Enigma Diagnostics Ltd. v. Harvey Boulter: Judgment (Dismissing Boulter’s Strike Out Application)

Judgment dismissing applications by Harvey Boulter to strike out Plaintiff’s pleadings or, alternatively, stay the proceedings in Enigma Diagnostics Ltd. (in Liquidation) v. Harvey Boulter at the Grand Court of the Cayman Islands.

Pages: 10

Date: February 03, 2022

Defendants/Respondents Attorneys: David Quest, Peter Tyers-Smith, Ilona Groark, Kobre & Kim

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Charles Samek KC, Peter Hayden, Jonathan Moffatt, Mourant Ozannes

Case Number: Xx Xx Xx

Defendants/Respondents: Harvey Boulter

Judge: David Doyle

Plaintiffs/Applicants: Enigma Diagnostics Ltd.

Topics

Cayman Islands Fraud

Keywords

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Enigma Diagnostics Ltd. v. Harvey Boulter: Judgment (Dismissing Boulter’s Strike Out Application)

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Related Content

Topics

Keywords

Related Content

Harvey Boulter’s Cayman firms ‘lied about solvency to avoid investigation’, claims creditor

Enigma Diagnostics Ltd. v. Harvey Boulter et al: Amended Complaint

Enigma Diagnostics Ltd. v. Harvey Boulter et al: Complaint