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USA v. Douglas Furth: Criminal Complaint

December 12, 2014 - Criminal Complaint in USA v. Douglas Furth at the U. S. District Court for the Eastern District of New York.

SEC v. Douglas Furth: Complaint

December 12, 2014 - Complaint in U. S. Securities and Exchange Commission v. Douglas Furth at the U. S. District Court for the Eastern District of New York.

SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, LP: Winding Up Order

November 27, 2014 - Winding Up Order in SK Telecom Co., Ltd. v. Global Opportunities Breakaway Fund, L.P. at the Grand Court of the Cayman Islands.

Lai Yueh-Hsing v. Mayer Holdings Ltd.: Judgment

November 07, 2014 - Judgment in Lai Yueh-Hsing v. Mayer Holdings Limited at the Grand Court of the Cayman Islands.

Merdeka Mobile Group Limited: Petition

November 07, 2014 - Petition In the Matter of Merdeka Mobile Group Limited 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.

SEC v. Bruce D. Strebinger et al: Complaint

November 03, 2014 - Complaint in U. S. Securities and Exchange Commission v. Bruce D. Strebinger, Howard Chapman, and Nevis-domiciled Muskateer Investments, Inc., as defendants, and Anne E. Strebinger, Furla Blue SpA, Lance Investments S.A. and Muskateer Investments, Inc., as relief defendants, at the U. S. District Court for the Northern District of Georgia.

USA v. Accounts at Belize Bank et al: Affidavit Supporting Seizure Warrant

October 29, 2014 - Affidavit in support of seizure for accounts in the names of IPC Corporate Services, Inc., Unicorn International Securities, LLC, Altrix Capital Limited, and Mariah International LLC at Belize Bank, accounts in the names of Belle Isle Investments Limited, Vista Mercantile, LLC, and Timeline Properties, Inc. at Heritage International Bank & Trust Limited, Inc., and accounts in the names of Unicorn International Securities, LLC and Titan International Securities, Inc. at Saxo Bank, filed at the U. S. District Court for the Eastern District of New York.

Hong Kong: Yuk-Kwan Wong et al

October 08, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hong Kong - for a criminal investigation into Yuk-Kwan Wong, Monhung Lew, Siu-hung Yik, and Kitty Sui-kuen Yip for suspected conspiracy to defraud.

Channel Islands Stock Exchange: £190,000 Fine

October 01, 2014 - Public Statement by the Guernsey Financial Services Commission regarding a £190,000 fine levied on The Channel Islands Stock Exchange in relation to transactions in the listed securities of Arch Guernsey ICC Limited or its incorporated cells.
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