Anthony Stevens

Application by Hotel Portfolio II UK Limited, of England, and its liquidator, Elizabeth Aird-Brown, a.k.a. Libby Aird-Brown, to take discovery from Quantum Switch Americas LLC for use in legal proceedings in England "against Andrew Joseph Ruhan and Anthony Edward Stevens", filed at the U.S. District Court for the District of Delaware.

English firm Hotel Portfolio II UK is seeking evidence in the United States for legal proceedings against British businessmen Andy Ruhan and Anthony Stevens, against whom it has outstanding judgments of £182 million and £3.4 million, respectively, for "a complex fraud".

Judgment in Hotel Portfolio II UK Limited (in Liquidation) and Elizabeth Alexandra Aird-Brown, as Liquidator of Hotel Portfolio II UK Limited v. Andrew Joseph Ruhan and Anthony Edward Stevens at the High Court of Justice for England and Wales. In a press release announcing the judgment, representatives of the claimants stated: "The Claimants successfully proved a complex fraud perpetrated by the Defendants which began in December 2004 and early 2005, by establishing that Andrew Ruhan, a director of the First Claimant, used Anthony Stevens and companies ostensibly associated with him (known as “Cambulo Group”) to act as his secret nominees and to masquerade as independent purchasers of three large hotels owned by HPII, located near Hyde Park in London."

Order Restraining Plaintiff From Advertising Winding Up Application in Unicorn Worldwide Holdings Limited v. Bluestone Securities Ltd. at the British Virgin Islands High Court.