SMPI Bordeaux SPV 3 LLC et al v. Stephen Burton et al: Complaint ($6.7M)

    Particulars of Claim alleging a wine-based investment fraud 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.


  • 33
    May 31, 2019
    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