WebLee Lummis, who represented himself and his father, made an urgent application to delay proceedings in December after a doctor questioned Craig's ability to stand trial because … WebAug 4, 2024 · Following an application from the FCA, the High Court made an order in August 2024 against Avacade, AA, Craig Lummis, Lee Lummis and Raymond Fox to pay …

£86m FCA Trial To Go Ahead Despite Suspension Request

WebThe third defendant, by his application notice of 15 December 2024, seeks an order to vacate the trial date in the present action on the basis that he is medically unfit to stand trial. 2. The third defendant is Mr Craig Stanley Lummis. Together with the fourth defendant, his son, Mr Lee Edward Lummis, Mr Craig Lummis was at all material times ... WebA London court has ordered three men and two companies to pay £10.7 million ($14 million) in compensation after ruling they violated financial market rules by giving … hobby farms in washington state

High Court orders illegal pension introducers Avacade

WebLummis' clients lost £1.2 million after the scheme collapsed. The regulator claims that the biodiesel investment was just one of several schemes accepted at face value and … WebAug 10, 2024 · That resulted in an order published on 7 August 2024 that the defendants should pay the following sums: £10m (Avacade), £715,000 (AA), £2.5m (Craig … WebNov 30, 2024 · Civil proceedings are also being taken against Avacade’s management team Craig Lummis, Lee Lummis and Raymond Fox. “Craig Lummis, Lee Lummis and Raymond Fox were each knowingly concerned in Avacade’s breaches and Craig Lummis and Lee Lummis were each knowingly concerned in Alexandra Associate’s breaches,” … hobby farms magazine back issues