Trafalgar Multi Asset Trading Company

Victory Asset Management C.I. Ltd. v. Trafalgar Multi Asset Trading Company Ltd. et al: Re-Amended Writ of Summons

March 6, 2023

Re-Amended Writ of Summons in Victory Asset Management C.I. Ltd., of the Bahamas v. Trafalgar Multi Asset Trading Company Ltd. (in Voluntary Liquidation) and The Nascent Fund SPC, for and on behalf of Trafalgar Multi Asset Fund Segregated Portfolio at the Grand Court of the Cayman Islands.

Trafalgar Multi Asset Trading Company Ltd.: Directors (Cayman Islands)

December 25, 2022

Director Details for Trafalgar Multi Asset Trading Company Limited, obtained from the Cayman Islands General Registry on December 25th, 2022.

Victory Asset Management C.I. Ltd. v. Trafalgar Multi Asset Trading Company Ltd. et al: Writ of Summons

December 16, 2022

Writ of Summons in Victory Asset Management C.I. Ltd., of the Bahamas v. Trafalgar Multi Asset Trading Company Limited (in Voluntary Liquidation) and The Nascent Fund SPC, both of the Cayman Islands, at the Grand Court of the Cayman Islands.

Trafalgar Multi Asset Trading Company Ltd. et al v. Investec Bank Plc: Complaint

July 13, 2022

Particulars of Claim in Momentum Property Partners (1) Limited (in Liquidation), of England, and Trafalgar Multi Asset Trading Company Limited (in Liquidation), of the Cayman Islands v. Investec Bank Plc at the High Court of Justice of England and Wales.

Trafalgar Multi Asset Trading Company Ltd. et al v. Investec Bank Plc: Claim Form

March 16, 2022

Claim Form in Momentum Property Partners (1) Limited (in Liquidation), of England, and Trafalgar Multi Asset Trading Company Limited (in Liquidation), of the Cayman Islands v. Investec Bank Plc at the High Court of Justice of England and Wales.

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

May 18, 2021

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.

Trafalgar Multi Asset Trading Company Ltd. v. Platinum Pyramid Ltd. et al: Complaint

January 15, 2021

Complaint in Trafalgar Multi Asset Trading Company Limited (in Liquidation), of the Cayman Islands v. Platinum Pyramid Limited and Bentley Jarrard Thwaite at the High Court of Justice of England and Wales.

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

February 14, 2020

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.