Veli Kaariainen et al v. Virginia Pappadakis et al: Judgment

Judgment in Veli Markku Juhani Kaariainen, David Upton Tugman, Panagis John Couroussopoulos, and Farouk Abdulla, acting Trustees of the Albany No. 1 Settlement v. Virginia Pappadakis, Antoine Pappadakis, George Alexander Nicolas Pappadakis, Virginia Alexandra Pappadakis, and Antonios Pappadakis, beneficiaries of the Albany No. 1 Settlement; and John Ernest Bryan Scanlan, an original trustee of the Albany No. 1 Settlement, at the Grand Court of the Cayman Islands.

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Pages: 56

Date: January 19, 2016

Defendants/Respondents: Virginia Pappadakis, Antoine Pappadakis, George Alexander Nicolas Pappadakis, Virginia Alexandra Pappadakis, Antonios Pappadakis, John Ernest Bryan Scanlan

Judge: Anthony Smellie

Plaintiffs/Applicants Attorneys: Collas Crill, Frank Hinks KC, Simon Hurry

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Defendants/Respondents Attorneys: Appleby, Ogier, Maples Group, Christian La-Roda Thomas, Shân Warnock-Smith QC, Robert Lindley, Colin McKie KC

Plaintiffs/Applicants: Veli Markku Juhani Kaariainen, David Upton Tugman, Panagis John Couroussopoulos, Farouk Abdulla

Topics

Keywords

Albany Investment Inc. No. 1 Antoine Pappadakis Antonios Pappadakis David Aaron Landau David Upton Tugman

Farouk Abdulla George Alexander Nicolas Pappadakis George John Mavros George Spyros Giannatos John Ernest Bryan Scanlan Panagis John Couroussopoulos Polaris (PTC) Limited Veli Markku Juhani Kaariainen Virginia Alexandra Pappadakis Virginia Pappadakis

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