In the matter for Courtenay House Capital Trading Group Pty Limited (in liquidation) [2018] NSWSC 1918;

The Commonweath of Australia as represented by the Department of Human Services v Maria Cassaniti NSWDC 2013/00245275 and The Commonweath of Australia as represented by the Department of Human Services v Francesco Cassaniti NSWDC 2013/00245282 freezing orders issued by Elkaim SC DCJ.