Trafalgar Multi Asset Trading Company Ltd. v. James Hadley et al: Complaint (‘£18.6M Investment Fraud’)

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: 98

Date: February 14, 2020

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: Doran + Minehane, Stephen Doran

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kingsley Napley, Mary Young

Topics

Ireland Liquidations & Insolvencies Malta Panama United Kingdom

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Keywords

Bentley Thwaite Cavendish Corporate Investments CGrowth Capital Bond Custom House Global Fund Services Fides Limited

James Hadley Kirsty Platt Livestrong International Foundation Mark Lloyd Nascent Fund Pinnacle Brokers Platinum Pyramid Quantum Global Capital Shawcross Holdings Stuart Chapman-Clark Thomas Biggar Titan Capital Partners TPT Corporate Management Trafalgar Multi Asset Trading Company Victory Asset Management Vivere Forti International Foundation William Wright

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