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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.

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.

Redwood Reinsurance SPC, Ltd.: Petition

September 30, 2014 - Petition In the Matter of Redwood Reinsurance SPC, Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Aon Risk Solutions v. Woods Furniture & Design Ltd.: Writ

September 23, 2014 - Writ in Aon Risk Solutions v. Woods Furniture & Design Ltd. at the Grand Court of the Cayman Islands.

Steamship Mutual Underwriting Association (Bermuda) Ltd.: Petition

September 10, 2014 - In the Matter of Steamship Mutual Underwriting Association (Bermuda) Limited - Bermuda Supreme Court

State Farm International Life Insurance Company Ltd. v. Desjardins Financial Security Life Assurance Company

September 05, 2014 - State Farm International Life Insurance Company Limited v. Desjardins Financial Security Life Assurance Company - Bermuda Supreme Court

BVI Financial Services Commission v. Victory Life and Pension Assurance Company Ltd.: Liquidation Petition

August 29, 2014 - Liquidation Petition in British Virgin Islands Financial Services Commission v. Victory Life and Pension Assurance Company Limited at the British Virgin Islands High Court.

Argus International Life Bermuda Ltd. v. Heather Sheila Ross et al.

August 12, 2014 - Argus International Life Bermuda Limited v. Heather Sheila Ross, Arthur Ross, Stanley Joliffe, as Trustees of The Sandan Irrevocable Trust at Bermuda Supreme Court.

Argus International Life Bermuda Ltd. v. Stanley Joliffe et al.

August 12, 2014 - Argus International Life Bermuda Limited v. Stanley Joliffe, Rochelle Goldberg, and Jonathan Goldberg, as Trustees of the Trieste Irrevocable Trust, at Bermuda Supreme Court.

Argus International Life Bermuda Ltd. v. Stanley M. Joliffe, as trustee of 2006 Lionel Lapiner Family Trust et al.

August 12, 2014 - Argus International Life Bermuda Limited v. Stanley M. Joliffe, as trustee of 2006 Lionel Lapiner Family Trust, and Nicholas Wilson at Bermuda Supreme Court
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