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Carlyle Capital Corp. v. Randolph P. Green: Letter Rogatory

September 23, 2014 - Application by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited, for an order to take the deposition of Randolph P. Green, filed at the U. S. District Court for the Northern District of Texas.

In the Matter of Kith Holdings Limited (in Provisional Liquidation)

September 10, 2014 - In the Matter of Kith Holdings Limited (in Provisional Liquidation) - Bermuda Supreme Court

U.S. indicts six people for alleged $500 m offshore fraud & money laundering scheme

September 09, 2014 - Six citizens of the Bahamas, Belize, Canada, and the United States and six corporations have been criminally indicted in New York for allegedly perpetrating a $500 million offshore asset protection, securities fraud, and money laundering scheme.

SEC v. Robert Bandfield et al: Complaint

September 09, 2014 - Complaint in U. S. Securities and Exchange Commission v. Robert Bandfield, Andrew Godfrey, a citizen of Belize, and IPC Corporate Services, LLC, which is domiciled in Nevis, based in Belize, at the U. S. District Court for the Eastern District of New York.

USA v. Robert Bandfield et al: Indictment

September 08, 2014 - Indictment in USA v. Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services, LLC, IPC Corporate Services, Inc., Titan International Securities, Inc., Legacy Global Markets, S.A., and Unicorn International Securities, LLC at the U. S. District Court for the Eastern District of New York.

Robin Sing Leung Lee v. Superb Gold Ltd.: Fixed Date Claim Form

August 29, 2014 - Fixed Date Claim Form Robin Sing Leung Lee v. Superb Gold Limited at the British Virgin Islands High Court.

Titan Petrochemicals Group Limited: Petition

August 29, 2014 - In the Matter of Titan Petrochemicals Group Limited (in provisional liquidation) - Bermuda Supreme Court

LDK Solar Co., Ltd. et al: Petition

August 29, 2014 - Petition for schemes of arrangement in the matter of LDK Solar Co., Ltd. and LDK Silicon & Chemical Technology Co., Ltd. at the Grand Court of the Cayman Islands.

Integra Group: Petition

August 20, 2014 - Petition in the matter of Integra Group at the Grand Court of the Cayman Islands.

TYG Capital Fund: Petition

August 14, 2014 - Petition In the Matter of TYG Capital Fund at the Grand Court of the Cayman Islands.
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