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.
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Record
- Alt case number
- —
- CE-File instance ID
- 850757
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026