Australian Securities & Investments Commission v. Brite Advisors Pty Ltd.: Receivership Order
Receivership Order in Australian Securities & Investments Commission v. Brite Advisors Pty Ltd. at the Federal Court of Australia.
ASIC v. James Mawhinney et al: Liquidation & Injunction Orders
Orders for the appointment of provisional liquidators and asset preservation regarding a suspected Ponzi scheme in Australian Securities and Investments Commission v. M101 Nominees Pty Ltd., James Peter Mawhinney, who, inter alia, "is associated with a British Virgin Island Company, 101 Investments Ltd.", and Sunseeker Holdings Pty Ltd. at the Federal Court of Australia.
ASIC v. James Mawhinney et al: Winding Up & Asset Freeze Application
Application for winding-up and asset preservation orders in Australian Securities and Investments Commission v. M101 Nominees Pty Ltd., James Peter Mawhinney, and Sunseeker Holdings Pty Ltd. at Federal Court of Australia.
Centaur Litigation Ltd. et al v. Scott Williams: Complaint
Complaint in Centaur Litigation Limited, Centaur Litigation Unit Series 1 Ltd., and Centaur Litigation SPC v. Trent Scott Wallace Strong, a.k.a. Scott Campbell Fisher, a.k.a. Scott Williams, at the Federal Court of Australia.