Re-Amended Complaint alleging fraud involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, Corita Metelerkamp, both of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, Roy Campbell, both of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.
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September 16, 2021
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 England FraudKeywords
Aggaris Investments Baytree Group Christopher Lister Lawrance Corita Clare Metelerkamp CriSeren Investments