Report ID: ADH0064

Run Date / Time: 27/04/2018 11:51AMCases Filed

Jurisdiction: Supreme Court

Cases Filed in the Period: From: 12/04/2018To: 26/04/2018

Parameters Used Locality: All

Case Type: AllAction Code: All

Case Group: Trial Divison - All Civil

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01548 S CI 2018 01548 Hyde Property Group Pty Ltd (ACN 159 826 892) v. Tract Consultants Pty Ltd (ABN 75 423 048 489)

Supreme Court 436 Lonsdale St 26-Apr-2018 CORPS Set Aside Statutory Demand Open

S CI 2018 01547 Anne Elizabeth McLeod v. Cement Australia (Goliath) Pty Limited

Supreme Court 436 Lonsdale St 26-Apr-2018 NEG Personal Injury - Asbestos Exposure Open

S CI 2018 01546 S CI 2018 01546 Eynesbury Property Development Pty Ltd (ACN 169 713 053) v. Tract Consultants Pty Ltd (ABN 75 423 048 489)

Supreme Court 436 Lonsdale St 26-Apr-2018 CORPS Set Aside Statutory Demand Open

S CI 2018 01545 S CI 2018 01545 Eynesbury Property Development Pty Ltd (ACN 169 713 053) v. Robert Luxmoore Pty Ltd (ACN 009 484 968)

Supreme Court 436 Lonsdale St 26-Apr-2018 CORPS Set Aside Statutory Demand Open

S CI 2018 01544 S CI 2018 01544 Eynesbury Property Development Pty Ltd (ACN 169 713 053) v. SMEC Australia Pty Ltd (ABN 47 065 475 149)

Supreme Court 436 Lonsdale St 26-Apr-2018 CORPS Set Aside Statutory Demand Open

S CI 2018 01543 Martino & anna Pty Ltd (ACN 616 470 485) as Trustee for the Colebrook Unit Trust v. Marjames Pty Ltd (ACN 106 868 133)

Supreme Court 436 Lonsdale St 26-Apr-2018 T&S Trusts - Trustee Act 1958 Open

S CI 2018 01542 Australia and New Zealand Banking Group Limited v. Adele Claire-Marie Eberle

Supreme Court 436 Lonsdale St 26-Apr-2018 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 1 of 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01541 Betty Lorraine Hackett v. Minister for Environment Water and Natural Resources

Bendigo Court 26-Apr-2018 NEG Personal Injury - Public Liability (Wrongs Act) Open

S CI 2018 01540 Giuseppe Gigliotti v. Maria De Sensi (who is sued as the Executrix of the Estate of Rosina Gigliotti, deceased)

Supreme Court 436 Lonsdale St 26-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01539 Vivien Mun Ching Chien Chu also known as Vivien Chien or Vivien Mun Ching Chien v. Glann Chien & Ors.

Supreme Court 436 Lonsdale St 26-Apr-2018 PROP Real Property - Other Open

S CI 2018 01538 S CI 2018 01538 In the matter of Smartcars Australia Pty Ltd (ACN 146 104 814)

Supreme Court 436 Lonsdale St 26-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01537 S CI 2018 01537 In the matter of Monte Carlo Travel Pty Ltd (ACN 111 342 931)

Supreme Court 436 Lonsdale St 26-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01536 Pepper Finance Corporation Ltd ACN 094 317 647 v. Rohan Cameron Hansford & Ors.

Supreme Court 436 Lonsdale St 26-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01535 Pepper Finance Corporation Ltd ACN 094 317 647 v. Michael Kenneth Presidente

Supreme Court 436 Lonsdale St 26-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01534 Bendigo and Adelaide Bank Limited (ACN 068 049 178) v. Joshua Anthony John Borg

Supreme Court Commercial Court

Registry

26-Apr-2018 NEG Breach of Contract Open

S CI 2018 01533 Permanent Custodians Limited (ACN 001 426 384) v. Corey Grant Cole & Ors.

Supreme Court 436 Lonsdale St 26-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01532 Maged Fahim Mikhail v. M Joseph & Associates Solicitors Pty Ltd

Supreme Court 436 Lonsdale St 26-Apr-2018 ADMIN Lawyer v Client S198(1)(c) Legal Profession

Uniform Law Application Act 2014

Open

S CI 2018 01531 S CI 2018 01531 Emperor Homes Pty Ltd (ACN 124 290 080) v. 2 Nails Pty Ltd (ACN 155 339 978) (In Liquidation) & Ors.

Supreme Court 436 Lonsdale St 26-Apr-2018 CORPS Leave to Proceed Open

S CI 2018 01530 Nicole Drake v. Carlos Morales & Ors. Supreme Court 436 Lonsdale St 26-Apr-2018 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 2 of 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01529 Andrew Threlfall v. State of Victoria (Department of Justice and Regulation)

Supreme Court 436 Lonsdale St 26-Apr-2018 NEG Personal Injury - Workplace Injury/Disease Open

S CI 2018 01528 Melanie Wray Ranken (by her Litigation Guardian Alexander Daniel Henry Plucke) v. Adam Neil Crawley

Ballarat Court 26-Apr-2018 SCR Application for payment out of funds in court Open

S CI 2018 01527 Leila Rotse (Beneiciary Of the late Wajih N Hahas estate (Deceased) v. George Nahas (Co-Executor of the late Wajih N Nahas estate (deceased) & Ors.

Supreme Court 436 Lonsdale St 26-Apr-2018 T&S Trusts & Succession (Wills) - Other Open

S CI 2018 01526 Joanna Margaret Argaet v. New Balance Australia Pty Ltd

Supreme Court 436 Lonsdale St 26-Apr-2018 NEG Personal Injury - Workplace Injury/Disease Open

S CI 2018 01525 Narain Holdings Pty Ltd (ACN 120 783 726) & Ors. v. Questco Pty Ltd (ACN 005 991 499)

Supreme Court Commercial Court

Registry

26-Apr-2018 COM Commercial Law - Other Open

S CI 2018 01524 S CI 2018 01524 In the matter of Gippsland Ocean View Restaurant Pty Ltd (ACN 607 661 978)

Supreme Court 436 Lonsdale St 26-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01523 Lianchun Dong (By way of his litigation guardian, Ms Ling Dong) v. Vicki Kanellopoulos

Supreme Court 436 Lonsdale St 26-Apr-2018 NEG Personal Injury - Motor Vehicle Accident Open

S CI 2018 01522 S CI 2018 01522 In the matter of an application by Siham El-Asmar

Supreme Court 436 Lonsdale St 24-Apr-2018 PROP Easements & Covenants Open

S CI 2018 01521 Tony Omerovic v. Secretary to the Department of Economic Development, Jobs, Transport and Resources

Supreme Court 436 Lonsdale St 24-Apr-2018 NEG Personal Injury - Asbestos Exposure Open

S CI 2018 01520 S CI 2018 01520 In the matter of Reliance Franchise Partners Pty Ltd (ACN 151 750 613)

Supreme Court 436 Lonsdale St 24-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01519 160 Leicester Pty Ltd (ACN 606 306 852) v. Building Appeals Board & Ors.

Supreme Court 436 Lonsdale St 24-Apr-2018 ADMIN Judical Review Order 56 Civil Other Open

S CI 2018 01518 Australia and New Zealand Banking Group Limited (ACN 005 357 522) v. Mustafa Ali

Supreme Court 436 Lonsdale St 24-Apr-2018 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 3 of 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01517 Victoria Project Pty Ltd (ACN 142 329 155) v. Austhome Group Pty Ltd (ACN 091 589 089) & Ors.

Supreme Court 436 Lonsdale St 24-Apr-2018 ADMIN Party/Party Taxation SCV Open

S CI 2018 01516 Enid Fullinfaw & Ors. v. Neil Fletcher Design Pty Ltd (ACN 087 852 328)

Supreme Court 436 Lonsdale St 24-Apr-2018 ADMIN VCAT Appeals to the Trial Division Open

S CI 2018 01515 Ian Mason v. Mark Joseph Hartley (in his capacity as Executor of the Will of Joseph Henry Hartley, deceased) & Ors.

Supreme Court 436 Lonsdale St 24-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01514 Russell Kennedy Pty Ltd & Ors. v. Julian Rohan Hamilton

Supreme Court 436 Lonsdale St 24-Apr-2018 ADMIN Party/Party Taxation SCV Open

S CI 2018 01513 Citigroup Pty Limited (ACN 004 325 080) v. Stuart Ashley Matthew Joy & Ors.

Supreme Court 436 Lonsdale St 24-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01512 Russell Kennedy Pty Ltd v. Julian Rohan Hamilton Supreme Court 436 Lonsdale St 24-Apr-2018 ADMIN Party/Party Taxation SCV Open

S CI 2018 01511 Susan Jane Curtis v. Epworth Healthcare (ABN 97 420 694 950) & Ors.

Supreme Court 436 Lonsdale St 24-Apr-2018 PROF Professional Negligence - Medical Profession Open

S CI 2018 01510 Andrea Mary Maple (who brings this proceeding by her Administrator State Trustees Limited) v. Kelly Anne Laws (who is sued as the Executor of the Will of Gerald Damian Laws, deceased)

Supreme Court 436 Lonsdale St 24-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01509 Effrosyni Veniou v. Equity Trustees Limited (who is sued in their capacity as Executors of the Will of Rosemary Florence Barton, deceased)

Supreme Court 436 Lonsdale St 24-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01508 Trajce Miceski v. Amaca Pty Limited (formerly James Hardie & Coy Pty Ltd) (ACN 000 035 512)

Supreme Court 436 Lonsdale St 24-Apr-2018 NEG Personal Injury - Asbestos Exposure Open

S CI 2018 01507 Owners Corporation 1 Plan No PS504791F v. Kritika Pradhananga

Supreme Court 436 Lonsdale St 20-Apr-2018 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 4 of 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01506 S CI 2018 01506 In the matter of Property Guide Pty Ltd (ACN 614 895 064)

Supreme Court 436 Lonsdale St 24-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01505 S CI 2018 01505 In the matter of Yellow Tractor Pty Ltd (ACN 151 340 519)

Supreme Court 436 Lonsdale St 24-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01504 Gerard David Vaughan v. Davina Elizabeth Vaughan & Ors.

Supreme Court 436 Lonsdale St 24-Apr-2018 T&S Trusts - Executor to Produce/Prove Will (Section

15)

Open

S CI 2018 01503 S CI 2018 01503 In the matter of Dojen Pty Ltd ATF DT Family Trust (ACN 114 504 004)

Supreme Court 436 Lonsdale St 24-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01502 S CI 2018 01502 In the matter of Toylab Pty Ltd (ACN 614 477 191)

Supreme Court 436 Lonsdale St 24-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01501 First Money Global Pty Ltd (ACN 130 378 602) v. Michaels Super Fund Pty Ltd (ACN 163 753 339)

Mildura Court 23-Apr-2018 COM Other Open

S CI 2018 01500 S CI 2018 01500 In the matter of an application by Ryan Reginald Eagle in their capacity as joint and several voluntary administrators of Coombona Holdings Pty Ltd (Adminstrators appointed) (Receivers and Managers appointed) ACN 606 464 788 and the entities listed in the Schedule

Supreme Court 436 Lonsdale St 24-Apr-2018 CORPS Extend Convening Period Open

S CI 2018 01499 Permanent Custodians Limited (ACN 001 426 384) v. Christopher Miano

Supreme Court 436 Lonsdale St 23-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01498 Australia and New Zealand Banking Group Limited v. Rhiannon Roderick

Supreme Court 436 Lonsdale St 23-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01497 Australia and New Zealand Banking Group Limited (ACN 005 357 522) v. Yubin Tong

Supreme Court 436 Lonsdale St 23-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01496 Commonwealth Bank of Australia (ABN 48 123 123 124) v. Sneza Suntovski (also known as Sneza Meskovski) & Ors.

Supreme Court 436 Lonsdale St 23-Apr-2018 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 5 of 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01495 S CI 2018 01495 Jorge Buscema v. Wentworth Furniture Company Pty Ltd (ACN 005 007 625) (In Liquidation)

Supreme Court 436 Lonsdale St 23-Apr-2018 CORPS Leave to Proceed Open

S CI 2018 01494 W & M Hick Superannuation Fund Pty Ltd (ACN 622 557 082) (in its capacity as the trustee of the W & M Hick Superannuation Fund) v. Lynette Robyn Griggs (who is sued as the former co-trustee of the W & M Hick Superannuation Fund)

Supreme Court 436 Lonsdale St 23-Apr-2018 T&S Trusts - Trustee Act 1958 Open

S CI 2018 01493 S CI 2018 01493 In the matter of Icon Tiling & Stone Pty Ltd (ACN 152 346 373)

Supreme Court 436 Lonsdale St 23-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01492 S CI 2018 01492 In the matter of Panalpina World Tranport Pty Ltd (ACN 000 525 995)

Supreme Court 436 Lonsdale St 23-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01491 Shirley Anne O'Connor v. Aldi Foods Pty Ltd Wangaratta Court 23-Apr-2018 NEG Personal Injury - Public Liability (Wrongs Act) Open

S CI 2018 01490 Lucas Kerr v. Sui Hong Supreme Court 436 Lonsdale St 23-Apr-2018 NEG Personal Injury - Motor Vehicle Accident Open

S CI 2018 01489 Perpetual Limited (ACN 000 431 827) v. Colin Michael Burke & Ors.

Supreme Court 436 Lonsdale St 23-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01488 Jennifer Heron v. Adam Skidmore & Ors. Supreme Court 436 Lonsdale St 23-Apr-2018 PROF Professional Negligence - Medical Profession Open

S CI 2018 01487 Elizabeth Christine Potter v. Darren James Allan & Ors.

Supreme Court 436 Lonsdale St 23-Apr-2018 COM Specific Performance Open

S CI 2018 01486 S CI 2018 01486 Vansan Construction Pty Ltd (ACN 104 934 732) v. SM & SM Hamilton Pty Ltd (ACN 005 509 042)

Supreme Court 436 Lonsdale St 23-Apr-2018 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 6 of 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01485 Vinh Phu Du (by his Administrator FTL Judge & Papaleo) v. State Trustees Limited (ACN 064 593 148) (as Administrator of the Estate of Muoi Lam, deceased)

Supreme Court 436 Lonsdale St 23-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01484 Adam Rankin v. Vemco (T/AS Linepro Pty Limited) Supreme Court 436 Lonsdale St 23-Apr-2018 NEG Personal Injury - Workplace Injury/Disease Open

S CI 2018 01483 Tam Duc Bui (who sues as the Executor of the will of Tam Thi Huynh (also known as Thi Tam Huynh)) v. Trian Lieu (who is sued as the Executor of the will of Tam Thi Huynh (also known as Thi Tam Huynh))

Supreme Court 436 Lonsdale St 23-Apr-2018 T&S Trusts - Removal of Executor/Trustee/Administrator Open

S CI 2018 01482 Commonwealth Bank of Australia (ABN 48 123 123 124) v. John Peter Covacci & Ors.

Supreme Court 436 Lonsdale St 20-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01481 S CI 2018 01481 Andrew Adam Brian Eric Answer v. Anthony Christopher Mathews (as Liquidator of Answer Corp Pty Ltd) (In Liquidation) (ACN 107 809 585) & Ors.

Supreme Court 436 Lonsdale St 20-Apr-2018 CORPS Corporations Law - Other Open

S CI 2018 01480 Adam Hodgkinson v. Our Lady of Rivergum Medical Centre & Ors.

Supreme Court 436 Lonsdale St 20-Apr-2018 PROF Professional Negligence - Medical Profession Open

S CI 2018 01479 Mark Dwyer v. St Vincent's Hospital (Melbourne) Limited

Supreme Court 436 Lonsdale St 20-Apr-2018 PROF Professional Negligence - Medical Profession Open

S CI 2018 01478 Eric Keser & Ors. v. Mazyar Loni Supreme Court 436 Lonsdale St 20-Apr-2018 VIC Registration of Magistrates' Court Order/Certificate Finalised

S CI 2018 01477 John George Coppen v. Hogarth Hemp Pty Ltd (ACN 004 223 303) & Ors.

Supreme Court 436 Lonsdale St 20-Apr-2018 NEG Personal Injury - Asbestos Exposure Open

S CI 2018 01476 S CI 2018 01476 BTQ Group Pty Ltd ACN 124 733 302 v. Australian Associated Finance Pty Ltd ACN 601 846 637

Supreme Court 436 Lonsdale St 20-Apr-2018 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 7 of 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01475 Kevin Michael Hamann (by his Administrator, State Trustees Limited) v. Brian Charles Hamann (as the Executors of the Estate of Jeanette Marie Barling, deceased) & Ors.

Supreme Court 436 Lonsdale St 20-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01474 Paul Steven Haigh v. Bret Ryan (In his capacity as the Governor of Barwon Prison)

Supreme Court 436 Lonsdale St 20-Apr-2018 ADMIN Judical Review Order 56 Civil Other Open

S CI 2018 01473 Australia and New Zealand Banking Group Limited ACN 005 357 522 v. Joshua James Sullivan

Supreme Court 436 Lonsdale St 20-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01472 S CI 2018 01472 In the matter of Fasttrack Express Pty Ltd (ACN 165 733 504)

Supreme Court 436 Lonsdale St 20-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01471 S CI 2018 01471 In the matter of Springwood Nominees Pty Ltd (ACN 113 318 102)

Supreme Court 436 Lonsdale St 20-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01470 Australia And New Zealand Banking Group Limited (ACN 005 357 522) v. Li Qin

Supreme Court 436 Lonsdale St 20-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01469 Tracey Lee Young v. Gary John Young Supreme Court 436 Lonsdale St 20-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01468 CEG Direct Securities Pty Ltd (ACN 150 878 587) v. Ezidek Pty Ltd (ACN 167 272 826) & Ors.

Supreme Court 436 Lonsdale St 20-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01467 S CI 2018 01467 Bulla Quarry Developments Pty Ltd v. Australian Associated Finance Pty Ltd ACN 601 846 637

Supreme Court 436 Lonsdale St 20-Apr-2018 CORPS Set Aside Statutory Demand Open

S CI 2018 01466 S CI 2018 01466 In the matter of Erfanian Developments Pty Ltd (ACN 140 457 601)

Supreme Court 436 Lonsdale St 20-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01465 Bee Beng Lee v. Ngoot Kiew Ling & Ors. Supreme Court 436 Lonsdale St 20-Apr-2018 T&S Trusts - Trustee Act 1958 Open

S CI 2018 01464 Stuart William Olney v. State Trustees Limited (ACN 064 593 148) & Ors.

Supreme Court 436 Lonsdale St 20-Apr-2018 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 8 of 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01463 Jean-Marc Dambra & Ors. v. Green Village Property Development Pty Ltd (ACN 163 873 416) & Ors.

Supreme Court 436 Lonsdale St 19-Apr-2018 PROP Real Property - Other Open

S CI 2018 01462 Noelia Jauregui v. Park Street Child Care and Kindergarten Co-Operative Limited (ABN 69 719 801 165) & Ors.

Supreme Court 436 Lonsdale St 19-Apr-2018 NEG Personal Injury - Workplace Injury/Disease Open

S CI 2018 01461 Peter Russell v. Healthscope Operations Pty Ltd & Ors.

Supreme Court 436 Lonsdale St 19-Apr-2018 SCR Supreme Court Rules - Obtain Evidence for

External Tribunal (Order 81)

Finalised

S CI 2018 01460 Members Equity Bank Limited ACN 070 887 679 v. Rodney James Roach & Ors.

Supreme Court 436 Lonsdale St 19-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01459 Western District Pastoral Company Pty Ltd (ACN 004 260 931) v. Australian Bluegum Plantations Pty Ltd (ACN 138 400 623)

Supreme Court 436 Lonsdale St 19-Apr-2018 PROP Leases Open

S CI 2018 01458 Hilbar Super Pty Ltd (ACN 128 662 260) v. RCH Nominees Pty Ltd ACN 094 555 101 & Ors.

Supreme Court 436 Lonsdale St 19-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01457 Gaycel Pty Ltd & Ors. v. Heski Carpenters Pty Ltd & Ors.

Supreme Court 436 Lonsdale St 19-Apr-2018 ADMIN Party/Party Taxation VCAT Open

S CI 2018 01456 Neil & Erin Pty Ltd (ACN 154 668 557) as trustee for the Qiao and Wu discretionary trust & Ors. v. Tokyo Sushi Kitchen Franchising Pty Ltd (ACN 162 843 834) & Ors.

Supreme Court 436 Lonsdale St 19-Apr-2018 COM Partnership Disputes Open

S CI 2018 01455 S CI 2018 01455 Le and Le Investment Group Pty Ltd (ACN 616 444 743) v. Lightspeed Finance Pty Ltd (ACN 148 868 786)

Supreme Court 436 Lonsdale St 19-Apr-2018 CORPS Set Aside Statutory Demand Open

S CI 2018 01454 Australia and New Zealand Banking Gorpu Limited ACN 005 357 522 v. Anthony Charles Undy

Supreme Court 436 Lonsdale St 19-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01453 Vicinity Centres PM Pty Ltd v. Monash City Council

Supreme Court 436 Lonsdale St 19-Apr-2018 ADMIN VCAT Appeals to the Trial Division 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 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01452 Clifford Wayne Sanford v. Leanne Marie Tymms (also known as Leanne Marie Westhead and Leanne Marie Vassallo) & Ors.

Supreme Court 436 Lonsdale St 19-Apr-2018 PROP Caveats Open

S CI 2018 01451 Lynette Joy Piscioneri v. Frederick Walter Osborne Mildura Court 19-Apr-2018 NEG Personal Injury - Public Liability (Wrongs Act) Open

S CI 2018 01450 S CI 2018 01450 In the matter of an application by Anne Therese Dalton

Supreme Court 436 Lonsdale St 19-Apr-2018 REG Public Notary - Applications to be Appointed as a

Public Notary

Open

S CI 2018 01449 Dean Joseph Muraca v. Shine Lawyers Pty Ltd (ACN 134 702 757)

Supreme Court 436 Lonsdale St 19-Apr-2018 PROF Professional Negligence - Legal Profession Open

S CI 2018 01448 Bendigo and Adelaide Bank Limited ACN 068 049 178 (formerly Bendigo Bank Limited) v. Marty Allan Joyce

Supreme Court 436 Lonsdale St 19-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01447 John Mammone v. Northern Health & Ors. Supreme Court 436 Lonsdale St 19-Apr-2018 PROF Professional Negligence - Medical Profession Open

S CI 2018 01446 Victorian Workcover Authority v. Poaal Services Pty Ltd ACN 062 808 833 & Ors.

Supreme Court 436 Lonsdale St 19-Apr-2018 WORKCOMP Insurance/Recovery Open

S CI 2018 01445 S CI 2018 01445 Pekell Celaire Holdings Pty Ltd (ACN 059 749 316) in its own capacity and as Trustee for the Delis Family Trust v. ABL Nominees Pty Ltd (ACN 106 756 521)

Supreme Court 436 Lonsdale St 19-Apr-2018 CORPS Set Aside Statutory Demand Open

S CI 2018 01444 Annette Angela Murphy v. Carl Anthony Orme (as Executor of the Estate of Leonard John Orme) & Ors.

Supreme Court 436 Lonsdale St 19-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01443 Stephen Victor Longham v. St Joseph's Regional College

Supreme Court 436 Lonsdale St 19-Apr-2018 NEG Personal Injury - Workplace Injury/Disease Open

S CI 2018 01442 Amanda Lee Beatty v. Graeme John Voss (as Executor of the Will of Gary Peter Voss)

Supreme Court 436 Lonsdale St 19-Apr-2018 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 10 of 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01441 Todd Peter Delahunt & Ors. v. Swim Loops Pty Ltd (ACN 160 532 490)

Supreme Court Commercial Court

Registry

19-Apr-2018 COM Commercial Law - Other Open

S CI 2018 01440 Alexandra Forwood v. ACN 131 110 220 Supreme Court 436 Lonsdale St 19-Apr-2018 NEG Personal Injury - Workplace Injury/Disease Open

S CI 2018 01439 S CI 2018 01439 Lakeland Plaza Pty Ltd (ACN 607 587 253) v. Peter Anestis t/a Kala Printing Solutions

Supreme Court 436 Lonsdale St 18-Apr-2018 CORPS Set Aside Statutory Demand Open

S CI 2018 01438 S CI 2018 01438 Ronald Leslie Morgan v. Australian Securities and Investments Commission

Supreme Court 436 Lonsdale St 18-Apr-2018 CORPS Re-Instatements Open

S CI 2018 01437 Australia and New Zealand Banking Group Limited (ACN 005 357 522) v. Naeem Ahmad

Supreme Court 436 Lonsdale St 18-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01436 Permanent Custodians Limited (ACN v. Knight McDonald Pty Ltd (ACN 125 615 465) & Ors.

Supreme Court 436 Lonsdale St 18-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01435 Pepper Finance Corporation Ltd (ACN 094 317 647) v. Evangeline Supernak

Supreme Court 436 Lonsdale St 18-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01434 Susan Mahoney (who sues by way of her Litigation Guardian John Henry Mahoney) v. The State of Victoria

Supreme Court 436 Lonsdale St 18-Apr-2018 NEG Personal Injury - Public Liability (Wrongs Act) Open

S CI 2018 01433 Members Equity Bank Limited (ACN 070 887 679) v. Damien Jon McMahon & Ors.

Supreme Court 436 Lonsdale St 18-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01432 National Australia Bank Limited (ABN 12 004 044 937) v. Michael George Dyball

Supreme Court 436 Lonsdale St 18-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01431 S CI 2018 01431 Unistaff Pty Ltd (ACN 103 604 959) v. Commissioner of State Revenue

Supreme Court 436 Lonsdale St 18-Apr-2018 CORPS Set Aside Statutory Demand Open

S CI 2018 01430 S CI 2018 01430 Universal Concrete Contractors Pty Ltd (ACN 065 489 894) v. Commissioner of State Revenue

Supreme Court 436 Lonsdale St 18-Apr-2018 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 11 of 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01429 Kenna Teasdale Lawyers (a firm) v. David Harold Allen Craig

Supreme Court 436 Lonsdale St 18-Apr-2018 ADMIN Lawyer v Client S3.4.40 Legal Profession Act

2004

Open

S CI 2018 01428 MIS Funding No.1 Pty Limited (ACN 119 268 905) v. David John Hopkins

Supreme Court Commercial Court

Registry

18-Apr-2018 NEG Breach of Contract Open

S CI 2018 01427 Brooklyn Landfill & Waste Recycling Pty Ltd (ACN 070 752 500) v. Commonwealth Golf Club Inc (ABN 59 450 802 609)

Supreme Court 436 Lonsdale St 18-Apr-2018 PROP Leases Open

S CI 2018 01426 Perpetual Corporate Trust Ltd (ACN 000 341 533) v. Nassar Property Investments Pty Ltd (ACN 603 766 785)

Supreme Court 436 Lonsdale St 18-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01425 Perpetual Corporate Trust Ltd (ACN 000 341 533) v. Kitchener Crespin

Supreme Court 436 Lonsdale St 18-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01424 Permanent Mortgages Pty Ltd (ACN 097 176 362) v. Thi Nga Ngo

Supreme Court 436 Lonsdale St 18-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01423 Australia and New Zealand Banking Group Limited (ACN 005 357 522) v. Lunar Ziver Mustafa

Supreme Court 436 Lonsdale St 18-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01422 Chen Wei & Ors. v. Na Yu Supreme Court 436 Lonsdale St 18-Apr-2018 ADMIN Judical Review Order 56 Civil Other Open

S CI 2018 01421 Royal Plywood (Vic) Pty Ltd (ACN 167 771 189) v. Robyne Frances Bunsworth & Ors.

Supreme Court 436 Lonsdale St 18-Apr-2018 PROP Caveats Open

S CI 2018 01420 S CI 2018 01420 In the matter of Misi Investments Pty Ltd (ACN 160 554 941)

Supreme Court 436 Lonsdale St 18-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01419 David Broughton v. B & B Group Investments Pty Ltd (ACN 152 834 538)

Supreme Court 436 Lonsdale St 16-Apr-2018 ADMIN Party/Party Taxation SCV Open

S CI 2018 01418 Candy Rebane Alexander v. Wilson parking Australia 1992 Pty Ltd (ACN 052 475 911)

Supreme Court 436 Lonsdale St 18-Apr-2018 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 12 of 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01417 Rodney William Clapp v. AAL Aviation Limited (ACN 008 642 886)

Supreme Court 436 Lonsdale St 18-Apr-2018 NEG Breach of Contract Open

S CI 2018 01416 S CI 2018 01416 In the matter of Xplorer Floats Australia Pty Ltd (ACN 163 865 941)

Supreme Court 436 Lonsdale St 18-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01415 S CI 2018 01415 David Mark Mutton as liquidator of Jasmarie Flightmakers Pty Ltd (In Liquidation) (ACN 005 480 142) & Ors. v. Maria Kukwa

Supreme Court Commercial Court

Registry

18-Apr-2018 CORPS Bankruptcy & Insolvency Open

S CI 2018 01414 John Fazio v. Amaca Pty Ltd (Under NSW Administered Winding Up) & Ors.

Supreme Court 436 Lonsdale St 17-Apr-2018 NEG Personal Injury - Asbestos Exposure Open

S CI 2018 01413 Zerina Causevic & Ors. v. The State of Victoria & Ors.

Supreme Court 436 Lonsdale St 17-Apr-2018 NEG Personal Injury - Public Liability (Wrongs Act) Open

S CI 2018 01412 Wirefreebroadband Pty Ltd (ACN 131 514 406) v. Probuild Construction (Aust) Pty Ltd (ACN 095 250 945)

Supreme Court 436 Lonsdale St 17-Apr-2018 COM Misleading or Deceptive Conduct Open

S CI 2018 01411 Len Stocker & Ors. v. Lisa Veugelers Supreme Court 436 Lonsdale St 17-Apr-2018 ADMIN Party/Party Taxation MCV Open

S CI 2018 01410 Aboriginal Evangelical Fellowship Australia Inc (Victorian Registration Number A0025815V) v. Aboriginal Evangelical Church Inc (Victorian Registration Number A0029305V) & Ors.

Supreme Court 436 Lonsdale St 17-Apr-2018 PROP Real Property - Other Open

S CI 2018 01409 Bendigo and Adelaide Bank Limited (ACN 068 049 178) v. Givane Kerrie Stevenson

Supreme Court Commercial Court

Registry

17-Apr-2018 NEG Breach of Contract Open

S CI 2018 01408 Melanie Patricia McClure & Ors. v. Susan Elizabeth Gilmore (who is sued Executors of the Will of Ronald John McClure, deceased) & Ors.

Supreme Court 436 Lonsdale St 17-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01406 Bendigo and Adelaide Bank Limited (ACN 068 049 178) v. Bradley Edward Yorke

Supreme Court Commercial Court

Registry

17-Apr-2018 NEG Breach of Contract 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 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01405 Australia and New Zealand Banking Group Limited (ACN 005 357 522) v. Brian Maxwell Williams & Ors.

Supreme Court 436 Lonsdale St 17-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01404 S CI 2018 01404 Tokyo Sushi Kitchen Franchising Pty Ltd (ACN 162 843 834) v. Rav Trading Pty Ltd (ACN 162 335 202) & Ors.

Supreme Court 436 Lonsdale St 17-Apr-2018 CORPS Set Aside Statutory Demand Open

S CI 2018 01403 Tom Collins Consulting Pty Ltd (ACN 169 842 817) v. Immersive Solutions Pty Ltd (ACN 136 616 889)

Supreme Court 436 Lonsdale St 13-Apr-2018 ADMIN Party/Party Taxation MCV Open

S CI 2018 01402 Owners Corporation 1 PS614818X v. Ivy Kim Herr Supreme Court 436 Lonsdale St 16-Apr-2018 VIC Registration of Magistrates' Court Order/Certificate Finalised

S CI 2018 01400 Australia and New Zealand Banking Group Limited (ACN 005 357 522) v. Marcin Burghardt & Ors.

Supreme Court 436 Lonsdale St 17-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01399 Australia and New Zealand Banking Group Limited (ACN 005 357 522) v. Dean James Hamilton & Ors.

Supreme Court 436 Lonsdale St 17-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01398 Tyron Micheli (By his litigation guardian Jane Micheli) v. Tony Khoushaba

Supreme Court 436 Lonsdale St 17-Apr-2018 NEG Personal Injury - Motor Vehicle Accident Open

S CI 2018 01397 Zhang Bao Wu v. Pepin Nominees Pty Ltd (as trustee for the Pepin Trading Trust) (ACN 004 863 058)

Supreme Court 436 Lonsdale St 17-Apr-2018 PROP Real Property - Other Open

S CI 2018 01396 Craig Minogue v. Brett Ryan (In his capacity as the Governer Of Barwon Prison)

Supreme Court 436 Lonsdale St 17-Apr-2018 ADMIN Charter of Human Rights and Responsibilities Act

2006 - Referrals to the Trial Division

Open

S CI 2018 01395 S CI 2018 01395 In the matter of an application by Gary Lindsay Morris

Supreme Court 436 Lonsdale St 17-Apr-2018 T&S Trusts - Trustee Act 1958 Open

S CI 2018 01394 Bradley Anthony Silverman & Ors. v. Gregory William Patten (in his capacity as executor and trustee of the estate of Eric Coopersmith, deceased) & Ors.

Supreme Court 436 Lonsdale St 17-Apr-2018 T&S Trusts - Removal of Executor/Trustee/Administrator 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 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01393 Carl Edmund Bilbrough v. Amanda Megan Perry-Bolt (In her capacity as Executor of the Will of Charmian Rosemary Perry-Bolt, deceased)

Supreme Court 436 Lonsdale St 17-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01392 S CI 2018 01392 In the matter of Spartan Sporting Goods Pty Ltd (ACN 089 174 176)

Supreme Court 436 Lonsdale St 17-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01391 Adam Griffiths v. Paul Steele Supreme Court 436 Lonsdale St 13-Apr-2018 ADMIN Party/Party Taxation SCV Open

S CI 2018 01390 Figuera Pty Ltd (ACN 102 681 569) & Ors. v. Healesville Leisure and Tourism Holdings Pty Ltd (ACN 142 283 869) & Ors.

Supreme Court Commercial Court

Registry

17-Apr-2018 COM Commercial Law - Other Open

S CI 2018 01389 Mark Jerome Rose v. Birch Automotive Pty Ltd (ACN 131 759 781)

Supreme Court 436 Lonsdale St 17-Apr-2018 NEG Personal Injury - Public Liability (Wrongs Act) Open

S CI 2018 01388 Australia and New Zealand Banking Group Limited (ACN 005 357 522) v. Kim Linda Dao

Supreme Court 436 Lonsdale St 16-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01387 Geoffrey Holmes v. Amaca Pty Limited (formerly James Hardie and Coy Pty Ltd) (ACN 000 035 512) & Ors.

Supreme Court 436 Lonsdale St 16-Apr-2018 NEG Personal Injury - Asbestos Exposure Open

S CI 2018 01386 S CI 2018 01386 In the matter of Alpha Bathrooms Pty Ltd (ACN 611 684 694)

Supreme Court 436 Lonsdale St 16-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01385 Perpetual Limited (ACN 000 431 827) v. James McNab Ellison

Supreme Court 436 Lonsdale St 16-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01384 Pepper Finance Corporation Ltd (ACN 094 317 647) v. John Raymond McDonad

Supreme Court 436 Lonsdale St 16-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01383 Neilo Stefano Bottos & Ors. v. State of Victoria & Ors.

Supreme Court 436 Lonsdale St 16-Apr-2018 PROP Real Property - Other Open

S CI 2018 01382 S CI 2018 01382 In the matter of Viberson Media Pty Ltd (ACN 128 734 636)

Supreme Court 436 Lonsdale St 16-Apr-2018 CORPS Winding Up - Failure to comply with 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 15 of 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01381 Diane Baker v. Alexander Tristan Culvernor t/as Redline Motorcycles

Supreme Court 436 Lonsdale St 16-Apr-2018 ADMIN VCAT Appeals to the Trial Division Open

S CI 2018 01380 Gary Leonard Wallis v. Christopher Gary Wallis & Ors.

Supreme Court 436 Lonsdale St 16-Apr-2018 ADMIN Judicial Review Order 56 Civil Magistrates Court Open

S CI 2018 01379 Grace Shaw (by her litigation guardian Billie-Jean Clancy) v. David Freidin & Ors.

Supreme Court 436 Lonsdale St 16-Apr-2018 PROF Professional Negligence - Medical Profession Open

S CI 2018 01378 S CI 2018 01378 In the matter of Watkin's Bay Trading Company Pty Ltd (ACN 157 958 613)

Supreme Court 436 Lonsdale St 16-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01377 Barry Allan Fullwod v. Wendy Joy Sammells (Who is sued as an Executor of the Will and Trustee of the Estate of the late Calirce Shirley Fullwood, deceased)

Supreme Court 436 Lonsdale St 16-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01376 S CI 2018 01376 In the matter of PCSW Pty Ltd (ACN 169 390 309)

Supreme Court 436 Lonsdale St 16-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01375 S CI 2018 01375 In the matter of Charlie Margaret Street Pty Ltd (ACN 169 612 533)

Supreme Court 436 Lonsdale St 16-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01374 S CI 2018 01374 Tapendium Pty Ltd (ACN 159 743 110) (In Liquidation) & Ors. v. James Patrick Downey (as former Administrator of Tapendium Pty Ltd (ACN 159 743 110) (In Liquidation))

Supreme Court Commercial Court

Registry

16-Apr-2018 CORPS Corporations Law - Other Open

S CI 2018 01373 Natalya Vorontsova v. Ausvane LLC (ARBN 129 659 436) (ABN 42 613 345 123)

Supreme Court 436 Lonsdale St 12-Apr-2018 PROP Caveats Open

S CI 2018 01372 Julie-Lynne Davey v. Bendigo Health Supreme Court 436 Lonsdale St 16-Apr-2018 PROF Professional Negligence - Medical Profession Open

S CI 2018 01371 Pioneer Credit Solutions P/L (ACN 136 062 970) v. Matthew Joseph Timson

Supreme Court 436 Lonsdale St 16-Apr-2018 VIC Registration of Magistrates' Court Order/Certificate Finalised

S CI 2018 01369 Eat Now Services Pty Ltd (ACN 136 659 588) & Ors. v. Pizza Fellas Pty Ltd (ACN 116 619 713)

Supreme Court 436 Lonsdale St 16-Apr-2018 ADMIN Party/Party Taxation VCAT 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 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01366 The Independant Broad-Based Anti-Corruption Commission v. Paul Redmond Mullett

Supreme Court 436 Lonsdale St 12-Apr-2018 ADMIN Party/Party Taxation SCV Open

S CI 2018 01365 Commonwealth Bank of Australia (ABN 48 123 123 124) v. Geoffrey Lionel Joseph Rogers & Ors.

Supreme Court 436 Lonsdale St 16-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01363 Sheena Goudie Clark v. Jennifer Jenkins Le Grand (who is sued as Executor of the Will of Rhodarick Morrison Kilday, deceased)

Supreme Court 436 Lonsdale St 16-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01361 John David & Ors. v. Sylvestre Pichard Supreme Court 436 Lonsdale St 13-Apr-2018 ADMIN VCAT Appeals to the Trial Division Open

S CI 2018 01360 Lailuma Amanyar v. Coles Supermarket Australia Pty Ltd & Ors.

Supreme Court 436 Lonsdale St 13-Apr-2018 ADMIN Judical Review Order 56 Civil Other Open

S CI 2018 01359 Australia and New Zealand Banking Group Limited (ACN 005 357 522) v. Stuart Roger Bellchambers

Supreme Court 436 Lonsdale St 13-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01358 Steffanie Gohr v. Monash Health Supreme Court 436 Lonsdale St 13-Apr-2018 PROF Professional Negligence - Medical Profession Open

S CI 2018 01357 Anthony Jason Giannilivigni & Ors. v. Lucia Sanvincenti (who is sued as the Executor and Trustee of the Estate of Stefano Giannilivigni, deceased)

Supreme Court 436 Lonsdale St 13-Apr-2018 T&S Trusts - Trustee Act 1958 Open

S CI 2018 01356 C & F Nominees Mortgage Securities Limited (ACN 089 819 803) v. Mary Teresa Curra

Supreme Court 436 Lonsdale St 13-Apr-2018 PROP Real Property - Other Open

S CI 2018 01355 Australia and New Zealand Banking Group Limited ACN 005 357 522 v. Quoc Trung Dang

Supreme Court 436 Lonsdale St 13-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01354 Ann Louise Ball v. Kelsey Faye Hunter (who are sued as the Executors of the Will of Melva Dawn Banachowycz, deceased) & Ors.

Supreme Court 436 Lonsdale St 13-Apr-2018 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 17 of 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01353 S CI 2018 01353 In the matter of Premium Skincare Australia Pty Ltd (Formerly known as Premium Organic Manufacturing Pty Ltd ) (ACN 164 151 919)

Supreme Court 436 Lonsdale St 13-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01352 S CI 2018 01352 In the matter of International Food Distributions Pty Ltd (ACN 607 946 538)

Supreme Court 436 Lonsdale St 13-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01351 Olivia Spaliaras v. Shine Lawyers Supreme Court 436 Lonsdale St 13-Apr-2018 ADMIN Party/Party Taxation SCV Open

S CI 2018 01350 S CI 2018 01350 Carolina Minutolo v. Australian Securities & Investments Commission

Supreme Court 436 Lonsdale St 13-Apr-2018 CORPS Re-Instatements Open

S CI 2018 01349 S CI 2018 01349 OTelta Pty Ltd (ACN 115 860 814) & Ors. v. John James Van Klaveren & Ors.

Supreme Court 436 Lonsdale St 13-Apr-2018 CORPS Set Aside Statutory Demand Open

S CI 2018 01347 S CI 2018 01347 Stephen Robert Dixon in his capacity as Liquidator of F.A.M. Millennium Pty Ltd (ACN 168 499 901) (In Liquidation) & Ors. v. Lhawash & Son Pty Ltd (ACN 612 513 925)

Supreme Court 436 Lonsdale St 13-Apr-2018 CORPS Bankruptcy & Insolvency Open

S CI 2018 01346 Eunice Fay Hollingsworth (As Executor of the Estate of the late Alan Robert Stanyer, deceased) v. Steven W Morrison

Supreme Court 436 Lonsdale St 13-Apr-2018 PROP Possession - Summary Proceeding for Recovery

of Land

Open

S CI 2018 01345 Dorothy Joan Hall (Who brings this proceeding by her Adminstrator State Trustee Limited) v. No- Respondent

Supreme Court 436 Lonsdale St 13-Apr-2018 T&S Trusts - Removal of Executor/Trustee/Administrator Open

S CI 2018 01344 Joseph Wayne Bradly v. Seltsam Pty Limited & Ors.

Supreme Court 436 Lonsdale St 13-Apr-2018 NEG Personal Injury - Asbestos Exposure Open

S CI 2018 01343 Keith John Williams v. Albright & Wilson (Australia) Limited (ACN 004 234 137)

Supreme Court 436 Lonsdale St 13-Apr-2018 NEG Personal Injury - Asbestos Exposure Open

S CI 2018 01342 National Australia Bank Limited (ACN 004 044 937) v. Rodney James Agius & Ors.

Supreme Court 436 Lonsdale St 13-Apr-2018 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 18 of 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01341 Ross Harvey Layton v. Anthony John Layton who is sued as Executor of the Will of Nancy Alice Layton-Cornish, deceased)

Supreme Court 436 Lonsdale St 13-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01340 S CI 2018 01340 In the matter of Spartan Sporting Goods Pty Ltd (ACN 089 174 176)

Supreme Court 436 Lonsdale St 13-Apr-2018 CORPS Winding Up - Failure to comply with statutory

demand

Open

S CI 2018 01339 S CI 2018 01339 Owners Corporation SP037651W v. Etona Pty Ltd (ACN 081 112 852)

Supreme Court 436 Lonsdale St 13-Apr-2018 CORPS Winding Up - Just and Equitable Open

S CI 2018 01338 S CI 2018 01338 Kameel Pty Ltd (ACN 006 636 442) v. Yulu Zhang & Ors.

Supreme Court 436 Lonsdale St 13-Apr-2018 CORPS Bankruptcy & Insolvency Open

S CI 2018 01337 Pioneer Credit Solutions Pty Ltd (ACN 136 062 970) v. Farbod Noori Noushabadi

Supreme Court 436 Lonsdale St 13-Apr-2018 VIC Registration of Magistrates' Court Order/Certificate Finalised

S CI 2018 01336 Thomas Corbett v. Peter S. Lustig Supreme Court 436 Lonsdale St 13-Apr-2018 ADMIN Client v Lawyer S198(1)(a) Legal Profession

Uniform Law Application Act 2014

Open

S CI 2018 01335 Sheryl Marvin v. Baw Baw Shire Council Supreme Court 436 Lonsdale St 13-Apr-2018 NEG Personal Injury - Motor Vehicle Accident Open

S CI 2018 01334 Glenn Victor Stokes v. Alcoa of Australia Limited (ACN 004 879 298)

Supreme Court 436 Lonsdale St 13-Apr-2018 NEG Personal Injury - Asbestos Exposure Open

S CI 2018 01333 Grazia Gammaldi & Ors. v. Giovanni Pollino (who is sued as the Executor of the Will of Rosa Pollino, deceased

Supreme Court 436 Lonsdale St 13-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01332 Angelika Grete Spratling & Ors. v. Dale Russell Mamot (Who is sued as Executor of the Will and Estate of Edward Mamot)

Supreme Court 436 Lonsdale St 13-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01331 Jennifer Knight v. HCOA Operations (Australia) Pty Ltd (ACN 083 035 661) & Ors.

Bendigo Court 13-Apr-2018 PROF Professional Negligence - Medical Profession Open

S CI 2018 01330 S CI 2018 01330 Paul Anthony Groom v. Leafbusters Pty Ltd (In Liquidation) (ACN 059 092 214)

Supreme Court 436 Lonsdale St 12-Apr-2018 CORPS Leave to Proceed 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 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01329 S CI 2018 01329 Darrin Howard v. Australian Securities and Investments Commission

Supreme Court 436 Lonsdale St 12-Apr-2018 CORPS Re-Instatements Open

S CI 2018 01328 Despina Paskalidis v. Nicholes Family Lawyers (ABN 86 014 255 697)

Supreme Court 436 Lonsdale St 12-Apr-2018 ADMIN Client v Lawyer S198(1)(a) Legal Profession

Uniform Law Application Act 2014

Open

S CI 2018 01327 National Australia Bank Limited (ACN 004 044 937) v. Michael Chee Choy Chong

Supreme Court 436 Lonsdale St 12-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01326 Australia and New Zealand Banking Group Limited (ACN 005 357 522) v. Alan Cheng

Supreme Court 436 Lonsdale St 12-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01325 Formware Pty Ltd (ACN 053 885 664) v. Roads Corporation

Supreme Court 436 Lonsdale St 12-Apr-2018 VIC Land Valuation, Compensation & Planning - Claim for

Compensation

Open

S CI 2018 01324 Benjamin Casset v. Tintuppa Landscapes Pty Ltd Supreme Court 436 Lonsdale St 12-Apr-2018 NEG Personal Injury - Workplace Injury/Disease Open

S CI 2018 01323 Australia and New Zealand Banking Group Limited (ACN 005 357 522) v. George Margaritis

LaTrobe Court 12-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01322 Pascal Fullerton v. The Geo Group Australia Pty Limited & Ors.

LaTrobe Court 12-Apr-2018 NEG Personal Injury - Workplace Injury/Disease Open

S CI 2018 01321 AH Meydan Pty Ltd (ACN 005 792 209) v. Roads Corporation

Supreme Court 436 Lonsdale St 12-Apr-2018 VIC Land Valuation, Compensation & Planning - Claim for

Compensation

Open

S CI 2018 01320 S CI 2018 01320 In the matter of an application by Colin Heath Kicker

Supreme Court 436 Lonsdale St 12-Apr-2018 T&S Wills - Validity of Wills Open

S CI 2018 01319 Wendy Lee Pedersen (by her Administrator, State Trustees Limited) v. Karen Lesley Mansfield (as Executor of the Estate of Jane Anne Mansfield, deceased)

Supreme Court 436 Lonsdale St 12-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01318 Stamatina Bacalis v. Peter Gregory Antippa (who is sued as the Executor of the Will of Dina Bacalis (also know as Konstantoula Bacalis), deceased)

Supreme Court 436 Lonsdale St 12-Apr-2018 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.

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Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S CI 2018 01317 S CI 2018 01317 Glenn John Spooner as Liquidator of In-Fusion Management Pty Ltd (In Liquidation) (ACN 133 901 434 & Ors. v. The Commissioner Of Taxation Of The Commonwealth Of Australia

Supreme Court 436 Lonsdale St 12-Apr-2018 CORPS Bankruptcy & Insolvency Open

S CI 2018 01316 John Taravillo v. Deborah Lynette Taravillo (who is sued as the Executrix of the Estate of the late Luis Taravillo, deceased)

Supreme Court 436 Lonsdale St 12-Apr-2018 T&S Family Provision/TFM (Part IV) Open

S CI 2018 01315 Commonwealth Bank Australia (ABN 48 123 123 124) v. Jessica Maree Beer & Ors.

Supreme Court 436 Lonsdale St 12-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01314 Australia and New Zealand Banking Group Limited (ACN 005 357 522) v. Yongqing Lei

Supreme Court 436 Lonsdale St 12-Apr-2018 COM Mortgages & Other Securities Open

S CI 2018 01313 Sudha Ramkumar v. Precise Migration Pty Ltd (ACN 124 174 018) & Ors.

Supreme Court 436 Lonsdale St 12-Apr-2018 PROP Caveats Open

S CI 2018 01312 Chandrahasan Yuvarajah v. Precise Migration Pty Ltd (ACN 124 174 018) & Ors.

Supreme Court 436 Lonsdale St 12-Apr-2018 PROP Caveats Open

S ECI 2018 00093 S ECI 2018 00093 Ian Ramon Hocking & Ors. v. Flexible Drive Pty Ltd (ACN 004 922 570) & Ors.

Redcrest eFiling 26-Apr-2018 CORPS Shareholder Oppression Open

S ECI 2018 00092 Winward Pty Ltd (ACN 005 795 362) & Ors. v. National Australia Bank Limited

Redcrest eFiling 19-Apr-2018 NEG Negligence - Other Open

S ECI 2018 00091 S ECI 2018 00091 George William Brace Walch v. 318 Mining Pty Ltd (ACN 623 006 048) & Ors.

Redcrest eFiling 18-Apr-2018 CORPS Shareholder Oppression Open

S ECI 2018 00090 CC Growth Pty Ltd (ACN 619 193 921) & Ors. v. Amiga Growth No.2 Pty Ltd (ACN 619 070 227) as trustee for the Amiga Growth Trust No.2 & Ors.

Redcrest eFiling 17-Apr-2018 NEG Breach of Duty Open

S ECI 2018 00089 Maryton Holdings Pty Ltd v. National Australia Bank

Redcrest eFiling 17-Apr-2018 COM Commercial Law - 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 21 of 22

Cases Filed Period: 12/04/2018 to 26/04/2018

Case Number Case Title Filed Date Action Code Case StatusLocality

S ECI 2018 00088 Zenitas Caring Choice Pty Ltd (ACN 615 300 957) v. Caring Choice Pty Ltd (In Liquidation) (ACN 147 998 856) & Ors.

Redcrest eFiling 17-Apr-2018 COM Commercial Law - Other Open

S ECI 2018 00087 S ECI 2018 00087 Suzanne Lyttleton in her capacity as Administrator of the Estate of Kalliopi (Popi) Siapantas v. Leon Siapantas & Ors.

Redcrest eFiling 17-Apr-2018 CORPS Shareholder Oppression Open

S ECI 2018 00086 McMillan Shakespeare Ltd (ACN 107 233 983) v. NWC Group Pty Ltd (ACN 138 867 393) & Ors.

Redcrest eFiling 13-Apr-2018 NEG Breach of Contract Finalised

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

237Total Cases Filed

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 22