Dismatrix SPC et al v. Equiti Capital UK Ltd.: Complaint

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.


  • 27
    October 29, 2020
    Equiti Capital UK Limited
    Dismatrix SPC, Asyndeton, Polysyndeton
    Xx Xx Xx
    Fraud
    Mishcon de Reya, Nicholas Medcroft QC, James Hart