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Germany: Johann Breyer

June 11, 2014 - Complaint for the extradition of Johann Breyer from the USA to Germany to face charges of  complicity in the commission of murder at the Auschwitz II-Birkenau camp of the Auschwitz concentration camp.

Italy: Aldo Moro

April 17, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy -  to take evidence from Stephen Pieczenik for a criminal investigation into the kidnapping and murder of Aldo Moro, a former Prime Minister of Italy.

Brian Emmanuel Borden v. Attorney General: Judgment

December 24, 2013 - Petition in Brian Emmanuel Borden v. The Attorney General at the Grand Court of the Cayman Islands.

Tareek Ricketts: Petition

October 31, 2013 - Petition In the Matter of Tareek Ricketts at the Grand Court of the Cayman Islands.

Lester Turnquest fails to have 'fraud & murder' video removed from YouTube

October 29, 2013 - Bahamas based businessman Lester Turnquest has failed in his attempt to have one of OffshoreAlert's video recordings removed from YouTube. The recording explores allegations that Turnquest stole approximately $20 million from a Canadian offshore client and then, as part of
5 Ratings

USA v. Prevezon Holdings Ltd. et al: Forfeiture Complaint

September 10, 2013 - Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.

Brian Emmanuel Borden: Petition

June 21, 2013 - Petition In the Matter of Brian Emmanuel Borden at the Grand Court of the Cayman Islands.

Canute Nairne: Judgment

April 17, 2013 - Judgment In the Matter of Canute Nairne at the Grand Court of the Cayman Islands.

Mexico: Francisco Martin

March 20, 2013 - Complaint for the Extradition of Francisco Martin, a.k.a. Francisco Martin Martin, a.k.a. Jhonny de Jesus Martin, a.k.a. Jhonny de Jesus Martin Martin, a.k.a. Pancho Martin, from the USA to Mexico on suspicion of murdering Valente Mendez Carrillo.

USA v. Christopher Michael Coke: Judgment in a Criminal Case

June 13, 2012 - Judgment in a Criminal Case in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.
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