asic case info, page-3

On 3 April Bentleys issued damages claims in the Brisbane Supreme Court against David Anderson and Craig White along with Fortress.

3135/12 FLETCHER & another -V- FORTRESS CREDIT CORPORATION (AUSTRALIA) II PTY LTD & others
Supreme
Originating In Brisbane
Currently In Brisbane
0 related files found
Last/Company name First name Proceeding Type Party role Date filed
FLETCHER WILLIAM JOHN Claim-Damages Plaintiff 03/04/2012
BARNET KATHERINE ELIZABETH Claim-Damages Plaintiff 03/04/2012
OCTAVIAR ADMINISTRATION PTY LIMITED Claim-Damages Company 03/04/2012
FORTRESS CREDIT CORPORATION (AUSTRALIA) II PTY LTD Claim-Damages Defendant 03/04/2012
FORTRESS INVESTMENT GROUP (AUSTRALIA) PTY LTD Claim-Damages Defendant 03/04/2012
ANDERSON DAVID MARK Claim-Damages Defendant 03/04/2012
WHITE CRAIG ROBERT Claim-Damages Defendant 03/04/2012

Also on the ASIC case 4 appeals lodged against ASIC: (White has lodged 2 appeals)


3300/12 KING -V- AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
Supreme
Originated in Currently in Proceeding type Date filed Next listing
Brisbane Brisbane Appeal-Civil-Supreme Court 11/04/2012

3277/12 ANDERSON -V- AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
Supreme
Originated in Currently in Proceeding type Date filed Next listing
Brisbane Brisbane Appeal-Civil-Supreme Court 10/04/2012

3289/12 WHITE -V- AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
Supreme
Originated in Currently in Proceeding type Date filed Next listing
Brisbane Brisbane Appeal-Civil-Supreme Court 10/04/2012

3291/12 WHITE -V- AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION
Supreme
Originated in Currently in Proceeding type Date filed Next listing
Brisbane Brisbane Appeal-Civil-Supreme Court 10/04/2012