Trafalgar Multi Asset Trading Company Ltd. v. James Hadley et al: Amended Complaint

    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.


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    Fraud
    Kingsley Napley
    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
    Stephen Doran, Doran + Minehane