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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.

Royal Luxembourg Soparfi is not a 'hollow insurer', says director Salvatore Cugliari

October 13, 2014 - Letter from Salvatore Cugliari denying a claim by the provisional liquidators of fraudulently-operated Cayman Islands-based Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited that Royal Luxembourg Soparfi is a "hollow insurer". Royal Luxembourg Soparfi is "a holding company, not an insurer", writes Cugliari.

Briton Steven Goodman 'evades service' of lawsuit connected to Axiom Legal Financing Fund

October 13, 2014 - British attorney and Singapore resident Steven Goodman has been accused of "actively evading service" of a complaint against him in New York for alleged extortion of the Cayman Islands-based DMS Group regarding the fraudulent Axiom Legal Financing Fund.

Omepar Securities Inc.: Petition

October 10, 2014 - Petition In the Matter of Omepar Securities Inc. at the Grand Court of the Cayman Islands.

Alfapar Securities II Inc.: Petition

October 10, 2014 - Petition In the Matter of Alfapar Securities II Inc. at the Grand Court of the Cayman Islands.

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.

DMS Management (USA) Inc. v. Steven J. Goodman: Letter to Judge from DMS

October 09, 2014 - Letter to Judge from DMS accusing Steven Jeremy Goodman of evading service in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of Florida.

USA v. Frank Spinosa: Indictment

October 09, 2014 - Indictment in USA v. Frank Spinosa at the U. S. District Court for the Southern District of Florida.

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.

Hong Kong: Yuk-Kwan Wong et al

October 08, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hong Kong - for a criminal investigation into Yuk-Kwan Wong, Monhung Lew, Siu-hung Yik, and Kitty Sui-kuen Yip for suspected conspiracy to defraud.
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