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.

Pages: 56

Date: August 26, 2016

Defendant(s)/Respondent(s): Trent Scott Wallace Strong, Scott Campbell Fisher, Scott Williams

Plaintiff(s)/Applicant(s): Centaur Litigation Limited, Centaur Litigation Unit Series 1 Ltd., Centaur Litigation SPC

Case Number: Xx Xx Xx

Topic: Investments, Liquidations & Insolvencies, Litigation

Allegation: Fraud

Plaintiff Attorney(s): Scott Andrew Atkins

Topics

Litigation United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Amanpuri Capital Pty Ltd. Anthicha Waenprom Argentum Group Baker Tilly Bedford CA Pty Limited

Bedford Titley Pty Ltd. Blue Edge Capital Australia Pty Ltd. Brendan Terrill Buttonwood Legal Capital Cameron Fisher Carolyn Butler Centaur Litigation Centaur Litigation Limited Centaur Litigation SPC Centaur Litigation Unit Series 1 Ltd. Christopher Keats Craig Simpson Debbie Keats Dequity Partners Pty Ltd. Duane McGaw Elite Insurance Greg Fairley Hang Seng Bank Haroon Rashid Hong Kong Trust Company Limited HSBC Jane Elizabeth Jones Jason Smart Kanokwan Ruangphiu Kim Dianne Crichton Klaus Selinger Lamonte Asia Ltd. Maurice Blackburn Mazing International Limited Murray Rose Narelle Fisher North Asia Corporate Services Limited Orion Litigation Intermediaries Ostral Pty Ltd. Pan Globe Development Ltd. Patrick Cole Paul Lavender Philippe Soria Princess Lotus Pty Ltd. Ryan Chung Savile Management Scott Campbell Fisher Scott Williams Sean Radburn Simon Franklin Soltice Rose Pty Ltd. Standard Chartered Stuart Hackett Sukanya Vongchan Tina Shi Trent Scott Wallace Strong Trisara Consulting Co. Ltd. Venture International Corporate Services Wave Rider Pty Ltd. Westpac Banking Corporation White Level Pty Ltd. Woodside Holdings Pty Ltd. Woodside Racing Pty Ltd. Zulfi Khan Zulfi Zhan

[ 60 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Centaur Litigation Ltd. et al v. Scott Williams: Complaint

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Related Content

Topics

Keywords

Related Content

Litigation funding liquidators finally examine Australian fraudster ‘Scott Williams’

Argentum Capital litigation fund financed by £90M Ponzi scheme