Centaur Litigation SPC et al v. Brendan Terrill: Complaint

Complaint in Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited, all in Official Liquidation in the Cayman Islands v. Brendan Mark John Terrill, of London, England, at the High Court of Justice of England and Wales,

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 16

Date: November 10, 2015

Defendants/Respondents: Brendan Mark John Terrill

Plaintiffs/Applicants: Centaur Litigation SPC, Centaur Litigation Limited, Centaur Litigation Unit Series 1 Limited

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies, Litigation Funding

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Ryan Perkins, Hogan Lovells, John Tillman, Felicity Toube KC

Topics

Investment Liquidations & Insolvencies Litigation Funding United Kingdom

[ 4 more... ] [ top 5 ]

Keywords

Argentum Group Brendan Terrill Buttonwood Legal Capital Centaur Escrow Client Account Limited Centaur Litigation

Centaur Litigation Limited Centaur Litigation SPC Centaur Litigation Unit Series 1 Limited Craig Simpson David Bennett Duane McGaw Hong Kong Trust Company Hugh Dickson Primacy Dividend Corporation Limited Said Jahani Scott Williams

[ 11 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Centaur Litigation SPC et al v. Brendan Terrill: Complaint

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Argentum Capital litigation fund financed by £90M Ponzi scheme