Litigant Profile:Matthew Battah

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Associated Cases

COMPASS GLOBAL HOLDINGS PTY LTD v MANHARI RECYCLING PTY LTD

2022/00211391

PARTIES INVOLVED:

Matthew Battah MANHARI RECYCLING PTY LTD COMPASS GLOBAL HOLDINGS PTY LTD

Commissioner of the Australian Federal Police v Laelie Schwartz as Representative in the Estate of Mr Bennet Alexander Schwartz

2021/00353962

PARTIES INVOLVED:

Matthew Battah Laelie Schwartz as Representative in the Estate of Mr Bennet Alexander Schwartz Commissioner of the Australian Federal Police The Estate of Bennet Schwartz (formerly Bennet Schwartz) Bennet Schwartz

Craig Blakey v State of New South Wales

2022/00020709

PARTIES INVOLVED:

Craig Blakey Matthew Battah SOUTHERN STEEL SUPPLIES PTY LTD trading as SOUTHERN STEEL SUPPLIES PTY LTD Bennet Schwartz State of New South Wales State of New South Wales

Commissioner of the Australian Federal Police v Thi Quynh Nhu Nguyen

2022/00074003

PARTIES INVOLVED:

Matthew Battah Commissioner of the Australian Federal Police BURICORE CONSTRUCTION AND MAINTENANCE PTY LTD In the matter of section 19 of the Proceeds of Crime Act 2002 (Cth) and the funds standing to the credit of Commonwealth Bank of Australia accounts held in the name of Thi Quynh Nhu Nguyen

Commissioner of the Australian Federal Police v Matthew Battah

2021/00078355

PARTIES INVOLVED:

Matthew Battah CC Commissioner of the Australian Federal Police AIG AUSTRALIA LIMITED