Case Management 10 May

I do not know what to make of today's proceedings, but it looks as though TGA wants to access a lot of financial information on Casey Simpson. The detail of the information sought from the parties listed below can be learned by reading the Annexures of the document at https://www.comcourts.gov.au/file/Federal/P/NSD448/2017/3784695/event/29287111/document/1169628

Federal Court of Australia
District Registry: New South Wales
Division: General No: .................... NSD448/2017

CASEY CHERYL SIMPSON
Applicant

THORN AUSTRALIA PTY LTD T/AS RADIO RENTALS ACN 008 454 439
Respondent

ORDER​

JUDGE: JUSTICE GLEESON
DATE OF ORDER: 10 May 2018
WHERE MADE: Sydney

THE COURT ORDERS THAT:

1. Leave be granted to the respondent to issue subpoenas to:

1. National Australia Bank (ACN 004 044 937) in the form annexed at annexure 1of these orders;
2. Bendigo and Adelaide Bank Limited (ACN 068 049 178) in the form annexed at annexure 2 of these orders;
3. Sri Ganesh Investments Pty Limited (ACN 147 317 333) in the form annexed at annexure 3 of these orders;
4. Cash Stop Financial Services Pty Limited (ACN 091 194 786) in the form annexed at annexure 4 of these orders;
5. Money3 Braches Pty Limited (ACN 114 540 797) in the form annexed at annexure 5 of these orders;
6. St Vincent de Paul Society NSW (ACN 161 127 340) in the form annexed at annexure 6 of these orders; and
7. King Quartet Pty Limited (ACN 162 245 141) in the form annexed at annexure 7 of these orders.

2. The applicant file and serve the affidavit evidence of Casey Cheryl Simpson by 21 June 2018.
3. The applicant to provide the respondent with any draft amended statement of claim by12 July 2018.
4. The matter be listed for a case management hearing on 19 July 2018 at 9.30 am.

Date that entry is stamped: 10 May 2018