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Kijani Resources Ltd. v. Richard Fagan et al: $134M Judgment Application

Civil Courts Documents England Fraud Gibraltar Gibraltar Supreme Court Investment Ireland Judgment Liquidations & Insolvencies Richard Fagan United KingdomMarch 8, 2022

Kijani Resources Ltd. v. Richard Fagan et al: $134M Judgment Application

Application for a default judgment in the amount of $134 million against Richard Fagan, Simon Hooper, and William Redford in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited (in Liquidation) v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at Gibraltar Supreme Court.

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Pages: 4

Date: March 08, 2022

Defendants/Respondents: Richard Fagan, Simon Hooper, Lisa Billington, William Redford

Plaintiffs/Applicants: Kijani Resources Limited

Insolvency Practitioner: Edgar Lavarello, Simon Conway, PwC

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Cruzlaw, Nicholas Cruz

Topics

Liquidations & Insolvencies United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Kijani Commodity Fund Lisa Billington Richard Fagan Simon Hooper William Redford

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