Kingate Management Ltd. v. First Peninsula Trustees Ltd. et al.

Kingate Management Limited v. First Peninsula Trustees Ltd., Port of Hercules Trustees Ltd., Ashby Holding Services Ltd., El Prela Group Holding Services Ltd., Carlo Grosso, Frederico Ceretti, Ashby Investment Services Ltd., El Prela Trading Investments Ltd., Alpine Trustees Limited at Bermuda Supreme Court.

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ADDITIONAL INFORMATION

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Liberty Law

Date: November 26, 2014

Defendants/Respondents: First Peninsula Trustees Ltd., Port of Hercules Trustees Ltd., Ashby Holding Services Ltd., El Prela Group Holding Services Ltd., Carlo Grosso, Frederico Ceretti, Ashby Investment Services Ltd., El Prela Trading Investments Ltd., Alpine Trustees Limited

Plaintiffs/Applicants: Kingate Management Limited

Topics

USA

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Keywords

Alpine Trustees Limited Ashby Holding Services Ltd. Ashby Investment Services Ltd. Bernard Madoff Carlo Grosso

El Prela Group Holding Services Ltd. El Prela Trading Investments Ltd. First Peninsula Trustees Ltd. Frederico Ceretti Kingate Management Limited Port of Hercules Trustees Ltd.

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