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FRAUD

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NRC Holding Ltd. et al: Letter Rogatory

August 19, 2014 - Application for an order to obtain discovery from MTU Aero Engines North America, Inc. for use in litigation in Ireland brought by NRC Holding Ltd. and Alpstream NG against MTU Aero Engines North America, Inc. against Michael Souvorov, an individual and citizen of Russia and/or Switzerland; Allied Irish Bank Capita International Services (Ireland), Ltd., and KPMG Ireland, filed at the U. S. District Court for the District of Connecticut.

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

August 18, 2014 - Amended Answer & Counterclaims 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.

Bahamas-based Alliance Investment Management & President accused of fraud by US SEC

August 08, 2014 - Bahamas-based securities broker Alliance Investment Management and its president, Julian Brown, were today sued by the U. S. Securities and Exchange Commission for allegedly helping Nikolai Battoo swindle investors out of $45 m, $5 m of which was allegedly used to "help keep AIM solvent".

SEC v. Alliance Investment Management Ltd. et al: Complaint

August 08, 2014 - Complaint in U. S. Securities and Exchange Commission v. Julian R. Brown and Alliance Investment Management Limited at the U. S. District Court for the Northern District of Illinois.

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

August 04, 2014 - First Amended Complaint in BARBRI Acquisition, Inc. v. Verisqil, Inc., Charles Intriago and Joy Meason at the U. S. District Court for the Southern District of New York.

Hedge fund auditor Marcum sued for $25 m by Cayman liquidators

August 01, 2014 - The Cayman Islands-based liquidators of a hedge fund group controlled by Long Island-based Corey Ribotsky that collapsed due to fraud are seeking damages of $25 million in a lawsuit against the funds' auditor, Marcum & Kliegman.

Buttonwood Legal Capital: 'Historical Facts & Progress' Announcement

July 31, 2014 - 'Update as to historical facts and progress made for investors' by Buttonwood Legal Capital Limited - July 31, 2014.

New details about Buttonwood Legal Capital's fraud lawsuit against Brendan Terrill & Scott Williams

July 24, 2014 - A writ of summons filed last month in the British Virgin Islands against the suspected masterminds of the £97 million Buttonwood/Argentum/Centaur litigation funding fraud - Scott Williams and Brendan Terrill - recently became publicly available.

JSC NAC Kazatomprom v. Jeffcott Group Ltd.: Claim Form

July 23, 2014 - Claim Form in JSC NAC Kazatomprom v. Jeffcott Group Limited at the British Virgin Islands High Court.

AJW Offshore Ltd. et al v. Marcus & Kliegman LLP et al: Complaint

July 22, 2014 - Complaint in Ian Stokoe and David Walker, in their capacity as the Joint Official Liquidators of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II Ltd. and AJW Master Fund II, Ltd. v. Marcus & Kliegman LLP, Marcum & Kliegman (Cayman), and Marcum LLP at the New York State Supreme 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