P2P Litigation The FCA Did internal politics and a culture of confusion at the FCA fail P2P investors? – June 2022 London Property Investments Trial – Day 3– May 2022London Property Investments Trial begins as FCA take action – May 2022 Lendy Lendy Directors involved with “misappropriation of funds in excess of £6.5 million” court told – June 2020Lendy Ltd v Brooke & Others – The Case so-far – May 2021Lendy Administrators seek repayment of so-called ‘Brankesmere Dividend’ – November 2021Lendy Administrators’ permit ex-director to sell property – February 2022 Lendy asks court to ‘grasp the nettle’ in multi-million pound loan dispute – December 2021 Lendy CFO reported ‘serious financial irregularities’ before sacking, tribunal finds – November 2021 Lendy borrower faces £3m claim as she hunts missing ‘Mr Mohammad’ – August 20213 Day High Court trial adjourned as solicitor omits to find counsel – October 2021Lendy’s Head of Development gives evidence to the High Court – March 2022Lendy Borrower fails to find Mr Mohammed at High Court – March 2022 Lendy Directions – The Background – June 2021Lendy Directions Hearing Day 1Lendy Directions Hearing Day 2Lendy Directions Hearing Day 3Lendy Directions Hearing Day 4 Duff & Phelps apply to correct Duff order in Mederco Cardiff case – February 2021Muncaster and Knowles apply to correct Duff order in Mederco Cardiff case – February 2022 Application by Lendy Ltd struck out as an abuse of process – November 2020 150 Mederco investors stand to lose whole of investment – October 2020 FundingSecure Great Green Art Fraud – How FundingSecure lenders were scammed – April 2022 FundingSecure face new threat over alleged ‘secret commission’ payment – May 2022 Court of Appeal hands down Judgment in key FundingSecure case – February 2022 Henderson who??? Key FundingSecure case goes to Court of Appeal – February 2022 Fundingsecure director Richard Luxmore created “false and fraudulent documentation so as to conceal” payments of £8.15m, court papers claim – December 2020 Directions for FundingSecure Limited – Part 1 – October 2020 Assetz P2P Lender Assetz was ‘innocent victim’ to Fraud as borrowers declared bankrupt – September 2021 Assetz lenders face joinder to borrowers claim – November 2020 Collateral Collateral investors given green light to receive £5.5m payment, court rules – June 2022 Trial date set for Currie brothers – February 2022 Collateral Currie brothers appear in court following FCA action – January 2022 FCA commences criminal proceedings against Collateral Directors – January 2022 The Collateral Currie brothers face insolvency court – February 2021 Unbolted – Open Access Finance Court refuses to take “treacherous shortcut” across minefield without a map – January 2022 Court considers ‘pollution’ of a P2P loan agreement – March 2021 Moneything Moneything Action Group given 6 weeks to organise – October 2021 The House Crowd House Crowd investors given three weeks to have voices heard – April 2022 Share this: Click to share on X (Opens in new window) X Click to share on Facebook (Opens in new window) Facebook Like Loading...
Mouse in the Court 