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Abdul Hussain Jaffar Rahmatallah Al Lawati et al v. Montague Morgan Slade Ltd. et al: Second Amended Complaint

Second Amended and Supplemental Complaint filed by Abdul Hussain Jaffar Rahmatallah Al Lawati , Martin Baerschmidt, Guy Coghlan, Colin Jobe, Kevin Kapland, Vinico Fashion LLC, David Shaun Killa, Maheshchandra Purshottam Pawani, Michael Peers, MK Investment Services Limited, Mutrah Insofoam Co. (S.A.O.C.), Paulo Alexandre Da Costa Pereira, Steel Panel LLC, Ramesh Sajnani, Tulsidas Sajnani and Don Surrendra against Montague Morgan Slade Ltd., Anthony Heald; Julia Heald, Michael Brown; Brown Family Trust; Gordon Spedding; Mo-Mo-Mama Direct Access Trading; Mo-Mo Mama Ltd.; Mo-Mo-Mama Direct Access Trading LLC; Montague Morgan Slade Absolute Performance Fund Plc; Montague Morgan Slade Highly Diversified Fund Plc; Montague Morgan Slade 1095 Fund Plc; MMS Private Clients; MMS Private Clients FZE; MMS Private Clients FZC; Montague Morgan Slade Limited (Hong Kong); M.F. Montague Morgan Slade; Montague Morgan Slade Holdings Limited; Montague Morgan Slade S.L.; Micklegate Investments (BVI) Ltd.; Mark Hilliard; Mark Hilliard & Company; Peter Rigby: JST Lawyers; Keith Park Solicitors, B.M.H. Management S.A., SCF Secretarial Services S.A., ExPat Solutions Group; Emirates FX; Stephen White; Martin Kinsey; Vincent Hillsdon, Alan Toal, Coutts De Vere Holdings; Coutts De Vere Systems, Ltd.; Euroamerican Financial Association Ltd.; IP Investments Limited; Debra Ann Steel; Winfox Consulting; William P. Bonney; and G. Bonney at New York State Supreme Court.


  • 206
    April 18, 2011
    G. Bonney, William P. Bonney, Winfox Consulting, Debra Ann Steel, IP Investments Limited, Euroamerican Financial Association Ltd., Coutts De Vere Systems, Ltd., Coutts De Vere Holdings, Alan Toal, Vincent Hillsdon, Martin Kinsey, Stephen White, Emirates FX, SCF Secretarial Services SA, BMH Management SA, Keith Park Solicitors, JST Lawyers, Peter Rigby, Mark Hilliard & Company, Mark Hilliard, Micklegate Investments (BVI) Ltd., Montague Morgan Slade SL, Montague Morgan Slade Holdings Limited, MF Montague Morgan Slade, Montague Morgan Slade Limited (Hong Kong), MMS Private Clients FZC, MMS Private Clients FZE, Montague Morgan Slade 1095 Fund Plc, Montague Morgan Slade Highly Diversified Fund Plc, Montague Morgan Slade Absolute Performance Fund Plc, Mo-Mo-Mama Direct Access Trading LLC, Mo-Mo Mama Ltd., Mo-Mo-Mama Direct Access Trading, Gordon Spedding, Brown Family Trust, Michael Brown, Julia Heald, Anthony Heald, Montague Morgan Slade Ltd., ExPat Solutions Group
    Don Surrendra, Tulsidas Sajnani, Ramesh Sajnani, Steel Panel LLC, Paulo Alexandre Da Costa Pereira, Mutrah Insofoam Co. (S.A.O.C.), MK Investment Services Limited, Michael Peers, Maheshchandra Purshottam Pawani, David Shaun Killa, Vinico Fashion LLC, Kevin Kapland, Colin Jobe, Guy Coghlan, Martin Baerschmidt, Abdul Hussain Jaffar Rahmatallah Al Lawati
    Xx Xx Xx
    Fraud