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BARBRI Acquisition, Inc. v. Charles Intriago et al: Answer & Counterclaim

July 11, 2014 - Answer and Counterclaim in BARBRI Acquisition, Inc. v. Charles A. Intriago, Joy C. Meason, and Verisqil, Inc. at the U. S. District Court for the Southern District of New York.

USA v. Patrick Poulin: Plea Agreement

July 11, 2014 - Plea Agreement in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

USA v. Patrick Poulin: Statement of Facts

July 11, 2014 - Statement of Facts in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

USA v. Patrick Poulin: Criminal Information

July 11, 2014 - Criminal Information in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

USA v. BNP Paribas S.A.: Plea Agreement

July 10, 2014 - Plea Agreement in USA v. BNP Paribas S.A. at the U. S. District Court for the Southern District of New York.

Cessna Finance Corporation v. Allianz Global Risks US Insurance Company: Writ of Summons

July 09, 2014 - Writ of Summons in Cessna Finance Corporation v. Allianz Global Risks US Insurance Company at the Grand Court of the Cayman Islands.

Milford Ltd.: Originating Application

July 09, 2014 - Originating Application In the Matter of Milford Ltd. at the Grand Court of the Cayman Islands.

USA v. BNP Paribas S.A.: Criminal Information

July 09, 2014 - Criminal Information for Conspiracy To Violate the International Emergency Economic Powers Act and the Trading With the Enemy Act in USA v. BNP Paribas S.A. at the U. S. District Court for the Southern District of New York.

Bodwin Investments Ltd. v. Luke McCoy: Originating Summons

July 04, 2014 - Originating Summons in Bodwin Investments Ltd. v. Luke McCoy at the Grand Court of the Cayman Islands.

Lin Chee Keen et al v. David Lee Kuo Chuen et al: Claim Form

July 04, 2014 - Claim Form Lin Chee Keen and Steven Ng v. David Lee Kuo Chuen, Ferrell Asset Management Limited, Ferrell Premier Funds Limited, PCC, FAM Capital Management Limited, Ferrell Asset Management PTE Limited, and Floralcape International Limited at the British Virgin Islands High Court.
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