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Bank of America v. Harry Macklowe: Stop Notice

October 22, 2014 - Stop Notice by Bank of America regarding shares in L&H Marine Ltd. owned by Harry Macklowe, filed at the Grand Court of the Cayman Islands.

Gazprombank v. Sergey Viktorovich Paushok et al: Freezing Order

October 17, 2014 - Freezing Order in Gazprombank v. Sergey Viktorovich Paushok and VP Bank (BVI) Ltd. at the British Virgin Islands High Court.

FirstCaribbean International Bank (Cayman) Ltd. v. Gregory D. Rivers: Originating Summons

October 17, 2014 - Originating Summons in FirstCaribbean International Bank (Cayman) Ltd. v. Gregory D. Rivers at the Grand Court of the Cayman Islands.

RBC Royal Bank (Cayman) Ltd. v. Kirt Watler: Writ of Summons

October 16, 2014 - Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Kirt Watler at the Grand Court of the Cayman Islands.

RBC Royal Bank (Cayman) Ltd. v. Nathaniel Tibbetts: Writ of Summons

October 16, 2014 - Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Nathaniel Tibbetts at the Grand Court of the Cayman Islands.

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.
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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