Amended Complaint filed by Michael Cannon against Parklane Financial Group Limited, Trafalgar Associates Limited, Trafalgar Trading Limited, Appleby Services Bermuda Ltd. as trustee for the Bermuda Longtail Trust, Matt Gleeson and Sarah Stanbridge as Trustees for the Donations Canada Financial Trust, Funds for Canada Foundation, Gleeson Management Associates Inc., Matt Gleeson, Mary-Lou Gleeson, Martin P. Gleeson, Edwin C. Harris QC, Patterson Palmer, a.k.a. Patterson Palmer Law; Patterson Kitz, McInnes Cooper, Sam Albanese, Ken Ford, Riyad Mohammed, David Raby, Greg Wade, at Ontario Superior Court of Justice, Canada.
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Bermuda Canada Civil Complaint Courts Documents Fraud Ontario Superior Court of Justice TaxSeptember 18, 2008
Michael Cannon v. Funds for Canada Foundation et al: Amended Complaint
72
September 18, 2008
Funds for Canada Foundation, Martin Gleeson, Mary-Lou Gleeson, Matt Gleeson, Gleeson Management Associates Inc., Sarah Stanbridge, Bermuda Longtail Trust, Appleby Services Bermuda Ltd., Trafalgar Trading Limited, Trafalgar Associates Limited, Parklane Financial Group Limited, Donations Canada Financial Trust, Edwin C. Harris QC, Patterson Palmer, Patterson Kitz, McInnes Cooper, Sam Albanese, Ken Ford, Riyad Mohammed, David Raby, Greg Wade, Patterson Palmer Law
Michael Cannon
Topics
Bermuda Canada Fraud TaxKeywords
Appleby Bermuda Longtail Trust David Raby Donations Canada Financial Trust Edwin C. Harris QC