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

Amended Particulars of Claim in SMPI Bordeaux SPV3 LLC, of Delaware, USA; Strategic Bank International Corp., of Puerto Rico, and Agricultural Land Corporation, of the Cayman Islands v. Stephen Burton, of England; James Wellesley, of England; Bordeaux Cellars London Ltd., of England, and Bordeaux Cellars Limited, of Hong Kong, at the High Court of Justice for England and Wales.

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Pages: 43

Date: March 05, 2020

Defendants/Respondents: Stephen Burton, James Wellesley, Bordeaux Cellars London Ltd., Bordeaux Cellars Limited

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

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kingsley Napley, William Christopher

Topics

Hong Kong Investment Puerto Rico St. Lucia USA United Kingdom

[ 6 more... ] [ top 5 ]

Keywords

ABM Partners Agricultural Land Corporation Bordeaux Cellars James Hickman James Wellesley

Leo Wisniewski Paul Simmonds SMPI Bordeaux Stephen Burton Strategic Bank International

[ 5 more... ] [ top 5 ]

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

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