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USA v. Anthony Allen et al: Superseding Indictment

October 16, 2014 - Superseding Indictment in USA v. Anthony Allen, Paul Thompson, Tetsuya Motomura, and Anthony Conti for alleged fraud while working at Rabobank, filed at the U. S. District Court for the Southern District of New York.

USA v. Duane Crithfield et al: Motion to Suppress Evidence

October 16, 2014 - Defendants' Motion to Suppress Evidence in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Raoul Weil: USA's Witness List

October 14, 2014 - USA's Witness List in USA v. Raoul Weil, a Swiss banker, at the U. S. District Court for the Southern District of Florida.

Executive Committee of Condominium Strata Plan 8 v. James Bradford Hankins et al: Writ of Summons

October 10, 2014 - Writ of Summons in Executive Committee of Condominium Strata Plan 8 v. James Bradford Hankins, Douglas Rian Hankins, and Phyllis S. Hankins at the Grand Court of the Cayman Islands.

Lin Hui-Mei v. Mayer Holdings Ltd.: Writ of Summons

October 10, 2014 - Writ of Summons in Lin Hui-Mei v. Mayer Holdings Limited at the Grand Court of the Cayman Islands.

Omepar Securities Inc.: Petition

October 10, 2014 - Petition In the Matter of Omepar Securities Inc. at the Grand Court of the Cayman Islands.

Alfapar Securities II Inc.: Petition

October 10, 2014 - Petition In the Matter of Alfapar Securities II Inc. at the Grand Court of the Cayman Islands.

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

October 10, 2014 - Second Amended Complaint in BARBRI Acquisition, Inc. v. Charles A. Intriago, Joy C. Meason and Verisqil, Inc., now known as Intriago Advisors, Inc., at the U. S. District Court for the Southern District of New York.

Costa Rica: Leonardo Mendez Jimenez

October 09, 2014 - Complaint for the Extradition of Leonardo Mendez Jimenez from the USA to Costa Rica to serve a prison sentence for narcotics trafficking.

Christoph Daniel Lettner v. John Cleveland Rankine: Writ of Summons

October 09, 2014 - Writ of Summons in Christoph Daniel Lettner v. John Cleveland Rankine at the Grand Court of the Cayman Islands.
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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