Litigant Profile:AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION

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Associated Cases

AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION v ROSS MICHAEL DOYLE

NSD601/2021

PARTIES INVOLVED:

ROSS MICHAEL DOYLE AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION

NIKITA MANAGEMENT PTY LTD ATF THE DILEUM PTY LTD SUPERANNUATION PLAN v AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION

WAD6/2023

PARTIES INVOLVED:

NIKITA MANAGEMENT PTY LTD ATF THE DILEUM PTY LTD SUPERANNUATION PLAN AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION

Luba Kovacik v Citi Global Investments Pty Limited

2020/00309456

PARTIES INVOLVED:

STEVEN STOJKOSKI MOHAMMAD KAZEMI Halil Hifsiye REBECCA BROOKER JARRUKIT SOMJICH Luis Pombinho THE POPS GROUP PTY LTD ACN 095 828 461 RISHAB DHAWAN NEELA REDDY PAMIDIMALLA BRITTANY MCDANIEL

Australian Securities and Investment Commission v Westpac Securities Administration Ltd ACN 000 049 472 & Anor

NSD2204/2016

PARTIES INVOLVED:

AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION Westpac Securities Administration Ltd ACN 000 049 472 & Anor

MERCEDES BENZ FINANCIAL SERVICES AUSTRALIA PTY LTD v AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION

ADG138/2021

PARTIES INVOLVED:

AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION MERCEDES BENZ FINANCIAL SERVICES AUSTRALIA PTY LTD

MCDONALD WHITFORD RICHARDS v AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION

NSD1100/2023

PARTIES INVOLVED:

AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION MCDONALD WHITFORD RICHARDS

Australian Securities and Investment Commission v Ostrava Equities Pty Ltd & Ors

VID201/2015

PARTIES INVOLVED:

AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION Ostrava Equities Pty Ltd & Ors