Litigant Profile:COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

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Associated Cases

MCR PARTNERS PTY LTD ACN 608 852 875 v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

2020/00271503

PARTIES INVOLVED:

MCR PARTNERS PTY LTD ACN 608 852 875 COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

NSD1275/2020

PARTIES INVOLVED:

AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v STATE OF WESTERN AUSTRALIA & ANOR

WAD122/2021

PARTIES INVOLVED:

STATE OF WESTERN AUSTRALIA & ANOR COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

BRADLEY ROUSELL v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

SYG306/2023

PARTIES INVOLVED:

BRADLEY ROUSELL COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v DMITRY MYNDRESKOU

SYG2075/2021

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 DMITRY MYNDRESKOU

GUY ABRAHAMS & KIM ABRAHAMS AS TRUSTEE FOR THE GUY & KIM ABRAHAMS FAMILY TRUST v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

NSD864/2021

PARTIES INVOLVED:

GUY ABRAHAMS & KIM ABRAHAMS AS TRUSTEE FOR THE GUY & KIM ABRAHAMS FAMILY TRUST COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

NSD968/2021

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION

AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

QUD96/2021

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v SELWYN ANDRESS KREPP

VID413/2022

PARTIES INVOLVED:

SELWYN ANDRESS KREPP COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

FINANCE SECTOR UNION OF AUSTRALIA v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

NSD39/2022

PARTIES INVOLVED:

HARTMUT HUBERT JOSEF FRIGGER & ANOR v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

WAD227/2021

PARTIES INVOLVED:

BRADLEY JAMES EVANS v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

NSD523/2022

PARTIES INVOLVED:

LUKE MARRAFFA-IVES v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

MLG1455/2023

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v LEE RAY-AN ZARAGOZA

SYG1143/2020

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v RHONDA KATE MOORE

PEG88/2024

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v DARRYL ROBERT MOORE

PEG128/2024

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v VEMON HO YIN IP

MLG854/2024

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v TARSEM SINGH

SYG1059/2024

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v PAUL REES

QUD303/2024

PARTIES INVOLVED:

PHILIP ANTHONY BARON & ANOR v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

NSD815/2024

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v GENG CHEN

SYG1927/2024

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v JACEK PAUL ZOLTKOWSKI

MLG2911/2024

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v SAMER SAADALLAH CHAHINE

SYG1788/2024

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v JACEK PAUL ZOLTKOWSKI

MLG3798/2024

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v KERISHA NASIC & ANOR

NSD1384/2024

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v MARIA SHARIF

SYG2679/2024

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v LEON PETER LOMBARDO & ANOR

PEG444/2024

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v AURELIEN DANY HUGO JOSLYN NOEL

ADG403/2024

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v FILOMINA KYRIACOU

SYG164/2025

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v GENG CHEN

SYG689/2025

PARTIES INVOLVED:

ANJALI SHARMA v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

MLG1099/2025

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v THE ITALIAN FRESH MERCATO PTY LTD ACN 642 414 971

NSD898/2025

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v GUANG QIN

SYG860/2025

PARTIES INVOLVED:

GAUTAM DIVEKAR v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

MLG3450/2025

PARTIES INVOLVED:

AMANDA DEVLIN v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

NSD2192/2025

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v DANNY DANG

NSD2077/2025

PARTIES INVOLVED: