Claim Form for $6.8 million for alleged 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.
2
March 18, 2019
Stephen Burton, James Wellesley, Bordeaux Cellars London Ltd., Bordeaux Cellars Limited
SMPI Bordeaux SPV3 LLC, Strategic Bank International Corp., Agricultural Land Corporation
Topics
Cayman Islands China England Fraud Hong KongKeywords
Agricultural Land Corporation Bordeaux Cellars James Wellesley SMPI Bordeaux Stephen Burton