Abdul Hussain Jaffar Rahmatallah Al Lawati et al v. Montague Morgan Slade Ltd. et al: Second Amended Complaint

Second Amended and Supplemental Complaint filed by Abdul Hussain Jaffar Rahmatallah Al Lawati , Martin Baerschmidt, Guy Coghlan, Colin Jobe, Kevin Kapland, Vinico Fashion LLC, David Shaun Killa, Maheshchandra Purshottam Pawani, Michael Peers, MK Investment Services Limited, Mutrah Insofoam Co. (S.A.O.C.), Paulo Alexandre Da Costa Pereira, Steel Panel LLC, Ramesh Sajnani, Tulsidas Sajnani and Don Surrendra against Montague Morgan Slade Ltd., Anthony Heald; Julia Heald, Michael Brown; Brown Family Trust; Gordon Spedding; Mo-Mo-Mama Direct Access Trading; Mo-Mo Mama Ltd.; Mo-Mo-Mama Direct Access Trading LLC; Montague Morgan Slade Absolute Performance Fund Plc; Montague Morgan Slade Highly Diversified Fund Plc; Montague Morgan Slade 1095 Fund Plc; MMS Private Clients; MMS Private Clients FZE; MMS Private Clients FZC; Montague Morgan Slade Limited (Hong Kong); M.F. Montague Morgan Slade; Montague Morgan Slade Holdings Limited; Montague Morgan Slade S.L.; Micklegate Investments (BVI) Ltd.; Mark Hilliard; Mark Hilliard & Company; Peter Rigby: JST Lawyers; Keith Park Solicitors, B.M.H. Management S.A., SCF Secretarial Services S.A., ExPat Solutions Group; Emirates FX; Stephen White; Martin Kinsey; Vincent Hillsdon, Alan Toal, Coutts De Vere Holdings; Coutts De Vere Systems, Ltd.; Euroamerican Financial Association Ltd.; IP Investments Limited; Debra Ann Steel; Winfox Consulting; William P. Bonney; and G. Bonney at New York State Supreme Court.

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Pages: 206

Date: April 18, 2011

Defendants/Respondents: G. Bonney, William P. Bonney, Winfox Consulting, Debra Ann Steel, IP Investments Limited, Euroamerican Financial Association Ltd., Coutts De Vere Systems, Ltd., Coutts De Vere Holdings, Alan Toal, Vincent Hillsdon, Martin Kinsey, Stephen White, Emirates FX, SCF Secretarial Services SA, BMH Management SA, Keith Park Solicitors, JST Lawyers, Peter Rigby, Mark Hilliard & Company, Mark Hilliard, Micklegate Investments (BVI) Ltd., Montague Morgan Slade SL, Montague Morgan Slade Holdings Limited, MF Montague Morgan Slade, Montague Morgan Slade Limited (Hong Kong), MMS Private Clients FZC, MMS Private Clients FZE, Montague Morgan Slade 1095 Fund Plc, Montague Morgan Slade Highly Diversified Fund Plc, Montague Morgan Slade Absolute Performance Fund Plc, Mo-Mo-Mama Direct Access Trading LLC, Mo-Mo Mama Ltd., Mo-Mo-Mama Direct Access Trading, Gordon Spedding, Brown Family Trust, Michael Brown, Julia Heald, Anthony Heald, Montague Morgan Slade Ltd., ExPat Solutions Group

Plaintiffs/Applicants: Don Surrendra, Tulsidas Sajnani, Ramesh Sajnani, Steel Panel LLC, Paulo Alexandre Da Costa Pereira, Mutrah Insofoam Co. (S.A.O.C.), MK Investment Services Limited, Michael Peers, Maheshchandra Purshottam Pawani, David Shaun Killa, Vinico Fashion LLC, Kevin Kapland, Colin Jobe, Guy Coghlan, Martin Baerschmidt, Abdul Hussain Jaffar Rahmatallah Al Lawati

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Fraud Hong Kong India Investment Ireland Oman San Marino South Africa Spain Sweden USA United Arab Emirates United Kingdom

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Keywords

Abdul Hussain Jaffar Rahmatallah Al Lawati Alan Toal Ana Maria de Abreu Rodrigues Andrew James Dalziel Anthony Heald

Antonio Whitlock BMH Management SA Brown Family Trust Charles Baker Colin Jobe Coutts De Vere Holdings Coutts De Vere Systems, Ltd. David Shaun Killa Debra Ann Steel Don Surrendra Dorita Mendonca Emirates FX Euroamerican Financial Association Ltd. Expat Solutions Group Federal Bank of the Middle East G. Bonney Gordon Spedding Guy Coghlan IP Investments Limited Iris Major JST Lawyers Julia Heald Jyske Bank Keith Park Solicitors Kevin Kapland Maheshchandra Purshottam Pawani Maria Clara Correia Vieira Sousa Mark Hilliard Mark Hilliard & Company Martin Baerschmidt Martin Kinsey MF Montague Morgan Slade Michael Brown Michael Peers Micklegate Investments (BVI) Ltd. MK Investment Services Limited MMS Private Clients FZC MMS Private Clients FZE Mo-Mo Mama Ltd. Mo-Mo-Mama Direct Access Trading Mo-Mo-Mama Direct Access Trading LLC Montague Morgan Slade 1095 Fund Plc Montague Morgan Slade Absolute Performance Fund Plc Montague Morgan Slade Highly Diversified Fund Plc Montague Morgan Slade Holdings Limited Montague Morgan Slade Limited (Hong Kong) Montague Morgan Slade Ltd. Montague Morgan Slade SL Mutrah Insofoam Co. (S.A.O.C.) Paulo Alexandre Da Costa Pereira Peter Rigby Rakesh Rachwani Ramesh Sajnani SCF Secretarial Services SA Service Resource Industries Steel Panel LLC Stephen White Susan Laura Chantelle Dalziel Tulsidas Sajnani Vincent Hillsdon Vinico Fashion LLC William P. Bonney Winfox Consulting Your Wall Street Office, Inc.

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