SMPI Bordeaux SPV 3 LLC et al v. Stephen Burton et al: Amended Complaint (£56M)

    Amended Particulars of Claim in SMPI Bordeaux SPV3 LLC, of Delaware, USA; Strategic Bank International Corp., of Puerto Rico, and Agricultural Land Corporation, of the Cayman Islands v. Stephen Burton, of England; James Wellesley, of England; Bordeaux Cellars London Ltd., of England, and Bordeaux Cellars Limited, of Hong Kong, at the High Court of Justice for England and Wales.


  • 43
    March 05, 2020
    Stephen Burton, James Wellesley, Bordeaux Cellars London Ltd., Bordeaux Cellars Limited
    SMPI Bordeaux SPV3 LLC, Strategic Bank International Corp., Agricultural Land Corporation
    Xx Xx Xx
    Fraud
    Kingsley Napley, William Christopher