Claim Form and Particulars of Claim involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.
- Home
- Jurisdictions
- British Virgin Islands
- Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Complaint
British Virgin Islands Cayman Islands Channel Islands Civil Complaint Courts Documents France Fraud Guernsey High Court for England and Wales Insurance Investment Liechtenstein Listed Securities South Africa United Kingdom USAJanuary 30, 2019
Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Complaint
20
January 30, 2019
William Dewsall
Kevin Robert Alcock, Oak Trust (Guernsey) Limited, Baytree Group Holdings Limited, Morvale Company Limited, Aggaris Investments Limited, Christopher Lister Lawrance, Corita Clare Metelerkamp, Roy Duncombe Campbell, CriSeren Investments Limited
Topics
British Virgin Islands Cayman Islands Channel Islands France FraudKeywords
Aggaris Investments Limited Baytree Group Holdings Limited Christopher Lister Lawrance Corita Clare Metelerkamp CriSeren Investments Limited