Axiom Legal Financing Fund v. Timothy Schools et al: Amended Complaint

Amended Particulars of Claim in JP SPC 1 and JP SPC 4, d.b.a. Axiom Legal Financing Fund, of the Cayman Islands, v. Timothy Schools, Dale Stephenson, David Rae, Alec Linsley, David Kennedy, Rachel Hutson, Alan Hutson, Synergy IOM Limited, Synaxus Holdings Limited, Check Mate Audits Limited, Hut Consulting Limited, First for Law Limited, Noble Finance Limited, Sadira Limited, and Loret Investments Limited at the London High Court.

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Pages: 75

Date: November 08, 2013

Defendants/Respondents: Timothy Schools, Loret Investments Limited, Sadira Limited, Noble Finance Limited, First for Law Limited, Hut Consulting Limited, Check Mate Audits Limited, Synaxus Holdings Limited, Synergy IOM Limited, Alan Hutson, Rachel Hutson, David Kennedy, Alec Linsley, David Rae, Dale Stephenson

Plaintiffs/Applicants: Axiom Legal Financing Fund, JP SPC 1, JP SPC 4

Case Number: Xx Xx Xx

Topic: Asset Recovery, Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Liquidations & Insolvencies Marshall Islands Switzerland United Kingdom

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Keywords

Alan Hutson Alec Linsley Axiom Legal Financing Fund Check Mate Audits Dale Stephenson

David Kennedy David Rae First For Law Limited HUT Consulting Limited JP SPC Loret Investments Limited Noble Finance Limited Rachel Hutson Sadira Limited Synaxus Holdings Limited Synergy IOM Limited Timothy Schools

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Axiom Legal Financing Fund v. Timothy Schools et al: Amended Complaint

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