Amended Complaint alleging fraud and dishonest assistance involving the Cayman Islands-domiciled “Porton Group” in Enigma Diagnostics Limited (in Liquidation), Paul David Allen, and Geoffrey Lambert Carton-Kelly, as Liquidators of Enigma Diagnostics Limited, all of England v. Harvey Boulter, DLA Piper UK LLP, a law firm, and Charles Cook, a lawyer, all of England, at High Court of Justice for England and Wales.
Cayman Islands Civil Complaint England Fraud High Court for England and Wales Investment Legal Liquidations & Insolvencies Litigation Misappropriation United KingdomSeptember 10, 2021
Enigma Diagnostics Ltd. v. Harvey Boulter et al: Amended Complaint
September 10, 2021
Harvey Boulter, DLA Piper UK LLP, Charles Cook
Enigma Diagnostics Limited, Paul David Allen, Geoffrey Lambert Carton-Kelly