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DMS Management (USA) Inc. v. Steven J. Goodman: Dismissal Order

November 24, 2014 - Order of Dismissal following settlement in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of New York.

GSAMP 2007-HSBC1-N Ltd.: Originating Application

November 20, 2014 - Originating Application In the Matter of GSAMP 2007-HSBC1-N Ltd. at the Grand Court of the Cayman Islands.

Jamaica: Andrew Hamilton et al(2)

November 20, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Jamaica - to collect evidence for a criminal investigation into Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton, and Terrence Allen for suspected money laundering.

USA v. Stefan Buck: Defendant's Motion for a Bail Hearing

November 18, 2014 - Defendant's Motion for a Bail Hearing in USA v. Stefan Buck at the U. S. District Court for the Southern District of New York.

Lehman Brothers International (Europe) v. Alan Carr et al: Writ of Summons

November 14, 2014 - Writ of Summons in Lehman Brothers International (Europe) (in administration) v. Alan Carr, GLG Market Neutral Fund, GLG Alpha Select Fund, GLG Cross Asset Value Offshore Fund Ltd., GLG Emerging Markets Growth Fund, and GLG MMI Enhanced (Special Assets) Fund at the Grand Court of the Cayman Islands.

BARBRI Acquisition, Inc. v. Charles Intriago et al: Second Amended Counterclaims

November 14, 2014 - Second Amended Counterclaims in BARBRI Acquisition, Inc. v. Charles Intriago, Joy Meason and Verisqil, Inc. at the U. S. District Court for the Southern District of New York.

Denny's Ltd.: Originating Application

November 13, 2014 - Originating Application In the Matter of Denny's Ltd. at the Grand Court of the Cayman Islands.

USA v. Martin Dunki: Indictment

November 13, 2014 - Criminal Indictment for conspiracy to commit tax fraud in USA v. Martin Dunki, a Swiss banker, at the U. S. District Court for the Southern District of New York.

Schroder Cayman Bank and Trust Company Ltd. v. Schroder Trust A.G.: Originating Summons

November 12, 2014 - Originating Summons in Schroder Cayman Bank and Trust Company Limited v. Schroder Trust A.G. at the Grand Court of the Cayman Islands.

University of Miami v. Cayman Islands National Insurance Company: Complaint

November 10, 2014 - Complaint in University of Miami, d.b.a. University of Miami Hospital v. Cayman Islands National Insurance Company at the U. S. District Southern District of Florida.
Miami 2014 Presale

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Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before