Supreme Court

Australian Executor Trustees Class Action

CLASS ACTIONS PARTICULARS
Parties: Smith v Australian Executor Trustees Ltd Creighton v Australian Executor Trustees Ltd
Proceedings Numbers: 2015/171592 2015/306222
Next Listing date(s): Approval Hearing heard 2 October 2018 - JUDGMENT RESERVED. Judgment to be handed down on Tuesday 23 October 2018 (Justice Ball).

BOTH PROCEEDINGS

DOCUMENT	FILED
Judgment - Ball J	05/02/16
Short Minutes of Order	25/10/17
Short Minutes of Order	16/11/17
Short Minutes of Order	22/11/17
Short Minutes of Order + Opt Out Notices	01/12/17

SMITH PROCEEDINGS

DOCUMENT	FILED
Defence to Second Cross-Claim
Defence of Second Cross Defendant to First Cross-Claim Second Further Amended Statement of Cross-Claim
Notice of Representative Proceedings
Statement of Claim	10/06/15
Amended Statement of Claim	17/07/15
Short Minutes of Order	21/07/15
Defence	17/09/15
Reply	DD/11/15
Short Minutes of Order	22/03/16
Short Minutes of Order	04/04/16
Short Minutes of Order	01/06/16
Amended Statement of Cross Claim	e-filed
Further Amended Statement of Claim	03/06/16
Short Minutes of Order	06/06/16
1st Cross Claim Statement of Cross Claim	20/06/16
1st Cross Claim Defence to Cross Claim (Willis)	04/07/16
1st Cross Claim Defence to Cross Claim (Axis)	18/07/16
Short Minutes of Order	04/08/16
Reply	11/08/16
Defence to Further Statement of Claim	12/08/16
Short Minutes of Order - 1	16/08/16
Short Minutes of Order - 2	16/08/16
1st Cross Claim Amended Statement of Cross Claim	23/08/16
Short Minutes of Order	21/09/16
Short Minutes of Order	05/10/16
Defence to Amended Statement of Cross Claim (Liberty Mutual & Chubb)	12/10/16
Short Minutes of Order - 1	02/12/16
Short Minutes of Order - 2	02/12/16
Short Minutes of Order - 1	15/12/16
Short Minutes of Order - 2	15/12/16
Defence to Amended Statement of Cross Claim (Axis)	21/12/16
2nd Cross Claim Statement of Cross Claim (PwC)	21/12/16
3rd Cross Claim Statement of Cross Claim (HLB)	21/12/16
Short Minutes of Order	27/01/17
Second Further Amended Statement of Claim	30/01/17
Short Minutes of Order	17/02/17
Defence to Second Further Amended Statement of Claim	01/03/17
1st Cross Claim Further Amended Statement of Cross Claim	14/03/17
3rd Cross Claim Defence to Cross Claim	12/05/17
Defence to Second Further Amended Statement of First Cross Claim (3rd & 4th Cross-Defendant)	26/05/17
Defence to Second Further Amended Statement of First Cross Claim	Not Stated
Amended Defence of Second Cross Defendant to First Cross Claim Second Further Amended Statement of Cross Claim	15/11/17
First Cross Claimant (AET) reply to defence of First cross-defendant (Swiss Re International)	13/12/17
First Cross Claimant (AET) reply to defence of third and fourth cross-defendants (Liberty Mutual and Chubb Insurance)	13/12/17
Second Cross Claim Amended Statement of Cross Claim	05/03/18
Third Cross Claim Amended Statement of Cross Claim	05/03/18
Defence to Amended Statement of Third Cross Claim	12/03/18
Defence to Second Cross-Claim Amended Statement of Cross-Claim	13/03/18
Rejoinder	29/03/18
Amended Defence to Second Further Amended Statement of First Cross-Claim	28/05/18
First Cross-Claim Third Further Amended Statement of Cross-Claim	24/08/18
Defence of the Second Cross-Defendant (Willis) to First Cross-Claim Third Further Amended Statement of Cross Claim	07/09/18

CREIGHTON PROCEEDINGS

DOCUMENT
Federal Court (Vic) - Originating Process
Federal Court (Vic) - Statement of Claim
Federal Court (Vic) - Defence
Federal Court (Vic) - Middleton J Order 25/06/15
Federal Court (Vic) - Amended Originating Application
Federal Court (Vic) - Amended Statement of Claim
Federal Court (Vic) - Defence to Amended Statement of Claim
Federal Court (Vic) - Middleton J Orcer 30/09/15
Amended Statement of Cross Claim

DOCUMENT	FILED
Defence to Second Cross-Claim
Defence of Second Cross Defendant to First Cross-Claim Second Further Amended Statement of Cross-Claim
Short Minutes of Order	06/06/16
1st Cross Claim Statement of Cross Claim	20/06/16
Further Amended Statement of Claim	27/06/16
Defence of 2nd Cross Defendant to First Cross Claim Statement	04/07/16
Defence to First Cross Claim (Axis)	18/07/16
Short Minutes of Order	04/08/16
Reply	11/08/16
Defence	12/08/16
Short Minutes of Order - 1	16/08/16
Short Minutes of Order - 2	16/08/16
1st Cross Claim Amended Statement of Cross Claim	23/08/16
Short Minutes of Order	21/09/16
Defence to Amended Statement of Cross Claim (liberty Mutual & Chubb Insurance)	12/10/16
Defence to Amended First Cross Claim (Axis)	21/12/16
2nd Cross Claim Statement of Cross Claim (PwC)	21/12/16
3rd Cross Claim Statement of Cross Claim (HLB)	21/12/16
Second Further Amended Statement of Claim	31/01/17
Defence to Second Further Amended Statement of Claim	01/03/17
1st Cross Claim Further Amended Statement of Cross Claim	14/03/17
3rd Cross Claim Defence to Cross Claim	12/05/17
Short Minutes of Order	26/05/17
Defence to Second Further Amended Statement of First Cross Claim (3rd & 4th Corss-Defendant)	26/05/17
Defence to Second Further Amended Statement of First Cross Claim	Not Stated
Amended Defence of Second Cross Defendant to First Cross Claim Second Further Amended Statement of Cross Claim	15/11/17
First Cross Claimant (AET) reply to defence of First cross-defendant (Swiss Re International)	13/12/17
First Cross Claimant (AET) reply to defence of third and fourth cross-defendants (Liberty Mutual and Chubb Insurance)	13/12/17
Second Cross Claim Amended Statement of Cross Claim	05/03/18
Third Cross Claim Amended Statement of Cross Claim	05/03/18
Defence to Amended Statement of Third Cross Claim	12/03/18
Second Cross Claim Defence to Cross Claim	13/03/18
Defence to Second Cross-Claim Amended Statement of Cross-Claim	18/03/18
Defence to Second Cross-Claim Amended Statement of Cross Claim	13/03/18
Rejoinder	29/03/18
Third Further Amended Statement of Claim	17/05/18
Amended Defence to Second Further Amended Statement of First Cross-Claim	28/05/18
First Cross-Claim Third Further Amended Statement of Cross-Claim	24/08/18
Defence of the Second Cross-Defendant (Willis) to First Cross-Claim Third Further Amended Statement of Cross Claim	07/09/18