Floreat Investment Management Ltd. v. Benjamin Churchill et al: Complaint

Complaint in Floreat Investment Management Limite, of the Cayman Islands v. Benjamin Churchill, Oumar Diallo, Zaki Mohammed Nuseibeh, IR Relations Ltd., of the Cayman Islands, and Fatoumata Diallo at the High Court of Justice of England and Wales.

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Pages: 62

Date: December 18, 2019

Defendants/Respondents: Benjamin Churchill, Oumar Diallo, Zaki Mohammed Nuseibeh, IR Relations Ltd., Fatoumata Diallo

Plaintiffs/Applicants: Floreat Investment Management Limited

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Lewis Silkin, Sohrab Daneshku, Sri Carmichael, Nigel Jones QC

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Keywords

Benjamin Churchill Christopher Le Beau David Whitworth Fatoumata Diallo Floreat Investment Management

Global Fixed Income Fund Hussam Otaibi IR Relations James Wilcox Mutaz Otaibi Nic Corsetti Nicola Corsetti Oumar Diallo Reading Football Club Zaki Mohammed Nuseibeh

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Floreat Investment Management Ltd. v. Benjamin Churchill et al: Complaint

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