Home
Topics
Banks & Trusts
SMPI Bordeaux SPV 3 LLC et al v. James Wellesley: Default Judgment

Banks & Trusts Cayman Islands Civil Courts Documents England Fraud High Court for England and Wales Hong Kong Investment Judgment Puerto Rico United Kingdom USAMay 28, 2021

SMPI Bordeaux SPV 3 LLC et al v. James Wellesley: Default Judgment

Default Judgment in SMPI Bordeaux SPV3 LLC, of Delaware, USA; Strategic Bank International Corp., of Puerto Rico, and Agricultural Land Corporation, of the Cayman Islands v. James Wellesley, of England, at the High Court of Justice for England and Wales.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 5

Date: May 28, 2021

Defendants/Respondents: James Wellesley

Allegation: Fraud

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Judge: Sara Cockerill

Plaintiffs/Applicants: SMPI Bordeaux SPV3 LLC, Strategic Bank International Corp., Agricultural Land Corporation

Topics

Investment Puerto Rico USA United Kingdom

[ 4 more... ] [ top 5 ]

Keywords

Bordeaux Cellars James Wellesley

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

SMPI Bordeaux SPV 3 LLC et al v. James Wellesley: Default Judgment

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

SMPI Bordeaux SPV 3 LLC et al v. Stephen Burton et al: Defense

SMPI Bordeaux SPV 3 LLC et al v. Stephen Burton et al: Amended Complaint (£56M)

SMPI Bordeaux SPV 3 LLC et al v. Stephen Burton et al: Complaint ($6.7M)

SMPI Bordeaux SPV 3 LLC et al v. Stephen Burton et al: Claim Form ($6.8M)