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Jurisdiction
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File NumberFile NameActionJurisdiction
SYG2917/2016 180 Capital Funding Pty Ltd ACN 116 199 930 v David John McnamaraBANKRUPTCY ACTIONFederal Circuit Court (FCC)
SYG792/2013 180 Corporate Pty Ltd Acn 102 333 111BANKRUPTCY ACTIONFederal Circuit Court (FCC)
SYG2001/2016 3D Fundraising Pty Ltd ACN 003 978 943 v William Murrey YabsleyBANKRUPTCY ACTIONFederal Circuit Court (FCC)
SYG2229/2021 3P PARTNERS PTY LTD ACN 163 851 429 v JENNIFER SHEN (AKA FENG JUAN WU)BANKRUPTCY ACTIONFederal Circuit and Family Court (FCFCOA)
SYG2227/2021 3P PARTNERS PTY LTD ACN 163 851 429 v NATHAN DANIAL HEINBANKRUPTCY ACTIONFederal Circuit and Family Court (FCFCOA)
MLG746/2023 536 BELL STREET PTY LTD v LEO LEEBANKRUPTCY ACTIONFederal Circuit and Family Court (FCFCOA)
MLG1616/2023 536 BELL STREET PTY LTD v LEO LEEBANKRUPTCY ACTIONFederal Circuit and Family Court (FCFCOA)
SYG1064/2020 89 EBLEY STREET PTY LTD v GEORGE BOUMOUSSABANKRUPTCY ACTIONFederal Circuit Court (FCC)
SYG2470/2014 A W Swadling Timber & Hardware Pty Ltd ACN 077 645 973 Trading as Swadling's Timber & Hardware v Shamus Michael CookeBANKRUPTCY ACTIONFederal Circuit Court (FCC)
VID238/2022 A&A TAYLOR INVESTMENTS PTY LTD v ANTHONY (GIOVANNI) MARTINOBANKRUPTCY ACTIONFederal Court of Australia (FCA)
SYG887/2016 A. W. Swadling Timber & Hardware Pty Ltd ACN 077 645 973 v Jacob Robert Henley & AnorBANKRUPTCY ACTIONFederal Circuit Court (FCC)
SYG468/2020 A. W. SWADLING TIMBER & HARDWARE PTY LTD TRADING AS SWADLING'S TIMBER & HARDWARE v RODNY HADDADBANKRUPTCY ACTIONFederal Circuit and Family Court (FCFCOA)
SYG3314/2016 A. W. Swadling Timber & Hardware Pty Ltd v Jacob Robert HenleyBANKRUPTCY ACTIONFederal Circuit Court (FCC)
VID297/2016 A.C.N. 135 183 372 Pty Ltd (In Liquidation) & Anor v Benjamin Hienrich PolisBANKRUPTCY ACTIONFederal Court of Australia (FCA)
MLG3495/2018 A.C.N. 603 303 126 PTY LTD v JOANNA LOUISE BEILBY & ANORBANKRUPTCY ACTIONFederal Circuit Court (FCC)
NSD1569/2012 A.P Group Limited v Commissioner of TaxationTAXATION ACTIONFederal Court of Australia (FCA)
SYG1886/2022 AAI LIMITED v MANNIE BRADLEY LEWINBANKRUPTCY ACTIONFederal Circuit and Family Court (FCFCOA)
MLG1369/2017 AARON CLARK & ORS v GEOFFREY (POSSUM) CLARK-UGLEBANKRUPTCY ACTIONFederal Circuit Court (FCC)
SYG187/2018 AARON KERNAGHAN v RICHARD MEROLABANKRUPTCY ACTIONFederal Circuit Court (FCC)
SYG1561/2021 AATISH CABS PTY LTD ACN 616 932 097 v TOUFIC RIMABANKRUPTCY ACTIONFederal Circuit Court (FCC)
NSD963/2019 ABDUL FAZIL HUSSEIN v ABDUL MOHEED KHANBANKRUPTCY ACTIONFederal Court of Australia (FCA)
SYG1196/2023 ABIEL SPACEPLUS ALJUNIED PTE LTD v MAY SIEW YOON (ALSO KNOWN AS YOON SIEW MAY)BANKRUPTCY ACTIONFederal Circuit and Family Court (FCFCOA)
MLG1390/2017 ABL CUSTODIAN SERVICES PTY LTD (ACN 097 889 720) IN ITS CAPACITY AS TRUSTEE OF THE ABL PORTFOLIO FUNDING TRUST 2007-1 v STEPHEN JOSEPH DANKBANKRUPTCY ACTIONFederal Circuit Court (FCC)
MLG746/2017 ABL CUSTODIAN SERVICES PTY LTD (ACN 097 889 720) IN ITS CAPACITY AS TRUSTEE OF THE ABL PORTFOLIO FUNDING TRUST 2007-1 v STEPHEN JOSEPH DANKBANKRUPTCY ACTIONFederal Circuit Court (FCC)
MLG726/2017 ABL CUSTODIAN SERVICES PTY LTD (ACN 097 889 720) IN ITS CAPACITY AS TRUSTEE OF THE ABL PORTFOLIO FUNDING TRUST 2007-1 v TADEUSZ SKOCZEKBANKRUPTCY ACTIONFederal Circuit Court (FCC)
MLG1147/2017 ABL CUSTODIAN SERVICES PTY LTD (ACN 097 889 720) IN ITS CAPACITY AS TRUSTEE OF THE ABL PORTFOLIO FUNDING TRUST 2007-1 v TADEUSZ SKOCZEKBANKRUPTCY ACTIONFederal Circuit Court (FCC)
MLG693/2017 ABL CUSTODIAN SERVICES PTY LTD (IN ITS CAPACITY AS TRUSTEE OF THE ABL PORTFOLIO FUNDING TRUST 2007-1) & ORS v ANTHONY PAUL TORREBANKRUPTCY ACTIONFederal Circuit Court (FCC)
MLG2385/2017 ABL CUSTODIAN SERVICES PTY LTD ACN 097 889 720 IN ITS CAPACITY AS TRUSTEE OF THE ABL PORTFOLIO FUNDING TRUST 2007-1 v CRAIG ASHLEY SALTHOUSEBANKRUPTCY ACTIONFederal Circuit Court (FCC)
ADG219/2018 ABL CUSTODIAN SERVICES PTY LTD ACN 097 889 720 v NICHOLAS PETER DEANBANKRUPTCY ACTIONFederal Circuit Court (FCC)
MLG273/2018 ABL CUSTODIAN SERVICES PTY LTD IN ITS CAPACITY AS TRUSTEE OF THE ABL PORTFOLIO FUNDING TRUST 2007-1 v CRAIG ASHELY SALTHOUSEBANKRUPTCY ACTIONFederal Circuit Court (FCC)
MLG1777/2017 ABL CUSTODIAN SERVICES PTY LTD IN ITS CAPACITY AS TRUSTEE OF THE ABL PORTFOLIO FUNDING TRUST 2007-1 v PETER KIDDBANKRUPTCY ACTIONFederal Circuit Court (FCC)
ADG291/2017 ABL NOMINEES PTY LTD ACN 106 756 521 v WILLIAM FRASER ANNING & ANORBANKRUPTCY ACTIONFederal Circuit Court (FCC)
ADG367/2015 ABL Nominees Pty Ltd in its capacity as trustee of The Lighthouse Trust No 14 v John Charles Warming & AnorBANKRUPTCY ACTIONFederal Circuit Court (FCC)
ADG453/2015 ABL Nominees Pty Ltd in its capacity as trustee of the Lighthouse Trust No. 14 v John Charles Warming & AnorBANKRUPTCY ACTIONFederal Circuit Court (FCC)
MLG1167/2017 ABL NOMINEES PTY LTD v CARLTON WINSTON D'SYLVABANKRUPTCY ACTIONFederal Circuit Court (FCC)
ADG278/2019 ABL NOMINEES PTY LTD v FIONA RUTH ANNINGBANKRUPTCY ACTIONFederal Circuit Court (FCC)
MLG2798/2021 ABL NOMINEES PTY LTD v FREDERIK SUHRENBANKRUPTCY ACTIONFederal Circuit and Family Court (FCFCOA)
NSD1981/2013 Abraham Leslie Slade v Adam Shepard as Trustee of the Property of Roslyn Elaine Slade, a BankruptAPPEALS AND RELATED ACTIONFederal Court of Australia (FCA)
SYG2774/2016 ACCA Constructions Pty Ltd ACN 002 533 011 v Sharon JelichBANKRUPTCY ACTIONFederal Circuit Court (FCC)
SYG2980/2013 Accounts Control Management Services Pty Ltd ACN 050 268 141 v Constantinos PapadopoulosBANKRUPTCY ACTIONFederal Circuit Court (FCC)
SYG442/2020 ACE GUTTERS PTY LTD ACN 001 885 276 v ZEIN DAOUD & ANORBANKRUPTCY ACTIONFederal Circuit Court (FCC)
NSD1875/2017 ACE OFFICE FURNITURE PTY LTD ACN 160 778 101 v DANIEL KIPROVSKIBANKRUPTCY ACTIONFederal Court of Australia (FCA)
MLG1324/2023 ACHIEVE TEMPERATURE PTY LTD v ROSARIO LAMATTINA & ANORBANKRUPTCY ACTIONFederal Circuit and Family Court (FCFCOA)
MLG1627/2022 ACHIEVE TEMPERTATURE v ROSARIO LAMATTINA & ANORBANKRUPTCY ACTIONFederal Circuit and Family Court (FCFCOA)
SYG17/2015 ACM Group Limited ACN 127 181 097 v Adam Dib aka Ahmad Deeb aka Ahmed DibBANKRUPTCY ACTIONFederal Circuit Court (FCC)
SYG2212/2013 ACM Group Limited ACN 127 181 097 v Angela Mary BraundBANKRUPTCY ACTIONFederal Circuit Court (FCC)
SYG2624/2014 ACM Group Limited ACN 127 181 097 v Bounseng LuankhotBANKRUPTCY ACTIONFederal Circuit Court (FCC)
SYG2164/2013 ACM Group Limited ACN 127 181 097 v Craig A HarrisonBANKRUPTCY ACTIONFederal Circuit Court (FCC)
BRG734/2014 ACM Group Limited ACN 127 181 097 v Garry Raymond GreenBANKRUPTCY ACTIONFederal Circuit Court (FCC)
SYG426/2014 ACM Group Limited ACN 127 181 097 v Geoffrey NeiberdingBANKRUPTCY ACTIONFederal Circuit Court (FCC)
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