Writ of Summons and Statement of Claim alleging fraud in Traded Life Policies Fund (in Official Liquidation) and Michael Penner (as Joint Official Liquidator of Traded Life Policies Fund) v. Jeremy Leach, of Arundel, West Sussex, England; William McClintock, of Romsey, England; Managing Partners Limited, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, and Traded Policies Fund, all of the Cayman Islands; Taurus Administration Services SL, of Spain, and MPL Asset Management SA, of Switzerland, at the Grand Court of the Cayman Islands.
July 25, 2019
Jeremy Leach, William McClintock, Managing Partners Limited, Praesidium Investment Fund, Sovereign High Security Fund SPC, Corinthian Growth Fund, Traded Policies Fund, Taurus Administration Services SL, MPL Asset Management SA
Traded Life Policies Fund, Michael Penner
TopicsCayman Islands Fraud Investment Liquidations & Insolvencies Spain
KeywordsApex Fund Services Limited Corinthian Capital Plc Corinthian Growth Fund Delta Group Limited Diversified Settlements Fund