Traded Life Policies Fund v. Diversified Settlements Fund: Winding Up Petition

Winding Up Petition in Traded Life Policies Fund (in Official Liquidation) v. Diversified Settlements Fund, whose “sole executive director” was identified as British national Jeremy Leach, at the Grand Court of the Cayman Islands.

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Pages: 18

Date: May 05, 2020

Defendants/Respondents: Diversified Settlements Fund

Plaintiffs/Applicants: Traded Life Policies Fund

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Maples Group

Topics

United Kingdom

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Keywords

5Star Life Insurance Company Deloitte Diversified Settlements Fund Gemini Mixed Policy Fund Jeremy Leach

Managing Partners Limited Michael Green Michael Penner MPL Asset Management SA Stuart Sybersma Stuarts Humphries Traded Life Policies Fund

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Traded Life Policies Fund v. Diversified Settlements Fund: Winding Up Petition

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