Defense of Stephen Burton, Bordeaux Cellars London Ltd., and Bordeaux Cellars Ltd. 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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June 12, 2020
Stephen Burton, James Wellesley, Bordeaux Cellars London Ltd., Bordeaux Cellars Limited
Xx Xx Xx
SMPI Bordeaux SPV3 LLC, Strategic Bank International Corp., Agricultural Land Corporation
Topics
Banks & Trusts Cayman Islands England Fraud Hong KongKeywords
Agricultural Land Corporation Bordeaux Cellars James Wellesley SMPI Bordeaux Stephen Burton