Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Baron v Commonwealth Bank of Australia Limited [2018] FCA 1384 File number: NSD 1158 of 2018
Judge: YATES J
Date of judgment: 7 September 2018
Catchwords: PRACTICE AND PROCEDURE – pleadings – application to strike out paragraph of statement of claim
Legislation: Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1) (Cth) Corporations Act 2001 (Cth), s 674 Federal Court of Australia Act 1976 (Cth), s 37M, Pt IVA Federal Court Rules 2011 (Cth), r 16.21
Cases cited: Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v Commonwealth Bank of Australia Limited [2018] FCA 930 Sadie Ville Pty Ltd v Deloitte Touch Tohmatsu [2017] FCA 1202; (2017) 123 ACSR 223 Zonia Holdings Pty Ltd v Commonwealth Bank of Australia Limited [2018] FCA 659
Date of hearing: 24 August 2018
Registry: New South Wales
Division: General Division
National Practice Area: Commercial and Corporations
Sub-area: Corporations and Corporate Insolvency
Category: Catchwords
Number of paragraphs: 27
Counsel for the Applicants: Mr M Darke SC with Mr O Bigos
Solicitor for the Applicants: Phi Finney McDonald
Counsel for the Respondent: Mr N Hutley SC with Mr I J M Ahmed and Mr T J Kane
Solicitor for the Respondent: Herbert Smith Freehills
ORDERS NSD 1158 of 2018
BETWEEN: PHILIP ANTHONY BARON First Applicant
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