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'I need my good name back', writes Bermuda policeman Peter Brentano

December 18, 2014 - Letter from Peter Brentano, a Bermuda policeman, requesting the removal of "unjust" details of a lawsuit and judgment against him at Bermuda Supreme Court in 1994.

Royal Bank of Canada fined $35 m for illegal scheme involving Bahamas, Cayman & other branches

December 18, 2014 - Royal Bank of Canada has agreed to pay a $35 million fine to settle a regulatory lawsuit in the United States in which it was accused of perpetrating a "multi-hundred million dollar" fraud through its operations in the Bahamas, Cayman Islands, London, Luxembourg, New York and Toronto.

CFTC v. Royal Bank of Canada: Consent Order

December 18, 2014 - Consent Order in U. S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

HSBC Bank Bermuda Ltd. v. Paula Jean Ramotar et al.

December 17, 2014 - HSBC Bank Bermuda Limited v. Paula Jean Ramotar, Peter Anthony Ramotar, and Sanjay Peter Ramotar at Bermuda Supreme Court.

Bermuda Gas and Utility Company Ltd. v. The Tax Commissioner

December 17, 2014 - Bermuda Gas and Utility Company Limited v. The Tax Commissioner - Bermuda Supreme Court

The Argus Group et al. v. George Swan (c/o Diversified Holdings Ltd.)

December 17, 2014 - The Argus Group and Somers Isles Insurance Company Limited v. George Swan (c/o Diversified Holdings Ltd.) - Bermuda Supreme Court

Smart Firm Investments Ltd. v. Par-La-Ville Hotel and Residences Ltd.(3)

December 16, 2014 - Smart Firm Investments Limited v. Par-La-Ville Hotel and Residences Ltd. - Bermuda Supreme Court

In the Matter of Gold Financial Investments Ltd.

December 15, 2014 - In the Matter of Gold Financial Investments Ltd. - Bermuda Supreme Court

Bluecrest Capital Opportunities Ltd. v. American Revival Fund (Bermuda) Ltd.

December 15, 2014 - Bluecrest Capital Opportunities Limited v. American Revival Fund (Bermuda) Ltd. - Bermuda Supreme Court

Crescent Jade Ltd. et al v. BJB Career Education Company Ltd.: Notice of Originating Motion

December 12, 2014 - Notice of Originating Motion seeking the appointment of inspectors in Crescent Jade Limited, Aptech Investment Enhancers Limited, and Menko International Holdings Limited v. BJB Career Education Company Limited at the Grand Court of the Cayman Islands.
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