Amended Complaint alleging fraud in Trafalgar Multi Asset Trading Company Limited (in Liquidation), of the Cayman Islands v. James David Hadley, Thomas William Gordon Biggar, Stuart Neil Chapman-Clark, Andrew Christopher Jones, Titan Capital Partners Limited, of England; CGrowth Capital Bond Limited, of England; William MacFarland Wright III, of USA; Pinnacle Brokers Limited (in Liquidation), of Malta; Mark Lloyd, Vivere Forti International Foundation, of Panama; Kirsty Louise Platt, of Spain; Platinum Pyramid Limited, of England, and Bentley Jarrard Thwaite at the High Court of Justice of England and Wales.
May 18, 2021
James David Hadley, Thomas William Gordon Biggar, Stuart Neil Chapman-Clark, Andrew Christopher Jones, Titan Capital Partners Limited, CGrowth Capital Bond Limited, William MacFarland Wright III, Pinnacle Brokers Limited, Mark Lloyd, Vivere Forti International Foundation, Kirsty Louise Platt, Platinum Pyramid Limited, Bentley Jarrard Thwaite
Trafalgar Multi Asset Trading Company Limited
Topics
Cayman Islands England Fraud Gibraltar InvestmentKeywords
Bentley Thwaite Capita Oak Pension Scheme Cavendish Corporate Investments CGrowth Capital Bond Custom House Global Fund Services