Abdul Al Lawati et al v. Michael Linn Brown et al: Complaint

Adversary Proceeding in Abdul Hussain Jaffar Rahmatallah Al Lawati;Martin Baerschmidt, Guy Coghlan, Mutrah Insofoam Co. (SAOC), Colin Jobe, Kevin Kapland, David Shaun Killa, Max Maurer-Loeffler, MK Investment Services Ltd., Arvind Nanda, Maheshchandra Purshottam Pawani, Michael Peers, Paulo Alexandre Da Costa Pereira, Ramesh Sajnani, Tulsidas Sajnani, Steel Panel LLC, Don Surrendra, and Vinico Fashion LLC v. Michael Linn Brown, Montague Morgan Slade Limited, Montague Morgan Slade Absolute Performance Fund Plc, Montague Morgan Slade Highly Diversified Fund Plc, and Montague Morgan Slade 1095 Fund Plc at the U. S. Bankruptcy Court for the Central District of California.

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Pages: 95

Date: November 02, 2012

Defendants/Respondents: Michael Linn Brown, Montague Morgan Slade Limited, Montague Morgan Slade Absolute Performance Fund Plc, Montague Morgan Slade Highly Diversified Fund Plc, Montague Morgan Slade 1095 Fund Plc

Plaintiffs/Applicants: Abdul Hussain Jaffar Rahmatallah Al Lawati, Martin Baerschmidt, Guy Coghlan, Mutrah Insofoam Co. (SAOC), Colin Jobe, Kevin Kapland, David Shaun Killa, Max Maurer-Loeffler, MK Investment Services Ltd., Arvind Nanda, Maheshchandra Purshottam Pawani, Michael Peers, Paulo Alexandre Da Costa Pereira, Ramesh Sajnani, Tulsidas Sajnani, Steel Panel LLC, Don Surrendra, Vinico Fashion LLC

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Investment Ireland Liquidations & Insolvencies Oman Spain Sweden USA United Arab Emirates United Kingdom

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Keywords

Abdul Hussain Jaffar Rahmatallah Al Lawati Acuma Wealth Management Adnan Sakli Ahmed Eddie Moghaddam Alan Linnitt

Alan Toal Alexia DAlmeida Ana Maria de Abreu Rodrigues Silva Andrew James Dalziel Anita Solomon Anthony Heald Antonio Whitlock Arvind Nanda Bestmark Investments International Inc. Black Card Global Investment Inc. BMH Management SA Brian Fitzgerald Canyon Spring Properties LLC Charles Baker Coleman Cunningham Colin Jobe Compass Financial Services Coutts De Vere Holdings Craig Holding David Shaun Killa Debra Ann Steel Don Surrendra Dorita Mendonca Ella Wernik ExPat Solutions and Emirates FX Fortunum Investments Frank McKevitt Fransiscus Plaggenburg Gillian Withey Globaleye Group Gordon Spedding Guy Coghlan Helen Crowley Herbert Charles Austin IP Investments Limited Iris Major John Duggan John Fitzgerald John Mervyn Jones John Winch Kampac International Plc Kevin Kapland Kevin Scott Kevin Steele Lorraine McLeod Maheshchandra Purshottam Pawani Maria Clara Correia Vieira Sousa Mark Christopher Jones Mark Hilliard Martin Baerschmidt Martin Jarvis Martin Kinsey Max Maurer-Loeffler Mentor Financial Michael Downer Michael Linn Brown Michael Peers Michael Shepherd Michael Wingrove Micklegate Investments (BVI) Ltd. MK Investment Services Ltd. Mo-Mo-Mama Direct Access Trading Montague Morgan Slade 1095 Fund Plc Montague Morgan Slade Absolute Performance Fund Plc Montague Morgan Slade Highly Diversified Fund Plc Montague Morgan Slade Limited Mutrah Insofoam Co. (SAOC) Nimisch Batier Nina Franks Oliver James Steel Olivia Law Paul Manley Paulo Alexandre Da Costa Pereira Peter Rigby Plexus Financial Group Prima Private Clients Purple Square GroupTurquoise Square Group Rakesh Rachwani Ramesh Sajnani Raymond Jewitt Richard Mason Richard South Robert Lindley Robert Linley Rubesh Pilai Safdar Kahn SCF Legal & Corporate Management Services Shoreline Investments Spencer Lodge Steel Panel LLC Stephen Maclaren Stephen White Steven Ranger Susan Jones Susan Laura Chantelle Dalziel Tamazin Morley Ted Cunningham Terry Wingrove Tim McSweeney Timothy Collin Jones Troika Dialog (Bermuda) Limited Tulsidas Sajnani Vicky Radford Vinico Fashion LLC Winfox Consulting

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