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LITIGATION

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The Corporation of Hamilton v. The Attorney General of Bermuda et al.

December 18, 2014 - The Corporation of Hamilton v. The Attorney General of Bermuda, The Minister of Home Affairs, and The Ombudsman of Bermuda at the Bermuda Supreme Court.

Donnette Meroy Daniels v. Bermuda General Agency et al.

December 18, 2014 - Donnette Meroy Daniels v. Jermaine Douglas and Bermuda General Agency at Bermuda Supreme Court.

Ledrew Wilson v. Anthony Stoneham

December 18, 2014 - Ledrew Wilson v. Anthony Stoneham - Bermuda Supreme Court

Royal Bank of Canada fined $35 m for illegal scheme involving Bahamas, Cayman & other branches

December 18, 2014 - Royal Bank of Canada has agreed to pay a $35 million fine to settle a regulatory lawsuit in the United States in which it was accused of perpetrating a "multi-hundred million dollar" fraud through its operations in the Bahamas, Cayman Islands, London, Luxembourg, New York and Toronto.

CFTC v. Royal Bank of Canada: Consent Order

December 18, 2014 - Consent Order in U. S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

USA v. Sovereign Management and Legal, Ltd.: Petition for Leave to Serve 'John Doe' Summonses

December 17, 2014 - Ex Parte Petition to Serve "John Doe" Summonses on Federal Express Corporation, a.k.a. FedEx Express; FedEx Ground Package System, Inc., a.k.a. FedEx Ground; OHL Express, United Parcel Service, Inc., Western Union Financial Services, Inc., the Federal Reserve Bank of New York, Clearing House Payments Company LLC, and HSBC Bank USA, National Association In the Matter of The Tax Liabilities of United States tax payers who, at any time during the years ended December 31, 2005, through December 31, 2013, used the services of Sovereign Management & Legal, Ltd.

HSBC Bank Bermuda Ltd. v. Paula Jean Ramotar et al.

December 17, 2014 - HSBC Bank Bermuda Limited v. Paula Jean Ramotar, Peter Anthony Ramotar, and Sanjay Peter Ramotar at Bermuda Supreme Court.

Bermuda Gas and Utility Company Ltd. v. The Tax Commissioner

December 17, 2014 - Bermuda Gas and Utility Company Limited v. The Tax Commissioner - Bermuda Supreme Court

The Argus Group et al. v. George Swan (c/o Diversified Holdings Ltd.)

December 17, 2014 - The Argus Group and Somers Isles Insurance Company Limited v. George Swan (c/o Diversified Holdings Ltd.) - Bermuda Supreme Court

Phoenix Kapitaldienst GmbH v. The Corporation Trust Company: Letters Rogatory

December 16, 2014 - Letters Rogatory in Peter Schmitt, as Administrator of Phoenix Kapitaldienst GmbH v. The Corporation Trust Company at the U. S. District Court for the District of Delaware.
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