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SUPREME COURT OF VICTORIATRIAL DIVISION - CIVILPENDING COMMERCIAL COURT LIST CASESAs at: Friday, 8 May, 2015 Commercial Cases 844Entry Date: 25/10/2012Plaintiff:Holcim (Australia) Pty Ltd & orsDefendant:Greater Bendigo Consolidated Pty Ltd (ACN 164 194 932) & orsS CI 2014 05957Entry Date: 10/11/2014Plaintiff:138 FF Pty Ltd (ACN 141 795 164) & orsDefendant:Nashaat Tadros Michael and Iman Rashid Michael as trustee for the ST Michael Superanuation Fund & orsS CI 2014 05958Entry Date: 10/11/2014Plaintiff:138 FF Pty Ltd (ACN 141 795 164) & orsDefendant:Ayman Kleid and Marie-Therese Michele Kleid as trustee for the Kleid Superannuation Fund & orsS CI 2015 01505Entry Date: 07/04/2015Plaintiff:229 Franklin Street Pty Ltd (ACN 166 845 978) & orsDefendant:Mordue Engineering Pty Ltd (ACN 120 489 456) & orsS CI 2015 01811Entry Date: 21/04/2015Plaintiff:3 Bowen Crescent Pty Ltd (ABN 062 089 418) & orsDefendant:Cosentino: Salvatore & orsS CI 2014 01505Entry Date: 02/04/2014Plaintiff:767 Investments Pty Ltd (ACN 122 184 758) & orsDefendant:Bank of Queensland Limited (ABN 32 009 656 740) & orsS CI 2015 01238Entry Date: 19/03/2015Plaintiff:A. & L. K. La Rosa Pty. Ltd. (as Trustee for the La Rosa Family Trust) (in liquidation) (ACN 006 096 377) & orsDefendant:Hardwick Brothers Wholesale Pty Ltd (ACN 131 570 726) & orsS ECI 2015 00111Entry Date: 27/03/2015Plaintiff:AAND CRC Pty Ltd (In Liquidation) (ACN 006 459 507) & orsDefendant:The Commissioner of Taxation of the Commonwealth of Australia & orsS CI 2013 00393 List CEntry Date: 29/01/2013Plaintiff:ABL Custodian Service Pty Ltd in its capacity as Trustee of the ABL Portfolio Funding Trust 2007-1 & orsDefendant:David: Charles & orsS CI 2011 06341 List CEntry Date: 23/11/2011Plaintiff:ABL Custodian Services Pty Ltd (in its capacity as Trustee of the ABL Portfolio Funding Trust 2007-1 (ACN 097 889 720)) & orsDefendant:Nichol: Carey James & orsS CI 2011 06509 List CEntry Date: 01/12/2011Plaintiff:ABL CUSTODIAN SERVICES PTY LTD (in its capacity as Trustee of the ABL PORTFOLIO FUNDING TRUST 2007-1) (ACN 097 889 720) & orsDefendant:BRUBACHER: OSKAR & orsS CI 2011 06834 List CEntry Date: 22/03/2012Plaintiff:ABL CUSTODIAN SERVICES PTY LTD (in its capacity as Trustee of the ABL PORTFOLIO FUNDING TRUST 2007-1) (ACN 097 889 720) & orsDefendant:THIRTY-THIRD JAF PTY LTD & orsS CI 2012 05736 List CEntry Date: 29/10/2012Plaintiff:ABL CUSTODIAN SERVICES PTY LTD (in its capacity as Trustee of the ABL PORTFOLIO FUNDING TRUST 2007-1) (ACN 097 889 720) & orsDefendant:FLAVELL: WILLIAM JOHN MICHAEL & orsS CI 2012 05741 List CEntry Date: 29/10/2012Page 1 of 50
Pending Commercial Court List Cases - as at Friday, 8 May, 2015Plaintiff:ABL Custodian Services Pty Ltd in its capacity as Trustee of the ABL Portfolio Funding Trust 2001-1 (ACN 097 889 720) & orsDefendant:Read-Flavell: Margaret Joan & orsS CI 2011 06330 List CEntry Date: 23/11/2011Plaintiff:ABL Custodian Services Pty Ltd in its capacity as trustee of the ABL Portfolio Funding Trust 2001-1 & orsDefendant:Cohalan: Kathryn Frances & orsS CI 2012 05750 List CEntry Date: 29/10/2012Plaintiff:ABL Custodian Services Pty Ltd in its capacity as Trustee of the ABL Portfolio Funding Trust 2007-1 (ACN 097 889 720) & orsDefendant:Woodford: Peter John & orsS CI 2012 00544 List CEntry Date: 27/03/2012Plaintiff:ABL NOMINEES PTY LTD (ACN 106 756 521) & orsDefendant:LOPES: RUDOLPH & orsS CI 2012 06422 List CEntry Date: 20/11/2012Plaintiff:ABL NOMINEES PTY LTD (in its capacity as Trustee of LIGHTHOUSE TRUST NO 14 (ACN 068 049 178) & orsDefendant:SLIPPER: WILLIAM & orsS CI 2013 00408 List CEntry Date: 29/01/2013Plaintiff:ABL Nominees Pty Ltd & orsDefendant:Keller: Roland George & orsS CI 2014 06811Entry Date: 22/12/2014Plaintiff:Access Solutions International Pty Ltd (ACN 144 796 556) & orsDefendant:Taglieri: Angelo Gabriel & orsS CI 2015 01184Entry Date: 17/03/2015Plaintiff:Accrue Property Pty Ltd (ACN 151 840 274) & orsDefendant:Freedom Innovations Pty Ltd (ACN 105 828 573) & orsS CI 2013 01395Entry Date: 06/05/2013Plaintiff:ACN 005 057 349 Pty Ltd & orsDefendant:Commissioner of State Revenue & orsS CI 2013 01396Entry Date: 06/05/2013Plaintiff:ACN 005 057 349 Pty Ltd & orsDefendant:Commissioner of State Revenue & orsS CI 2014 05732Entry Date: 27/10/2014Plaintiff:ACN 006 526 558 (formerly trading as KLN Electrical Services) (In Liquidation) (ACN 006 526 558) & orsDefendant:Nicholson: Herbert William & orsS ECI 2014 00656Entry Date: 08/12/2014Plaintiff:ACN 056 444 627 Pty Ltd (formerly known as Unibic Australia Pty Ltd) (In Liquidation) (ACN 056 444 627) & orsDefendant:Colorpak Ltd (ACN 107 485 898) & orsS ECI 2014 00657Entry Date: 08/12/2014Plaintiff:ACN 056 444 627 Pty Ltd (Formerly Unibic Australia Pty Ltd) (In Liquidation) (ACN 056 444 627) & orsDefendant:Sugar Australia Pty Ltd (ACN 081 245 169) & orsS ECI 2014 00658Entry Date: 08/12/2014Plaintiff:ACN 056 444 627 PTY LTD (FORMERLY UNIBIC AUSTRALIA PTY LTD) (IN LIQUIDATION) (ACN 056 444 627) & orsDefendant:Tuscany Foods Pty Ltd (ACN 114 658 383) & orsS ECI 2014 00662Entry Date: 09/12/2014Plaintiff:ACN 056 444 627 PTY LTD (FORMERLY UNIBIC AUSTRALIA PTY LTD) (IN LIQUIDATION) (ACN 056 444 627) & orsDefendant:Wilmar Foods Pty Ltd (Formerly Sucrogen Foods Pty Ltd)(ACN 148 998 547) & orsS ECI 2014 00511Entry Date: 12/11/2014Plaintiff:ACN 056 444 627 Pty Ltd (In Liquidation) (Formerly Unibic Australia Pty Ltd) & orsDefendant:Yellow Express Taxi Trucks Pty Ltd (ACN 084 081 872) & orsS ECI 2015 00040Entry Date: 02/02/2015Plaintiff:ACN 067 266 488 Pty Ltd (In Liquidation) (ACN 067 266 488) (Formerly Known as D.J. Rice Pty Ltd) & orsDefendant:Aussie Clad Solutions Pty Ltd (ACN 108 161 315) & orsPage 2 of 50