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Jamaica: Andrew Hamilton et al

October 02, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a civil recovery and money laundering investigation involving Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton and Terrence Allen.

Argentum Group abruptly shuts down leaving angry investors hunting for its management

April 25, 2014 - Two months after being exposed by OffshoreAlert as being part of a massive fraud, litigation funder Argentum Group has gone out of business without warning and, according to a source, some of its senior officers in the United Kingdom may have even fled their homes.

Inside One of the World's Largest Civil Asset Recovery Programs

April 16, 2014 - In 2009, the Government of the Turks and Caicos Islands engaged British law firm Edwards Wildman to recover thousands of acres of land, including prime ocean-front property, and other valuable assets that had been misappropriated by politicians and their foreign, private-sector accomplices. It was part of a wider attempt to turn around the economy and reputation of the TCI.

Richard D. Vento et al v. Martin Kenney & Co. et al: Consent Order

March 12, 2014 - Order of Discontinuance as to Michael Pringle in Richard D. Vento and Lana Vento v. Martin Kenney & Co., Arabella di Iorio, as President of the British Virgin Islands Bar Association; and Michael Pringle, as arbitrator, at the British Virgin Islands High Court.

Curacao: Mutzy Parra Borges et al

March 11, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Curacao - to collect evidence in an attempt to recover assets from a robbery of gold bars worth $11.5 million by Jose Luis Flores Segovia, Luis Alfredo Flores Segovia, Mutzy del Carmen Parra Borges, Giovanni Thadeus Regales, Arthur Jozef Davelaar, Roger Roland Penso, and Giuseppe Angelo Rossano Pizziolo.

Richard D. Vento et al v. Martin Kenney & Co. et al: Claim Form

February 28, 2014 - Claim Form in Richard D. Vento and Lana Vento v. Martin Kenney & Co., Arabella di Iorio, as President of the British Virgin Islands Bar Association; and Michael Pringle, an Arbitrator, at the British Virgin Islands High Court.

Axiom founder Tim Schools received £81 m of £108 m swindled from investors, claim Receivers

January 28, 2014 - British attorney Timothy Schools and entities he wholly or partly beneficially owned received £81 million of the £108 million that was swindled from investors in Cayman Islands-domiciled Axiom Legal Financing Fund, the Fund's Receivers have claimed in an amended complaint filed at the High Court in London.

Fletcher International, Ltd.: Amended Plan of Liquidation

January 24, 2014 - Amended Plan of Liquidation In the Matter of Fletcher International, Ltd. at the U. S Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd.: Amended Trustee's Report and Disclosure Statement

January 24, 2014 - Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

ACE Ltd. v. Martin S. Kenney et al: Consent Order

January 03, 2014 - Consent Order in ACE Limited v. Echemus Investment Management Ltd., Echemus Group, LP, Martin S. Kenney, and CC International Limited at the Grand Court of the Cayman Islands.
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