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Bermuda-based Argus Group sued by U.S. victim of Bernard Madoff

October 29, 2014 - The Bermuda-based Argus insurance group is being sued in the United States by an elderly client who claims to have lost his $9 million retirement money when it was invested in Bernard Madoff's Ponzi scheme less than three months before it collapsed.

SEC v. Banc de Binary Ltd. et al: Order Granting Motion for Summary Judgment

October 28, 2014 - Order Granting SEC's Motion for Summary Judgment against Oren Shabat Laurent, ET Binary Options Ltd., and BO Systems Ltd. in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, formerly known as Oren Shabat, ET Binary Options Ltd., BO Systems Ltd., and BDB Services Ltd. at the U. S. District Court for the District of Nevada.

Antonio G. Calabrese v. Argus Group Holdings Ltd. et al: Notice of Removal

October 21, 2014 - Notice of Removal, plus copy of complaint, in Antonio G. Calabrese v. Argus Group Holdings Limited and Bermuda Life Insurance Company Limited at the U. S. District Court for the District of Rhode Island.

Princess Lloyd v. Dr. Robert Parr: Writ of Summons

October 21, 2014 - Writ of Summons in Princess Lloyd v. Dr. Robert Parr at the Grand Court of the Cayman Islands.

Gazprombank v. Sergey Viktorovich Paushok et al: Freezing Order

October 17, 2014 - Freezing Order in Gazprombank v. Sergey Viktorovich Paushok and VP Bank (BVI) Ltd. at the British Virgin Islands High Court.

FirstCaribbean International Bank (Cayman) Ltd. v. Gregory D. Rivers: Originating Summons

October 17, 2014 - Originating Summons in FirstCaribbean International Bank (Cayman) Ltd. v. Gregory D. Rivers at the Grand Court of the Cayman Islands.

RBC Royal Bank (Cayman) Ltd. v. Kirt Watler: Writ of Summons

October 16, 2014 - Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Kirt Watler at the Grand Court of the Cayman Islands.

RBC Royal Bank (Cayman) Ltd. v. Nathaniel Tibbetts: Writ of Summons

October 16, 2014 - Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Nathaniel Tibbetts at the Grand Court of the Cayman Islands.

Benedicta P. T. Samuels v. Marsha Hendricks: Claim Form

October 15, 2014 - Claim Form in Benedicta P. T. Samuels v. Marsha Hendricks at the British Virgin Islands High Court.

Koyo Co., Ltd. et al v. Access Advance Holdings Ltd.: Claim Form

October 15, 2014 - Claim Form in Koyo Co., Ltd. and Fuyo Co., Ltd. v. Access Advance Holdings Limited at the British Virgin Islands High 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