Dismatrix SPC et al v. Equiti Capital UK Ltd.: Complaint

Complaint for $12.7 million alleging “Defendant is in receipt of funds as part of a fraudulent investment scheme at the expense of the Claimants” in Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands v. Equiti Capital UK Limited, of England, at the High Court of Justice of England and Wales.

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Pages: 27

Date: October 29, 2020

Defendants/Respondents: Equiti Capital UK Limited

Plaintiffs/Applicants: Dismatrix SPC, Asyndeton, Polysyndeton

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Mishcon de Reya, Nicholas Medcroft QC, James Hart

Topics

New Zealand Panama St. Vincent & the Grenadines United Kingdom

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Keywords

Asyndeton Blue Isle Markets Inc. Bryan Edwin Sewall Cheng Yang Christopher Belton

Dismatrix SPC Divisa UK Limited Equiti Capital UK Limited Erica Bonner KPMG Marino Di Pietro MBT Financial UK Ltd. Mediatrix Capital Michael Shawn Stewart Michael Stephen Young Polysyndeton Sebastiano Cossia Castiglioni Waystone Woody Wu

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