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Fidelity Bank (Cayman) Ltd. v. Mark Turner et al: Writ of Summons(2)

July 17, 2014 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Mark Turner and Janet Turner at the Grand Court of the Cayman Islands.

Scotiabank & Trust (Cayman) Ltd. v. Marsha Ebanks et al: Originating Summons

July 15, 2014 - Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. Marsha Ebanks and Carlyle Ebanks at the Grand Court of the Cayman Islands.

USA v. BNP Paribas S.A.: Plea Agreement

July 10, 2014 - Plea Agreement in USA v. BNP Paribas S.A. at the U. S. District Court for the Southern District of New York.

Anguilla judge refuses to enforce $7.4 m U.S. arbitration award

July 10, 2014 - Anguilla High Court Judge Cheryl Mathurin has dismissed an application to enforce a $7.4 m foreign arbitration award against local attorney Keithley Lake and three offshore firms accused of swindling clients in a tax planning scheme.

USA v. BNP Paribas S.A.: Criminal Information

July 09, 2014 - Criminal Information for Conspiracy To Violate the International Emergency Economic Powers Act and the Trading With the Enemy Act in USA v. BNP Paribas S.A. at the U. S. District Court for the Southern District of New York.

RBC Europe Ltd. v. Shares in Shelf Drilling Trident VIII Ltd.: Stop Notice

July 02, 2014 - Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling Trident VIII Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

RBC Europe Ltd. v. Shares in Shelf Drilling Trident XII, Ltd.: Stop Notice

July 02, 2014 - Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling Trident XII, Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

RBC Europe Ltd. v. Shares in Shelf Drilling Trident XIV Ltd.: Stop Notice

July 02, 2014 - Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling Trident XIV Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

RBC Europe Ltd. v. Shares in Adriatic 1 Ltd.: Stop Notice

July 02, 2014 - Stop Notice by RBC Europe Limited regarding shares in Adriatic 1 Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.

RBC Europe Ltd. v. Shares in Adriatic 9 Ltd.: Stop Notice

July 02, 2014 - Stop Notice by RBC Europe Limited regarding shares in Adriatic 9 Limited owned by Shelf Drilling Offshore Holdings Limited, filed at the Grand Court of the Cayman Islands.
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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