OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

DOCUMENTS

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

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.

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.

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.

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.

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.

HSBC International Trustee Ltd. v. Kam Tam Mei et al: Originating Summons

November 07, 2014 - Originating Summons in HSBC International Trustee Limited v. Kam Tam Mei, Rusmund Mui Pak Ning, Wai Mui Pak, Ho Poon Chun, Ho Poon Man, Eddie Lau Kai, and New Horizon Buddhist Association Limited at the Grand Court of the Cayman Islands.

Merdeka Mobile Group Limited: Petition

November 07, 2014 - Petition In the Matter of Merdeka Mobile Group Limited at the Grand Court of the Cayman Islands.

Miami Beach Healthcare Group, Ltd. v. Cayman Islands National Insurance Company: Complaint

November 05, 2014 - Complaint in Miami Beach Healthcare Group, Ltd., d.b.a. Aventura Hospital v. Cayman Islands National Insurance Company at the U. S. District Court for the Southern District of Florida.

Remedial Cayman Limited: Petition

November 05, 2014 - Petition In the Matter of Remedial Cayman Limited at the Grand Court of the Cayman Islands.
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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