August 01, 2014 - The Cayman Islands-based liquidators of a hedge fund group controlled by Long Island-based Corey Ribotsky that collapsed due to fraud are seeking damages of $25 million in a lawsuit against the funds' auditor, Marcum & Kliegman.
July 31, 2014 - 'Update as to historical facts and progress made for investors' by Buttonwood Legal Capital Limited - July 31, 2014.
July 29, 2014 - Writ of Summons in Soren Christian Sorensen v. Prentice E. Panton at the Grand Court of the Cayman Islands.
July 25, 2014 - Writ of Summons in Butterfield Bank (Cayman) Limited v. Leonard Yates, trading as Lenny's Backhoe Service, filed at the Grand Court of the Cayman Islands.
July 25, 2014 - Originating Application in Tyrone International Developments v. The Registrar of Companies at the Grand Court of the Cayman Islands.
July 24, 2014 - Writ of Summons in The Proprietors of Strata Plan 170 v. Lloyd Horatio McBean and Teresa Maria McBean at the Grand Court of the Cayman Islands.
July 24, 2014 - A writ of summons filed last month in the British Virgin Islands against the suspected masterminds of the £97 million Buttonwood/Argentum/Centaur litigation funding fraud - Scott Williams and Brendan Terrill - recently became publicly available.
July 23, 2014 - Ex Parte Application for Leave to Apply for Judicial Review in Rosworth McLaughlin v. Ministry of Home Affairs, ex parte Eric Bush, Chief Officer; The Civil Service Appeals Commission, and The Attorney General at the Grand Court of the Cayman Islands.
July 23, 2014 - Stop Notice by Gather Full International Group Ltd. regarding shares in ATA Inc. owned by Able Knight Development Limited, filed at the Grand Court of the Cayman Islands.
July 22, 2014 - Complaint in Ian Stokoe and David Walker, in their capacity as the Joint Official Liquidators of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II Ltd. and AJW Master Fund II, Ltd. v. Marcus & Kliegman LLP, Marcum & Kliegman (Cayman), and Marcum LLP at the New York State Supreme Court.