You are on page 1of 26

Report ID:

Run Date / Time:

Cases Filed by Action Code


Jurisdiction:

Supreme Court

Cases Filed in the Period:

From :
To :

Parameters Used:

Case Number

ADH0064
08/09/2016 12:10PM

24/08/2016
7/09/2016

All Localities
All Case Types
All Action Codes
Case Group: Trial Divison - All Civil
Case Title

Locality

Filed Date

Action Code

Case Status

S CI 2016 03660

Aged Care Services Australia Pty Ltd v. Edna


Kontopoulos & Ors.

Supreme Court 436 Lonsdale St

07-Sep-2016

ADMIN Judical Review Order 56 Civil Other

Open

S CI 2016 03656

Anthony Jason Giannilivigni & Ors. v. Lucia


Giannilivigni, an Executor and Trustee of the
Estate of Stefano Giannilivigni, deceased

Supreme Court 436 Lonsdale St

07-Sep-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03655

Ross James Wells v. Anthony Nicholas Brandt


(who is sued as the Executor of the Estate of
Keith Hamilton Turner, deceased)

Supreme Court 436 Lonsdale St

07-Sep-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03654

S&B Weerasinghe Pty Ltd (ACN 103 986 287) &


Ors. v. Graham Paul & Ors.

Supreme Court 436 Lonsdale St

07-Sep-2016

ADMIN Judicial Review Order 56 Civil VCAT

Open

S CI 2016 03652

Elisabeth Von Zum Hof by her litigation guardian


Juergan Von zum Hof v. Dieter Wagner as
Executor of the Estate of Heinz Albin Wagner,
deceased

Supreme Court 436 Lonsdale St

07-Sep-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03650

ABL Custodian Services Pty Ltd (ACN 097 889


720) in its Capacity as Trustee of the ABL
Portfolio Funding Trust 2007-1 & Ors. v. Abdul
Fatah Mostamandi

Supreme Court Commercial Court


Registry

07-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03649

Credit Corp Services Pty Limited (ACN 082 928


872) v. Vincenzo Moro

Supreme Court 436 Lonsdale St

07-Sep-2016

VIC Registration of Magistrates' Court Order/Certificate

Finalised

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 1 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03648

Tony Larussa v. M&K Lawyers

Supreme Court 436 Lonsdale St

07-Sep-2016

ADMIN Client/Third Party v Lawyer S3.4.38 Legal


Profession Act 2004

Open

S CI 2016 03647

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. Jennifer Wynn Senior

Supreme Court Commercial Court


Registry

07-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03646

Perpetual Trustee Company Limited (ACN 000


001 007) v. Tony Chirichiello

Supreme Court 436 Lonsdale St

07-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03645

Westpac Banking Corporation (ACN 007 457 141)


v. Craig James Dowsley

Supreme Court 436 Lonsdale St

07-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03644

Eric Rouse v. Amaca Pty Limited (formerly James


Hardie & Coy Pty Ltd) (ACN 000 035 512)

Supreme Court 436 Lonsdale St

07-Sep-2016

NEG Personal Injury - Asbestos Exposure

Open

S CI 2016 03643

Australia and New Zealand Banking Group


Limited (ACN 005 357 522) v. Thomas James
Robinson & Ors.

Supreme Court 436 Lonsdale St

07-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03642

Gerald Lorkin v. H.P.B Gee Pty Ltd (ACN 004 486


088) & Ors.

Supreme Court 436 Lonsdale St

07-Sep-2016

NEG Personal Injury - Asbestos Exposure

Open

S CI 2016 03641

Australian Entertainment Logistics Pty Ltd (subject


to a deed of company arrangement) (ACN 148
917 079) & Ors. v. You Pack Removals Pty Ltd
(ACN 136 391 181)

Supreme Court 436 Lonsdale St

07-Sep-2016

ADMIN Party/Party Taxation SCV

Open

S CI 2016 03640

National Australia Bank Limited (ACN 004 044


937) v. Australian Securities and Investment
Commission

Supreme Court 436 Lonsdale St

07-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03639

Jeanette Hurlston v. Bodycorporate for Landmark


Resort Mooloolaba CTS 26679

Supreme Court 436 Lonsdale St

07-Sep-2016

NEG Personal Injury - Other

Open

S CI 2016 03638

Cheryl Hume v. Martine Ursnik

Supreme Court 436 Lonsdale St

07-Sep-2016

NEG Personal Injury - Other

Open

S CI 2016 03637

David-jon Robert Dawn v. Denalda Roberta Dawn


Bowes, an Executor of the Estate of Colleen
Dawn Bowes, deceased & Ors.

Supreme Court 436 Lonsdale St

07-Sep-2016

T&S Family Provision/TFM (Part IV)

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 2 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03636

AFSH Nominees Pty Ltd (ACN 143 937 437) v.


Stephen Charles Norris Howell

Supreme Court 436 Lonsdale St

07-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03635

Australia and New Zealand Banking Group


Limited (ACN 005 357 522) v. Peter Tsiampas

Supreme Court 436 Lonsdale St

07-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03634

S CI 2016 03634 In the matter of an application by


Ian Dance Nominees Pty Ltd

Supreme Court 436 Lonsdale St

07-Sep-2016

SCR Supreme Court Rules - Other

Open

S CI 2016 03633

Perpetual Limited (ACN 000 431 827) v. Tony


Farrar

Supreme Court 436 Lonsdale St

06-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03632

Mark James v. Burra Foods Pty Ltd

LaTrobe Court

07-Sep-2016

NEG Personal Injury - Workplace Injury/Disease

Open

S CI 2016 03631

Donna Lorraine Smith v. Transport Accident


Commission

Mildura Court

06-Sep-2016

NEG Personal Injury - Motor Vehicle Accident

Open

S CI 2016 03630

Daniel Hart (by way of his Administrator The State


Trustees) v. Transport Accident Commission

Supreme Court 436 Lonsdale St

06-Sep-2016

NEG Personal Injury - Motor Vehicle Accident

Open

S CI 2016 03629

Prestige Lifting Services Pty Ltd v. Robert Ian


Wood (t/as Robert Wood & Associates)

Supreme Court 436 Lonsdale St

05-Sep-2016

ADMIN Party/Party Taxation SCV

Open

S CI 2016 03628

David Arthur Wiltshire (who brings this proceeding


by his Administrator, State Trustees Limited) v.
John Stephen Wiltshire (who is sued as the
Executor of the Will of Hilda Wiltshire, deceased)

Supreme Court 436 Lonsdale St

06-Sep-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03627

S CI 2016 03627 Brendan Hewitt v. Daftor Pty Ltd


(In Liquidation) (ACN 088 399 759)

Supreme Court 436 Lonsdale St

06-Sep-2016

CORPS Leave to Proceed

Open

S CI 2016 03626

Deborah Anne Lavars v. Karen Joy Bailey (as one


of the Executors of the Will of William Fegan
Lavars, deceased) & Ors.

Supreme Court 436 Lonsdale St

06-Sep-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03625

Garth Hayles v. Glenvill Pty Ltd (ACN 150 874


356)

Supreme Court 436 Lonsdale St

06-Sep-2016

NEG Personal Injury - Workplace Injury/Disease

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 3 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03624

Frontlink Pty Ltd (ACN 074 034 496) v.


Commissioner of State Revenue

Supreme Court 436 Lonsdale St

06-Sep-2016

ADMIN VCAT Appeals to the Trial Division

Open

S CI 2016 03623

Xhemile Asllani v. Monash Health

Supreme Court 436 Lonsdale St

06-Sep-2016

NEG Personal Injury - Other

Open

S CI 2016 03622

Attila Steven Koso v. Michael Sandor (who is sued


as the Executor and Trustee of the estate of the
late Karoly Koso, deceased)

Supreme Court 436 Lonsdale St

06-Sep-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03621

Max Lichtenbaum v. Scott Woodford Victoria


Police

Supreme Court 436 Lonsdale St

05-Sep-2016

ADMIN Party/Party Taxation CCV

Open

S CI 2016 03620

Bluestone Sapphire Pty Ltd v. Adrian Malellari

Supreme Court 436 Lonsdale St

05-Sep-2016

VIC Registration of Magistrates' Court Order/Certificate

Finalised

S CI 2016 03619

Australia and New Zealand Banking Group


Limited (ACN 005 357 522) v. Joshua Vi Vo

Supreme Court 436 Lonsdale St

06-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03618

S CI 2016 03618 In the matter of an application by


Victor Jibin Huang & Ors.

Supreme Court 436 Lonsdale St

06-Sep-2016

PROP Easements & Covenants

Open

S CI 2016 03617

National Australia Bank Limited (ACN 004 044


937) v. David Graeme Legge & Ors.

Supreme Court 436 Lonsdale St

06-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03616

Ioulia AKA Julia Kotliar v. Vadim Alex Shablykin

Supreme Court 436 Lonsdale St

06-Sep-2016

VIC Registration of Magistrates' Court Order/Certificate

Open

S CI 2016 03615

Contract Control Services Pty Ltd (ACN 007 453


965) v. Dardalis Nominees Pty Ltd (ACN 074 490
903)

Supreme Court 436 Lonsdale St

06-Sep-2016

PROP Caveats

Open

S CI 2016 03614

Australia and New Zealand Banking Group


Limited (ACN 005 357 522) v. Samer Malaeb

Supreme Court 436 Lonsdale St

06-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03613

S CI 2016 03613 In the matter of Zulmar


International Pty Ltd (ACN 600 715 660)

Supreme Court 436 Lonsdale St

06-Sep-2016

CORPS Winding Up - Failure to comply with statutory


demand

Open

S CI 2016 03612

Auswide Bank Ltd (ACN 087 652 060) (formerly


Wide Bay Australia Ltd) v. Paul Ivan Andrews

Supreme Court 436 Lonsdale St

05-Sep-2016

COM Mortgages & Other Securities

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 4 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03611

Commonwealth Bank of Australia (ABN 48 123


123 124) v. Karen Margaret Jenkinson

Supreme Court 436 Lonsdale St

05-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03610

Earthcore Events Pty Ltd (ACN 602547 231) &


Ors. v. Kyle Brian John Hand

Supreme Court 436 Lonsdale St

06-Sep-2016

EMP Employment Relationships/Contracts

Open

S CI 2016 03608

S CI 2016 03608 In the matter of Joint Venture


Projects Pty Ltd (ACN 602 434 917)

Supreme Court 436 Lonsdale St

05-Sep-2016

CORPS Winding Up - Failure to comply with statutory


demand

Open

S CI 2016 03607

S CI 2016 03607 Stephen Walter Reid v.


Australian Securities and Investments
Commission

Supreme Court 436 Lonsdale St

05-Sep-2016

CORPS Re-Instatements

Open

S CI 2016 03606

Macquarie Leasing Pty Ltd (ACN 002 674 982) v.


Eriven Pty Ltd t/as Metro Automotive Repairs
(ACN 050 030 978)

Supreme Court 436 Lonsdale St

05-Sep-2016

ADMIN Magistrates' Court Appeals to the Civil Trial


Division

Open

S CI 2016 03605

Commonwealth Bank of Australia (ABN 48 123


123 124) v. Kehars Pty Ltd (ACN 094 691 157) &
Ors.

Supreme Court 436 Lonsdale St

05-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03604

Elspeth Wane v. Charity May James (as Executor


of the Will of Doreen Margaret Carroll, deceased)

Supreme Court 436 Lonsdale St

05-Sep-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03603

S CI 2016 03603 Westpoint Corporation Pty Ltd


(In Liquidation) (Receivers And Managers
Appointed) (ACN 009 395 751) v. Andrew
Reginald Yeo & Ors.

Supreme Court 436 Lonsdale St

05-Sep-2016

CORPS Liquidators Remuneration

Open

S CI 2016 03602

Helen Maree English & Ors. v. Anthony Selim


Love (who is sued in his capacity as the Executor
of the Estate of Norma Veronica Love, deceased)
& Ors.

Supreme Court 436 Lonsdale St

05-Sep-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03601

David Cramer v. Brett George Lloyd

Supreme Court 436 Lonsdale St

05-Sep-2016

NEG Personal Injury - Motor Vehicle Accident

Open

S CI 2016 03600

Philip Andrew Robbins v. Clearwater Logging &


Transport Pty Ltd

Warrnambool Court

05-Sep-2016

NEG Personal Injury - Workplace Injury/Disease

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 5 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03599

S CI 2016 03599 Lake Street Lawyers Pty Ltd


(ACN 150 401 951) v. Danny Didone

Supreme Court 436 Lonsdale St

05-Sep-2016

CORPS Set Aside Statutory Demand

Open

S CI 2016 03598

Romeo Grech v. Comcare

Supreme Court 436 Lonsdale St

05-Sep-2016

NEG Personal Injury - Asbestos Exposure

Open

S CI 2016 03597

Vladimir Djordjic v. Andrew Portokallis

Supreme Court 436 Lonsdale St

05-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03596

Phillip Homatopoulos v. AGX Pty Ltd (ACN 000


016 893)

Supreme Court 436 Lonsdale St

05-Sep-2016

NEG Personal Injury - Asbestos Exposure

Open

S CI 2016 03595

National Australia Bank Limited (ABN 12 004 044


937) v. Matthew Peter Dart

Supreme Court 436 Lonsdale St

02-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03594

John Bisinella v. Bertilla Wilson (who is sued in


her capacity as Executrix of the Will and Estate of
Peter Dean Bisinella)

Supreme Court 436 Lonsdale St

02-Sep-2016

PROP Real Property - Other

Open

S CI 2016 03593

Willows Kerang Pty Ltd (ACN 169 922 785) v.


Rhino Property Group Pty Ltd (ACN 152 484 547)
(in Liquidation) & Ors.

Supreme Court 436 Lonsdale St

02-Sep-2016

PROP Caveats

Open

S CI 2016 03592

Julian Wales (a beneficiary) v. Gladys Wales &


Ors.

Supreme Court 436 Lonsdale St

02-Sep-2016

T&S Trusts - Trustee Act 1958

Open

S CI 2016 03591

Cynosure Pty Limited (ACN 131 989 145) v.


Danielle Marie Ford & Ors.

Supreme Court 436 Lonsdale St

02-Sep-2016

CTH Applications Under Commonwealth Laws - Other

Open

S CI 2016 03590

Capital One Securities Pty Ltd (ACN 125 836 160)


(In Liquidation) & Ors. v. Mario Merlo

Supreme Court 436 Lonsdale St

02-Sep-2016

NEG Breach of Contract

Open

S CI 2016 03589

Esmae Shirley McNamara v. State of Victoria

Supreme Court 436 Lonsdale St

02-Sep-2016

NEG Personal Injury - Asbestos Exposure

Open

S CI 2016 03588

Owners Corporation Plan No. PS637419J v. Tao


Wu

Supreme Court 436 Lonsdale St

01-Sep-2016

VIC Registration of Magistrates' Court Order/Certificate

Finalised

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 6 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03587

S CI 2016 03587 In the matter of an application by


Jerry Belleli and Brendan Leonard King (trading as
Belleli King & Associates)

Supreme Court 436 Lonsdale St

02-Sep-2016

SCR Application for payment out of funds in court

Open

S CI 2016 03586

Louise Kraehenbuehl v. Raffi Gugasyan (who is


sued in his capacity as the Executor of the Will of
Levon Jilber Gugasyan)

Supreme Court 436 Lonsdale St

02-Sep-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03585

S CI 2016 03585 In the matter of O.P. & C.M.


Connick Pty Ltd (ACN 006 523 388)

Supreme Court 436 Lonsdale St

02-Sep-2016

CORPS Winding Up - Failure to comply with statutory


demand

Open

S CI 2016 03584

Ann Vautin v. Susanne Homolka (consituting the


Medical Panel pursuant to the Wrongs Act (Vic)) &
Ors.

Supreme Court 436 Lonsdale St

02-Sep-2016

ADMIN Judical Review Order 56 Civil Other

Open

S CI 2016 03583

S CI 2016 03583 In the matter of an application by


Alison O'Brien, Acting Victorian Governement
Solicitor

Supreme Court 436 Lonsdale St

02-Sep-2016

SCR Supreme Court Rules - Obtain Evidence for


External Tribunal (Order 81)

Open

S CI 2016 03582

S CI 2016 03582 In the matter of an application by


Alison O'Brien, Acting Victorian Government
Solicitor

Supreme Court 436 Lonsdale St

02-Sep-2016

SCR Supreme Court Rules - Obtain Evidence for


External Tribunal (Order 81)

Open

S CI 2016 03581

Allan Joseph Charles Pianta v. Robert Michael


Pianta (who is sued as the Executor of the Will
and Trustee of the Estate of Millie Letitia Pianta) &
Ors.

Supreme Court 436 Lonsdale St

02-Sep-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03580

Owners Corporation PS519394 v. Raymon


Douglas Wood

Supreme Court 436 Lonsdale St

02-Sep-2016

VIC Registration of Magistrates' Court Order/Certificate

Finalised

S CI 2016 03579

Australia and New Zealand Banking Group


Limited (ACN 005 357 522) v. Sophorn Men

Supreme Court 436 Lonsdale St

02-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03578

Australia and New Zealand Banking Group


Limited (ACN 005 357 522) v. Vu Manh Kien
Nguyen

Supreme Court 436 Lonsdale St

02-Sep-2016

COM Mortgages & Other Securities

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 7 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03577

A & A Property Developments Pty Ltd (ABN 153


624 910) v. MCCA Asset Management Limited
(ABN 18 113 728 706) & Ors.

Supreme Court 436 Lonsdale St

02-Sep-2016

PROP Real Property - Other

Open

S CI 2016 03576

Australia and New Zealand Banking Group


Limited (ACN 005 357 522) v. John Cameron
McClure

Supreme Court 436 Lonsdale St

02-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03575

Dieanne Corbyn v. Juan Wang & Ors.

Supreme Court 436 Lonsdale St

02-Sep-2016

PROF Professional Negligence - Medical Profession

Open

S CI 2016 03574

Steven Anthony Nicholls v. The State of Victoria

Supreme Court 436 Lonsdale St

02-Sep-2016

NEG Personal Injury - Other

Open

S CI 2016 03573

Zena Al-Helou v. MA Legal Pty Ltd (ACN 130 773


714)

Supreme Court 436 Lonsdale St

02-Sep-2016

ADMIN Client/Third Party v Lawyer S3.4.38 Legal


Profession Act 2004

Open

S CI 2016 03572

Stephen Thow v. Bairnsdale Regional Health


Service

Sale Court

02-Sep-2016

PROF Professional Negligence - Medical Profession

Open

S CI 2016 03571

Christopher Geoffrey Jermyn v. The Age


Company Pty Ltd (ACN 004 262 702)

Supreme Court 436 Lonsdale St

02-Sep-2016

DEFAM Defamation

Open

S CI 2016 03570

Christopher Geoffrey Jermyn v. The Age


Company Ltd (ACN 004 262 702)

Supreme Court 436 Lonsdale St

02-Sep-2016

DEFAM Defamation

Open

S CI 2016 03569

Christopher Geoffrey Jermyn v. The Age


Company Pty Ltd (ACN 004 262 702)

Supreme Court 436 Lonsdale St

02-Sep-2016

DEFAM Defamation

Open

S CI 2016 03568

Suncorp-Metway Ltd (ABN 66 010 831 722) v.


Jason Dallas Sibley

Supreme Court 436 Lonsdale St

02-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03567

Jai Gnacinski (By his Litigation Guardian Natasha


Gnacinski) v. Western Health

Supreme Court 436 Lonsdale St

02-Sep-2016

PROF Professional Negligence - Medical Profession

Open

S CI 2016 03566

Caroline Elise Cooper v. Kylie Erin Burrows

Supreme Court 436 Lonsdale St

02-Sep-2016

NEG Personal Injury - Motor Vehicle Accident

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 8 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03565

S CI 2016 03565 Solcrete (Vic) Pty Ltd (In


Liquidation) (ACN 161 010 895) v. Commissioner
of Taxation of the Commonwealth of Australia

Supreme Court 436 Lonsdale St

02-Sep-2016

CORPS Bankruptcy & Insolvency

Open

S CI 2016 03564

Doctor Maxwell Keith Winchester & Ors. v.


American Airlines Inc (ARBN 000 775 753)

Supreme Court 436 Lonsdale St

01-Sep-2016

NEG Personal Injury - Other

Open

S CI 2016 03563

S CI 2016 03563 In the matter of Long Forest


Estate Pty Ltd (ACN 153 012 858)

Supreme Court 436 Lonsdale St

01-Sep-2016

CORPS Winding Up - Failure to comply with statutory


demand

Open

S CI 2016 03562

S CI 2016 03562 Solcrete (Vic) Pty Ltd (In


Liquidation) (ACN 161 010 895) v. Commissioner
of State Revenue

Supreme Court 436 Lonsdale St

01-Sep-2016

CORPS Bankruptcy & Insolvency

Open

S CI 2016 03561

Julien Pty Ltd t/as Le Brun Glezakos Lawyers


(ACN 120 096 988) v. Maria Luhan

Supreme Court 436 Lonsdale St

30-Aug-2016

VIC Registration of Magistrates' Court Order/Certificate

Finalised

S CI 2016 03560

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. David Anthony Walker

Supreme Court Commercial Court


Registry

01-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03559

David John Gemmell v. The Outdoor Education


Group

Supreme Court 436 Lonsdale St

01-Sep-2016

NEG Breach of Duty

Open

S CI 2016 03558

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. George Yiannaros

Supreme Court Commercial Court


Registry

01-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03557

Australia and New Zealand Banking Group


Limited (ACN 005 357 522) v. Blanchard Tully &
Associates Pty Ltd (ABN 52 122 137 884) & Ors.

Supreme Court 436 Lonsdale St

01-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03556

S CI 2016 03556 Joe Taleb v. Lambo Plane Pty


Ltd (In Liquidation) (ACN 149 193 939) as Trustee
for the J Taleb Family Trust & Ors.

Supreme Court 436 Lonsdale St

01-Sep-2016

CORPS Corporations Law - Other

Open

S CI 2016 03555

Stephen Prior v. Bogdanka Lakic

Supreme Court 436 Lonsdale St

31-Aug-2016

ADMIN Party/Party Taxation SCV

Open

S CI 2016 03554

Hana Taha v. Seven Network Limited

Supreme Court 436 Lonsdale St

01-Sep-2016

DEFAM Defamation

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 9 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03553

S CI 2016 03553 22-28 Provost Street Pty Ltd


(ACN 137 782 417) v. Deputy Commissioner of
Taxation

Supreme Court 436 Lonsdale St

01-Sep-2016

CORPS Set Aside Statutory Demand

Open

S CI 2016 03552

Citigroup Pty Limited (ACN 004 325 080) v. Rhett


Szalay Kenny & Ors.

Supreme Court 436 Lonsdale St

01-Sep-2016

COM Mortgages & Other Securities

Open

S CI 2016 03551

Gordana Alcott v. Raymond Nedalico Viduka (as


executor of the Will of Nunzia Viduka) & Ors.

Supreme Court 436 Lonsdale St

01-Sep-2016

T&S Trusts - Vesting Orders

Open

S CI 2016 03550

Carolyn Joy Augustine (as an Executor of the


Estate of the late Angelina Irene O'Keefe,
deceased) v. Noelene Louise O'Keefe (as an
Executor of the estate of the late Angelina Irene
O'Keefe, deceased)

Supreme Court 436 Lonsdale St

01-Sep-2016

T&S Trusts - Removal of Executor/Trustee/Administrator

Open

S CI 2016 03549

Isabella Kiddle (by her litigation guardian Scott


Kiddle) v. MGA Entertainment

Supreme Court 436 Lonsdale St

31-Aug-2016

NEG Personal Injury - Product Liability

Open

S CI 2016 03548

S CI 2016 03548 Commonwealth Bank of


Australia (ABN 48 123 123 124) v. Jessica Maree
Dawe

Supreme Court 436 Lonsdale St

31-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03547

Natko Investments Pty Ltd (ACN 132 267 880) v.


Peter Kenneth Mann & Ors.

Supreme Court Commercial Court


Registry

31-Aug-2016

COM Commercial Law - Other

Open

S CI 2016 03546

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. Sudharshanan Puthrasigamani

Supreme Court Commercial Court


Registry

31-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03545

Joseph Marko v. Amaca Pty Ltd (Formerly James


Hardie & Coy Pty Ltd) & Ors.

LaTrobe Court

31-Aug-2016

NEG Personal Injury - Asbestos Exposure

Open

S CI 2016 03544

S CI 2016 03544 In the matter of JTP Transport


Pty Ltd (ACN 117 036 398)

Supreme Court 436 Lonsdale St

31-Aug-2016

CORPS Winding Up - Failure to comply with statutory


demand

Open

S CI 2016 03543

Chep Australia Limited (ACN 117 266 323) v.


William Maxwell

Supreme Court 436 Lonsdale St

30-Aug-2016

ADMIN Party/Party Taxation SCV

Open

S CI 2016 03542

Lower Our Tracks Inc v. Minister For Planning &


Ors.

Supreme Court 436 Lonsdale St

31-Aug-2016

ADMIN Judical Review Order 56 Civil Other

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 10 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03541

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. John Sajadi

Supreme Court Commercial Court


Registry

31-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03540

S CI 2016 03540 In the matter of an application by


David Campbell Andrews & Ors.

Supreme Court 436 Lonsdale St

31-Aug-2016

PROP Easements & Covenants

Open

S CI 2016 03539

S CI 2016 03539 In the matter of GB Building


Group Pty Ltd (ACN 153 894 163 trading as GB
Building Group)

Supreme Court 436 Lonsdale St

31-Aug-2016

CORPS Winding Up - Failure to comply with statutory


demand

Open

S CI 2016 03538

Keith Warren v. Department of Economic


Development, Jobs, Transport and Resources &
Ors.

Supreme Court 436 Lonsdale St

31-Aug-2016

NEG Personal Injury - Asbestos Exposure

Open

S CI 2016 03537

Bozena Kaczorowska v. Frankston Hospital &


Ors.

Supreme Court 436 Lonsdale St

31-Aug-2016

PROF Professional Negligence - Medical Profession

Open

S CI 2016 03536

S CI 2016 03536 In the matter of Autocash Pty Ltd


(ACN 159 699 000)

Supreme Court 436 Lonsdale St

31-Aug-2016

CORPS Winding Up - Failure to comply with statutory


demand

Open

S CI 2016 03535

Lorraine Anne Deveney v. Warren Lyall Somerville


(as the Executor of the will of June Mary
Somerville, deceased)

Supreme Court 436 Lonsdale St

31-Aug-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03534

Kristine Scott & Ors. v. Barwon Health & Ors.

Supreme Court 436 Lonsdale St

31-Aug-2016

ADMIN Party/Party Taxation SCV

Open

S CI 2016 03533

Cheryl Ann Sherwell v. Gregory James Young &


Ors.

Supreme Court 436 Lonsdale St

30-Aug-2016

T&S Trusts - Appointment of New


Executor/Trustee/Administrator

Open

S CI 2016 03532

Corinne Rachael Pressnell v. FSS Trustee


Corporation (ACN 118 202 672) & Ors.

Supreme Court 436 Lonsdale St

29-Aug-2016

ADMIN Party/Party Taxation CCV

Open

S CI 2016 03531

Alfonso Impellizzeri v. Rafor Limited


(deregistered) (ACN 004 219 970) & Ors.

Supreme Court 436 Lonsdale St

30-Aug-2016

NEG Personal Injury - Asbestos Exposure

Open

S CI 2016 03530

Bendigo and Adelaide Bank Limited (ACN 063


049 178) v. Anthony Paul Whiteman

Supreme Court Commercial Court


Registry

30-Aug-2016

COM Mortgages & Other Securities

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 11 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03529

Commonwealth Bank of Australia (ABN 48 123


123 124) v. Paul Shannon Lane & Ors.

Supreme Court 436 Lonsdale St

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03528

ABL Custodian Services Pty Ltd (ACN 097 889


720) in its Capacity as Trustee of the ABL
Portfolio Funding Trust 2007-1 v. John Barry
Bushell & Ors.

Supreme Court Commercial Court


Registry

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03527

Kimberley Jade Fidler & Ors. v. Douglas Gordon


Cameron

Supreme Court 436 Lonsdale St

30-Aug-2016

T&S Trusts - Application for Accounts

Open

S CI 2016 03526

Victorian Workcover Authority v. Visy Logistics Pty


Ltd

Wangaratta Court

30-Aug-2016

WORKCOMP Accident Compensation Act 1985

Open

S CI 2016 03525

S CI 2016 03525 Sinbox Developments Pty Ltd


(ACN 156 129 716) atf the Boxshall Tausinga
Family Trust v. HT Piling Pty Ltd (ACN 603 372
756)

Supreme Court 436 Lonsdale St

30-Aug-2016

CORPS Scheme of Arrangement

Open

S CI 2016 03524

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. Jacqueline Rosanna Pascoe

Supreme Court Commercial Court


Registry

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03523

Australia and New Zealand Banking Group


Limited (ACN 005 357 522) v. Cheng Feng

Supreme Court 436 Lonsdale St

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03521

Australia and New Zealand Banking Group


Limited (ACN 005 357 522) v. Xun Zhang & Ors.

Supreme Court 436 Lonsdale St

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03520

AFSH Nominees Pty Ltd (ACN 143 937 437) v.


Kirk Robin Andrew Ludowyk (A Bankrupt)

Supreme Court 436 Lonsdale St

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03519

Jared Alexander & Ors. v. Kildare Ministries Pty


Ltd & Ors.

Ballarat Court

30-Aug-2016

NEG Breach of Duty

Open

S CI 2016 03518

Michael John Good (who sues by his adminstrator


Suzanne Mary Lyttleton) v. Panagiotis Vasiliou

Supreme Court 436 Lonsdale St

30-Aug-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03517

Members Equity Bank Pty Limited (ACN 070 887


679) v. Adrian Peter Underwood

Supreme Court 436 Lonsdale St

30-Aug-2016

COM Mortgages & Other Securities

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 12 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03516

Bendigo and Adelaide Bank Limited (ACN 063


049 178) v. Joseph Italiano & Ors.

Supreme Court Commercial Court


Registry

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03515

ABL Nominees Pty Ltd (ACN 106 756 521) v.


Lewis Anthony Crisafulli

Supreme Court Commercial Court


Registry

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03514

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. Daniel O'Connell Ford

Supreme Court Commercial Court


Registry

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03513

Bendio and Adelaide Bank Limited (ACN 068 049


178) v. Scott William Edmonds

Supreme Court Commercial Court


Registry

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03512

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. Timothy Michael Bray

Supreme Court Commercial Court


Registry

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03511

ABL Nominees Pty Ltd (ACN 106 756 521) v. Brett


Frederick Fuller

Supreme Court Commercial Court


Registry

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03510

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. Adam Wade Balzan

Supreme Court Commercial Court


Registry

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03509

Commonwealth Bank of Australia (ABN 48 123


123 124) v. Jeladin Nazifovski & Ors.

Supreme Court 436 Lonsdale St

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03508

Donald West v. Asaleo Care Australia Pty Limited


(ACN 004 191 324) & Ors.

Supreme Court 436 Lonsdale St

30-Aug-2016

NEG Personal Injury - Asbestos Exposure

Open

S CI 2016 03507

BOC Limited v. Ambulance Victoria

Supreme Court 436 Lonsdale St

30-Aug-2016

CTH Jurisdiction of Court (Cross Vesting) Act 1987 Transfer from an Interstate Supreme Court

Open

S CI 2016 03506

Pamela Matthews v. The Governor of Port Phillip


Prison & Ors.

Supreme Court 436 Lonsdale St

30-Aug-2016

ADMIN Judical Review Order 56 Civil Other

Open

S CI 2016 03505

S CI 2016 03505 In the matter of an application by


Jakov Roizman & Ors.

Supreme Court 436 Lonsdale St

30-Aug-2016

T&S Trusts & Succession (Wills) - Other

Open

S CI 2016 03504

Robert James Brien v. Andrew William Brien (As


the Executor of the Will of Valda Betty Brien)
deceased & Ors.

Supreme Court 436 Lonsdale St

30-Aug-2016

T&S Family Provision/TFM (Part IV)

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 13 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03503

National Australia Bank Limited (ABN 12 004 044


937) v. Thi Thu Ngan Duong (also known on title
as Duong Thi Thu Ngan)

Supreme Court 436 Lonsdale St

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03502

H Albert Nominees Pty Ltd (ACN 607 350 925) &


Ors. v. Manart Projects Pty Ltd (ACN 607 350
925)

Supreme Court 436 Lonsdale St

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03501

Perpetual Limited (ACN 000 431 827) v. Justin


David Kere & Ors.

Supreme Court 436 Lonsdale St

30-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03500

S CI 2016 03500 Uy Hoat Tran v. ACN 065 220


831 Pty Ltd (Formerly known as ATS Australasia
Technical Services Pty Ltd) (Under administration)
(ACN 065 220 831)

Supreme Court 436 Lonsdale St

30-Aug-2016

CORPS Leave to Proceed

Open

S CI 2016 03499

S CI 2016 03499 In the matter of National


Homewares Proprietary Limited (ACN 130 595
943)

Supreme Court 436 Lonsdale St

30-Aug-2016

CORPS Winding Up - Failure to comply with statutory


demand

Open

S CI 2016 03498

Andrew Tarpey v. Joanne Claire Tarpey (who is


sued as the Executor of the Estate of Gerald
Davey Tarpey, deceased)

Supreme Court 436 Lonsdale St

29-Aug-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03497

S CI 2016 03497 Choice Planning Pty Ltd (ACN


103 233 343) v. Anthony Robert Cant

Supreme Court Commercial Court


Registry

29-Aug-2016

CORPS Corporations Law - Other

Open

S CI 2016 03496

National Australia Bank Limited (ACN 004 044


937) v. Gregory Peter Clark & Ors.

Supreme Court 436 Lonsdale St

29-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03495

National Australia Bank Limited (ACN 004 044


937) v. Maria Kouloktsis

Supreme Court 436 Lonsdale St

29-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03494

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. Harrold Mrocki

Supreme Court Commercial Court


Registry

29-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03493

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. Leon Abraham Mrocki

Supreme Court Commercial Court


Registry

29-Aug-2016

COM Mortgages & Other Securities

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 14 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03492

Bendigo and Adelaide Bank Limited v. Noel Vella

Supreme Court Commercial Court


Registry

29-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03491

Wollerman Shacklock Legal Services Pty Ltd


(ACN 064 452 393) v. Anthony Edward Di
Berardino

Supreme Court 436 Lonsdale St

29-Aug-2016

VIC Registration of Magistrates' Court Order/Certificate

Finalised

S CI 2016 03490

Kamal Jotwani & Ors. v. Rockford International


Pty Ltd (ACN 120 233 025)

Supreme Court 436 Lonsdale St

26-Aug-2016

ADMIN Party/Party Taxation SCV

Open

S CI 2016 03489

S CI 2016 03489 In the matter of BVM


Construction Group Pty Ltd (ACN 146 375 653)
(trading as BVM Building Force)

Supreme Court 436 Lonsdale St

29-Aug-2016

CORPS Winding Up - Failure to comply with statutory


demand

Open

S CI 2016 03488

Calco Timbers Pty Ltd (ACN 114 450 841) v.


Adam Troy Holland

Supreme Court 436 Lonsdale St

29-Aug-2016

VIC Registration of Magistrates' Court Order/Certificate

Finalised

S CI 2016 03487

S CI 2016 03487 Stewart Alexander McCallum (In


his capacity as joint and several Liquidator of The
Scotchmans Hill Group Pty Ltd) (In Liquidation)
(ACN 079 110 464) & Ors. v. Xpresso Supplies
Aus Pty Ltd (ACN 151 818 174)

Supreme Court 436 Lonsdale St

29-Aug-2016

CORPS Corporations Law - Other

Open

S CI 2016 03486

Owners Corporation PS 334337A v. Penelope


Arvon Hoiles

Supreme Court 436 Lonsdale St

26-Aug-2016

VIC Registration of Magistrates' Court Order/Certificate

Finalised

S CI 2016 03485

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. Daniel James Burke

Supreme Court Commercial Court


Registry

29-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03484

Owners Corporation PS640946Q v. Liu & Zhang


Holdings Pty Ltd (ACN 159 500 919)

Supreme Court 436 Lonsdale St

26-Aug-2016

VIC Registration of Magistrates' Court Order/Certificate

Finalised

S CI 2016 03483

Australia and New Zealand Banking Group


Limited (ACN 005 357 522) v. Tyrone
Hetherington Crosse

Supreme Court 436 Lonsdale St

29-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03482

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. Janelle Fay Cole

Supreme Court Commercial Court


Registry

29-Aug-2016

COM Mortgages & Other Securities

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 15 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03481

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. Matthew Vincent Adcock

Supreme Court Commercial Court


Registry

29-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03480

Perpetual Limited (ACN 000 431 827) v. John


Kruze & Ors.

Supreme Court 436 Lonsdale St

29-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03479

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. Adele Rebecca Farmer

Supreme Court Commercial Court


Registry

29-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03478

ABL Custodian Services Pty Ltd (ACN 097 889


720) in its Capacity as Trustee of the ABL
Portfolio Funding Trust 2007-1 & Ors. v. Peter
Drlja

Supreme Court Commercial Court


Registry

29-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03477

S CI 2016 03477 Stewart Alexander McCallum (in


his capacity as joint and several Liquidator of The
Scotchmans Hill Group Pty Ltd (In Liquidation)
(ACN 079 110 464) & Ors. v. Pettavel Road
Holdings Pty Ltd (ACN 156 115 463) & Ors.

Supreme Court 436 Lonsdale St

26-Aug-2016

CORPS Bankruptcy & Insolvency

Open

S CI 2016 03476

Lennon Mazzeo Lawyers v. Kathleen Dunn

Supreme Court 436 Lonsdale St

26-Aug-2016

ADMIN Client/Third Party v Lawyer S3.4.38 Legal


Profession Act 2004

Open

S CI 2016 03475

S CI 2016 03475 Stewart Alexander McCallum (in


his capacity as joint and several Liquidator of The
Scotchmans Hill Group Pty Ltd (In Liquidation)
(ACN 079 110 464) & Ors. v. Fleurieu Vintners
Pty Ltd (ACN 114 888 701)

Supreme Court 436 Lonsdale St

26-Aug-2016

CORPS Bankruptcy & Insolvency

Open

S CI 2016 03474

Gavan Michael John Spain v. Ansett Australia


Limited (ACN 004 209 410)

Supreme Court 436 Lonsdale St

29-Aug-2016

NEG Personal Injury - Asbestos Exposure

Open

S CI 2016 03473

S CI 2016 03473 Stewart Alexander McCallum (in


his capacity as joint and several Liquidator of The
Scotchmans Hill Group Pty Ltd (In Liquidation)
(ACN 079 110 464) & Ors. v. Labelhouse Pty Ltd
(ACN 004 108 365)

Supreme Court 436 Lonsdale St

26-Aug-2016

CORPS Bankruptcy & Insolvency

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 16 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03472

S CI 2016 03472 Stewart Alexander McCallum (in


his capacity as joint and several Liquidator of The
Scotchmans Hill Group Pty Ltd (In Liquidation)
(ACN 079 110 464) & Ors. v. Vinpac International
Pty Ltd (ACN 008 266 779)

Supreme Court 436 Lonsdale St

26-Aug-2016

CORPS Bankruptcy & Insolvency

Open

S CI 2016 03471

S CI 2016 03471 Stewart Alexander McCallum (in


his capacity as joint and several Liquidator of The
Scotchmans Hill Group Pty Ltd (In Liquidation)
(ACN 079 110 464) & Ors. v. Quality Wine
Logistics Pty Ltd (ACN 159 539 554)

Supreme Court 436 Lonsdale St

26-Aug-2016

CORPS Bankruptcy & Insolvency

Open

S CI 2016 03470

Stephen Paul Franke v. Sharon Lyn Greenhalgh


(Who is sued as the Executor of the Will and
Trustee of the Estate of John Frederick Franke,
deceased)

Supreme Court 436 Lonsdale St

29-Aug-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03469

Lorraine Lease v. Les Campbell & Ors.

LaTrobe Court

29-Aug-2016

NEG Personal Injury - Other

Open

S CI 2016 03468

Mr George Ploudias & Ors. v. Mr Constantine


Ploudias

Supreme Court 436 Lonsdale St

26-Aug-2016

ADMIN Party/Party Taxation VCAT

Open

S CI 2016 03467

S CI 2016 03467 Commissioner of State Revenue


v. Australian Securities and Investments
Commission

Supreme Court 436 Lonsdale St

26-Aug-2016

CORPS Re-Instatements

Open

S CI 2016 03466

Louie Lanteri v. Salvatore Lanteri

Mildura Court

24-Aug-2016

PROP Real Property - Other

Open

S CI 2016 03465

Taylors Road Developments Pty Ltd (ACN 112


904 935) v. Burns Consolidated Pty Ltd (ACN 603
932 261) atf R & J Burns Family Trust & Ors.

Supreme Court 436 Lonsdale St

26-Aug-2016

COM Commercial Law - Other

Open

S CI 2016 03464

S CI 2016 03464 Tol Pub Co Pty Ltd (ACN 150


470 590) v. Keith Sudbury

Supreme Court 436 Lonsdale St

26-Aug-2016

CORPS Set Aside Statutory Demand

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 17 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03463

Australia and New Zealand Banking Group


Limited (ACN 005 357 522) v. Emilian Nicolae
Chis & Ors.

Supreme Court 436 Lonsdale St

26-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03462

S CI 2016 03462 In the matter of Bsamh


Investments Pty Ltd (ACN 168 147 911)

Supreme Court 436 Lonsdale St

26-Aug-2016

CORPS Winding Up - Failure to comply with statutory


demand

Open

S CI 2016 03461

Australian Gas Networks Limited (ACN 078 551


685) v. Goldman Sachs Australia Pty Ltd (ACN
006 797 897)

Supreme Court Commercial Court


Registry

26-Aug-2016

NEG Breach of Contract

Open

S CI 2016 03460

Perpetual Trustees Victoria Limited (ACN 004 027


258) v. Kylie Michelle Cornwall & Ors.

Supreme Court 436 Lonsdale St

26-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03459

S CI 2016 03459 In the matter of Chips Mate Pty


Ltd (ACN 607 167 813)

Supreme Court 436 Lonsdale St

26-Aug-2016

CORPS Winding Up - Failure to comply with statutory


demand

Open

S CI 2016 03458

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. MD Monirul Haque

Supreme Court Commercial Court


Registry

26-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03457

Hera Project Pty Ltd (ACN 163 685 041) v. Gino


Andrew Bisognin & Ors.

Supreme Court 436 Lonsdale St

26-Aug-2016

PROP Real Property - Other

Open

S CI 2016 03456

Mirka Carmelli t/as MCK Legal (a firm) v. Caroline


Kirton QC

Supreme Court 436 Lonsdale St

26-Aug-2016

ADMIN Lawyer v Lawyer S3.4.39 Legal Profession Act


2004

Open

S CI 2016 03455

S CI 2016 03455 Stewart Alexander McCallum (In


his capacity as joint and several Liquidator of the
Scotchmans Hill Group Pty Ltd (In Liquidation)
(ACN 079 110 464) & Ors. v. Guala Closures
Australia Pty Ltd (ACN 113 553 263)

Supreme Court 436 Lonsdale St

26-Aug-2016

CORPS Corporations Law - Other

Open

S CI 2016 03454

Shirley Boyte v. Debbie Anne Burkitt & Ors.

Supreme Court 436 Lonsdale St

26-Aug-2016

T&S Trusts & Succession (Wills) - Other

Open

S CI 2016 03453

Sherrie Nerina Huybers v. Northern Health

Supreme Court 436 Lonsdale St

26-Aug-2016

PROF Professional Negligence - Medical Profession

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 18 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03452

Australia and New Zealand Banking Group


Limited (ACN 005 357 522) v. Tram Mai Thuy
Nguyen

Supreme Court 436 Lonsdale St

26-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03451

Zoe Pasvanis v. Maria Koratzopoulos (who is


being sued as the substituted Executor of the
Estate of Antonia Lafharis, deceased)

Supreme Court 436 Lonsdale St

26-Aug-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03450

Marjo Bouten v. Westpac General Insurance


Limited (ACN 003 719 319) & Ors.

Supreme Court 436 Lonsdale St

26-Aug-2016

NEG Personal Injury - Other

Open

S CI 2016 03449

S CI 2016 03449 CUB Pty Ltd (ABN 76 004 056


106) Trading as Carlton and United Breweries v.
Rancho Notorious Pty Ltd (ABN 81 115 726 497)
& Ors.

Supreme Court 436 Lonsdale St

26-Aug-2016

COM Commercial Law - Other

Open

S CI 2016 03448

Gary Thomas Wallis & Ors. v. Dicksmith


(Wholesale) Pty Ltd (ACN 000 445 956)

Supreme Court 436 Lonsdale St

26-Aug-2016

ADMIN Party/Party Taxation CCV

Open

S CI 2016 03447

Gary Wright v. Department of Economic


Development, Jobs, Transport and Resources &
Ors.

LaTrobe Court

26-Aug-2016

NEG Personal Injury - Asbestos Exposure

Open

S CI 2016 03446

S CI 2016 03446 David Djordjevich v. Australian


Securities and Investments Commission (ASIC)

Supreme Court 436 Lonsdale St

26-Aug-2016

CORPS Re-Instatements

Open

S CI 2016 03445

Vien Nguyen (by her Litigation Guardian Ha Thanh


Nguyen) v. Sarah Katherine Purnell (who is sued
as the Executor of the Will of Hanh Huu Tran,
deceased)

Supreme Court 436 Lonsdale St

26-Aug-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03444

National Australia Bank Limited (ACN 004 044


937) v. Carole Elaine Tootell

Supreme Court 436 Lonsdale St

26-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03443

Mica Bojkovska v. Chu Ping Rodney Sia

Supreme Court 436 Lonsdale St

26-Aug-2016

NEG Personal Injury - Motor Vehicle Accident

Open

S CI 2016 03442

S CI 2016 03442 Convector Grain Pty Ltd (In


Liquidation) (ACN 124 164 432) & Ors. v.
Glenlogie Pastoral Co, a firm

Supreme Court 436 Lonsdale St

25-Aug-2016

CORPS Bankruptcy & Insolvency

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 19 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03441

Perpetual Limited (ACN 000 431 827) v. Jeoffrey


Peter Ryleigh

Supreme Court 436 Lonsdale St

25-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03440

S CI 2016 03440 Convector Grain Pty Ltd (In


Liquidation) (ACN 124 164 432) & Ors. v. Touton
Far East Pte Ltd (Singapore Registration Number
193304186C)

Supreme Court 436 Lonsdale St

25-Aug-2016

CORPS Bankruptcy & Insolvency

Open

S CI 2016 03439

S CI 2016 03439 Convector Grain Pty Ltd (In


Liquidation) (ACN 124 164 432) & Ors. v.
Robinson Grain Trading Co Pty Ltd (ACN 079 213
219)

Supreme Court 436 Lonsdale St

25-Aug-2016

CORPS Bankruptcy & Insolvency

Open

S CI 2016 03438

S CI 2016 03438 Convector Grain Pty Ltd (In


Liquidation) (ACN 124 164 432) & Ors. v. East
Coast Stockfeeds Pty Ltd (ACN 000 249 338)

Supreme Court 436 Lonsdale St

25-Aug-2016

CORPS Bankruptcy & Insolvency

Open

S CI 2016 03437

Stanimir Petronijevic v. Alfred Health & Ors.

Supreme Court 436 Lonsdale St

25-Aug-2016

NEG Personal Injury - Other

Open

S CI 2016 03436

S CI 2016 03436 Convector Grain Pty Ltd (In


Liquidation) (ACN 124 164 432) & Ors. v. Connell
Brothers (Yarrawonga) Pty Ltd (ACN 119 425 768)
as Trustee for the Connell Brothers Trust

Supreme Court 436 Lonsdale St

25-Aug-2016

CORPS Bankruptcy & Insolvency

Open

S CI 2016 03435

S CI 2016 03435 Convector Grain Pty Ltd (In


Liquidation) (ACN 124 164 432) & Ors. v. Oadash
Pty Ltd (ACN 001 929 700) (trading as KM & WM
Kelly & Sons)

Supreme Court 436 Lonsdale St

25-Aug-2016

CORPS Bankruptcy & Insolvency

Open

S CI 2016 03434

S CI 2016 03434 Convector Grain Pty Ltd (In


Liquidation)(ACN 124 164 432) & Ors. v.
Laureville Pty Ltd (ACN 063 524 194)

Supreme Court 436 Lonsdale St

25-Aug-2016

CORPS Bankruptcy & Insolvency

Open

S CI 2016 03433

S CI 2016 03433 Convector Grain Pty Ltd (In


Liquidation) (ACN 124 164 432) & Ors. v.
Pentarch Grains Pty Ltd (ACN 128 283 198)

Supreme Court 436 Lonsdale St

25-Aug-2016

CORPS Bankruptcy & Insolvency

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 20 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03432

Bendigo and Adelaide Bank Limited (ACN 068


049 178 v. Pedro Fric

Supreme Court Commercial Court


Registry

25-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03431

ABL Nominees Pty Ltd (ACN 106 756 521) v.


Gilbert Rigoni

Supreme Court Commercial Court


Registry

25-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03430

Abdul Zainal v. Wayne Harvey

Supreme Court 436 Lonsdale St

25-Aug-2016

NEG Personal Injury - Motor Vehicle Accident

Open

S CI 2016 03429

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. Heather Lorraine Costley

Supreme Court Commercial Court


Registry

25-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03428

Gordana Bevenja v. Brooke Dkirkham

Supreme Court 436 Lonsdale St

25-Aug-2016

NEG Personal Injury - Motor Vehicle Accident

Open

S CI 2016 03427

Bendigo and Adelaide Bank Limited (ACN 068


049 178) v. Stephen Xuereb

Supreme Court Commercial Court


Registry

25-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03426

S CI 2016 03426 Mark Connor v. The Australian


Steel Company (Operations) Pty Ltd
(Administrator Appointed) (ACN 069 426 955)

Supreme Court 436 Lonsdale St

25-Aug-2016

CORPS Leave to Proceed

Open

S CI 2016 03425

S CI 2016 03425 Alan Curtis v. Australian


Securities and Investments Commission

Supreme Court 436 Lonsdale St

25-Aug-2016

CORPS Re-Instatements

Open

S CI 2016 03424

Gabriel Kuek v. Lamprini Wade & Ors.

Supreme Court 436 Lonsdale St

25-Aug-2016

ADMIN Judicial Review Order 56 Civil Magistrates Court

Open

S CI 2016 03423

Scott Crocker v. Mercy Health & Ors.

Supreme Court 436 Lonsdale St

25-Aug-2016

ADMIN Judical Review Order 56 Civil Other

Open

S CI 2016 03422

Jaimie Audsley v. Selena Ann Standfast

Warrnambool Court

25-Aug-2016

NEG Personal Injury - Motor Vehicle Accident

Open

S CI 2016 03421

Adam Lee Elford v. Victorian Workcover Authority

Supreme Court 436 Lonsdale St

25-Aug-2016

NEG Personal Injury - Asbestos Exposure

Open

S CI 2016 03420

Australia and New Zealand Banking Group


Limited (ACN 005 357 522) v. Xia Yu & Ors.

Supreme Court 436 Lonsdale St

25-Aug-2016

COM Mortgages & Other Securities

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 21 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03419

Australia and New Zealand Banking Group


Limited (ACN 005 357 522) v. Brett Andrew
Holden

Supreme Court 436 Lonsdale St

25-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03418

Sarah Bowler v. Kathrine Annette Bowler (who is


sued as Executor of the Will of Susan Veronica
James)

Supreme Court 436 Lonsdale St

25-Aug-2016

T&S Family Provision/TFM (Part IV)

Open

S CI 2016 03417

Tracey Landupp v. James David Stoney

Supreme Court 436 Lonsdale St

25-Aug-2016

PROF Professional Negligence - Medical Profession

Open

S CI 2016 03416

Isaaq Washington v. Onesteel Reinforcing Pty Ltd


(Administrator Appointed)

Supreme Court 436 Lonsdale St

25-Aug-2016

NEG Personal Injury - Workplace Injury/Disease

Open

S CI 2016 03415

Commonwealth Bank of Australia (ABN 48 123


123 124) v. Luke Francis Dower & Ors.

Supreme Court 436 Lonsdale St

25-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03413

Kingston City Council v. Pompei's Marine Pty Ltd


(ACN 161 539 411) & Ors.

Supreme Court 436 Lonsdale St

25-Aug-2016

PROP Possession - Summary Proceeding for Recovery


of Land

Open

S CI 2016 03409

ING Bank (Australia) Limited (ACN 000 893 292)


v. Phillip Wayne Groves & Ors.

Supreme Court 436 Lonsdale St

24-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03408

S CI 2016 03408 In the matter of an application by


Julie Elizabeth Bryer & Ors.

Supreme Court 436 Lonsdale St

24-Aug-2016

T&S Trusts & Succession (Wills) - Other

Open

S CI 2016 03407

Pepper Finance Corporation Limited (ACN 094


317 647) v. Linda Fay Richardson

Supreme Court 436 Lonsdale St

24-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03406

S CI 2016 03406 In the matter of Synergy


Integrations Pty Ltd (ACN 600 586 632)

Supreme Court 436 Lonsdale St

24-Aug-2016

CORPS Winding Up - Failure to comply with statutory


demand

Open

S CI 2016 03405

Vincent Henry Gifford v. Olno Pty Ltd (ACN 004


705 720) & Ors.

Supreme Court 436 Lonsdale St

24-Aug-2016

NEG Personal Injury - Asbestos Exposure

Open

S CI 2016 03404

Gail Byrne v. Mercy Health

Supreme Court 436 Lonsdale St

24-Aug-2016

PROF Professional Negligence - Medical Profession

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 22 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03403

William Wallace Grant by his Litigation Guardian


Annette Louise Grant & Ors. v. Neil McMillan (as
Executor of the Will and Estate of Janice Elizabeth
Staughton, deceased and also as Executor of the
Will and Estate of Richard Barrett Staughton,
deceased)

Supreme Court 436 Lonsdale St

24-Aug-2016

T&S Trusts & Succession (Wills) - Other

Open

S CI 2016 03402

Zlatko Paulic (also known as Zak Paulic) v.


Elizabeth Paulic as the Executor of the Will of
Franjo Paulic (also known as Frank Paulic)

Supreme Court 436 Lonsdale St

24-Aug-2016

T&S Trusts - Vesting Orders

Open

S CI 2016 03401

S CI 2016 03401 Gray's Maintenance & Plant Hire


Pty Ltd (In Liquidation) (ACN 121 178 112) & Ors.
v. Michael Ryan, Stefan Dopking and Quentin
Olde in their capacity as joint and several
Liquidators of Kagara Ltd (In Liquidation) (ACN
008 988 583)

Supreme Court 436 Lonsdale St

24-Aug-2016

CORPS Corporations Law - Other

Open

S CI 2016 03400

S CI 2016 03400 In the matter of OPM Quickleen


International Pty Ltd (ACN 115 506 075)

Supreme Court 436 Lonsdale St

24-Aug-2016

CORPS Winding Up - Failure to comply with statutory


demand

Open

S CI 2016 03399

Dnister Ukranian Credit Co-operative Ltd (ABN 59


087 651 394) v. Dejan Lukicic & Ors.

Supreme Court 436 Lonsdale St

24-Aug-2016

COM Mortgages & Other Securities

Open

S CI 2016 03398

Stephen Callinan v. Austin Health

Supreme Court 436 Lonsdale St

24-Aug-2016

NEG Personal Injury - Other

Open

S CI 2016 03396

Home Timber & Hardware Group Pty Ltd (ACN


004 037 049) v. Paul Anthony Marsden

Supreme Court 436 Lonsdale St

24-Aug-2016

CTH Service & Execution of Process Act 1991 Registration of a Judgment

Open

S CI 2016 03395

Frederick Cook v. Viva Energy Australia Pty Ltd

Supreme Court 436 Lonsdale St

24-Aug-2016

NEG Personal Injury - Asbestos Exposure

Open

S CI 2016 03394

Rory Douglas v. Jennifer McConnell & Ors.

Supreme Court 436 Lonsdale St

24-Aug-2016

NEG Personal Injury - Other

Open

S CI 2016 03393

Daniel Leslie Andrews v. Graham Rentsch

Ballarat Court

24-Aug-2016

NEG Personal Injury - Other

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 23 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S CI 2016 03392

Gregory Lawrence Bowers v. Melissa Radocaj

Supreme Court 436 Lonsdale St

24-Aug-2016

NEG Personal Injury - Motor Vehicle Accident

Open

S ECI 2016 01201

S ECI 2016 01201 In the matter of an application


by M. G. Australia Pty Ltd (In Liquidation) (ACN
066 361 948) & Ors.

Supreme Court Commercial Court


Registry

07-Sep-2016

CORPS Corporations Law - Other

Open

S ECI 2016 01200

S ECI 2016 01200 In the matter of an application


by Simonds Group Limited (ACN 143 841 801)

Supreme Court Commercial Court


Registry

07-Sep-2016

CORPS Scheme of Arrangement

Open

S ECI 2016 01199

S ECI 2016 01199 Peter Robert Vince and Kylie


Maree Wright (in their capacity as joint and
several deed administrators of Australia
International Financial Holding Group Limited
(subject to a deed of company arrangement (ACN
601 353 057)) v. No-Repsondent

Supreme Court Commercial Court


Registry

06-Sep-2016

CORPS Corporations Law - Other

Open

S ECI 2016 01198

Solcrete (Vic) Pty Ltd (In Liquidation) (ACN 161


010 895) v. ADCO Constructions (Vic) Pty Ltd
(ACN 094 531 272)

Supreme Court Commercial Court


Registry

05-Sep-2016

COM Commercial Law - Other

Open

S ECI 2016 01197

S ECI 2016 01197 Dean Khouri v. Rodney Edward


Goullet & Ors.

Supreme Court Commercial Court


Registry

05-Sep-2016

CORPS Corporations Law - Other

Open

S ECI 2016 01196

MIS Funding No. 1 Pty Limited (ACN 119 268


905) v. Peter Navratil

Supreme Court Commercial Court


Registry

05-Sep-2016

NEG Breach of Contract

Open

S ECI 2016 01195

Dean Khouri & Ors. v. Rodney Goullet

Supreme Court Commercial Court


Registry

02-Sep-2016

NEG Breach of Contract

Open

S ECI 2016 01194

S ECI 2016 01194 Tractor Wheels Pty Ltd (ACN


156 089 593) As trustee for the Koch Family Trust
v. David Anthony Green & Ors.

Supreme Court Commercial Court


Registry

02-Sep-2016

CORPS Shareholder Oppression

Open

S ECI 2016 01193

Earthcore Events Pty Ltd (ACN 602 547 231) &


Ors. v. Kyle Brian John Hand

Supreme Court Commercial Court


Registry

02-Sep-2016

IP Copyright

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 24 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S ECI 2016 01192

Grocon Constructors (Vic) Pty Limited (ABN 88


127 996 436) and PCL Constructors Pacific Rim
Pty Ltd (ABN 74 140 877 792) together known as
"Grocon-PCL JV" v. NEC Australia Pty Ltd (ACN
001 217 527) & Ors.

Supreme Court Commercial Court


Registry

02-Sep-2016

COM Building Disputes - Misleading or Deceptive


Conduct

Open

S ECI 2016 01191

S ECI 2016 01191 Vancer Group Pty Ltd (ACN


168 360 576) ATF Vancer Unit Trust v. Betswaps
Pty Ltd (ACN 168 905 486) & Ors.

Supreme Court Commercial Court


Registry

01-Sep-2016

CORPS Shareholder Oppression

Open

S ECI 2016 01190

Haileybury (ACN 004 228 906) v. APM Group


(Aust) Pty Ltd (ACN 095 366 546)

Supreme Court Commercial Court


Registry

01-Sep-2016

NEG Breach of Contract

Open

S ECI 2016 01189

AAND CRC Pty Ltd (In Liquidation) (ACN 006 459


507) v. Pearob Investments Pty Ltd (ACN 098 493
853)

Supreme Court Commercial Court


Registry

31-Aug-2016

NEG Breach of Contract

Open

S ECI 2016 01188

AAND CRC Pty Ltd (In Liquidation) (ACN 006 459


507) v. Barwon Paper Mills Pty Ltd (ACN 097 340
040)

Supreme Court Commercial Court


Registry

31-Aug-2016

NEG Breach of Contract

Open

S ECI 2016 01187

S ECI 2016 01187 Determ Pty Ltd as trustee for


the Harrington Family Trust & Ors. v. John
Anthony McElligott & Ors.

Supreme Court Commercial Court


Registry

31-Aug-2016

CORPS Shareholder Oppression

Open

S ECI 2016 01186

S ECI 2016 01186 Rodney Bruce Jane v. Laree


Madonna Jane

Supreme Court Commercial Court


Registry

31-Aug-2016

CORPS Corporations Law - Other

Open

S ECI 2016 01185

Connective Services Pty Ltd (ACN 107 366 496) &


Ors. v. Murray Lees & Ors.

Supreme Court Commercial Court


Registry

31-Aug-2016

COM Commercial Law - Other

Open

S ECI 2016 01184

S ECI 2016 01184 Renee Susan Black v. R & M


Traders Pty Ltd (ACN 601 602 126) & Ors.

Supreme Court Commercial Court


Registry

29-Aug-2016

CORPS Shareholder Oppression

Open

S ECI 2016 01183

S ECI 2016 01183 Christopher Carroll & Ors. v.


PBC Invest Pte Ltd (201216669H) & Ors.

Supreme Court Commercial Court


Registry

26-Aug-2016

CORPS Corporations Law - Other

Open

S ECI 2016 01182

HSBC Bank Australia Limited (ABN 48 006 434


162) v. Theo Petropoulos & Ors.

Supreme Court Commercial Court


Registry

25-Aug-2016

COM Mortgages & Other Securities

Open

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.

Page 25 of 26

Cases Filed by Action Code


Case Number

Case Title

Period: 24/08/2016 to 07/09/2016


Locality

Filed Date

Action Code

Case Status

S ECI 2016 01181

Tralando Pty Ltd (ACN 155 128 920) & Ors. v.


Traparco Pty Ltd (ACN 005 088 559)

Supreme Court Commercial Court


Registry

25-Aug-2016

CORPS Corporations Law - Other

Open

S ECI 2016 01180

S ECI 2016 01180 Australian Private Networks


Pty Ltd (ACN 090 059 564) v. Craig David Crosbie
and Ian Menzies Carson in their capacity as joint
and several liquidators of Bill Express Limited (In
Liquidation) (ACN 090 059 564)

Supreme Court Commercial Court


Registry

24-Aug-2016

CORPS Corporations Law - Other

Open

S ECI 2016 01179

S ECI 2016 01179 Danny Haykal v. AAI Limited


trading as Vero Insurance (ACN 005 297 807)

Supreme Court Commercial Court


Registry

24-Aug-2016

CORPS Corporations Law - Other

Open

Total Cases Filed

280

***** End of Report *****

DISCLAIMER: This service is designed to provide selected information concerning cases in the Court's civil jurisdiction. The information provided is for all civil cases initiated in the Melbourne registry of the court since 1 January
1990. It does not include all cases initiated at regional court registries of the court in Victoria. This information can only be obtained through each of the regional court's registry.
Where a suppression order has been made either of a case or a particular document filed in that case, no details of that case or of the particular document will be available for searching.
Any information obtained may not include all recently filed proceedings that have not been entered onto the Court's database.
User Name: Belinda Harvey
D:\Temp\adh0064 {670DFECB-ACDC-4B1C-818D-7A42488954C4}.rpt

Page 26 of 26