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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.

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.

Lai Yueh-Hsing v. Mayer Holdings Ltd.: Judgment

November 07, 2014 - Judgment in Lai Yueh-Hsing v. Mayer Holdings Limited at the Grand Court of the Cayman Islands.

Hong Kong: Yuk-Kwan Wong et al(2)

November 04, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Hong Kong - to collect evidence for a criminal investigation into Yuk-Kwan Wong, Mon-hung Lew, Siu-hung Yik and Sui-kuen Kitty Yip for suspected conspiracy to defraud.

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.

USA v. Raoul Weil: Judgment of Acquittal

November 03, 2014 - Judgment of Acquittal in USA v. Raoul Weil at the U. S. District Court for the Southern District of Florida.

NAC KazAtomProm JSC v. Graham Wilson: Claim Form(2)

October 30, 2014 - Claim Form in NAC KazAtomProm JSC v. Graham Wilson at the British Virgin Islands High Court.

NAC KazAtomProm JSC v. Swinton Investment and Finance S.A. et al: Claim Form(2)

October 30, 2014 - Claim Form in NAC KazAtomProm JSC v. Swinton Investment and Finance S.A., Power System International Limited, Energy Asia (BVI) Limited, Dr. Mukhtar Dzhakishev, and Eugene Charyshkin at the British Virgin Islands High Court.
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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