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New details about Buttonwood Legal Capital's fraud lawsuit against Brendan Terrill & Scott Williams

July 24, 2014 - A writ of summons filed last month in the British Virgin Islands against the suspected masterminds of the £97 million Buttonwood/Argentum/Centaur litigation funding fraud - Scott Williams and Brendan Terrill - recently became publicly available.

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.

Investate Harbour: Petition

July 16, 2014 - Petition In the Matter of Investate Harbour at the Grand Court of the Cayman Islands.

Investate Waterfront: Petition

July 16, 2014 - Petition In the Matter of Investate Waterfront 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.

GL Asia Mauritius II Cayman Ltd. v. Ambow Education Holding Ltd.: Reasons for Orders

July 15, 2014 - Reasons for Orders in GL Asia Mauritius II Cayman Limited v. Ambow Education Holding Ltd. 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.

Joe Zahn leaves scandal-plagued, Cayman-based CMZ Group

July 10, 2014 - United States national Andrew Joseph Zahn has left as Group Director and shareholder of the scandal-plagued CMZ Group, which is headquartered in the Cayman Islands and operates pawn shops and other businesses in the Caribbean.

Suntech Power Holdings Co., Ltd.: Order Authorizing Lawsuit

July 09, 2014 - Order authorizing lawsuit against Suntech Power Investment Pte. Ltd. In the Matter of Suntech Power Holdings Co., Ltd. (in provisional liquidation) 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