Trafalgar Multi Asset Trading Company Ltd. v. Platinum Pyramid Ltd. et al: Complaint

    Complaint in Trafalgar Multi Asset Trading Company Limited (in Liquidation), of the Cayman Islands v. Platinum Pyramid Limited and Bentley Jarrard Thwaite at the High Court of Justice of England and Wales.


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    January 15, 2021
    Platinum Pyramid Limited, Bentley Jarrard Thwaite
    Trafalgar Multi Asset Trading Company Limited
    Doran + Minehane, Stephen Doran
    Xx Xx Xx
    Fraud
    Kingsley Napley, Sue Thackeray