Complaint for $12.7 million alleging “Defendant is in receipt of funds as part of a fraudulent investment scheme at the expense of the Claimants” in Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands v. Equiti Capital UK Limited, of England, at the High Court of Justice of England and Wales.
Bahamas Belize Cayman Islands Civil Complaint Documents Fraud High Court for England and Wales Investment Litigation New Zealand Panama St. Vincent & the Grenadines United KingdomOctober 29, 2020
Dismatrix SPC et al v. Equiti Capital UK Ltd.: Complaint
TopicsBahamas Belize Cayman Islands Fraud Investment [ 5 more... ] [ top 5 ]
KeywordsAsyndeton Blue Isle Markets Inc. Bryan Edwin Sewall Cheng Yang Christopher Belton
Dismatrix SPC Divisa UK Limited Equiti Capital UK Limited Erica Bonner KPMG Marino Di Pietro MBT Financial UK Ltd. Mediatrix Capital Inc. Michael Shawn Stewart Michael Stephen Young Polysyndeton Sebastiano Cossia Castiglioni Waystone Woody Wu[ 14 more... ] [ top 5 ]