BL-2022-001711Open
Scenna v Persons Unknown and others
Business ListMiscellaneous
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 4 Oct 2022
- Last updated
- 23 Feb 20243 years ago
- Parties
- 10
- Documents
- 0
Parties · 10
Claimant1
- Scenna, Daniel CarlosGiambrone & Partners LLP
Defendant9
- Persons Unknown—
- Persons Unknown (Used Apparent Alias "Vera"—
- Pion Market LimitedCH ↗—
- QS Trading LimitedCH ↗—
- Win Fy Pty LimitedCH ↗—
- Teco Industrial Pty LimitedCH ↗—
- Australia and New Zealand Banking Group LimitedCH ↗Farrer and CO. LLP
- Westpac Banking CorporationCH ↗Herbert Smith Freehills Kramer LLP
- Dah Sing Bank LimitedCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- PT-2026-000949
Flaherty v Braeburn Estates (BA4) T1 Limited and Braeburn Estates (B4A) T2 Limited
17 Aug 2026
- PT-2026-000940
Martin (acting by her Litigation Friend, Karolina Martin) v Canter and others
14 Aug 2026
- CL-2026-000455
Luxor-Level Field LLC v. Newpoint Reinsurance Company Limited
12 Aug 2026
- PT-2026-BRS-000132
Acland-Hood v EDF Development Company Limited and others
12 Aug 2026
- KB-2026-002992
Herbert Smith Freehills Kramer LLP v Ali and others
7 Aug 2026
- LM-2026-000281
Quest Fund Placement Limited v. Sun European Partners Management Limited and others
31 Jul 2026
- PT-2026-000849
Wythe and others v Portman
24 Jul 2026
- CR-2026-005712
CLA
21 Jul 2026
Record
- Alt case number
- —
- CE-File instance ID
- 850757
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026