Litigant Profile:VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460

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Associated Cases

HAYLEY MARIE DIENER v VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460

SAD168/2022

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 BECQUET GROUP PTY LTD ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬† ACN 097 071 460 HAYLEY MARIE DIENER NISSAN FINANCIAL SERVICES AUSTRALIA PTY LTD ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬¨‚Ä† ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬† ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 ACN 389344 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 Australian Credit Licence 389344

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v SAMER TABBAA

ADG69/2022

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 BECQUET GROUP PTY LTD ACN 097 071 460 NISSAN FINANCIAL SERVICES AUSTRALIA PTY LTD ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬¨‚Ä† ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬† ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 ACN 389344 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 Australian Credit Licence 389344 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v JAMES VENTRY MILLER

ADG211/2022

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 BECQUET GROUP PTY LTD ACN 097 071 460 JAMES VENTRY MILLER NISSAN FINANCIAL SERVICES AUSTRALIA PTY LTD ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬¨‚Ä† ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬† ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 ACN 389344 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 Australian Credit Licence 389344 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v HAYLEY MARIE DIENER

ADG172/2022

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 BECQUET GROUP PTY LTD ACN 097 071 460 HAYLEY MARIE DIENER NISSAN FINANCIAL SERVICES AUSTRALIA PTY LTD ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬¨‚Ä† ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬† ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 ACN 389344 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 Australian Credit Licence 389344 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v AHMAD AMOURI

ADG43/2021

PARTIES INVOLVED:

S & M CONSTRUCTIONS AUSTRALIA PTY LTD VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 BECQUET GROUP PTY LTD ACN 097 071 460 NISSAN FINANCIAL SERVICES AUSTRALIA PTY LTD ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬¨‚Ä† ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬† ACN 097 071 460 MINISTER FOR HOME AFFAIRS & ANOR Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 ACN 389344 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v PRABJOT KAKKAR

ADG215/2022

PARTIES INVOLVED:

PRABJOT KAKKAR VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 BECQUET GROUP PTY LTD ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 NISSAN FINANCIAL SERVICES AUSTRALIA PTY LTD ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬¨‚Ä† ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬† ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 ACN 389344 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 Australian Credit Licence 389344

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v SUKHDEV SINGH

ADG278/2022

PARTIES INVOLVED:

SUKHDEV SINGH VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 BECQUET GROUP PTY LTD ACN 097 071 460 NISSAN FINANCIAL SERVICES AUSTRALIA PTY LTD ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬¨‚Ä† ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬† ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 ACN 389344 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 Australian Credit Licence 389344 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v EDWARD MISSON

ADG160/2023

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 BECQUET GROUP PTY LTD ACN 097 071 460 EDWARD MISSON NISSAN FINANCIAL SERVICES AUSTRALIA PTY LTD ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬¨‚Ä† ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬† ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 ACN 389344 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 Australian Credit Licence 389344 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v STEVEN QUARTERMAIN

ADG262/2023

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 BECQUET GROUP PTY LTD ACN 097 071 460 STEVEN QUARTERMAIN NISSAN FINANCIAL SERVICES AUSTRALIA PTY LTD ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬¨‚Ä† ACN 097 071 460 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED¬† ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 ACN 389344 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 Australian Credit Licence 389344 VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v PIERRE KASSARDJIAN

ADG203/2023

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v MALCOLM ANTHONY ROBERT POGUE & ORS

SYG71/2024

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v AHMADREZA BABURY

SYG70/2024

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v MK 007 MANAGEMENT PTY LTD ACN 633 875 135

SYG325/2024

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v BPF PARRAMATTA PTY LTD ACN 611 090 414

SYG707/2024

PARTIES INVOLVED:

Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 v Fariba Mohammadalizadehsamani

2024/00423158

PARTIES INVOLVED:

Volkswagen Financial Services Australia Pty Limited ACN 097 071 460 v Michael Fishburn

2024/00423098

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v HAYATT PTY LTD ACN 167 167 419

SYG3049/2024

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v JANUSZ RADZKI

BRG762/2024

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v THE PROSPECTIVE RESPONDENTS

ADG173/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v THE PROSPECTIVE RESPONDENTS

ADG136/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v WILLIAM O'FARRELL & ANOR

MLG415/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v THE PROSPECTIVE RESPONDENTS

ADG68/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v STEVEN MITCHELL

SYG3082/2024

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v THE PROSPECTIVE RESPONDENTS

ADG135/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v MOHAMED ALHWESH

PEG450/2024

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v THE PROSPECTIVE RESPONDENTS

ADG66/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v THE PROSPECTIVE RESPONDENTS

ADG137/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v THE PROSPECTIVE RESPONDENTS

ADG70/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v SIMON MILTON LEE

BRG31/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v PRESTIGE HAND WASH PTY LTD ACN 618 909 621 & ORS

SYG227/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v JIMMY WILLIAM ANDERSSEN & ORS

SYG3165/2024

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v STEPUP GROUP PTY LTD ACN 641 921 806

SYG529/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v PAUL ANASTASSI

MLG1291/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v THE PROSPECTIVE RESPONDENTS

ADG239/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v GINNA TRANSPORT PTY LTD ACN 619 781 994 (IN LIQUIDATION) & ANOR

SYG1248/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v BECQUET GROUP PTY LTD ACN 097 071 460

BRG252/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v THE PROSPECTIVE RESPONDENTS

ADG274/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v THE PROSPECTIVE RESPONDENTS

ADG211/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v THE PROSPECTIVE RESPONDENTS

ADG220/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v STEVEN SAHEED JADON & ANOR

ADG315/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v CHRISTOPHER LUMMIS

SYG1742/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v JAMIE HUGHSON

PEG234/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v JE THOMAS PTY LTD ACN 623 369 004

BRG542/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v CAMERON MOSHREF

SYG1693/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v SHKEA VIKTORIA HOPE

LNG61/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v THE PROSPECTIVE RESPONDENTS

ADG439/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v THE PROSPECTIVE RESPONDENTS

ADG416/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v RUSSELL PETER RUGGIERO

SYG2241/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v THE PROSPECTIVE RESPONDENTS

ADG437/2025

PARTIES INVOLVED:

VOLKSWAGEN FINANCIAL SERVICES AUSTRALIA PTY LIMITED ACN 097 071 460 v M.K & BASI PTY LTD ACN 632 326 759

BRG266/2025

PARTIES INVOLVED: