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CBA loses second bid to throw out cuckoo-smurfing case
AUSTRAC 2023-07-13 2:23 pm By Cindy Cameronne

The Commonwealth Bank has failed again to dismiss a case brought by customers who claim they were the victims of a money laundering scam known as cuckoo smurfing and had funds seized as proceeds of crime.

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IAL hit with $40M penalty over unpaid NRMA loyalty discounts
ASIC 2023-06-30 4:03 pm By Christine Caulfield

A court has imposed a $40 million penalty on Insurance Australia Limited in a case by the corporate regulator alleging NRMA customers were not paid $60 million in promised loyalty discounts.

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Colonial can’t shield lawyer emails due to class action applicant’s ‘joint privilege’
Alexandra Folie 2023-06-09 10:16 pm By Cindy Cameronne

Wealth management firm Colonial First State has lost its bid to shield emails with internal counsel about investment options for its FirstChoice super fund after a judge found a class action applicant had joint legal professional privilege.

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Astora’s sudden fall into bankruptcy amid pelvic mesh class action ‘troubling’, judge says
AJB Stevens 2022-10-26 4:55 pm By Cindy Cameronne

A judge has stayed a class action on behalf of 6,000 women allegedly injured by defective pelvic mesh devices after Astora Women’s Health filed for bankruptcy in the United States, but questioned how the company had suddenly come to have no assets.

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Pelvic mesh class action halted after Astora files for bankruptcy in US
AJB Stevens 2022-09-28 3:48 pm By Cindy Cameronne

A judge has paused a class action on behalf of 6,000 women allegedly injured by defective pelvic mesh devices pending determination of an application by Astora Health for a stay of the proceedings following its bankruptcy filing.

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Judge nudges AMP to seek dismissal of class action claims
Class Actions 2022-09-26 3:56 pm By Cindy Cameronne

A judge has suggested that financial services giant AMP bring an application for summary dismissal of part of a class action over allegedly excessive insurance premiums, questioning the basis for the claims.

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$27M pelvic mesh class action settlement offer pulled amid ‘financial difficulties’
AJB Stevens 2022-06-01 2:11 pm By Cindy Cameronne

Settlement talks in a class action on behalf of women injured by allegedly defective pelvic mesh products have failed after Astora Health took a long-standing $27 million settlement offer off the table. 

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AUSTRAC refuses exemption for CBA in ‘cuckoo-smurfing’ case
Access Law 2022-05-23 12:51 pm By Cindy Cameronne

The Commonwealth Bank of Australia will bring its second bid to dismiss a case brought by customers who claim they were the victims of “cuckoo-smurfing” and had funds seized as proceeds of crime because the bank breached its anti-money laundering obligations.

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Pelvic mesh class actions nearing settlement, court told
AJB Stevens 2022-04-28 4:45 pm By Cindy Cameronne

Settlement talks in three class actions on behalf of women injured by allegedly defective pelvic mesh products have progressed “substantially”, a court has heard.

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Settlement talks in Astora pelvic mesh class action ‘well advanced’
AJB Stevens 2022-03-03 9:57 pm By Miklos Bolza

Settlement talks in a class action brought by Shine Lawyers against Astora Women’s Health on behalf of women injured by allegedly defective pelvic mesh products are “well advanced”, while mediation in two similar actions is ongoing, a court has heard.

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