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DMS Management (USA) Inc. v. Steven J. Goodman: Dismissal Order

November 24, 2014 - Order of Dismissal following settlement in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of New York.

BARBRI Acquisition, Inc. v. Charles Intriago et al: Second Amended Counterclaims

November 14, 2014 - Second Amended Counterclaims in BARBRI Acquisition, Inc. v. Charles Intriago, Joy Meason and Verisqil, Inc. at the U. S. District Court for the Southern District of New York.

University of Miami v. Cayman Islands National Insurance Company: Complaint

November 10, 2014 - Complaint in University of Miami, d.b.a. University of Miami Hospital v. Cayman Islands National Insurance Company at the U. S. District Southern District of Florida.

Bermuda insurance boss Paul Scope sues JLT Park

November 06, 2014 - Bermuda-based insurance officer Paul Scope is suing JLT Park Ltd., the Bermuda insurance broker of which he is or was chairman and CEO.

Miami Beach Healthcare Group, Ltd. v. Cayman Islands National Insurance Company: Complaint

November 05, 2014 - Complaint in Miami Beach Healthcare Group, Ltd., d.b.a. Aventura Hospital v. Cayman Islands National Insurance Company at the U. S. District Court for the Southern District of Florida.

Remedial Cayman Limited: Petition

November 05, 2014 - Petition In the Matter of Remedial Cayman Limited at the Grand Court of the Cayman Islands.

Insurance Company of The Southeast Ltd.: Petition

November 05, 2014 - Petition In the Matter of Insurance Company of The Southeast Ltd. at the Grand Court of the Cayman Islands.

Hong Kong: Yuk-Kwan Wong et al(2)

November 04, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Hong Kong - to collect evidence for a criminal investigation into Yuk-Kwan Wong, Mon-hung Lew, Siu-hung Yik and Sui-kuen Kitty Yip for suspected conspiracy to defraud.

Codel Ltd. v. Lafinex Ltd.: Liquidation Application

November 04, 2014 - Liquidation Application in Codel Limited v. Lafinex Limited at the British Virgin Islands High Court.

DMS Management (USA) Inc. v. Steven J. Goodman: Pre-Motion Conference for Motion to Dismiss & Motion for Sanctions

November 04, 2014 - Steven Goodman's Pre-Motion Conference for Motion to Dismiss and Motion for Sanctions in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of New York.
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