Four Key Sample Cases

Mr. Gedaljahu Ebert had a flourishing real estate business, when he was bankrupted fraudulently 17 years ago. Trying to understand the violence and torture that he had to endure as a former wealthy business man, turned him into a “forensic investigator” par excellence.

His case is one of four that we presented to the Secretary of State The Rt Hon Dr. Vincent Cable to point out the faulty administrative procedure: absence of scrutiny and lack of evidence.

The response we received on his behalf from the Insolvency Service is here.

The same four cases were put before the Lord Chancellor Kenneth Clarke MP to point out the abuse of HM seal.

The other three cases are

  • Paulette Cooper RIP – victim of many white collar crimes, leading to bankruptcy without jurisdiction
  • David Fabb – victim of accountancy firm DeLoittes
  • Raymond Fox – victim of nuclear radiation and its cover-ups, including bankruptcy.

Paulette had asked her MP Stephen Phillips QC for help. He got this letter from Kenneth Clarke QC, while we are still waiting for our response, despite numerous follow-up phone calls.

23 responses to “Four Key Sample Cases

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  2. I agree, these illegal bankruptcies, & the people responsible should be imprisoned for life. Do these people, if you can call them that, realise the pain & suffering they have caused hard working human beings? These poor unfortunate souls who had fell foul to a bunch of crooks should be compensated & Judges who presided over their cases should be struck off for good. People have lost their entire livelihoods over crooked Judges. I am one of those people. Being denied a proper court hearing, & hoping for my case to be heard without the fear of becoming illegally bankrupt. These so called trusting Judges are as bad as the rest of the Mafia.

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  5. aka anonynous

    One of the problems here is that the various bankers/lawyers/accountants who have dealt with Mr Fabb over the years are bound by confidentiality/corporate reputation from telling the world that he is in fact a poor businessman, vexatious litigant and that his businesses were very poorly run to the point where there were questions about the integrity of the dealings of his finance personnel. Mr Fabb has had a quarrel with Deloitte over a number of years which may or may not have some foundation but every couple of years he finds a new way of clawing in someone else into “the conspiracy”. Deloitte may or may not have been in the wrong on the initial insolvency of David Fabb Holdings but suggest that lawyers, bankers, valuers and judges were involved in this over a number of years is pure fantasy.

    • Dear Mr Anonymous

      do you always leave negative comments about people without them being able to talk things over?

      Not very admirable or applaudable!?…

      Who are you to judge any business man as ‘poor’? It all depends how you measure success. The Japanese measure it by the numbers of risks taken.

      Will youever take the risk of at leasting posting in a non-anonymous fashion, I wonder?

      Yours not impressed,

      Sabine

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  8. I applied to Grimsby Co, Court for our rights i.a.w. Article 8 HRA in July 2009. It has still not been heard, since 3 judges, notably DJ Chesterfield, ordered me to remain silent at all times (did not hear me) and in my advised absence abroad stated that it was a claim for an Injunction against our neighbour – read the Article! I have therefore referred the case to the European Court of HR but they have a two year backlog. I am therefore in favour of David Cameron’s proposal to have such cases heard by an HONEST UK Court – if one exists, Sir!
    Austin Mitchell MP is aware of this and other white collar crimes.

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  20. Ismail Abdulhai Bhamjee

    Dear Sabine McNeil,

    II, Ismail Abdulhai Bhamjee of Ilford, Essex IG5 0ST, refer to your Opinion and Comments.

    1. I have noted what you have stated about Mr Gedabaju Elbert, The First Question and Point is that:- Did Mr Elbert sign a Guarantee with the Bank- The Simple Answer to this is Yes or No?

    2. I have previously stated that I had appeared in the High Court of Justice Family Division before Mr Justice Ew-Bank on the 28th April 1989-
    The High Court Judge in the Family Division had stated that it was only the HM Attorney General who could stop a Person from making any Applications to the Court- The Family Division Court, They don’t have inherent Jurisdiction over Overseas Religion Divorces (Talaq) The Provisions of the Family Law Act 1986 Part 3 Declaration of Marital Status.

    3. There is an Order made in the High Court of Justice Family Division Court before than Mr Justice East Ham-
    Since the Supreme Court of Jurisdiction and Consolidation Act 1925 had been repealed under Schedule 7 of the Senior Courts Act 1981.

    4. The County Courts Act 1959- This Act had been replaced with the County Courts Act 1984-
    and Now The Crime and Courts Act 2013 Schedule 9.
    The County Courts does have Equal Jurisdiction Power with the High Court of Justice by Virtue of Section 23 of the County Courts Act 1984.
    Other Officers in the Lord Chancellor’s Department when Lord Irvine QC was the Lord Chancellor-
    Lord Irvine had brought some restrictions on Permission to Appeal in the Court of Appeal under Section 54, 55, 56, 57 of the Access to Justice Act 1999.

    5. There is Section 41 (5) of the Criminal Justice and Police Act 2001, This has not been inserted under the Civil Procedure Rules Part 52.

    6. The Constitution Reform Act 2005, and The Constitutional Reform Governance Act 2010, This had made some changes to the Legislation about the Rule of Law. It is for any Minister of the Crown, Civil Servants.

    7. The Treasury Solicitors- (Government Legal Services Department) They have been misleading the High Court of Justice Administrative Court-
    There is Section 151 of the Senior Courts Act 1981-
    This or any Other Act-

    8. The Civil Jurisdiction and Judgments Act 1982-
    Special Jurisdiction-
    A Person can be sued-

    An Insurance Company can be sued or it can take over under the 1982 Act.
    Section 50 and 51-
    This is binding on all the Courts in the United Kingdom,

    9. It is open for Mr Elbert to Apply for Permission of the Court to bring Contempt of Court Proceedings under the CPR Part 81 Rules-
    Whilst any Person who is not a Vexatious Litigant- He/She will require to Apply for Permission of the Court to bring Contempt of Court Proceedings.

    10. The Consumer Protection Regulation 2008 (as amended in the Year 2014) does also apply
    The SSE PLC had lost the Appeal in the Court of Appeal Criminal Division-
    and had been fined in the Guildford Crown Court-

    11. There is the Financial Conduct Authority-
    They do have the Statutory Duty as with regards to Financial Crime and Dishonesty
    Section 6 of the FSMA 2000.

    12. The DPP for the Crown Prosecution Services is appointed by the HM Attorney General-
    The Legislation needs to be changed that the Secretary of State for the Home Department should be responsible Minister to appoint the DPP for the Crown Prosecution Services-
    The HM Attorney General has breached the Statutory Duty by failing to taking Disciplinary Actions for the Officers who have misled the Supreme Court of the United Kingdom in the case of Gujra V DPP, and the Kebilne Case in the House of Lords.
    As there is no Estopell or RES-JUDICATA IN CRIMINAL PROCEEDINGS.

    Yours Faithfully

    Ismail Abdulhai Bhamjee

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