Halliwell: Murray James & ors



Defendant: Gupta: Bharat & ors



Defendant: Glyndwr: Gregory Roger & ors



Defendant: Barnes: Simon & ors



Defendant: Adams: Steven Gordon & ors



Defendant: Abeyratne: Gamini & ors



Defendant: Emanouel: Karino & ors



Defendant: Doherty: Gavan John & ors



Defendant: Dodd: Ben & ors



of 50


Defendant: De Gois: Carolyn Denise & ors



Defendant: David: Ashley George & ors



Defendant: Clutterbuck: David Arthur & ors



Defendant: Weightman: Ian John & ors



Defendant: Wells: Marcella & ors



Defendant: Vickery: Robert Graham & ors



Defendant: Sugumaran: Jayarajesh & ors



Defendant: Liddle: Michael & ors



Defendant: Computer Town Pty Ltd (ACN 057 317 316) & ors



Defendant: Robinson: Anthony David & ors



Defendant: R & K Higgins Pty Ltd (ACN 121 683 958) & ors



Defendant: Mills: Toby & ors



Defendant: Palis: Keith & ors



Defendant: Lentini: Vincenzo & ors



Defendant: Trotman: Bradley Sanders & ors



Defendant: Ear: Ty Eak & ors



Defendant: Stewart: Paul Charles & ors



Defendant: Ostrognaj: Brian & ors



of 50


Defendant: McCowan: Matthew Douglas & ors



Defendant: Ly: Phuong & ors



Defendant: Lippe: Wayne Scott & ors



Defendant: Lentini: Dora & ors



Defendant: Lippe: Helena & ors



Defendant: VAN SCHILT: DIANE ELIZABETH & ors



Defendant: WILLS: TREVOR & ors



Defendant: PROWEIR PTY LTD (ACN 053 243 726) & ors



Defendant: HALL: ROSEMARY ANNE & ors



Defendant: DOLAN: ROBERT GRANT & ors

S CI 2012 04588 List HEntry Date: 29/01/2014


Defendant: Lin: Xiao Ya & ors



Defendant: ROBINSON: MARK WYNNE & ors



Defendant: Penter: Edgar Robert & ors



Defendant: Penter: Elizabeth Margaret & ors



Defendant: Ankara: Orkun & ors



Defendant: Luciani: Bruno & ors



Defendant: Clayton: Andrew Richard & ors



Defendant: BUCKTHORPE: CHARLOTTE INGA & ors



of 50


Defendant: ERDSTEIN: ALEXANDER ANDREW & ors



Defendant: DIAS: JUDE & ors



Defendant: Palmon: Arnulfo & ors



Defendant: ROWLINGS: TERRENCE STEPHEN & ors


Plaintiff: Bendigo And Adelaide Bank Limited (ACN 068 049 178 & ors

Defendant: Harris: Bernadette & ors


Plaintiff: Bendigo and Adelaide Bank Limited & ors

Defendant: Daher: Iman & ors



Defendant: Gamat: Manolito & ors


Plaintiff: Bendigo And Adelaide Bank Limited & ors

Defendant: Jarvis: James Leslie & ors



Defendant: Foreman: Christopher & ors



Defendant: Fleming: Robert & ors



Defendant: Fleming: Anna & ors



Defendant: Prasad: Mohiteshwar & ors



Defendant: Bathurst: Hugh Lloyd & ors



Defendant: Cohalan: Russell Kevin & ors



Defendant: Rajalingapandian: Sivakumar & ors



Defendant: Land: Jason Murray & ors



Defendant: Kenny: Michael Jonathan & ors



Defendant: Container Forwarding Services Pty Ltd & ors



of 50


Defendant: Cook: Ann Dorothy & ors



Defendant: Outdoor Education Experience Pty Ltd & ors



Defendant: Cook: Ian James & ors



Defendant: Stokes: Paul & ors



Defendant: Luiten: Hans & ors



Defendant: Mills: Emma & ors



Defendant: Nelg Pty Ltd & ors



Defendant: Macciocca: David & ors


Plaintiff: Bendigo And Adelaide Bank Pty Ltd (ACN 068 049 178) & ors

Defendant: Coombs: Gregory Mark & ors


Plaintiff: Bendigo and Adelaide Bank & ors

Defendant: Bendigo and Adelaide Bank & ors


Plaintiff: Bendigo and Adelaide Bank & ors

Defendant: Bendigo and Adelaide Bank & ors


Plaintiff: Bendigo and Adelaide Bank: & ors

Defendant: Mitchell: Douglas James & ors


Plaintiff: Bendigo and Adelaide Bank: & ors

Defendant: Outdoor Education Experience Australia Pty Ltd & ors

S CI 2014 04719 Entry Date: 08/09/2014

Plaintiff: Bergmuller: James Auswild & ors

Defendant: Auswild: James & ors

S CI 2014 04288 Entry Date: 19/08/2014

Plaintiff: Best Westlander Pty Ltd (Administrators Appointed) (ACN 158 555 474) & ors


S CI 2014 03401 Entry Date: 04/07/2014

Plaintiff: Bill Express Limited (in liquidation) (ACN 090 059 564) & ors

Defendant: Christiansen: Ian Douglas & ors


Plaintiff: Billi Pty Ltd & ors

Defendant: SDI International Pty Ltd & ors

S CI 2015 01348 Entry Date: 26/03/2015

Plaintiff: BKL Investments Pty Ltd as Trustee for the Mortimer Family Trusts (ACN 104 357 968) & ors

Defendant: Strata Store Group Pty Ltd (ACN 121 890 024) & ors


Plaintiff: Bob Jane Corporation Pty Ltd (ACN 005 870 431) & ors

of 50


Defendant: Jane: Robert Frederick & ors

S CI 2012 07185 Entry Date: 31/01/2013

Plaintiff: Bolitho: Laurence John & ors

Defendant: Banksia Securities Limited & ors

S CI 2014 06028 Entry Date: 12/11/2014

Plaintiff: Borazio: Jerome Joseph & ors

Defendant: Ascot Five Investments Pty Ltd (ACN 073 433 673) & ors

S ECI 2014 00671 List CEntry Date: 16/12/2014

Plaintiff: Bowvale Investments Pty Ltd (ACN 003 331 020) & ors

Defendant: Powercor Australia Ltd (ACN 064 651 109) & ors

S CI 2015 01488 Entry Date: 02/04/2015

Plaintiff: BP Australia Pty Ltd (ACN 004 085 616) & ors

Defendant: Eagle Earthworks Pty Ltd (ACN 130 544 919) & ors

S CI 2015 02095 Entry Date: 30/04/2015

Plaintiff: BPG Caulfield Village Pty Ltd (ACN 143 652 493) & ors


S CI 2012 07072 Entry Date: 26/02/2013

Plaintiff: Bradmill Pty Ltd & ors

Defendant: O'Keeffe: David William & ors

S CI 2013 01984 Entry Date: 17/07/2013

Plaintiff: Braham Investments Pty Ltd in its capacity as trustee of the Braham Investments Trust & ors

Defendant: Sovereign MF Ltd in its own capacity and in its capacity as the trustee of the Sovereign Tarneit Land Fund

& ors

S CI 2013 05859 Entry Date: 12/11/2013

Plaintiff: Brazis: Paul & ors

Defendant: Rosati: Emilio & ors

S CI 2015 01444 Entry Date: 01/04/2015

Plaintiff: Brent Leigh Morgan (as Liquidator of Mitchco Excavations Pty Ltd (In Liquidation)(ACN 113 109 694) & ors


S CI 2015 00795 Entry Date: 23/02/2015

Plaintiff: 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

Defendant: David: Naja & ors

S CI 2012 03892 Entry Date: 10/07/2012

Plaintiff: Brent Leigh Morgan (in his capacity as Liquidator of Australian Property & Construction (Vic) Pty Ltd (In

Liquidation)) & ors

Defendant: LNJB Pty Ltd & ors

S CI 2015 01413 Entry Date: 31/03/2015

Plaintiff: Brent Leigh Morgan in his capacity as joint and several liquidator of Ausworld Freight International Pty Ltd

(In Liquidation) (ACN 114 349 674) & ors

Defendant: Reid: Samuel James & ors

S CI 2015 01915 Entry Date: 24/04/2015

Plaintiff: Brune Anthony Secatore (As Liquidator of ACN 076 073 160 Pty Ltd) & ors


S CI 2015 00455 Entry Date: 04/02/2015

Plaintiff: 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


S ECI 2015 00067 Entry Date: 02/03/2015

Plaintiff: 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

Defendant: ADM Packaging Automation Pty Ltd (ACN 089 994 285) & ors

S CI 2014 05715 Entry Date: 24/10/2014

Plaintiff: Bruno Anthony Secatore (in his capacity as Liquidator of Buddy & Tora Surrey Hills Pty Ltd (In Liquidation))

& ors

Defendant: Ultra Tune Australia Pty Ltd (ACN 065 214 708) & ors

of 50



Plaintiff: Bullhead Pty Ltd (ACN 130 124 088) & ors

Defendant: Brickmakers Place Pty Lty (ACN 128 994 749) & ors

S CI 2014 02202 Entry Date: 16/12/2014

Plaintiff: Burnes: Andrew & ors

Defendant: KPMG (a Firm) & ors


Plaintiff: Butler: Francis Kevin & ors

Defendant: JSL Racing Pty Ltd & ors

S ECI 2015 00105 Entry Date: 30/03/2015

Plaintiff: Buxton Constructions (Vic) Pty Ltd & ors

Defendant: Lotus Securities Limited & ors

S CI 2014 01828 Entry Date: 17/04/2014

Plaintiff: Calder Park Promotions Pty Ltd (In Liquidation) (ACN 138 012 021) & ors


S CI 2015 01875 Entry Date: 23/04/2015

Plaintiff: Campbellfield Concrete & Mini Mix Pty Ltd ACN 119 816 385 & ors

Defendant: Thunder Construction Pty Ltd ACN 103 969 482 & ors

S CI 2014 01423 Entry Date: 02/04/2014

Plaintiff: Camping Warehouse Australia Pty Limited (Formerly Mountain Buggy Australia Pty Limited)(ACN

097355578) & ors

Defendant: Downer EDI Limited (ACN 003872848) & ors

S ECI 2014 00146 List DEntry Date: 08/10/2014

Plaintiff: Cargill Australia Limited (ACN 004 684 173) & ors

Defendant: Viterra Malt Pty Ltd (ACN 096 519 658) & ors

S CI 2015 01323 Entry Date: 25/03/2015

Plaintiff: Carpet Court Australia Limited (ACN 001 195 697) & ors

Defendant: Symonds Floorcoverings Pty Ltd (ACN 151 250 001) & ors

S CI 2015 01197 Entry Date: 18/03/2015

Plaintiff: Carreon: Geronimo & ors

Defendant: Dangar: Oscar & ors

S CI 2015 00782 Entry Date: 23/02/2015

Plaintiff: CBD Asset Pty Limited (ACN 120 331 295) (In Liquidation) & ors


CASEINIT Entry Date: 09/02/2015

Plaintiff: Centrel Pty Ltd (trading as Reliance Petroleum) (ACN 091 614 667) & ors

Defendant: Meaney Bros Timber (Grafton) Pty Limited (ACN 002 806 279) & ors

S CI 2014 04285 Entry Date: 19/08/2014

Plaintiff: Chaffey International (Aust) Pty Ltd (Administrators Appointed) (ACN 148 978 116) & ors


S ECI 2014 00316 Entry Date: 20/10/2014

Plaintiff: Chillimia Pty Ltd (ACN 114 860 365) & ors

Defendant: Strategic Management Australia Afl Pty Ltd (ACN 146 799 162) & ors


Plaintiff: City Sound Pty Ltd (ABN 35 116 488 021) & ors

Defendant: McDowall: Kenneth Alan & ors


Plaintiff: Clark Rubber Franchising Pty Ltd & ors

Defendant: Microsoft Pty Ltd & ors

S CI 2014 00672 Entry Date: 07/11/2014

Plaintiff: Clark: Aaron & ors

Defendant: Framlingham Aboriginal Trust & ors

S CI 2015 01999 Entry Date: 28/04/2015

Plaintiff: Clements Recruitment Pty Ltd (In Liquidation) (ACN 094 431 884) (T/A Bluestone Recruitment) & ors

Defendant: Simtrain Australia Pty Ltd (ACN 167 931 302) & ors

of 50



Plaintiff: Colin Campbell (Chemicals) Pty Ltd & ors

Defendant: QBE Underwriting Ltd & ors

S CI 2015 01530 Entry Date: 08/04/2015

Plaintiff: Colin McDonald (In his capacity as former Liquidator of Allandale Enterprises Pty Ltd (Deregistered) (ACN

060 355 633)) & ors


S CI 2015 01675 Entry Date: 15/04/2015

Plaintiff: Colonial First State Property Management Pty Ltd (ACN 101 504 245) & ors

Defendant: Swan Services Pty Ltd (In Liq) (ACN 000 699 990) & ors

S CI 2014 01100 Entry Date: 12/03/2014

Plaintiff: Comaz (Aust) Pty Ltd (ACn 005 732 605) & ors


S CI 2014 01101 Entry Date: 12/03/2014



S CI 2014 01102 Entry Date: 12/03/2014



S CI 2014 01104 Entry Date: 12/03/2014

Plaintiff: Comaz (Aust) Pty Ltd (ACN 005 732 605) & ors


S CI 2014 01105 Entry Date: 12/03/2014

Plaintiff: Comaz (Aust) Pty Ltd (ACN 005 732 605) & ors



Plaintiff: Commissioner of State Revenue Victoria & ors

Defendant: TKM9 Pty Ltd (As trustee for TKM9 Agency Trust) (ACN 141 579 786 & ors

S CI 2014 05190 Entry Date: 08/10/2014

Plaintiff: Commissioner of State Revenue & ors

Defendant: Schachna: Lionel & ors



Defendant: 56 Western Beach Pty Ltd (As Trustee for Western Beach Property Trust) (ACN 005 766 727) & ors



Defendant: MCG Trading Pty Ltd (ACN 101 278 219) & ors



Defendant: Amansteph Transport Pty Ltd (As Trustee for Veness Family Trust) (ACN 065 450 660) & ors


Plaintiff: Commonwealth Bank of Australia (ABN 48 123 123 124) & ors

Defendant: Dzeladin Pty Ltd (ACN 117 843 160) As Trustee for the Dzeladin Kunanadgee Property Trust & ors

S CI 2015 01092 Entry Date: 12/03/2015

Plaintiff: Commonwealth Bank of Australia (ACN 123 123 124) & ors

Defendant: Ashdon Valley Pty Ltd (Receiver and Manager Appointed) (Controller Appointed) (ACN 060 372 054) & ors

S CI 2014 02242 Entry Date: 09/05/2014

Plaintiff: Concorp (VIC) Pty Ltd (ACN 133 142 659) (In Liquidation) & ors

Defendant: Citywide Prestige Homes Pty Ltd (ACN 119 532 866) & ors

S CI 2014 02243 Entry Date: 09/05/2014


Defendant: C.C. Investment Enterprises Pty Ltd (ACN 092 386 760) & ors

S CI 2014 02247 Entry Date: 09/05/2014


Defendant: XL Premix Pty Ltd (ACN 065 449 229) & ors

of 50


S CI 2014 02249 Entry Date: 09/05/2014


Defendant: Orlando: Felice & ors

S CI 2014 02250 Entry Date: 09/05/2014


Defendant: Australian Property Developments (VIC) Pty Ltd (ACN 099 099 680) & ors

S CI 2014 02252 Entry Date: 09/05/2014

Plaintiff: Concorp (Vic) Pty Ltd (ACN 133 142 659) (In Liquidation) & ors

Defendant: Concorp Construction Group (Vic) Pty Ltd (ACN 096 516 317) & ors

S CI 2014 04838 Entry Date: 11/09/2014


Defendant: Timpanaro: Cataldo & ors

S CI 2015 01258 Entry Date: 20/03/2015

Plaintiff: Coordinated Health Care Australia Pty Ltd (ACN 103 005 232) & ors

Defendant: Epichealth Pty Ltd (ACN 115 351 150) & ors

S CI 2014 03552 Entry Date: 11/07/2014

Plaintiff: Core Toughened Pty Ltd (ACN 129 348 670) & ors

Defendant: Lisec Australia Pty Ltd (ACN 127 080 666) & ors

S CI 2015 01885 Entry Date: 23/04/2015

Plaintiff: Corporate Sports & Event Management Pty Ltd ACN 005 683 750 & ors

Defendant: Roar Road & Rail Management Pty Ltd ACN 107 789 033 & ors


Plaintiff: Corsi & Nicolai Pty Ltd (ACN 006 993 648) & ors

Defendant: Rococo Stoneworks Pty Ltd (ACN 142 201 885) & ors

S CI 2014 06550 Entry Date: 10/12/2014

Plaintiff: Course: Judith Clare & ors

Defendant: Hannan: Peter John & ors

S CI 2014 04188 Entry Date: 13/08/2014

Plaintiff: Craig David Crosbie (in his capacity as Joint and Several Liquidator of Raphco Pty Limited (In Liquidation)

(ACN 066 395 364)) & ors


S CI 2014 03543 Entry Date: 11/07/2014

Plaintiff: Craig David Crosbie and Ian Menzies Carson (as joint and several liquidators of Bill Express Limited (in

liquidation) (ACN 090 059 564)) & ors


S CI 2014 05523 Entry Date: 14/10/2014

Plaintiff: 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


S CI 2011 06842 Entry Date: 15/12/2011

Plaintiff: Craig David Crosbie and Ian Menzies Carson (in their capacity as joint and several liquidators of Bill

Express Limited (in liquidation)) & ors

Defendant: Prepaid Services Pty Limited & ors

S ECI 2014 00371 Entry Date: 28/10/2014

Plaintiff: Crowe Horwath Australasia Ltd (ABN 93 006 650 693) & ors


S CI 2015 00068 Entry Date: 12/01/2015

Plaintiff: CTC Resources NL (ACN 009 061 036) & ors

Defendant: The Commonwealth of Australia & ors

S CI 2014 02725 Entry Date: 02/06/2014

Plaintiff: D & R Henderson Pty Ltd (ACN 000 449 392) & ors

Defendant: Amerind Pty Ltd (Receivers and Managers appointed) (Administrators appointed) (ACN 005 224 331) &

ors

S CI 2011 04655 Entry Date: 09/12/2011

Plaintiff: Dale: Christopher Antony & ors

Defendant: Clayton Utz & ors

of 50


S CI 2013 00746 Entry Date: 15/02/2013

Plaintiff: Damian Templeton as joint and several liquidator of LGH Administraion Pty Ltd(Receivers and managers

appointed)(In Liquidation) & ors

Defendant: Chapel Properties Pty Ltd as trustee for the PJL Family Trust & ors

S CI 2014 04468 Entry Date: 27/08/2014

Plaintiff: Dandenong South Business Services Pty Ltd (In Liquidation) (ACN 112 297 337) & ors

Defendant: Wieselmann: Martin & ors


Plaintiff: 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


S CI 2014 00883 Entry Date: 27/02/2014

Plaintiff: 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

Defendant: LG Electronics Australia Pty Ltd (ACN 064 531 264) & ors


Plaintiff: David Developments Pty Ltd (ACN 005 820 011) & ors

Defendant: Perpetual Trustee Company Limited (ACN 000 001 007) & ors

S CI 2014 03270 Entry Date: 27/06/2014

Plaintiff: David Raj Vasudevan (as Joint and Several Liquidator of Tomker Pty Ltd (In Liquidation) (ACN 132 233

946) & ors

Defendant: Thomas Liangos (also known as Tom Liangos) & ors

S CI 2015 00731 Entry Date: 19/02/2015

Plaintiff: David Vasudevan (in his capacity as liquidator of ANJ Group Pty Ltd (In Liquidation)(ACN 114 164 411) &

ors

Defendant: Howell: Andrew & ors


Plaintiff: DC Payments Australasia Pty Ltd (ACN 097 550 519) & ors

Defendant: Vic Hotel Pty Ltd (ABN 82 131 914 282) & ors

S ECI 2014 00037 Entry Date: 22/11/2014

Plaintiff: DC Payments Pty Ltd (ACN 009 582 781) & ors

Defendant: Next Payments Pty Ltd (ACN 160 185 106) & ors

S ECI 2015 00019 List AEntry Date: 28/01/2015

Plaintiff: Deague: Anthony Charles & ors

Defendant: Chen: Xu & ors

S CI 2014 04581 Entry Date: 02/09/2014

Plaintiff: Dejarc Design Pty Ltd (In Liquidation) (ACN 109 312 503) & ors

Defendant: BR International Logistics Pty Ltd (ACN 115 763 258) & ors


Plaintiff: Deputy Commissioner of Taxation & ors

Defendant: Jane: Robert Frederick & ors

S CI 2014 02171 Entry Date: 07/05/2014


Defendant: Profile Marketing Pty Ltd (ACN 093 810 0050 & ors

S CI 2014 04568 Entry Date: 02/09/2014


Defendant: Luckris Pty Ltd (ACN 121 427 405) & ors

S CI 2014 06282 Entry Date: 26/11/2014

Plaintiff: Deputy Commissioner Of Taxation & ors

Defendant: Anderson Road Transport Pty Ltd (ACN 122 848 159) & ors

S CI 2015 00181 Entry Date: 19/01/2015


Defendant: Redden & Associates - Australia Pty Ltd (ACN 114 411 433) & ors

S CI 2015 00594 Entry Date: 11/02/2015


Defendant: JB '89 Pty (ACN 007 279 254) & ors

of 50


S CI 2015 00645 Entry Date: 13/02/2015


Defendant: Morcom Group (Builders) Pty Ltd (ACN 138 286 361) & ors

S CI 2015 00687 Entry Date: 17/02/2015


Defendant: Citywide Accounting Services Pty Ltd (ACN 101 482 464) & ors

S CI 2015 00896 Entry Date: 27/02/2015


Defendant: Bazconn Pty Ltd (ACN 110 162 073) & ors

S CI 2015 00980 Entry Date: 05/03/2015


Defendant: P J & I W Gillespie Pty Ltd (ACN 006 139 242) & ors

S CI 2015 01008 Entry Date: 06/03/2015


Defendant: Pyrenees Vineyard Management Pty Ltd (ACN 078 249 019) & ors

S CI 2015 01151 Entry Date: 16/03/2015


Defendant: FC 5 Pty Ltd (ACN 006 086 022) & ors

S CI 2015 01183 Entry Date: 17/03/2015


Defendant: Socio Engineering Services Pty Ltd (ACN 124 008 859) & ors

S CI 2015 01417 Entry Date: 31/03/2015


Defendant: R.P Nisbet Plumbing Pty Ltd (ACN 135 177 829) & ors

S CI 2015 01419 Entry Date: 31/03/2015


Defendant: S & Y Specialised Plating Pty Ltd (ACN 007 366 529) & ors

S CI 2015 01490 Entry Date: 02/04/2015


Defendant: Action Tours Pty Ltd (ACN 117 638 918) & ors

S CI 2015 01516 Entry Date: 08/04/2015


Defendant: Security Business Management Pty Ltd (ACN 156 075 320) & ors

S CI 2015 01533 Entry Date: 08/04/2015


Defendant: L R Reed (City) Pty Ltd (ACN 006 458 064) & ors

S CI 2015 01540 Entry Date: 08/04/2015


Defendant: Form It Pty Ltd (ACN 153 256 583) & ors

S CI 2015 01550 Entry Date: 09/04/2015


Defendant: Monika Andeye Pty Ltd (ACN 111 040 987) & ors

S CI 2015 01551 Entry Date: 09/04/2015


Defendant: JMW Logistics Pty Ltd (ACN 152 891 686) & ors

S CI 2015 01552 Entry Date: 09/04/2015


Defendant: Compare Restaurants Pty Ltd (ACN 149 316 843) & ors

S CI 2015 01553 Entry Date: 09/04/2015


Defendant: Beyston Group Pty Ltd (ACN 137 828 267) & ors

S CI 2015 01560 Entry Date: 09/04/2015


Defendant: Ultimate Group Australia Pty Ltd (ACN 132 170 622) & ors

of 50


S CI 2015 01573 Entry Date: 10/04/2015


Defendant: DNV Group Pty Ltd (ACN 160 839 190) & ors

S CI 2015 01574 Entry Date: 10/04/2015


Defendant: Kyne Investments Pty Ltd (ACN 151 344 357) & ors

S CI 2015 01575 Entry Date: 10/04/2015


Defendant: Central Ventures Pty Ltd (ACN 144 554 469) & ors

S CI 2015 01578 Entry Date: 10/04/2015


Defendant: APG Products Pty Ltd (ACN 119 220 923) & ors

S CI 2015 01594 Entry Date: 10/04/2015


Defendant: Metro Innovations Pty Ltd (ACN 102 876 612) & ors

S CI 2015 01601 Entry Date: 13/04/2015


Defendant: Mike's Bottle Shop Pty Ltd (ACN 092 705 998) & ors

S CI 2015 01611 Entry Date: 13/04/2015


Defendant: Maurice McNamara & Co Pty Ltd (ACN 108 495 629) & ors

S CI 2015 01612 Entry Date: 13/04/2015


Defendant: M D Asset Management Group Pty Ltd (ACN 106 276 528) & ors

S CI 2015 01613 Entry Date: 13/04/2015


Defendant: Complete IP Pty Ltd (ACN 121 180 505) & ors

S CI 2015 01616 Entry Date: 13/04/2015


Defendant: JBD Slabs Pty Ltd (ACN 102 607 876) & ors

S CI 2015 01617 Entry Date: 13/04/2015


Defendant: Integral Electrical Services Pty Ltd (ACN 126 003 085) & ors

S CI 2015 01620 Entry Date: 13/04/2015


Defendant: Earl Solution Pty Ltd (ACN 147 236 324) & ors

S CI 2015 01621 Entry Date: 13/04/2015


Defendant: Autogard Australia Pty Ltd (ACN 102 926 643) & ors

S CI 2015 01628 Entry Date: 14/04/2015


Defendant: ACSM Properties Pty Ltd (ACN 101 084 039) & ors

S CI 2015 01640 Entry Date: 14/04/2015


Defendant: South West Holdings (VIC) Pty Ltd (ACN 163 965 142) & ors

S CI 2015 01643 Entry Date: 14/04/2015


Defendant: Doncaster Removalist Pty Ltd (ACN 007 382 185) & ors

S CI 2015 01647 Entry Date: 14/04/2015


Defendant: Waverley Park Health Club Pty Ltd (ACN 112 432 363) & ors

S CI 2015 01649 Entry Date: 14/04/2015


Defendant: Waverley Park Health Club Pty Ltd (ACN 112 432 363) & ors

of 50


S CI 2015 01660 Entry Date: 15/04/2015


Defendant: Leersen Shearing Pty Ltd (ACN 103 800 997) & ors

S CI 2015 01661 Entry Date: 15/04/2015


Defendant: D.D.K. Constructions Services Pty Ltd (ACN 103 244 533) & ors

S CI 2015 01663 Entry Date: 15/04/2015


Defendant: 129 Thomas Street Investments Pty Ltd (ACN 155 769 145) & ors

S CI 2015 01664 Entry Date: 15/04/2015


Defendant: L & R Painting Pty Ltd (ACN 088 492 399) & ors

S CI 2015 01666 Entry Date: 15/04/2015


Defendant: Catt Construction Pty Ltd (ACN 080 747 486) & ors

S CI 2015 01667 Entry Date: 15/04/2015


Defendant: Dasha Distributions Pty Ltd (ACN 126 751 291) & ors

S CI 2015 01670 Entry Date: 15/04/2015


Defendant: Four Seasons Ventures Pty Ltd (ACN 004 850 459) & ors

S CI 2015 01672 Entry Date: 15/04/2015


Defendant: Brian Cabrin Pty. Ltd. (ACN 105 061 238) & ors

S CI 2015 01676 Entry Date: 15/04/2015


Defendant: Vince Turner Design Pty Ltd (ACN 088 479 725) & ors

S CI 2015 01703 Entry Date: 16/04/2015


Defendant: Business & Corporate Risk Planning Pty Ltd (ACN 104 658 102) & ors

S CI 2015 01711 Entry Date: 16/04/2015


Defendant: Action Motor Industries Pty. Ltd. (ACN 005 859 209) & ors

S CI 2015 01712 Entry Date: 16/04/2015


Defendant: T B F Investments (ACN 156 488 916) & ors

S CI 2015 01713 Entry Date: 16/04/2015


Defendant: DDC Consulting Pty Ltd (ACN 118 618 250) & ors

S CI 2015 01714 Entry Date: 16/04/2015


Defendant: Green Urban Pty Ltd (ACN 138 897 328) & ors

S CI 2015 01717 Entry Date: 16/04/2015


Defendant: Solid Impressions Pty. Ltd. (ACN 113 675 255) & ors

S CI 2015 01718 Entry Date: 16/04/2015


Defendant: Spawn Developments Pty Ltd (ACN 161 717 540) & ors

S CI 2015 01738 Entry Date: 17/04/2015


Defendant: Annaghabne Consulting Pty Ltd (ACN 133 660 983) & ors

S CI 2015 01740 Entry Date: 17/04/2015


Defendant: Burtons Pty Ltd (ACN 124 083 834) & ors

of 50


S CI 2015 01741 Entry Date: 17/04/2015


Defendant: Your Mortgage Solutions Pty Ltd (ACN 096 979 476) & ors

S CI 2015 01742 Entry Date: 17/04/2015


Defendant: Eight Group (Australia) Pty Ltd (ACN 141 827 072) & ors

S CI 2015 01776 Entry Date: 20/04/2015


Defendant: Platinum Plaster Supplies Pty Ltd (ACN 151 574 908) & ors

S CI 2015 01780 Entry Date: 20/04/2015


Defendant: Danemead Proprietary Limited (ACN 077 517 652) & ors

S CI 2015 01791 Entry Date: 21/04/2015


Defendant: Austgrow International Pty Ltd (ACN 134 929 178) & ors

S CI 2015 01798 Entry Date: 21/04/2015


Defendant: AJM Accounting Services Pty Ltd (ACN 077 588 777) & ors

S CI 2015 01799 Entry Date: 21/04/2015


Defendant: DLV Developments Pty Ltd (ACN 127 313 768) & ors

S CI 2015 01807 Entry Date: 21/04/2015


Defendant: AN Binh Pty Ltd (ACN 142 347 288) & ors

S CI 2015 01809 Entry Date: 21/04/2015


Defendant: Sheer Construction Pty Ltd (ACN 068 236 831) & ors

S CI 2015 01813 Entry Date: 21/04/2015


Defendant: Biggin & Scott (Kensington) Pty Ltd (ACN 081 326 294) & ors

S CI 2015 01817 Entry Date: 21/04/2015


Defendant: Terzini Motore Aust Pty Ltd (ACN 077 830 829) & ors

S CI 2015 01823 Entry Date: 22/04/2015


Defendant: Crosan Pty. Ltd (ACN 006 135 717) & ors

S CI 2015 01831 Entry Date: 22/04/2015


Defendant: Sammon Electrical Pty Ltd (ACN 123 977 499) & ors

S CI 2015 01847 Entry Date: 22/04/2015


Defendant: Cailanna Pty Ltd (ACN 090 860 441) & ors

S CI 2015 01851 Entry Date: 22/04/2015


Defendant: Baba Deep Singh Ji Pty Ltd (ACN 148 152 961) & ors

S CI 2015 01853 Entry Date: 22/04/2015


Defendant: Advanced Security Services Pty. Ltd. (ACN 086 331 482) & ors

S CI 2015 01854 Entry Date: 22/04/2015


Defendant: Colvin Management Pty Ltd (ACN 134 672 058) & ors

S CI 2015 01855 Entry Date: 22/04/2015


Defendant: Concept Design & Construction (Vic) Pty Ltd (ACN 151 212 958) & ors

of 50


S CI 2015 01865 Entry Date: 23/04/2015


Defendant: E & M Gotis Pty Ltd (ACN 006 812 513) & ors

S CI 2015 01877 Entry Date: 23/04/2015


Defendant: GE Carpentry Pty Ltd (ACN 145 461 002) & ors

S CI 2015 01878 Entry Date: 23/04/2015


Defendant: Curious IT Pty Ltd (ACN 117 658 250) & ors

S CI 2015 01880 Entry Date: 23/04/2015


Defendant: Gourmet2go (Aust) Pty Ltd (ACN 145 119 017) & ors

S CI 2015 01881 Entry Date: 23/04/2015


Defendant: E R Hood Distributors Proprietary Limited (ACN 004 498 113) & ors

S CI 2015 01882 Entry Date: 23/04/2015


Defendant: Construction Boys Pty Ltd (ACN 141 627 634) & ors

S CI 2015 01884 Entry Date: 23/04/2015


Defendant: Swarn Group Pty Ltd (ACN 133 454 403) & ors

S CI 2015 01886 Entry Date: 23/04/2015


Defendant: Smart Concepts (VIC) Pty Ltd ACN 119 502 939 & ors

S CI 2015 01887 Entry Date: 23/04/2015


Defendant: Pafon Pty Ltd (ACN 108 548 232) & ors

S CI 2015 01889 Entry Date: 23/04/2015


Defendant: Orange Park Pty Ltd (ACN 133 549 603) & ors

S CI 2015 01910 Entry Date: 24/04/2015


Defendant: Impressive Electrical Pty Ltd (ACN 094 540 780) & ors

S CI 2015 01912 Entry Date: 24/04/2015


Defendant: Regent Gully Pty Ltd (ACN 006 714 012) & ors

S CI 2015 01913 Entry Date: 24/04/2015


Defendant: China Bar Express (Glen) Pty Ltd (ACN 134 454 130) & ors

S CI 2015 01914 Entry Date: 24/04/2015


Defendant: H H H Earthmoving Pty Ltd (ACN 086 829 521) & ors

S CI 2015 01916 Entry Date: 24/04/2015


Defendant: Hills100 No 2 Company Pty Ltd (ACN 098 766 762) & ors

S CI 2015 01917 Entry Date: 24/04/2015


Defendant: Narambi Caravan Park Pty Ltd (ACN 007 342 403) & ors

S CI 2015 01924 Entry Date: 24/04/2015


Defendant: Customer Choice Finance Pty Ltd (ACN 111 785 632) & ors

S CI 2015 01925 Entry Date: 24/04/2015


Defendant: Roy Logistics Pty Ltd (ACN 122 982 576) & ors

of 50


S CI 2015 01931 Entry Date: 24/04/2015


Defendant: Dalton Concrete Construction Pty Ltd (ACN 136 518 075) & ors

S CI 2015 01935 Entry Date: 24/04/2015


Defendant: A1 Phoenix Rubber Pty Ltd (ACN 113 106 531) & ors

S CI 2015 01956 Entry Date: 27/04/2015


Defendant: Lorne Ovenhouse Pty Ltd (ACN 079 159 023) & ors

S CI 2015 01957 Entry Date: 27/04/2015


Defendant: Muirwood Pty Ltd (ACN 102 252 906) & ors

S CI 2015 01961 Entry Date: 27/04/2015


Defendant: Vic Reo Fix Pty Ltd (ACN 129 793 380) & ors

S CI 2015 01963 Entry Date: 27/04/2015


Defendant: Intan Developments Pty Ltd (ACN 108 837 421) & ors

S CI 2015 01964 Entry Date: 27/04/2015


Defendant: Glencool Pty Ltd (ACN 101 987 982 & ors

S CI 2015 01966 Entry Date: 27/04/2015


Defendant: Shortport Pty Ltd (ACN 098 468 690) & ors

S CI 2015 01968 Entry Date: 27/04/2015


Defendant: The Business Support Network Pty Ltd (ACN 126 159 331) & ors

S CI 2015 01973 Entry Date: 28/04/2015


Defendant: First Recruitment International Pty Ltd (ACN 128 015 476) & ors

S CI 2015 01974 Entry Date: 28/04/2015


Defendant: Kleenmate Pty Ltd (ACN 140 925 202) & ors

S CI 2015 01975 Entry Date: 28/04/2015


Defendant: Scenovia Pty Ltd (ACN 115 884 029) & ors

S CI 2015 01977 Entry Date: 28/04/2015


Defendant: Meic Consulting Group Pty Ltd (ACN 130 745 247) & ors

S CI 2015 01979 Entry Date: 28/04/2015


Defendant: Steelplex Pty Ltd (ACN 131 891 202) & ors

S CI 2015 01995 Entry Date: 28/04/2015


Defendant: S3 Advisory Solutions Pty Ltd (ACN 131 733 670) & ors

S CI 2015 01998 Entry Date: 28/04/2015


Defendant: DJ & LG Constructions Pty Ltd (ACN 120 390 918) & ors

S CI 2015 02000 Entry Date: 28/04/2015


Defendant: Benchmark Assets Pty Ltd (ACN 126 119 382) & ors

S CI 2015 02005 Entry Date: 28/04/2015


Defendant: GW Roofing Pty Ltd (ACN 133 830 074) & ors

of 50


S CI 2015 02008 Entry Date: 28/04/2015


Defendant: A Group (Aust) Pty Ltd (ACN 133 950 093) & ors

S CI 2015 02009 Entry Date: 28/04/2015


Defendant: Berrypark Transport Pty Ltd (ACN 127 399 188) & ors

S CI 2015 02010 Entry Date: 28/04/2015


Defendant: Bettenays Pty Ltd (ACN 132 252 656) & ors

S CI 2015 02011 Entry Date: 28/04/2015


Defendant: HMS Security Services Pty Ltd (ACN 134 434 085) & ors

S CI 2015 02012 Entry Date: 28/04/2015


Defendant: Racelap Pty Limited (ACN 055 186 868) & ors

S CI 2015 02013 Entry Date: 28/04/2015


Defendant: Carina Colour Pty Ltd (ACN 133 686 889) & ors

S CI 2015 02014 Entry Date: 28/04/2015


Defendant: Five O's Catering Pty Ltd (ACN 115 411 508) & ors

S CI 2015 02015 Entry Date: 28/04/2015


Defendant: Steven Nikolovski Pty Ltd (ACN 125 867 165) & ors

S CI 2015 02016 Entry Date: 28/04/2015


Defendant: Environmental Remediation Contractors (Aust) Pty Ltd (ACN 160 852 291) & ors

S CI 2015 02017 Entry Date: 28/04/2015


Defendant: Chillipadi (Richmond) Pty Ltd (ACN 105 338 690) & ors

S CI 2015 02018 Entry Date: 28/04/2015


Defendant: Pietschkleen Pty Ltd (ACN 082 720 090) & ors

S CI 2015 02019 Entry Date: 28/04/2015


Defendant: Rowan Burnett Financial Services Pty Ltd (ACN 105 938 038) & ors

S CI 2015 02022 Entry Date: 28/04/2015


Defendant: R & R Group Services Pty Ltd (ACN 074 644 189) & ors

S CI 2015 02023 Entry Date: 28/04/2015


Defendant: A & D Diamond Cleaning Pty Ltd (ACN 113 980 920) & ors

S CI 2015 02025 Entry Date: 28/04/2015


Defendant: Direct Skills Admin Pty Ltd (ACN 153 458 916) & ors

S CI 2015 02027 Entry Date: 28/04/2015


Defendant: DM & CM Enterprises Pty Ltd (ACN 113 420 349) & ors

S CI 2015 02030 Entry Date: 29/04/2015


Defendant: A & V Formwork Pty Ltd (ACN 153 824 661) & ors

S CI 2015 02031 Entry Date: 29/04/2015


Defendant: QRS Australia Pty Ltd (ACN 099 377 723) & ors

of 50


S CI 2015 02034 Entry Date: 29/04/2015


Defendant: Jada Catering Pty Ltd (ACN 100 689 218) & ors

S CI 2015 02035 Entry Date: 29/04/2015


Defendant: Meadows Maintenance Pty Ltd (ACN 150 930 466) & ors

S CI 2015 02036 Entry Date: 29/04/2015


Defendant: Bay Street Health Club Pty Ltd (ACN 122 837 852) & ors

S CI 2015 02037 Entry Date: 29/04/2015


Defendant: Commercial Monitors Pty Ltd (ACN 055 593 710) & ors

S CI 2015 02041 Entry Date: 29/04/2015


Defendant: Wallace Aero Maintenance Pty Ltd (ACN 092 347 496) & ors

S CI 2015 02042 Entry Date: 29/04/2015


Defendant: Nass Co Pty Ltd (ACN 123 800 386) & ors

S CI 2015 02046 Entry Date: 29/04/2015


Defendant: Carni International Pty Ltd (ACN 134 181 294) & ors

S CI 2015 02052 Entry Date: 29/04/2015


Defendant: Tech-Write Enterprises Pty Ltd (ACN 007 135 659) & ors

S CI 2015 02070 Entry Date: 30/04/2015


Defendant: Leviathan Modular Pty Ltd (ACN 119 231 480) & ors

S CI 2015 02071 Entry Date: 30/04/2015


Defendant: Bayglade Pty Ltd (ACN 102 741 515) & ors

S CI 2015 02076 Entry Date: 30/04/2015


Defendant: Nirankar Indian Restaurant Pty Ltd (ACN 146 766 967) & ors

S CI 2015 02079 Entry Date: 30/04/2015


Defendant: Broady Electrical Pty Ltd (ACN 093 235 619) & ors

S CI 2015 02080 Entry Date: 30/04/2015


Defendant: Noack Shopfitters Pty Ltd (ACN 141 715 424) & ors

S CI 2015 02083 Entry Date: 30/04/2015


Defendant: GPS Brakes Pty Ltd (ACN 113 914 373) & ors

S CI 2015 02084 Entry Date: 30/04/2015


Defendant: Laverton Property Development Pty Ltd (ACN 100 657 761) & ors

S CI 2015 02085 Entry Date: 30/04/2015


Defendant: McGlashan Security Services Pty Ltd (ACN 126 858 231) & ors

S CI 2015 02087 Entry Date: 30/04/2015


Defendant: Team Windscreens Pty Ltd (ACN 103 785 646) & ors

S CI 2015 02088 Entry Date: 30/04/2015


Defendant: A.E. Wilson & Sons Proprietary Limited (ACN 005 725 815) & ors

of 50


S CI 2015 02091 Entry Date: 30/04/2015


Defendant: People First Retirement Services Pty Ltd (ACN 066 689 594) & ors

S CI 2015 02093 Entry Date: 30/04/2015


Defendant: Geraboa Pty Ltd (ACN 149 256 066) & ors

S CI 2015 02094 Entry Date: 30/04/2015


Defendant: Yarra Valley Exhaust Centre Pty. Ltd. (ACN 006 433 067) & ors

S CI 2015 02097 Entry Date: 30/04/2015


Defendant: H & P Refrigeration Engineers Pty Ltd (ACN 054 965 089) & ors

S CI 2015 02098 Entry Date: 30/04/2015


Defendant: Colac to Coast Pty Ltd (ACN 120 207 338) & ors

S CI 2015 02109 Entry Date: 01/05/2015


Defendant: Tropic Projects Pty Ltd (ACN 134 228 452) & ors

S CI 2015 02110 Entry Date: 01/05/2015


Defendant: Ready Set Go Productions Pty Ltd (ACN 118 453 704) & ors

S CI 2015 02111 Entry Date: 01/05/2015


Defendant: Casey Media Group Pty Ltd (ACN 123 282 182) & ors

S CI 2015 02112 Entry Date: 01/05/2015


Defendant: Ismail Constructions Proprietary Limited (ACN 005 904 807) & ors

S CI 2015 02115 Entry Date: 01/05/2015


Defendant: Nalla Payroll Pty Ltd (ACN 168 548 490) & ors

S CI 2015 02118 Entry Date: 01/05/2015


Defendant: Ucaner Transports Pty Ltd (ACN 145 557 759) & ors

S CI 2015 02121 Entry Date: 01/05/2015


Defendant: Zabatronic Pty Ltd (ACN 005 797 875) & ors

S CI 2015 02122 Entry Date: 01/05/2015


Defendant: Raymor Contractors Pty Ltd (ACN 120 475 336) & ors

S CI 2015 02123 Entry Date: 01/05/2015


Defendant: Casey Removals Pty Ltd (ACN 104 032 564) & ors

S CI 2015 02125 Entry Date: 01/05/2015


Defendant: LAF College of Vocational Education Pty Ltd (ACN 134 851 826) & ors

S CI 2015 02126 Entry Date: 01/05/2015


Defendant: D.W. Dean Pty. Ltd. (ACN 006 293 750) & ors

S CI 2015 02127 Entry Date: 01/05/2015


Defendant: FKD Group Pty Ltd (ACN 155 940 597) & ors

S CI 2015 02128 Entry Date: 01/05/2015


Defendant: Traup Investments Proprietary Limited (ACN 006 070 024) & ors

of 50


S CI 2015 02129 Entry Date: 01/05/2015


Defendant: D-Flash Cleaning Pty Ltd (ACN 098 473 664) & ors

S CI 2015 02130 Entry Date: 01/05/2015


Defendant: Pertzel Petroleum Pty. Ltd. (ACN 113 568 326) & ors

S CI 2015 02132 Entry Date: 01/05/2015


Defendant: Firesure Fire Protection Australia Pty Ltd (ACN 154 201 251) & ors

S CI 2015 02137 Entry Date: 01/05/2015


Defendant: City Prestige Service Centre Pty Ltd (ACN 054 583 809) & ors

S CI 2015 02140 Entry Date: 01/05/2015


Defendant: Lifeline Financial Services Pty Ltd (ACN 115 050 514) & ors



Defendant: Melton Body Works Pty Ltd (ACN 006 317 219) & ors



Defendant: Bennett Motor Wreckers Pty Ltd ACN 004 687 450 & ors



Defendant: X & C Investments Pty Ltd (ACN 133 576 619) & ors



Defendant: Stop Espresso Pty. Ltd. (ACN 160 621 107) & ors



Defendant: Murray River Construction Pty Ltd (ACN 110 356 002) & ors



Defendant: Flooring Future Pty Ltd (ACN 084 256 986) & ors



Defendant: My DBA Services Pty Ltd (ACN 161 570 378) & ors



Defendant: Kenworthy Bruce Pty Ltd (ACN 104 820 046) & ors



Defendant: Xtended Plumbing Services Pty Ltd (ACN 150 152 686) & ors



Defendant: Branson Design Pty Ltd (ACN 149 904 343) & ors



Defendant: MEM Architectural Industries Pty Ltd (ACN 125 704 976) & ors



Defendant: Aisha & Umma Enterprises Pty Ltd (ACN 143 329 382) & ors



Defendant: Vic. Coating Management Pty Ltd (ACN 157 928 008) & ors

of 50




Defendant: Crown Joinery Pty Ltd (ACN 054 749 263) & ors



Defendant: R&C Piccoli Investments Pty Ltd (ACN 005 780 209) & ors



Defendant: Fu Empire Pty Ltd (ACN 117 201 680) & ors



Defendant: Nobilo Home Builders Pty Ltd (ACN 079 953 969) & ors



Defendant: Break-O-Day Trading Pty Ltd (ACN 145 149 891) & ors



Defendant: Kiahmali Pty Ltd (ACN 110 894 945) & ors



Defendant: Trentham Cove Pty Ltd (ACN 007 336 549) & ors



Defendant: Xltel Pty Ltd (ACN 149 869 929) & ors



Defendant: LDB Roofing Constructions Pty Ltd (ACN 106 853 865) & ors



Defendant: Better Bathrooms & Kitchens Pty Ltd (ACN 086 523 426) & ors



Defendant: New Age Electrics Pty Ltd (ACN 100 664 631) & ors



Defendant: Ridcorp Pty Ltd (ACN 125 565 791) & ors



Defendant: Geelong's Gym Pty Ltd (ACN 105 472 946) & ors



Defendant: T & K Properties Pty Ltd (ACN 120 572 376) & ors



Defendant: Ital Tiling & Constructions Pty Ltd (ACN 005 126 581) & ors



Defendant: Bronco Storage & Distribution Pty Ltd (ACN 156 362 239) & ors



Defendant: The Edge Glass Pty Ltd (ACN 127 529 640) & ors



Defendant: Cakir Constructions Pty Ltd (ACN 147 574 794) & ors

of 50




Defendant: Hilane Pty Ltd (ACN 080 047 730) & ors



Defendant: Yellow Design Corporation Pty Ltd (Formerly known as the Gallery Creative Group Pty Ltd) ACN 123 230

464 & ors



Defendant: PPV Pty Ltd (ACN 102 670 575) & ors



Defendant: Vitaco Pty Ltd (ACN 063 958 770) & ors



Defendant: Simpson Engineering Pty Ltd (ACN 093 691 813) & ors

S CI 2015 02131 Entry Date: 01/05/2015

Plaintiff: Deputy Commissionr of Taxation & ors

Defendant: JP & J Pty Ltd (ACN 077 849 220) & ors

S CI 2015 02021 Entry Date: 28/04/2015

Plaintiff: Deputy Commisssioner of Taxation & ors

Defendant: P T Consultants Pty Ltd (ACN 006 611 347) & ors


Plaintiff: Devine Limited (ACN 010 769 365) & ors

Defendant: Sirianni: Andrew & ors

S ECI 2015 00148 Entry Date: 30/04/2015

Plaintiff: Di Paolo: Daniel Marco & ors

Defendant: Di Paolo: Marco Renato & ors


Plaintiff: Dichiera: Nelson & ors

Defendant: Dichiera: Ilario & ors

S CI 2014 03081 Entry Date: 20/06/2014

Plaintiff: Dimopoulos: Nick & ors

Defendant: Unafood Australia Pty Ltd (ACN 140 643 429) & ors

S CI 2015 00646 Entry Date: 13/02/2015

Plaintiff: DJM Nominees (Aust) Pty Ltd (ACN 102 549 422) & ors

Defendant: The Nutrition Bar Pty Ltd ACN 166 123 315 & ors

S CI 2014 04465 Entry Date: 27/08/2014

Plaintiff: DMS Technologies Australia Pty Ltd (In Liquidation) (ACN 081 077 447) & ors


S CI 2015 01385 Entry Date: 27/03/2015

Plaintiff: Donald Graham McKenzie (as Trustee for the McKenzie Family Superannuation Fund) & ors

Defendant: The Trust Company (Nominees) Limited (ACN 000 154 441) & ors

S CI 2014 06496 Entry Date: 05/12/2014

Plaintiff: Donlach Pty Ltd (ACN 141 046 415) & ors

Defendant: Patrice Mary Considine (In her capacity as Executrix of the Estate of Terence Francis Considine,

deceased) & ors


Plaintiff: Dowling: James Anthony & ors

Defendant: Dowling: John Michael & ors

S CI 2014 04546 Entry Date: 01/09/2014

Plaintiff: Drouin Golf & Country Club Inc (Administrators Appointed) (ABN 95 404 847 679) & ors


S CI 2012 04894 Entry Date: 27/08/2012

Plaintiff: Duckitt: Graham & ors

of 50


Defendant: Mackie Group Pty Ltd & ors


Plaintiff: E Koroneos & Sons Pty Ltd ACN 005 663 105 & ors

Defendant: National Australia Bank Limited ACN 004 044 937 & ors

S ECI 2014 00057 Entry Date: 19/08/2014

Plaintiff: Edwards: Gilles Desire & ors

Defendant: Traikandco Pty Ltd (ACN 006 394 636) & ors

S CI 2015 01746 Entry Date: 17/04/2015

Plaintiff: Embedded Network Solutions Australia Pty Ltd (ACN 164 827 589) & ors

Defendant: Expert Data Cabling Pty Ltd (ABN 97 112 870 870) & ors


Plaintiff: Endota Holdings Pty Ltd & ors

Defendant: Fraser: Belinda Anne & ors

S CI 2015 00870 Entry Date: 26/02/2015

Plaintiff: Epping Gateway Developments Pty Ltd (ACN 151 865 600) & ors

Defendant: Noel Robinson Architects Pty Ltd (ACN 010 011 720) & ors

S CI 2015 01874 Entry Date: 23/04/2015

Plaintiff: Esteem Plumbing Services Pty Ltd (ACN 111 542 360) & ors

Defendant: Streaky Maintenance Pty Ltd (ACN 111 542 360) & ors

S CI 2014 01363 Entry Date: 25/03/2014

Plaintiff: Evans: Richard Ivor & ors

Defendant: Evans: Anthony Guy & ors


Plaintiff: EWC Payments Pty Ltd & ors

Defendant: Commonwealth Bank of Australia & ors

S CI 2015 00470 Entry Date: 04/02/2015

Plaintiff: F.B. Pty Ltd (ACN 082 219 494) & ors

Defendant: Phonographic Performance Company of Australia Ltd (ACN 000 680 704) & ors


Plaintiff: Fanissa Pty Ltd & ors

Defendant: Versace: Tanya & ors

S CI 2014 06634 Entry Date: 15/12/2014

Plaintiff: Fanniesab Pty Ltd (ACN 120 335 195) & ors

Defendant: Futistasera Pty Ltd (ACN 120 336 192) & ors


Plaintiff: Fanyuz: Corey & ors

Defendant: Expert Finance Group Pty Ltd (ACN 165 759 240) & ors

S ECI 2014 00071 Entry Date: 03/09/2014

Plaintiff: Finance & Guarantee Company Pty Ltd (ACN 000 032 548) & ors

Defendant: Auswild: James Ronald & ors

S CI 2015 01608 Entry Date: 13/04/2015

Plaintiff: Fireplace Services Pty Ltd (ACN 107 463 703) & ors

Defendant: Deputy Commissioner of Taxation & ors

S ECI 2015 00071 Entry Date: 16/03/2015

Plaintiff: FLEXIBLE DRIVE PTY LTD ACN 004 922 570 & ors

Defendant: HOCKING: IAN RAMON & ors

S CI 2015 01994 Entry Date: 28/04/2015

Plaintiff: FOM2 Pty Ltd (ACN 133 934 246) (as Trustee for the FOM 2 Trust) & ors

Defendant: Property Monopoly Pty Ltd (ACN 135 926 591) (Deregistered) & ors

S ECI 2014 00103 Entry Date: 26/09/2014

Plaintiff: Fountas: Peter & ors

Defendant: Ultra Finish Accident Repair Centre Pty Ltd (ACN 116 161 650) & ors

S CI 2015 01835 Entry Date: 22/04/2015

Plaintiff: FR8 Link Pty Ltd (ACN 165 257 714) & ors

of 50


Defendant: Semi-Skel Hire Pty Ltd (ACN 165 257 714) & ors

S ECI 2014 00701 Entry Date: 23/12/2014

Plaintiff: Freelance Global Limited (In Liquidation) Acn 005 887 178 & ors

Defendant: Bensted: Barbara-Anne & ors

S CI 2014 04852 Entry Date: 11/09/2014

Plaintiff: Freeman: Joel & ors

Defendant: 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 Entry Date: 26/05/2014

Plaintiff: Frog Swamp Pty Ltd (ACN 098 030 650) & ors

Defendant: Statewide Secured Investments Pty Ltd (ACN 004 682 517) & ors

S CI 2014 05538 Entry Date: 14/10/2014

Plaintiff: Frontlink Pty Ltd (ACN 074 034 496) & ors

Defendant: Feldman: Cynthia & ors

S CI 2014 06896 Entry Date: 24/12/2014

Plaintiff: Frontlink Pty Ltd (ACN 074 034 496) & ors

Defendant: The Commissioner of State Revenue, Victoria & ors

S CI 2014 06207 Entry Date: 21/11/2014

Plaintiff: Gabriel Hotels Group Pty Ltd (In Liquidation) (ACN 121 034 320) & ors

Defendant: Hodgkinson: Damien & ors


Plaintiff: Gallan Pty Ltd (in its capacity as former trustee of the Gallan Trust & ors

Defendant: Perrot Mill Pty Ltd (in its capacity as trustee of the Perrot Mill Trust) & ors

S CI 2008 07807 Entry Date: 01/01/2009

Plaintiff: GEOFFREY NIELS HANDBERG (in his capacity as Liquidator of S & D INTERNATIONAL PTY LTD

(Receiver & Manager appointed) (In Liquidation) (ACN 075 030 447) & ors

Defendant: MIG PROPERTY SERVICES PTY LTD (ACN 006 657 174) & ors

S CI 2014 03849 Entry Date: 29/07/2014

Plaintiff: 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


S CI 2015 01933 Entry Date: 24/04/2015

Plaintiff: Geoffrey Niels Handberg as liquidator of Genelink Pty Ltd (in Liquidation)(ACN 148 182 807) & ors

Defendant: Genecorp Pty Ltd (ACN 152 608 298) & ors


Plaintiff: Geotech Drilling Pty Ltd (ACN 155 500 717) & ors

Defendant: Ancon Drilling Pty Ltd (ACN 136 733 732) & ors

S CI 2015 01630 Entry Date: 14/04/2015

Plaintiff: Gess Michael Rambaldi as Official Liquidator of Australian Piling Technology Pty Ltd (In Liquidation) (ACN

113 274 276) & ors

Defendant: E. Farag Pty Ltd (ACN 113 274 276) ATF E Farag Family Trust & ors

S CI 2014 00785 Entry Date: 21/02/2014

Plaintiff: Gess Michael Rambaldi in his capacity as joint and several liquidator of Maryborough Foods Pty Ltd (ACN

126 103 937) (In Liquidation) & ors

Defendant: Capuzzi: Frank & ors

S CI 2015 01848 Entry Date: 22/04/2015

Plaintiff: Gess Michael Rambaldi in his capacity as joint and several liquidator of Taj Hospitality Pty Ltd (in

liquidation) ACN 133 329 816 & ors

Defendant: Taj Number 3 Pty Ltd ACN 603 831 901 & ors

S CI 2014 00747 Entry Date: 20/02/2014

Plaintiff: Gess Michael Rambaldi in his capacity as Liquidator of Gateway Developments (VIC) Pty Ltd (In

Liquidation) (ACN 127 962 832) & ors

Defendant: Zammit: Roland Patrick & ors

S CI 2014 02109 Entry Date: 05/05/2014

Plaintiff: Gideon Isaac Rathner in his capacity as Liquidator of Prostruct Construction Pty Ltd (In Liquidation) (ACN

123 154 290) & ors

Defendant: Chiu: Li-Wen & ors

of 50


S CI 2015 00678 Entry Date: 17/02/2015

Plaintiff: Gilbert: Scott & ors

Defendant: The Heritage Golf & Country Club Pty Ltd (ACN 071 597 905) & ors


Plaintiff: Gladys Wales (as executrix of the Estate of Beverley Hutchison) & ors

Defendant: Petr Vrsecky (as trustee of the Wales Trusts) & ors


Plaintiff: Glass Recovery Services Pty Ltd (A.C.N 130 869 920) & ors

Defendant: Polytrade Pty Ltd (A.C.N 068 669 349) & ors

S CI 2015 01770 Entry Date: 20/04/2015

Plaintiff: Glenhawk Pty Ltd (ACN 135 659 086) & ors

Defendant: Forty Second Maylux Pty Ltd (ACN 005 737 959) trading as Hodges Caulfield & ors


Plaintiff: Glenn Anthony Crisp (as liquidator of Deep Creek Pastoral Pty Ltd (ACN 122 069 363) (In Liquidation)) &

ors

Defendant: Registrar of Titles & ors

S CI 2015 01748 Entry Date: 17/04/2015

Plaintiff: Glenn Jeffrey Franklin in his Capacity as Liquidator of Covax Pty Ltd (ACN 150 601 791) (In Liquidation) &

ors

Defendant: United Plumbing Group (UPG) Pty Ltd (ACN 164 531 908) & ors

S CI 2015 01656 Entry Date: 14/04/2015

Plaintiff: Glenn Patrick Duckmanton t/as Ducky's Roof Repairs (ABN 16 568 639 170) & ors

Defendant: Roof Works Australia Pty Ltd (ACN 168 636 780) & ors

S CI 2014 03829 Entry Date: 28/07/2014

Plaintiff: Glenn Read Yachting Pty Ltd (ACN 067 443 805) & ors

Defendant: Whitsunday Rent a Yacht Pty Ltd (ACN 010 834 796) & ors

S ECI 2014 00148 Entry Date: 08/10/2014

Plaintiff: Glezer: Adam & ors

Defendant: Deals.com.au Pty Ltd (ACN 139 798 191) & ors

S CI 2015 01485 Entry Date: 02/04/2015

Plaintiff: Gliderol International Pty Ltd (ACN 007 928 949) & ors

Defendant: Rockport Pty Ltd t/as Premium Outdoor Products (ACN 160 217 514) & ors

S CI 2013 06592 Entry Date: 29/01/2014

Plaintiff: Global Investments Ltd & ors

Defendant: Babock and Brown LP & ors

S CI 2015 00386 Entry Date: 29/01/2015

Plaintiff: Gold Search International Pty Ltd (ACN 104 089 581) (In Liquidation) & ors

Defendant: Coppola: Rosina & ors

S CI 2014 02828 Entry Date: 06/06/2014

Plaintiff: Golden Heritage Golf Pty Ltd (In Liquidation) (receivers and managers appointed) (ACN 147 372 101) &

ors

Defendant: Well Link Holdings Pty Ltd (ACN 151 640 998) & ors

S CI 2013 04254 Entry Date: 17/08/2013

Plaintiff: Golias: Nick & ors

Defendant: Kargas: Jim & ors

S CI 2014 03374 Entry Date: 03/07/2014

Plaintiff: Gostin: Phillip Richard & ors

Defendant: Biran: Guy & ors

S CI 2012 04626 Entry Date: 13/08/2012

Plaintiff: Goulburn Murray Rural Water Authority & ors

Defendant: Heatherdale Investments Pty Ltd & ors

S CI 2015 00039 Entry Date: 08/01/2015

Plaintiff: Graphic Impressions Pty Ltd (In Liquidation) (ACN 098 311 409) & ors

Defendant: Commissioner of Taxation for the Commonwealth of Australia & ors

S CI 2015 01642 Entry Date: 14/04/2015

Plaintiff: Greenmint Pty Ltd (ACN 158 628 436) & ors

of 50


Defendant: O'Keeffe: Mark & ors

S CI 2013 06623 Entry Date: 20/12/2013

Plaintiff: Gregory Stuart Andrews (as liquidator of Holt Norman & Co Pty Ltd (in Liquidation)) (ACN 050 195 616) &

ors

Defendant: Corporate Link Australia Pty Ltd (ACN 006 240 562) & ors

S CI 2013 06624 Entry Date: 20/12/2013

Plaintiff: Gregory Stuart Andrews (as liquidator of Holt Norman & Co Pty Ltd (in Liquidation)) (ACN 050 195 616) &

ors

Defendant: Hnaubt Pty Ltd (ACN 124 855 116) & ors

S CI 2015 01590 Entry Date: 10/04/2015

Plaintiff: Gregory Stuart Andrews as Liquidator of J.M.B. Group Australia Pty Ltd (ACN 113 976 060) (In

Liquidation) & ors


S CI 2015 00965 Entry Date: 04/03/2015

Plaintiff: Griepink: Cecelia & ors

Defendant: Shilton: Gregory J & ors

S CI 2015 01950 Entry Date: 27/04/2015

Plaintiff: Gullapally: Anil & ors

Defendant: Amigos International Pty Ltd & ors


Plaintiff: Gunns Finance Pty Ltd (Receivers and Managers Appointed) (In Liquidation) (ABN 58 091 861 700) & ors

Defendant: Kirkpatrick: Benjamin & ors


Plaintiff: Gunns Finance Pty Ltd (Receivers and Managers Appointed) (In Liquidation) ABN 58 091 861 700 & ors

Defendant: Silva: Thusith Sanjeev & ors

S CI 2013 05102 Entry Date: 17/12/2013

Plaintiff: Gunns Finance Pty Ltd (Receivers and managers Appointed)(In Liquidation) (ACN 091 232 209) & ors

Defendant: Scott: Steven & ors

S CI 2015 01657 Entry Date: 15/04/2015

Plaintiff: Hakata Ikkousha Pty Ltd (A.C.N. 161 068 828) & ors

Defendant: Smith Madden Group Pty Ltd (A.C.N. 009 157 199) & ors

S CI 2015 00282 Entry Date: 23/01/2015

Plaintiff: Hall: John Francis & ors


S CI 2014 05726 Entry Date: 27/10/2014

Plaintiff: Harvey: Brian & ors


S CI 2015 02075 Entry Date: 30/04/2015

Plaintiff: Hayland Pty Ltd (ACN 075 597 321) & ors

Defendant: Thurlanda Pty Ltd (ACN 097 250 694) & ors


Plaintiff: Heckler & Koch GMBH & ors

Defendant: Faxtech Pty Ltd t/as Point Trading & ors

S CI 2014 06107 Entry Date: 17/11/2014

Plaintiff: Helti (Australia) Pty Ltd (ACN 069 799 088) & ors

Defendant: Vulcan Steel Pty Ltd (ACN 100 061 283) & ors


Plaintiff: Hemingway Luxury Residences Pty Ltd (ACN 138 793 558) & ors

Defendant: CGU Insurance Limited (ABN 27 004 478 371) & ors

S CI 2013 06035 Entry Date: 20/11/2013

Plaintiff: Heritage House Movers Pty Ltd (In Liquidation) (ACN 129 889 809) & ors

Defendant: Jacquin: Gerd & ors

S CI 2015 00824 Entry Date: 24/02/2015

Plaintiff: Hi-Trans Express Pty Ltd (ACN 003 219 216) & ors

Defendant: Australian Securities & Investments Commission & ors

of 50


S CI 2014 05285 Entry Date: 01/10/2014

Plaintiff: Hodgson: Peter & ors

Defendant: Allied Health and Rehab Services Pty Ltd (ACN 159 313 836) & ors

S CI 2012 03303 Entry Date: 08/06/2012

Plaintiff: HRF NOMINEES PTY LTD (ACN 139 212 678) (In Liquidation) ATF HRF CONSTRUCTIONS UNIT TRUST

& ors

Defendant: Man Civil Constructions Pty Ltd & ors

S CI 2015 00802 Entry Date: 23/02/2015

Plaintiff: Hussaini: Rahmat Ali & ors

Defendant: Nguyen: Van Sang & ors

S CI 2014 02406 Entry Date: 16/05/2014

Plaintiff: Hussein: Awil & ors

Defendant: Harbon Family Day Care (ACN 144 918 703) & ors

S CI 2014 03003 Entry Date: 17/06/2014

Plaintiff: 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



Plaintiff: Ian Symonds & Associates & ors

Defendant: Gippsreal Ltd (ACN 005 443 292) & ors


Plaintiff: Idameneo (No. 123) Pty Limited (ACN 002 968 185) & ors

Defendant: Christian: Daryl Jude & ors


Plaintiff: Idameneo (No. 123) Pty Ltd (ACN 002 968 185) & ors

Defendant: Ashraf: Sohail & ors


Plaintiff: Idameneo (NO. 123) Pty Ltd (ACN 002 968 185) & ors

Defendant: Cacek: John Joseph & ors


Plaintiff: Idameneo (No.123) Pty Ltd (ACN 002 968 185) & ors

Defendant: Sze-Tho: Hoong Pan & ors

S CI 2015 01841 Entry Date: 22/04/2015

Plaintiff: IDP Education Limited (ACN 117 676 463) & ors

Defendant: Lejburg Pty Ltd (ACN 601 032 231) & ors

S ECI 2015 00050 Entry Date: 16/02/2015

Plaintiff: IMAM ALI ISLAMIC CENTRE (REG NO. 983405) & ors

Defendant: IMAM ALI ISLAMI CENTRE INC (A0035337R) & ors


Plaintiff: Imtiaz: Thambi Lebbe Mohamed & ors

Defendant: Contract Marketing & Trading Co Pty Ltd (ACN 127 953 057) & ors

S ECI 2014 00297 Entry Date: 16/10/2014

Plaintiff: Indophil Resources NL (ACN 076 318 173) & ors


S CI 2013 01134 Entry Date: 08/03/2013

Plaintiff: Inform Numbers Australia Pty Ltd (formerly known as Fly Pelican Pty Ltd) & ors

Defendant: Angelovski: Lazo & ors

S CI 2015 00405 Entry Date: 30/01/2015

Plaintiff: Inmode Constructions Pty Ltd (In Liquidation) (ACN 146 680 471) & ors

Defendant: Bruno: Leanne & ors

S CI 2015 00427 Entry Date: 03/02/2015

Plaintiff: Integrated Technology Services Pty Ltd (ACN 079 514 917) & ors

Defendant: G & A Security Services Pty Ltd ( In Liquidation) (ACN 155 129 669) & ors


Plaintiff: J.B. SWIFT & CO. PTY LTD (ACN 601 071 836) & ors

of 50


Defendant: FLORIDA LIMITED LIABILITY COMPANY MIKE DE BRIE ZEITGEIST HANDELS L.L.C. (FEI 98-1136184)

& ors

S CI 2015 01416 Entry Date: 31/03/2015

Plaintiff: Jabez Properties Pty Ltd (ACN 133 122 204) & ors

Defendant: Bluenergy Pacific Pty Ltd (ACN 166 213 690) & ors

S CI 2014 00162 Entry Date: 16/01/2014

Plaintiff: Jachnoon Structural Pty Ltd (ACN 126 324 392) (In Liquidation) & ors

Defendant: Sam Segman AKA Samy Segman & ors

S CI 2014 06732 Entry Date: 18/12/2014

Plaintiff: James Henry Stewart (In his Capacity as Joint and Several Administrators of ITAC Services (Aust) Pty Ltd

(Administrators Appointed)(ACN 109 538 758) & ors

Defendant: No Respondent & ors

S CI 2015 00204 Entry Date: 20/01/2015

Plaintiff: James Henry Stewart and Brendan John Richards as Administrators of Toman Investments Pty Ltd

(Administrators Appointed) (ACN 006 332 163) & ors


S ECI 2015 00084 Entry Date: 24/03/2015

Plaintiff: 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


S CI 2014 06419 Entry Date: 03/12/2014

Plaintiff: Jeremy Robert Abeyratne (as Liquidator of Nautical Financial Group Pty Ltd (In Liquidation) (ACN 007 164

285)) & ors

Defendant: Guy: Robert John & ors

S CI 2015 01468 Entry Date: 02/04/2015

Plaintiff: Jiang: Zhao Qing & ors

Defendant: 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 Entry Date: 24/11/2014

Plaintiff: John Ross Lindholm as joint and several liquidator of ACN 103 220 766 Pty Ltd (In Liquidation) (ACN 103

220 766) & ors

Defendant: Swindells: Zac & ors

S CI 2014 04417 Entry Date: 25/08/2014

Plaintiff: John Ross Lindholm in his capacity as Liquidator of Leemon Pty Ltd (in liquidation) (ACN 085 023 276) &

ors


S CI 2014 06270 Entry Date: 03/03/2015

Plaintiff: John William Cruse Webster (As Trustee for the Elcar Pty Ltd Super Fund Trust) & ors

Defendant: Vocation Limited (ACN 166 631 330) & ors

S CI 2011 04136 Entry Date: 08/08/2011

Plaintiff: Jones: Norman Kenneth & ors

Defendant: Mainhouse Assets Pty Ltd (ACN 082 417 687) & ors

S CI 2015 02116 Entry Date: 01/05/2015

Plaintiff: Juchno: Darrell & ors

Defendant: H.R.W. Pty Ltd (ACN 006 063 976) & ors


Plaintiff: Kanina Banner Pty Ltd & ors

Defendant: Specialist Diagnostic Services Pty Ltd & ors

S CI 2015 00856 Entry Date: 02/03/2015

Plaintiff: Karageorgiou: Manny & ors

Defendant: Vocation Limited (ACN 166 631 330) & ors

S CI 2015 01399 Entry Date: 30/03/2015

Plaintiff: Kavanagh: Bryan Lawrence & ors

Defendant: Poulter: John James William & ors

S CI 2015 01496 Entry Date: 02/04/2015

Plaintiff: Kavouras: Stamatis & ors

of 50


Defendant: Australian Securities And Investments Commission & ors

S CI 2014 06875 Entry Date: 23/12/2014

Plaintiff: Kazakouras: John & ors

Defendant: Pinzone: Christopher & ors

S ECI 2015 00033 Entry Date: 29/01/2015

Plaintiff: Kimlin Property Pty Ltd (ACN 159 211 524) & ors

Defendant: Walsh: Justin Denis & ors

S CI 2015 00170 Entry Date: 19/01/2015

Plaintiff: Kingsland Timber (Australia) Pty Ltd (ACN 156 336 971) & ors

Defendant: Fender Katsalidis (Aust) Pty Ltd (ACN 092 943 032) & ors

S CI 2015 01529 Entry Date: 08/04/2015

Plaintiff: Knights Quest Pty Ltd (ACN 116 122 939) & ors

Defendant: Barokes Pty Ltd (ACN 079 714 579) & ors

S CI 2015 01380 Entry Date: 27/03/2015

Plaintiff: Kubic Pty Ltd (In Liquidation) (ACN 096 053 753) & ors

Defendant: Princi: Sara & ors

S CI 2015 01383 Entry Date: 27/03/2015

Plaintiff: Kubic Pty Ltd (In Liquidation) (ACN 096 053 753) & ors

Defendant: Serratore: Melissa & ors


Plaintiff: Kybar Pty Ltd & ors

Defendant: State Management Solutions Pty Ltd & ors


Plaintiff: L & H New Developments Pty Ltd & ors

Defendant: M.Y.R. Investments Pty. Ltd. & ors

S CI 2014 06423 Entry Date: 03/12/2014

Plaintiff: L.Q. Quarries Pty Ltd (ACN 097 149 043) & ors

Defendant: Barraport Investments Pty Ltd (ACN 007 256 340) & ors

S CI 2015 01868 Entry Date: 23/04/2015

Plaintiff: Lafert Electric Motors (Aust) Pty Ltd (ACN 079 636 507) & ors

Defendant: Equipserve Pty Ltd (ACN 152 781 998) & ors

S CI 2014 06424 Entry Date: 03/12/2014

Plaintiff: Laguna Australia Pty Ltd (ACN 092 398 617) & ors

Defendant: Advance Publicity Pty Ltd (ACN 004 442 148) & ors


Plaintiff: Landmark Property Enterprise Pty Ltd (ACN 143 478 844) & ors

Defendant: Monash Property Developments Pty Ltd (ACN 134 577 067) & ors

S CI 2014 06625 Entry Date: 12/12/2014

Plaintiff: Lasry Pty Ltd (ACN 006 573 397) & ors

Defendant: Tregellas: Clinton Watson & ors

S CI 2014 01632 Entry Date: 08/04/2014

Plaintiff: Law Institute of Victoria Ltd (ACN 32 075 475 731) & ors


S CI 2015 00457 Entry Date: 04/02/2015

Plaintiff: Leonard Electrics Pty Ltd (In Liquidation) & ors

Defendant: Metal Manufacturers Limited (ACN 003 762 641) & ors

S ECI 2014 00121 Entry Date: 30/09/2014

Plaintiff: Lin: Quan & ors

Defendant: Tu: Yuanxing & ors

S CI 2014 05293 Entry Date: 01/10/2014

Plaintiff: Liu: Yun & ors



Plaintiff: Llenpart Insurance and Investment Services Pty Ltd (ACN 007 216 677) As Trustee of The Trapnell Family

Trust & ors

of 50


Defendant: Sarah Riegelhuth and Shane Dreier as executors of the estate of Paul John Riegelhuth (deceased) & ors

S CI 2015 01724 Entry Date: 16/04/2015

Plaintiff: Loddon Shire Council & ors

Defendant: Ozimeats Pty Ltd (ACN 078 283 959) & ors

S CI 2014 06015 Entry Date: 12/11/2014

Plaintiff: Loke Ching Wong in his capacity as Liquidator of Fine Food Solutionz Pty Ltd ACN 134 923 005 (In

Liquidation) & ors

Defendant: Barramundi Gardens Pty Ltd ABN 36 151 858 301 & ors

S CI 2014 06602 Entry Date: 12/12/2014

Plaintiff: Lotus Securities Limited (ACN 121 418 317) & ors

Defendant: Nautical Financial Group Pty Ltd (in liquidation) (ACN 007 164 285) & ors


Plaintiff: Luckman Associates Pty Ltd (ACN 140 552 441) & ors

Defendant: Owners Corporation 1 Plan No. PS 636841E & ors

S CI 2015 01603 Entry Date: 13/04/2015

Plaintiff: M & B Electrical & Training Pty Ltd (ACN 158 854 178) & ors

Defendant: 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 Entry Date: 11/11/2014

Plaintiff: M & K Pearman Investments Pty Ltd (ACN 149 107 844) & ors

Defendant: Treal Pty Ltd (ACN 085 506 823) & ors

S CI 2013 06134 Entry Date: 26/11/2013

Plaintiff: Macfellis Pty Ltd (ACN 121 511 402) & ors

Defendant: Bank of Queensland Limited (ABN 32 009 656 740) & ors

S CI 2015 01523 Entry Date: 08/04/2015

Plaintiff: Madgwicks (a firm) (A.B.N. 82 199 611 971) & ors

Defendant: Watermark Media Limited (A.C.N. 169 419 676) & ors

S CI 2015 01389 Entry Date: 30/03/2015

Plaintiff: Madgwicks (a firm) (ABN 82 199 611 971) & ors

Defendant: Fernshaw Securities Pty Ltd (ACN 137 573 285) & ors

S CI 2012 02856 Entry Date: 18/05/2012

Plaintiff: Mae Synergy Pty Ltd & ors

Defendant: Elliott: Michael Cameron & ors

S CI 2014 06116 Entry Date: 18/11/2014

Plaintiff: Maicome Pty Ltd (ACN 111 961 712) & ors

Defendant: Constructpro Pty Ltd (ACN 129 936 796) & ors


Plaintiff: Mainstream Aquaculture Pty Ltd (ACN 097 378 044) & ors

Defendant: Powercor Australia Pty Ltd (ACN 064 651 109) & ors

S CI 2014 06151 Entry Date: 19/11/2014

Plaintiff: Majic Beauty Pty Ltd (ACN 097 725 892) & ors

Defendant: Donpaul: Brixous Benjamin & ors

S ECI 2014 00066 Entry Date: 22/08/2014

Plaintiff: Malcolm Kimbal Howell (As Deed Administrator of Raydox Pty Ltd (Subject to a Deed of Company

Arrangement (ACN 098 104 600)) & ors

Defendant: Blue Frame Buildings Pty Ltd (In Liquidation)(Receivers and Managers Appointed) (ACN 081 641 983) &

ors

S ECI 2014 00090 Entry Date: 19/09/2014

Plaintiff: Malcolm Kimbal Howell (As Liquidator Of Phoenix International Group Pty Ltd (A.C.N 109 614 011) (In

Liquidation) & ors


S CI 2015 01251 Entry Date: 20/03/2015

Plaintiff: Malcolm Kimbal Howell as Liquidator for Parts Manufacturing Pty Ltd (In Liquidation) (formerly known as

GB Manufacturing Pty Ltd) (ACN 133 755 003) & ors

Defendant: GB Group Pty Ltd (ACN 133 875 377) & ors

S CI 2014 03894 Entry Date: 31/07/2014

of 50


Plaintiff: Malcolm Kimbal Howell as Liquidator of Generation Fitness Pty Ltd (ACN 121 607 289) (In Liquidation) &

ors

Defendant: GHF Pty Ltd (ACN 107 070 280) & ors

S CI 2015 01815 Entry Date: 21/04/2015

Plaintiff: Malec Holdings Pty Ltd (ACN 077 896 201) & ors

Defendant: Scotts Agencies Pty Ltd (In Liquidation) (ACN 007 592 261) & ors

S CI 2014 03272 Entry Date: 23/06/2014

Plaintiff: Mammone: Christine & ors

Defendant: Box Hill T Co Pty Ltd & ors

S CI 2011 03384 Entry Date: 24/02/2012

Plaintiff: Manina Pacific Pty Ltd & ors

Defendant: TTM Australia Pty Ltd (In Liquidation) & ors


Plaintiff: Marbletrend Pty Ltd (Receivers and Managers appointed) (In Liquidation) (ACN 109 273 912) & ors


S CI 2014 04318 Entry Date: 20/08/2014

Plaintiff: Mark Uebergang and Craig Shepard (in their capacitites as Joint and Several Administrators of Bluestone

Global Limited (Administrators Appointed) (ACN 009 296 324) & ors


S CI 2014 05614 Entry Date: 20/10/2014

Plaintiff: Marshall: William & ors


S CI 2015 01674 Entry Date: 15/04/2015

Plaintiff: 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

Defendant: B & M O'Halloran Proprietors Pty Ltd (T/as Brian O'Halloran & Co (ABN 11 421 466 067)) & ors

S CI 2015 01369 Entry Date: 27/03/2015

Plaintiff: Maxwell Transport Group Pty Ltd (Administrators Appointed) (ACN 091 391 623) & ors


S CI 2015 00916 Entry Date: 02/03/2015

Plaintiff: McKinnon Heating & Cooling Pty Ltd (ACN 081 687 390) & ors

Defendant: Truscorp Pty Ltd (ACN 126 926 010) & ors

S CI 2014 06856 Entry Date: 23/12/2014

Plaintiff: Meales Concrete Pumping Pty Ltd (ACN 103 969 900) & ors

Defendant: Probuild Constructions (Aust) Pty Ltd (ACN 095 250 945) & ors

S CI 2015 00689 Entry Date: 17/02/2015

Plaintiff: Meic Consulting Group Pty Ltd (ACN 130 745 247) & ors

Defendant: Australian Education Victoria Pty Ltd (ACN 130 968 740) & ors


Plaintiff: Melbourne Centre for Dentistry Pty Ltd (ACN 168 138 154) & ors

Defendant: Shu Ma: Joseph Ping & ors

S CI 2013 05731 Entry Date: 29/11/2013

Plaintiff: Melbourne City Investments Pty Ltd (ACN 161 046 304) & ors

Defendant: Treasury Wine Estates Limited (ACN 004 373 862) & ors

S CI 2015 01631 Entry Date: 20/04/2015

Plaintiff: Melbourne City Investments Pty Ltd (ACN 161 046 304) & ors

Defendant: Leighton Holdings Limited (ACN 004 482 982) & ors


Plaintiff: Melded Products Group Pty Ltd (In Liquidation) & ors

Defendant: Tanjong Holdings Pty Ltd & ors

S CI 2011 00741 Entry Date: 18/02/2011

Plaintiff: Melded Products Group Pty Ltd & ors

Defendant: Carkeek: Stephen Robert & ors

S CI 2014 03281 Entry Date: 25/02/2015

Plaintiff: Melville: Antony John Shaw & ors

of 50


Defendant: Blogg: Andrew Collis & ors

S CI 2014 06555 Entry Date: 10/12/2014

Plaintiff: Michael J Foster Pty Ltd (ACN 157 869 595) & ors

Defendant: Vic Hotel Pty Ltd (ACN 131 914 282) & ors


Plaintiff: Middendorp Electric Co Pty Ltd (ACN 004 798 270) & ors

Defendant: Garrisson: Tony & ors

S CI 2015 00529 Entry Date: 09/02/2015

Plaintiff: Midland Hwy Pty Ltd (ACN 153 096 069) & ors

Defendant: Property Direct (International) Pty Ltd (ACN 127 415 196) & ors

S CI 2015 02039 Entry Date: 29/04/2015

Plaintiff: Millbrook Finance Pty Ltd (ACN 110 264 278) & ors



Plaintiff: MIS Funding No. 1 Pty Limited & ors

Defendant: Symington: Howard Andrew & ors

S CI 2013 01258 Entry Date: 10/10/2013

Plaintiff: MIS Funding No. 1 Pty Limited & ors

Defendant: McSweeny: Daniel & ors

S CI 2014 04472 Entry Date: 27/08/2014

Plaintiff: MJH Enterprises Pty Ltd & ors

Defendant: Mark Anthony McDonald & ors

S CI 2014 05246 Entry Date: 29/09/2014

Plaintiff: MMAP Constructions Pty Ltd (ACN 120 501 135) & ors

Defendant: Code Electrical Pty Ltd (ACN 136 661 135) & ors


Plaintiff: Mond: Betty & ors

Defendant: Seymour-Gross Pty Ltd (ACN 007 747 613) (In Liquidation) & ors

S CI 2015 01072 Entry Date: 11/03/2015

Plaintiff: Mond: Betty & ors

Defendant: Seymour-Gross Pty Ltd (ACN 007 747 613) (In Liquidation) & ors

S CI 2015 02044 Entry Date: 29/04/2015

Plaintiff: Mordue Engineering Pty Ltd (ACN 120 489 456) & ors

Defendant: Malop Street Pty Ltd (ACN 164 083 818) & ors


Plaintiff: Morrison: Leigh Wayne & ors

Defendant: Perrot Mill Pty Ltd & ors

S CI 2014 06246 Entry Date: 25/11/2014

Plaintiff: Musgrave: Aydn & ors


S CI 2015 01769 Entry Date: 20/04/2015

Plaintiff: Myriad Global Media Ltd (UK Company No 04378354) & ors

Defendant: Myriad Australia Pty Ltd (ACN 155 851 273) & ors

S CI 2015 01301 Entry Date: 24/03/2015

Plaintiff: Nagy: Laszlo & ors

Defendant: Spatial Pty Ltd (Receivers & Managers Appointed) (ACN 118 112 600) & ors

S CI 2014 06478 Entry Date: 05/12/2014

Plaintiff: Naismith: Catherine & ors

Defendant: Heatherline (Tallangatta) Pty Ltd (ACN 004 668 660) & ors

S CI 2011 05810 Entry Date: 28/10/2011

Plaintiff: National Builders Group Pty Ltd & ors

Defendant: ARN Broadcasting Pty Ltd & ors

S CI 2015 00421 Entry Date: 02/02/2015

Plaintiff: Native Bond Pty Ltd (Controller Appointed) ACN 006 589 055 & ors

of 50


Defendant: Cant: Anthony Robert & ors

S CI 2012 04574 Entry Date: 09/08/2012

Plaintiff: New Dimension Homes (Victoria) Pty Ltd & ors

Defendant: White Ash Pty Ltd & ors


Plaintiff: Nguyen: Minh & ors

Defendant: Phan: Tu & ors

S CI 2014 06599 Entry Date: 12/12/2014

Plaintiff: Nicholas Giasoumi and Roger Darren Grant (In Their Capacity as Joint Several Liquidators of DHV Pty Ltd

(In Liquidation)) & ors


S CI 2015 01668 Entry Date: 15/04/2015

Plaintiff: Nicholas John Martin (in his capacity as Liquidator of PWPS (Vic) Pty Ltd (Deregistered)) (ACN 111 924

362) & ors


S CI 2014 03771 Entry Date: 24/07/2014

Plaintiff: Nicholas: Thomas George & ors

Defendant: Armour: Johanna Hendrina & ors


Plaintiff: Nicholson Street Pty Ltd (Receivers and Managers Appointed)(In Liquidation) & ors

Defendant: Letten: Mark Ronald & ors

S CI 2011 06645 Entry Date: 17/07/2013

Plaintiff: Ninety-First Lieutenant Pty Ltd & ors

Defendant: Gateway Concepts Pty Ltd & ors

S CI 2015 01587 Entry Date: 10/04/2015

Plaintiff: Nutshack Franchise Holdings Pty Ltd (ACN 089 270 762) & ors

Defendant: P.T. Limited (ACN 004 454 666) & ors

S CI 2015 01428 Entry Date: 31/03/2015

Plaintiff: Olive Waters Project Pty Ltd (ACN 153 808 176) & ors

Defendant: Environmental Forest Farms Management Limited (ACN 087 201 670) & ors


Plaintiff: Oliver Hume (Australia) (ACN 068 318 712) & ors

Defendant: Land Source Australia Pty Ltd (ACN 132 726 151) & ors


Plaintiff: Oliver Hume (Australia) Pty Ltd (ACN 068 318 712) & ors

Defendant: Elysian Group Pty Ltd (ACN 114 025 204) & ors


Plaintiff: Oliver Hume (Australia) Pty Ltd (ACN 068 318 712) & ors

Defendant: CA & CA Ballan Pty Ltd (ACN 006 578 972) & ors

S CI 2010 01230 Entry Date: 16/04/2013

Plaintiff: Opes Prime Group Ltd (ACN 120 372 223) (in liquidation) (Scheme Administrators Appointed) & ors

Defendant: Niako Investments Pty Ltd (ACN 091 529 341) & ors

S CI 2015 00253 Entry Date: 22/01/2015

Plaintiff: Orbea Australia Pty Ltd (ACN 115 990 184) & ors

Defendant: Edralev Australia Pty Ltd (ACN 132 865 500) & ors

S CI 2015 01275 Entry Date: 23/03/2015

Plaintiff: Origin Energy Electricity Limited (ACN 071 052 287) & ors

Defendant: ACN 131 286 238 Ltd (Formerly Thermaspan Roofing Pty Ltd) & ors

S CI 2015 01556 Entry Date: 09/04/2015


Defendant: Luxmi Investments Pty Ltd (ACN 142 239 816) & ors

S CI 2015 01557 Entry Date: 09/04/2015


Defendant: Mitchell's Harvest Market Pty Ltd (ACN 156 475 562) & ors


of 50



Defendant: Kerry J Investment Pty Ltd (ACN 108 633 227) & ors

S CI 2015 01386 Entry Date: 27/03/2015

Plaintiff: Orora Limited (ABN 55 004 275 165) & ors

Defendant: Lindsay Australia Limited (ABN 81 061 642 733) & ors


Plaintiff: Oswal: Radhika Pankaj & ors

Defendant: Australia and New Zealand Banking Group Limited & ors


Plaintiff: Oswal: Pankaj & ors

Defendant: Carson: Ian Menzies & ors

S CI 2015 01843 Entry Date: 22/04/2015

Plaintiff: Owners Corporation 420095T & ors

Defendant: Moderne Investments Pty Ltd (ACN 091 560 128) & ors

S CI 2014 06610 Entry Date: 15/12/2014

Plaintiff: OZ Minerals Holdings Pty Ltd (ACN 101 657 309) & ors

Defendant: AIG Australia Limited (ACN 004 727 753) & ors

S CI 2015 01211 Entry Date: 18/03/2015

Plaintiff: P.A. Contracting Group Pty Ltd (ACN 150 034 585) & ors

Defendant: SMR Legal Pty Ltd (ACN 149 525 324) & ors


Plaintiff: Paradiso: Daniel & ors

Defendant: Thorton Industries Pty Ltd (ACN 141 046 620) & ors

S CI 2014 03402 Entry Date: 04/07/2014

Plaintiff: 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

Defendant: Andonov: Ilija & ors

S CI 2012 03056 Entry Date: 29/05/2012

Plaintiff: Paul John Cook (in his capacity as Liquidator of Total Care Transport Pty Ltd) (In Liquidation) & ors

Defendant: Armesto's Transport Pty Ltd & ors

S CI 2014 03290 Entry Date: 30/06/2014

Plaintiff: Paul Jones Holdings Pty Ltd (ACN 127 000 891) & ors

Defendant: Codicote Pty Ltd (ACN 126 709 064) & ors

S CI 2014 06773 Entry Date: 19/12/2014

Plaintiff: Paul Vartelas (as Liquidator of Bishops Court Corporate Services Pty Ltd (In Liquidation) (ACN 007 361

195) & ors

Defendant: Joffe: Brian Martin & ors

S CI 2014 06183 Entry Date: 20/11/2014

Plaintiff: 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

Defendant: Cooney: Peter Michael & ors

S CI 2012 05344 Entry Date: 20/09/2012

Plaintiff: Pauline Robertson (As the executrix of the Estate of the late Gregor Robertson) & ors


S CI 2015 01368 Entry Date: 27/03/2015

Plaintiff: 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

Defendant: Han: Xuefeng & ors

S CI 2014 03346 Entry Date: 02/07/2014

Plaintiff: Petr Vrsecky in his capacity as Liquidator of Ezyclad Pty Ltd (ACN 115 523 227) (In Liquidation) & ors

Defendant: Ezyclad (VIC) Pty Ltd (ACN 163 813 698) & ors


Plaintiff: Phelan: Martin Andrew & ors

Defendant: Fensome: Martin & ors

S CI 2014 06803 Entry Date: 22/12/2014

of 50


Plaintiff: Philip Newman (In his Capacity as Official Liquidator of Circumvend Pty Ltd) (In Liquidation) (ACN 088 569

082) & ors

Defendant: Slater: Deborah Elizabeth & ors

S CI 2015 01397 Entry Date: 30/03/2015

Plaintiff: Philip Newman (In his capacity as Official Liquidator of Royale Estate Group Pty Ltd (In Liq)) & ors

Defendant: Dandiwal: Manpreet Singh & ors

S CI 2014 05801 Entry Date: 30/10/2014

Plaintiff: 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


S CI 2015 01021 Entry Date: 06/03/2015

Plaintiff: Philip Newman as Liquidator of Dytecna (ASIA Pacific) (In liquidation) (ACN 114 457 699) & ors

Defendant: Weller: Wayne Gerrard & ors

S CI 2014 06806 Entry Date: 22/12/2014

Plaintiff: Phillip Newman (In his capacity as official liqidator of Anstra Technologies Pty Ltd)(In Liquidation )(ACN

094 949 292) & ors

Defendant: Platt: David Geoffrey & ors

S CI 2014 03886 Entry Date: 30/07/2014

Plaintiff: Phillip Newman as Official Liquidator of Melded Products Group Pty Ltd ACN 005 305 233 (In Liquidation)

& ors

Defendant: Nicholas James Carkeek (also known as Nicholas Minniti) & ors

S CI 2015 01462 Entry Date: 01/04/2015

Plaintiff: Pizza: Michele & ors

Defendant: Pronto E Fresco Pty Ltd (ACN 094 707 365) & ors

S CI 2014 06228 Entry Date: 24/11/2014

Plaintiff: Polidoro Developments Pty Ltd (ACN 151 340 395) & ors

Defendant: Kaine: Timothy & ors

S CI 2015 01367 Entry Date: 27/03/2015

Plaintiff: Pollalis: Sophie & ors

Defendant: Cooper and Milla's Investments Pty Ltd (ACN 164 471 069) & ors

S CI 2015 01764 Entry Date: 20/04/2015

Plaintiff: Porter Excavations Pty Ltd (ACN 063 115 840) & ors

Defendant: T G Towing Pty Ltd (ACN 109 113 840) & ors

S CI 2015 00781 Entry Date: 23/02/2015

Plaintiff: Poultry N More (Aust) Pty Ltd & ors

Defendant: Northcote Halal Butchers Pty Ltd (ACN 159 639 684) & ors


Plaintiff: Primebroker Securities Ltd (ACN 081 178 645) & ors

Defendant: Lomas: Douglas & ors


Plaintiff: Primecho Investments Pty Ltd & ors

Defendant: CGU Insurance Limited & ors


Plaintiff: 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

Defendant: 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 Entry Date: 22/10/2014

Plaintiff: Pulse Marketing (International) Pty Ltd (ACN 075 570 571) & ors

Defendant: Vinci: Frank Patrick & ors

S CI 2014 04013 Entry Date: 05/08/2014

Plaintiff: 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


S ECI 2014 00096 Entry Date: 19/09/2014

Plaintiff: Ramanda Nominees Pty Ltd (ACN 139 627 197) (As Trustee Of The Phillips Family Trust) & ors

of 50


Defendant: Steele: Stewart & ors

S CI 2015 01546 Entry Date: 08/04/2015

Plaintiff: Rand Development Group Pty Ltd (ACN 127 751 955) & ors

Defendant: Max Manning Real Estate Pty Ltd (ACN 133 175 363) & ors

S ECI 2015 00117 Entry Date: 13/04/2015

Plaintiff: Randa Lee Investments Pty Ltd (ACN 005 218 137) (as trustee of the West Homes Staff Superannuation

Fund) & ors

Defendant: Ballan: Constantino Achille & ors

S CI 2015 01086 Entry Date: 12/03/2015

Plaintiff: Realestateview.com.au Ltd (ACN 088 369 395) & ors

Defendant: 121 Digital Pty Ltd (ACN 159 729 156) & ors


Plaintiff: Redesign Project Pty Ltd (ACN 135 580 068) (In Liquidation) & ors

Defendant: Georgio: Emanuel & ors

S CI 2013 03042 Entry Date: 15/06/2013

Plaintiff: Regis Aged Care Pty Ltd & ors


S CI 2015 01570 Entry Date: 09/04/2015

Plaintiff: Resdal Corp Pty Ltd (ACN 119 629 944) & ors

Defendant: Zest Accounting Group Pty Ltd (ACN 113 203 937) & ors

S CI 2014 04180 Entry Date: 12/08/2014

Plaintiff: Richard Albarran (In his capacity as joint and several Liquidator of Unbooked Ltd) (In Liquidation) (ACN

146 324 683) & ors

Defendant: Dusting: Jeffrey Alan & ors

S CI 2014 04181 Entry Date: 12/08/2014

Plaintiff: Richard Albarran (In his capacity as joint and several Liquidator of Unbooked Ltd) (In Liquidation) (ACN

146 324 683) & ors

Defendant: Cobaltblu Pty Ltd (ACN 103 595 071) & ors

S CI 2015 01869 Entry Date: 23/04/2015

Plaintiff: Richard Trygve Rohrt (in his capacity as administrator of Riva Hawthorn Pty Ltd (ACN 142 778 925)

(Administrator Appointed) & ors

Defendant: Geotech Pty Ltd & ors

S ECI 2014 00150 Entry Date: 02/10/2014

Plaintiff: 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

Defendant: River Country Homes Pty Ltd (ACN 080 857 558) & ors

S CI 2014 04370 Entry Date: 22/08/2014

Plaintiff: 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


S ECI 2014 00456 Entry Date: 10/11/2014

Plaintiff: Rilgar Nominees Pty Ltd (ACN 006 469 629) & ors

Defendant: BHA Holdings Pty Ltd (ACN 128 764 803) & ors

S CI 2015 00942 Entry Date: 03/03/2015

Plaintiff: Rivett: Raymond Edgar & ors

Defendant: Victorian Pet Food Processors Pty Ltd (ACN 122 068 197) & ors


Plaintiff: RK Property Holdings Pty Ltd & ors

Defendant: Bcool Pty Ltd & ors

S CI 2014 03728 Entry Date: 22/07/2014

Plaintiff: 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


S ECI 2015 00072 Entry Date: 13/03/2015

Plaintiff: Robert Weightman (In his capacity as a member of the First Defendant) & ors

Defendant: Cardinia Industrial Estate Pty Ltd (ACN 100 661 676) & ors

of 50


S ECI 2014 00377 Entry Date: 29/10/2014

Plaintiff: Roberts: Alan William & ors

Defendant: Singh: Sandeep & ors

S CI 2015 01832 Entry Date: 22/04/2015

Plaintiff: Robinscott Pty Ltd (ACN 134 121 449) & ors

Defendant: Doig Architecture Pty Ltd (ACN 053 178 733) & ors

S CI 2015 00874 Entry Date: 28/04/2015

Plaintiff: Robotunits Pty Ltd (ACN 092 649 422) & ors

Defendant: Mennel: Jurgen Karl & ors

S CI 2014 01690 Entry Date: 10/04/2014

Plaintiff: Rodney Scott Smith as trustee for the Rod Smith Family Trust & ors

Defendant: Procal Dairies Pty Ltd (ACN 103 573 806) & ors

S CI 2014 02088 Entry Date: 02/05/2014

Plaintiff: Roger Darren Grant and Shane Leslie Deane (in their capacity as joint and several liquidators of Parklane

Assets Pty Ltd, in liquidation) & ors

Defendant: No Defendant & ors

S CI 2014 06048 Entry Date: 13/11/2014

Plaintiff: Ross Andrew Blakeley in his capacity as Liquidator of Australian Music Pty Ltd ACN 125 007 561 (in

Liquidation) & ors



Plaintiff: Ross Blakeley (in his capacity as joint and several liquidator of Akron Roads Pty Ltd (in liquidation)) & ors

Defendant: Crewe: Trevor Paul & ors

S CI 2013 00341 Entry Date: 25/01/2013

Plaintiff: Ross Blakeley as Joint and Several Liquidator of Akron Roads Pty Ltd (In Liquidation) & ors

Defendant: Crewe Sharp Pty Ltd & ors

S CI 2014 05220 Entry Date: 30/09/2014

Plaintiff: Schachna: Lionel & ors


S CI 2015 00791 Entry Date: 23/02/2015

Plaintiff: Schrader Singh & Co Pty Ltd (ACN 095 882 107) & ors

Defendant: Pranesh Hoteshwar Lal & ors

S CI 2015 01014 Entry Date: 06/03/2015

Plaintiff: Scrohn Pty Ltd (ACN 119 777 507) & ors

Defendant: Newearth Constructions Pty Ltd (A.C.N. 005 358 190) & ors

S CI 2015 01806 Entry Date: 21/04/2015

Plaintiff: Segman: Sam & ors

Defendant: ACC Holdings Pty Ltd A C N 141 252 762 & ors

S CI 2013 03826 Entry Date: 26/07/2013

Plaintiff: Shafie: Samad Ali & ors

Defendant: Loman Export & Import Pty Ltd & ors

S CI 2015 00658 Entry Date: 16/02/2015

Plaintiff: Sharp Tiling Pty Ltd (In Liquidation) (ACN 098 999 832) & ors

Defendant: Mortis: John & ors

S CI 2014 04569 Entry Date: 02/09/2014

Plaintiff: Shergolds Building Services Pty Ltd (In Liquidation) (ACN 142 615 030) & ors


S CI 2014 00390 Entry Date: 31/01/2014

Plaintiff: Shot One Pty Ltd (In Liquidation) (ACN 096 104 808) & ors

Defendant: Day: Richard Leonard & ors

S CI 2011 03474 Entry Date: 25/08/2011

Plaintiff: Siem Car Carriers (Pacific) AS & ors

Defendant: Voyage Express Pty Ltd & ors

S CI 2015 01285 Entry Date: 23/03/2015

Plaintiff: Signorino Tile Gallery Pty Ltd (ACN 073 770 948) & ors

of 50


Defendant: Titan Tiling Company Pty Ltd (ACN 132 057 820) & ors

S ECI 2014 00646 Entry Date: 04/12/2014

Plaintiff: Simax (Australia) Green New Energy Pty Ltd (ACN 149 010 024) & ors

Defendant: Solar 360 Pty Ltd (ACN 147 163 488) & ors

S CI 2013 03986 Entry Date: 05/08/2013

Plaintiff: Simon Alexander Wallace-Smith (in his capacity as Liquidator of Ed Hardy Operations Pty Ltd (In

Liquidation) & ors

Defendant: Berman: Sian & ors

S CI 2015 00641 Entry Date: 13/02/2015

Plaintiff: Simon Patrick Nelson and Anthony Robert Cant (as joint and several liquidators of Tofs Nunawading Pty

Ltd (In Liquidation) (ACN 142 893 552)) & ors

Defendant: The Outdoor Furniture Specialists Pty Ltd (ACN 011 058 003) & ors

S CI 2014 05324 Entry Date: 02/10/2014

Plaintiff: 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

Defendant: Commissioner of Taxation & ors

S CI 2014 05460 Entry Date: 09/10/2014

Plaintiff: Singh: Sandeep & ors

Defendant: International Medical Graduates Support & Advisory Services Pty Ltd (ACN 159 636 923) & ors

S CI 2014 06453 Entry Date: 04/12/2014

Plaintiff: Singh: Anterpreet & ors

Defendant: Singh Jasal: Inderjit & ors

S CI 2011 04332 Entry Date: 17/08/2011

Plaintiff: SLEA PTY LTD & ors

Defendant: CONNECTIVE SERVICES PTY LTD & ors

S CI 2015 01829 Entry Date: 20/04/2015

Plaintiff: Snare: Glynn Daryl & ors

Defendant: M1 Pty Ltd (ACN 078 444 596) (In Liquidation) & ors


Plaintiff: Sobey: Andrew Geoffrey & ors

Defendant: Sobey: Geoffrey Keith & ors


Plaintiff: Solar360 Pty Ltd & ors

Defendant: Schneider: Peter Reuben & ors

S CI 2015 00983 Entry Date: 05/03/2015

Plaintiff: Solcrete (Vic) Pty Ltd (ACN 161 010 895) & ors

Defendant: Commissioner Of State Revenue Victoria & ors

S CI 2015 02024 Entry Date: 28/04/2015

Plaintiff: Solcrete (VIC) Pty Ltd (ACN 161 010 895) & ors

Defendant: Victorian Workcover Authority & ors

S CI 2014 02285 Entry Date: 12/05/2014

Plaintiff: Solway Clothing Coy. Proprietary Limited (ACN 004 315 904) & ors

Defendant: Fineline Building Projects Pty Ltd (In Liquidation) (ACN 119 044 594) & ors

S CI 2014 05983 Entry Date: 11/11/2014

Plaintiff: Somerton Properties Pty Ltd (ACN 070 726 493) & ors

Defendant: 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 Entry Date: 13/03/2015

Plaintiff: Specialised Events Pty Ltd (ACN 084 143 037) & ors

Defendant: The Maulex Group Pty Ltd (ACN 164 985 960) & ors

S CI 2014 05997 Entry Date: 11/11/2014

Plaintiff: 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

Defendant: Dura (Australia) Constructions Pty Ltd (In Liquidation) (Receivers and Managers appointed) (ACN 004 284

191) & ors


of 50


Plaintiff: Stavrakis: Maria & ors

Defendant: Hagianis: Marianna & ors

S CI 2014 05493 Entry Date: 10/10/2014

Plaintiff: Stephen Robert Dixon (as Liquidator of G R Finance Limited (ACN 093 549 305) (in Liquidation)) & ors

Defendant: Mastores: Justin & ors

S CI 2012 06158 Entry Date: 01/11/2012

Plaintiff: 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


S CI 2015 02141 Entry Date: 01/05/2015

Plaintiff: 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


S CI 2014 03317 Entry Date: 01/07/2014

Plaintiff: Stibilj: Anthony & ors

Defendant: Crusader Caravans RV Melbourne Pty Ltd (ACN 163 548 383) & ors

S CI 2014 03318 Entry Date: 01/07/2014


Defendant: Thirvale Pty Ltd (ACN 110 700 886) & ors



Defendant: Kitteringham: Glenn & ors

S CI 2015 01017 Entry Date: 06/03/2015

Plaintiff: Stidwell: Heather & ors

Defendant: Ansett Australia Ltd (Under external administration) (ACN 004 209 410) & ors

S CI 2015 00843 Entry Date: 25/02/2015

Plaintiff: Stilcon Scaffolding Pty Ltd (ACN 103 838 464) & ors

Defendant: Rucon Pty Ltd (ACN 159 446 901) & ors

S CI 2015 00509 Entry Date: 06/02/2015

Plaintiff: 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


S CI 2015 01679 Entry Date: 15/04/2015

Plaintiff: 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


S CI 2013 05416 Entry Date: 17/10/2013

Plaintiff: 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

Defendant: Retirement Guide Management Pty Ltd (ACn 125 225 390) & ors

S CI 2014 05964 Entry Date: 10/11/2014

Plaintiff: Stokes: Colin & ors

Defendant: ACN 125 381 580 Pty Ltd (formerly Harris Refrigerated Transport Pty Ltd) (ABN 68 125 381 580) & ors

S CI 2015 01279 Entry Date: 23/03/2015

Plaintiff: Suttie: Kirsten Nicole & ors

Defendant: Lloyd & Co Pty Ltd (ACN 077 929 152) & ors

S CI 2014 02213 Entry Date: 08/05/2014

Plaintiff: Sy Financial Services Pty Ltd ACN: 112 934 719 & ors

Defendant: Risk Business Pty Ltd ACN: 073 286 978 & ors

S CI 2015 00887 Entry Date: 27/02/2015

Plaintiff: Sybranda: Klaas & ors

Defendant: Beaches Jetty Operations Pty Ltd (Subject to Deed of Company Arrangement (ACN 137 305 447) & ors


of 50


Plaintiff: Target Australia Pty Ltd (ACN 004 250 944) & ors

Defendant: Lend Lease Real Estate Investments Limited (ACN 063 427 896) (As Trustee of the Australian Prime

Property Fund Retail) & ors

S CI 2014 00130 Entry Date: 15/01/2014

Plaintiff: Termine: Jorge Daniel & ors

Defendant: Witches In Britches Pty Ltd (ACN 123 679 694) & ors

S CI 2014 00159 Entry Date: 16/01/2014


Defendant: Termine: Maurizio Mario & ors

S CI 2014 00161 Entry Date: 16/01/2014


Defendant: Termine: Maurizio Mario & ors

S CI 2009 09002 Entry Date: 24/06/2014

Plaintiff: Test case for when application to be listed where no proceeding issued & ors


S CI 2014 09999 Entry Date: 18/07/2014

Plaintiff: Test case for when application to be listed where no proceeding issued & ors



Plaintiff: The Australian Steel Company (Operations) Pty Ltd (ACN 069 426 955) & ors

Defendant: O'Connor: Alan Campbell & ors

S CI 2015 01065 Entry Date: 11/03/2015

Plaintiff: The Commissioner of State Revenue Victoria & ors

Defendant: BME Nominees Pty Ltd as Trustee for BME Trust (ACN 132 692 392) & ors


Plaintiff: The Conec2 Group Pty Ltd (ACN 146 289 054) & ors

Defendant: O'Hanlon: Simon Michael & ors

S ECI 2014 00594 Entry Date: 26/11/2014

Plaintiff: Thomas: Hugh & ors

Defendant: Griffiths: Cameron & ors


Plaintiff: Three Wickets Pty Ltd (ACN 165 809 656) & ors

Defendant: Buck: Brendan Robert Ernest & ors


Plaintiff: Titan Distribution Holdings Pty Ltd (ACN 151 807 966) & ors

Defendant: Delaland Holdings Pty Ltd (ACN 059 965 856) & ors

S ECI 2015 00074 Entry Date: 18/03/2015

Plaintiff: Toll Holdings Limited ACN 006 592 089 & ors


S CI 2015 01919 Entry Date: 24/04/2015

Plaintiff: Top End Development Services Pty Ltd (ACN 131 571 429) & ors

Defendant: Remote Asset Services Pty Ltd (In Liquidation) (ACN 134 528 868) & ors

S CI 2012 00018 Entry Date: 15/11/2012

Plaintiff: Traditional Values Management Limited (In Liquidation)(Receiver Appointed) & ors

Defendant: Who Investments Pty Ltd & ors

S CI 2011 07073 Entry Date: 10/07/2012

Plaintiff: Traditional Values Management Limited (In Liquidation) & ors

Defendant: Waters, Dace Partners Pty Ltd & ors

S CI 2009 10230 Entry Date: 10/07/2012

Plaintiff: Traditional Values Management Ltd & ors

Defendant: Taylor: Susan Mary & ors


Plaintiff: Traffic Calming Australia Pty Ltd (ACN 160 258 471) & ors

Defendant: CTS Creative Traffic Solutions Pty Ltd (ACN 160 120 810) & ors

S CI 2015 01277 Entry Date: 23/03/2015

of 50


Plaintiff: Transvolution Equipment Pty Ltd (ACN 168 889 932) & ors

Defendant: Transport Equipment Company Pty Ltd (ACN 166 102 012) & ors


Plaintiff: Tratt: Anthony & ors

Defendant: French: David & ors

S CI 2014 05770 Entry Date: 28/10/2014

Plaintiff: Treglia: Frank & ors

Defendant: Dodd: Lex Wayne & ors

S CI 2015 01464 Entry Date: 02/04/2015

Plaintiff: Trende Caravans Pty Ltd (ACN 099 069 459) (in Liquidation) & ors

Defendant: Turrisi Enterprises Pty Ltd (ACN 005 280 599) & ors

S CI 2015 01465 Entry Date: 02/04/2015

Plaintiff: Trende Caravans Pty Ltd (ACN 099 069 459) (in Liquidation) & ors

Defendant: CGU Workers Compensation (VIC) Limited (ACN 005 297 781) & ors

S CI 2012 03146 Entry Date: 23/04/2013

Plaintiff: TSC Nominees Pty Ltd & ors

Defendant: Canham Commercial Interiors Pty Ltd & ors

S CI 2013 06373 Entry Date: 10/12/2013

Plaintiff: Tziotzis: Andreas & ors

Defendant: Tziotzis: Peter & ors

S CI 2015 00805 Entry Date: 24/02/2015

Plaintiff: United Painters of Australia Pty Ltd (ACN 114 739 016) (In Liquidation) & ors

Defendant: Agha-Hosseini: Majid & ors

S ECI 2014 00189 Entry Date: 22/11/2014

Plaintiff: Urginovski: Robert & ors

Defendant: Naumovski: Vlado & ors

S CI 2015 00041 Entry Date: 08/01/2015

Plaintiff: Valdii Investments Pty Ltd (ACN 112 181 254) & ors

Defendant: Specialist Australian Security Group Pty Ltd (ACN 094 807 173) & ors


Plaintiff: Valentino: Sergio & ors

Defendant: Stibilj: Anthony & ors

S CI 2014 04274 Entry Date: 18/08/2014

Plaintiff: Valleyarm Digital Ltd (ACN 143 359 568) & ors

Defendant: Peake: Shanaaz & ors

S CI 2014 06816 Entry Date: 22/12/2014

Plaintiff: Victas Freight Express Pty Ltd (ACN 145 004 860) & ors

Defendant: Rudducks Pty Ltd (ACN 004 666 871) & ors

S CI 2011 05455 Entry Date: 13/10/2011

Plaintiff: Victorian Workcover Authority & ors

Defendant: Alloy Engineers MBN Pty Ltd & ors

S CI 2012 02933 Entry Date: 23/05/2012


Defendant: Wildy Pty Ltd & ors

S CI 2014 06073 Entry Date: 14/11/2014



S CI 2015 00218 Entry Date: 21/01/2015


Defendant: Concept Design & Construction (VIC) Pty Ltd (ACN 151 212 958) & ors

S CI 2015 01772 Entry Date: 20/04/2015

Plaintiff: Victory Metals Australia Pty Ltd (ACN 155 393 481) & ors

Defendant: Poong Joen Nonferrous Metal Co Ltd & ors

S CI 2014 04145 Entry Date: 11/08/2014

of 50


Plaintiff: Viking Group Holdings Pty Ltd (ACN 133 909 145) (In Liquidation) & ors

Defendant: BKA Practice Co Pty Ltd trading as Belleli Kings & Associates (ACN 149 958 127) & ors

S CI 2015 01883 Entry Date: 22/04/2015

Plaintiff: Vima Pitts (nee Helen Ennis) & ors

Defendant: Ennis: Susan Patricia & ors


Plaintiff: Vocational Training Group Pty Ltd (ACN 094 203 684) & ors

Defendant: State Of Victoria (In Substitution for the Victorian Skills Commission) & ors


Plaintiff: Walker: Scott Andrew & ors

Defendant: Callinan Lawrie Renewals Pty Ltd & ors

S CI 2014 04712 Entry Date: 11/09/2014

Plaintiff: Walsh: Joanne & ors

Defendant: WorleyParsons Limited & ors

S CI 2014 01557 Entry Date: 03/04/2014

Plaintiff: Waragap Holdings Pty Ltd (ACN 010 893 651) & ors

Defendant: C & M Transport Pty Limited (ACN 009 906 647) & ors

S CI 2015 00419 Entry Date: 02/02/2015

Plaintiff: Waterwerx Pty Ltd (ACN 154 278 001) & ors

Defendant: Integrated Water Management (iH2Om) Pty Ltd (ACN 153 205 095) & ors

S CI 2014 04464 Entry Date: 27/08/2014

Plaintiff: Westmeats (Export) Pty Limited (In Liquidation) (ACN 005 096 677) & ors


S CI 2014 04466 Entry Date: 27/08/2014

Plaintiff: Westmeats Pty Ltd (In Liquidation) (ACN 004 879 136) & ors


S CI 2015 00994 Entry Date: 05/03/2015

Plaintiff: Wex Australia Pty Ltd (ACN 005 970 570) & ors

Defendant: NTS Haulage Pty Ltd (ACN 167 958 723) & ors

S CI 2015 01114 Entry Date: 13/03/2015


Defendant: SDR Earthmoving Pty Ltd (ACN 155 234 898) & ors

S CI 2015 01267 Entry Date: 20/03/2015


Defendant: Shawry's Transport Leeville Pty Ltd (ACN 139 724 708) & ors

S CI 2015 01435 Entry Date: 01/04/2015

Plaintiff: WEX Australia Pty Ltd (ACN 005 970 570) & ors

Defendant: Randhawa Roadways Pty Ltd (ACN 141 402 842) & ors

S CI 2015 01436 Entry Date: 01/04/2015


Defendant: Reftrans Pty Ltd (ACN 134 793 758) & ors

S CI 2015 01555 Entry Date: 09/04/2015


Defendant: Udon Thani Pty Ltd (ACN 097 257 228) & ors



Defendant: Nicholls Haulage Pty Ltd (ACN 169 118 423) & ors

S CI 2013 05622 Entry Date: 29/10/2013

Plaintiff: White Rock Properties Pty Ltd (ACN 074 522 320) & ors


S CI 2013 05623 Entry Date: 29/10/2013

Plaintiff: White Rock Properties Pty Ltd (ACN 074 522 320) & ors


S CI 2015 00459 Entry Date: 04/02/2015

of 50


Plaintiff: Williams: Paul & ors

Defendant: Accredited Aged Care Facilities Pty Ltd (ACN 051 270 580) & ors

S CI 2011 06762 Entry Date: 13/12/2011

Plaintiff: 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


S CI 2011 06816 Entry Date: 14/12/2011

Plaintiff: 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


S CI 2014 06181 Entry Date: 20/11/2014

Plaintiff: Woodhouse: Caroline Claire & ors

Defendant: Watt: Suzanne Gaye & ors

S CI 2014 01625 Entry Date: 07/04/2014

Plaintiff: Xu: De Ren & ors


S CI 2015 01406 Entry Date: 30/03/2015

Plaintiff: Yang: Ronghui & ors

Defendant: Hu: Bin & ors

S CI 2015 01509 Entry Date: 08/04/2015

Plaintiff: Yarra Building Works Pty Ltd (ACN 102 268 691) & ors

Defendant: Modern Refrigeration Pty Ltd (ACN 086 561 659) & ors

S CI 2014 06485 Entry Date: 08/12/2014

Plaintiff: Ying Mui Pty Ltd (ACN 009 992 449) & ors

Defendant: Hoh: Frank Kiang Ngan & ors

S CI 2015 01304 Entry Date: 24/03/2015

Plaintiff: Yooralla (ACN 005 304 432) & ors

Defendant: Dexuto Training Services Pty Ltd (ACN 164 502 523) & ors

S CI 2015 00383 Entry Date: 29/01/2015

Plaintiff: Zelmanovich: Mikhail & ors

Defendant: Beachoak Pty Ltd (ACN 165 397 759) & ors

Corporations Cases 15

S ECI 2014 00689 List EEntry Date: 22/12/2014

Plaintiff: Bedshed Franchising Pty Ltd (Acn 009 166 321) & ors

Defendant: Gnc Investments Pty Ltd (Acn 113 914 882) & ors

S CI 2014 06517 List EEntry Date: 16/12/2014

Plaintiff: Cobb: Daniel & ors

Defendant: Sungrow Power Supply Co Ltd & ors


Plaintiff: CONNELL (ALSO KNOWN AS JOANNE CONNELL): GIOVANNA GRACE & ors

Defendant: ANTONIO PISTORINO (who is sued as Executor of the Estate of AGOSTINO PISTORINO, deceased) &

ors


Plaintiff: Dorothy Rae Anstee in her capacity as Trustee pursuant to the Scots Church Trust Deed made 23 June

1891 & ors

Defendant: The Attorney General For The State of Victoria & ors


Plaintiff: ENTERPRIZE GROUP PTY LTD (ACN 084 053 661) & ors

Defendant: Furphy: Samuel Vaughan & ors


Plaintiff: Fingal Development Pty Ltd & ors

Defendant: Nom De Plume Nominees Pty Ltd & ors


Plaintiff: HSBC Bank Australia Limited (ABN 48 006 434 162) & ors

of 50


Defendant: Kafritsas: Gregory & ors


Plaintiff: JSTC Pty Ltd (ACN 074 497 939) & ors

Defendant: Benalla Road Pty Ltd (ACN 101 986 225) (AFT the Benalla Road Unit Trust) & ors


Plaintiff: Literski: Geoffrey Grant & ors

Defendant: Fresh 2 U Pty Ltd & ors


Plaintiff: Mandjian: Peter & ors

Defendant: National Australia Bank Limited (Acn 004 044 937) & ors


Plaintiff: Members of Lloyd's Syndicate No 4040 for the 2004 underwriting years accounts & ors

Defendant: Swift Australia (Southern) Pty Ltd (formerly known as Tasman Group Services Pty Ltd) & ors


Plaintiff: Micang Pty Ltd (ACN 004 789 771) (In Liquidation) & ors

Defendant: Angelo: Edward James & ors


Plaintiff: Naumovski: Vlado & ors

Defendant: Ugrinovski: Robert & ors


Plaintiff: Pateras: George & ors

Defendant: Grosdanis: Helen & ors


Plaintiff: Schreuders: Marius Jan & ors

Defendant: Grandiflora Nominees Pty Ltd as Trustee of the Schreuders Family Settlement (ACN 005 215 949) & ors

Total cases pending in the Commercial Court as at Friday, 8 May, 2015: 859

of 50

SUPREME COURT OF VICTORIA TRIAL DIVISION - CIVIL...

Documents

Transcript of SUPREME COURT OF VICTORIA TRIAL DIVISION - CIVIL...