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LIQUIDATIONS INSOLVENCIES

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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.

Remedial Cayman Limited: Petition

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

Codel Ltd. v. Lafinex Ltd.: Liquidation Application

November 04, 2014 - Liquidation Application in Codel Limited v. Lafinex Limited at the British Virgin Islands High Court.

DMS Management (USA) Inc. v. Steven J. Goodman: Pre-Motion Conference for Motion to Dismiss & Motion for Sanctions

November 04, 2014 - Steven Goodman's Pre-Motion Conference for Motion to Dismiss and Motion for Sanctions in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of New York.

RED Business Centers Ltd. v. Bekaert Ltd.: Liquidation Application

November 03, 2014 - Liquidation Application in RED Business Centers Limited v. Bekaert Limited at the British Virgin Islands High Court.

DD Growth Premium Master Fund v. Humphrey Polanen et al: Writ of Summons

October 31, 2014 - Writ of Summons in DD Growth Premium Master Fund (in Official Liquidation) v. Humphrey Polanen, Nicos Christofides, Umberto Frascati, Michael Nobel, and Adnan Hassan at the Grand Court of the Cayman Islands.

Erste Group Bank AG v. HF Assets Management Ltd.: Liquidation Application

October 30, 2014 - Liquidation Application in Erste Group Bank AG v. HF Assets Management Limited at the British Virgin Islands High Court.

Navig8 Bulk Pool Inc. v. SNL Shipping Ltd.: Liquidation Application

October 30, 2014 - Liquidation Application in Navig8 Bulk Pool Inc. v. SNL Shipping Limited at the British Virgin Islands High Court.

Kikin Limited: Petition

October 24, 2014 - Petition for court supervision of a voluntary liquidation In the Mater of Kikin Limited at the Grand Court of the Cayman Islands.

Offshore Capital Ltd.: Winding Up Petition

October 14, 2014 - Winding Up Petition In the Matter of Offshore Capital Ltd. 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