Trafalgar Multi Asset Trading Company Ltd. v. James Hadley et al: Amended Complaint

Amended Complaint alleging fraud in Trafalgar Multi Asset Trading Company Limited (in Liquidation), of the Cayman Islands v. James David Hadley, Thomas William Gordon Biggar, Stuart Neil Chapman-Clark, Andrew Christopher Jones, Titan Capital Partners Limited, of England; CGrowth Capital Bond Limited, of England; William MacFarland Wright III, of USA; Pinnacle Brokers Limited (in Liquidation), of Malta; Mark Lloyd, Vivere Forti International Foundation, of Panama; Kirsty Louise Platt, of Spain; Platinum Pyramid Limited, of England, and Bentley Jarrard Thwaite at the High Court of Justice of England and Wales.

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Pages: 95

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kingsley Napley

Date: May 18, 2021

Defendants/Respondents: James David Hadley, Thomas William Gordon Biggar, Stuart Neil Chapman-Clark, Andrew Christopher Jones, Titan Capital Partners Limited, CGrowth Capital Bond Limited, William MacFarland Wright III, Pinnacle Brokers Limited, Mark Lloyd, Vivere Forti International Foundation, Kirsty Louise Platt, Platinum Pyramid Limited, Bentley Jarrard Thwaite

Plaintiffs/Applicants: Trafalgar Multi Asset Trading Company Limited

Insolvency Practitioner: Stephen Doran, Doran + Minehane

Topics

Ireland Liquidations & Insolvencies Malta Panama St. Kitts & Nevis United Kingdom

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Keywords

Bentley Thwaite Capita Oak Pension Scheme Cavendish Corporate Investments CGrowth Capital Bond Custom House Global Fund Services

Dolphin Capital Fides Limited James Hadley Kirsty Platt Kitanne Chapman- Clark Livestrong International Foundation Mark Lloyd Michael Talbot Nascent Fund Nationwide Corporate Benefits Octopus International Business Services Pinnacle Brokers Platinum Pyramid Quantum Global Capital Shawcross Holdings Store First Stuart Chapman-Clark Thomas Biggar Thurlstone Management Services Titan Capital Partners Tosca Nominees TPT Corporate Management Trafalgar Multi Asset Trading Company Transeuro Worldwide Victory Asset Management Vivere Forti International Foundation William Wright

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Trafalgar Multi Asset Trading Company Ltd. v. James Hadley et al: Amended Complaint

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