Litigant Profile:THE COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124)

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Associated Cases

KWONS ENGINEERING & PIPING PTY LTD (ABN 14 628 288 522) v COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124)

2022/00051676

PARTIES INVOLVED:

KWONS ENGINEERING & PIPING PTY LTD (ABN 14 628 288 522) COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) THE COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) KWONS ENGINEERING & PIPING PTY LTD (ABN 14 628 288 522) COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) Commonwealth Bank of Australia ACN 123 123 124 COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) TRADING AS BANKWEST & ANOR

CARMELO ADRIANO MASTRONARDO v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 TRADING AS BANKWEST

NSD1157/2020

PARTIES INVOLVED:

CARMELO ADRIANO MASTRONARDO HAKLY LAO & ORS THE COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) Commonwealth Bank of Australia ACN 123 123 124 COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) TRADING AS BANKWEST & ANOR

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

NSD1275/2020

PARTIES INVOLVED:

AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION THE COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) Commonwealth Bank of Australia ACN 123 123 124 CAJOH PTY LTD TRADING AS RAY WHITE JULIE MAHONEY COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) TRADING AS BANKWEST & ANOR

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

WAD122/2021

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 THE COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 Commonwealth Bank of Australia ACN 123 123 124 COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) TRADING AS BANKWEST & ANOR

Anmati Nominees Pty Ltd ACN 115 485 268 v Commonwealth Bank of Australia ACN 123 123 124

2022/00354815

PARTIES INVOLVED:

Anmati Nominees Pty Ltd ACN 115 485 268 THE COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) Commonwealth Bank of Australia ACN 123 123 124 COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) TRADING AS BANKWEST & ANOR

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 THE COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 Commonwealth Bank of Australia ACN 123 123 124 COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) TRADING AS BANKWEST & ANOR

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 THE COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 Commonwealth Bank of Australia ACN 123 123 124 COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) TRADING AS BANKWEST & ANOR

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 THE COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 Commonwealth Bank of Australia ACN 123 123 124 COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) TRADING AS BANKWEST & ANOR

COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) v NOEL DAVID BORRUSO

ADG151/2022

PARTIES INVOLVED:

NOEL DAVID BORRUSO COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) Catherine Jane Laws THE COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) Commonwealth Bank of Australia ACN 123 123 124 COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) TRADING AS BANKWEST & ANOR

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

NSD968/2021

PARTIES INVOLVED:

AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) & ANOR

VID415/2020

PARTIES INVOLVED:

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

QUD96/2021

PARTIES INVOLVED:

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

NSD1158/2018

PARTIES INVOLVED:

KRISTY FORDHAM v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 & ANOR

VID387/2020

PARTIES INVOLVED:

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

VID413/2022

PARTIES INVOLVED:

FAIR WORK OMBUDSMAN v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 & ANOR

NSD1049/2021

PARTIES INVOLVED:

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:

AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION v COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) & ANOR

VID630/2022

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:

ZONIA HOLDINGS PTY LTD (ACN 008 565 286) v COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124)

VID572/2024

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 TSZ CHUI HUI

MLG1364/2024

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 ASSET LEASING AND RENTAL MANAGEMENT PTY LTD (ACN 601 338 032)

VID1257/2024

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 NORTH SYDNEY BUS CHARTER PTY LTD (ACN 101 063 441)

VID1400/2024

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:

MATTHEW MORROS v COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124)

SAD108/2025

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124 v GUANG QIN

SYG860/2025

PARTIES INVOLVED:

CHRISTOPHER MICHAEL PATRICK PESTALOZZI v COMMONWEALTH BANK OF AUSTRALIA LIMITED ACN 123 123 124

VID997/2025

PARTIES INVOLVED:

GAUTAM DIVEKAR v COMMONWEALTH BANK OF AUSTRALIA ACN 123 123 124

MLG3450/2025

PARTIES INVOLVED:

MATTHEW MORROS v THE COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124)

SAD149/2025

PARTIES INVOLVED:

COMMONWEALTH BANK OF AUSTRALIA (ACN 123 123 124) v HARPREET THIND

MLG2995/2025

PARTIES INVOLVED: