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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.

Cessna Finance Corporation v. Allianz Global Risks US Insurance Company: Writ of Summons

July 09, 2014 - Writ of Summons in Cessna Finance Corporation v. Allianz Global Risks US Insurance Company at the Grand Court of the Cayman Islands.

W. Dean Banks et al v. Bancroft Life & Casualty ICC, Ltd. et al: Complaint

June 23, 2014 - Complaint in W. Dean Banks and FirstChoice Healthcare, P.C. v. Bancroft Life & Casualty ICC, Ltd., Association Benefits Group, Inc., and CBIZ MHM, LLC at the U. S. District Court for the District of South Carolina.

USA v. Duane Crithfield et al: Status Report - June 16, 2014

June 16, 2014 - Status Report in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Richard Vento et al v. Keithley Lake et al: Judgment

June 04, 2014 - Judgment dismissing application to enforce U. S. arbitration award in Richard Vento, Lana Vento, Gail Vento, Renee Vento, and Nicole Mollison v. Keithley Lake, Fidelity Insurance Company Ltd., Alliance Royalties Inc., Westminster, Hope & Turnberry Ltd. at Anguilla High Court.

Marquiss Rollin McLaughlin v. FirstCaribbean International Bank et al: Writ of Summons

May 20, 2014 - Writ of Summons in Marquiss Rollin McLaughlin v. FirstCaribbean International Bank and Fidelity Insurance (Cayman) Ltd. at the Grand Court of the Cayman Islands.

David Whiting v. Torus Insurance (Bermuda) Limited

May 19, 2014 - David Whiting v. Torus Insurance (Bermuda) Limited - Bermuda Supreme Court

Bancroft Life & Casualty ICC, Ltd. v. National Union Fire Insurance Company of Pittsburgh, P.A.: Complaint

March 21, 2014 - Complaint in Bancroft Life & Casualty ICC, Ltd. v. National Union Fire Insurance Company of Pittsburgh, P.A. at the U. S. District Court for the Eastern District of Virginia.

Monkton Insurance Services Ltd.: Settlement Order

March 12, 2014 - Order approving settlement In the Matter of Monkton Insurance Services Ltd. at the Grand Court of the Cayman Islands.

S&S Insurance Partners Limited: Transfer Order

February 27, 2014 - Transfer Order In the Matter of S&S Insurance Partners Limited 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