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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.

HSBC Bank (Cayman) Ltd. v. Livia Lindeta Hume Ebanks: Originating Summons

October 09, 2014 - Originating Summons in HSBC Bank (Cayman) Limited v. Livia Lindeta Hume Ebanks at the Grand Court of the Cayman Islands.

USA v. Barry J. Graham: Superseding Information

October 09, 2014 - Superseding Information in USA v. Barry J. Graham at the U. S. District Court for the Southern District of Florida.

Asia of Qatar National Bank S.A.Q. v. QFB Healthcare Ltd.: Stop Notice

October 07, 2014 - Stop Notice by Asia of Qatar National Bank S.A.Q. regarding shares in Healthcare MENA Limited owned by QFB Healthcare Ltd., filed at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Mark Rankine: Writ of Summons

October 01, 2014 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Mark Rankine at the Grand Court of the Cayman Islands.

Barclays Bank Plc v. Red Oak Operations Ltd. et al: Claim Form

September 29, 2014 - Claim Form in Barclays Bank Plc v. Red Oak Operations Ltd. and Dilip Mehta at the British Virgin Islands High Court.

Sun Life Financial Investments (Bermuda) Ltd. et al. v. Sekus C.V. et al.

September 29, 2014 - Sun Life Financial Investments (Bermuda) Ltd. et al. v. Sekus C.V. et al. - Bermuda Supreme Court

Fidelity Bank (Cayman) Ltd. v. Velissa Odelia McField-Samuels: Default Judgment

September 27, 2014 - Default Judgment in Fidelity Bank (Cayman) Limited v. Velissa Odelia McField-Samuels 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