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New details about Buttonwood Legal Capital's fraud lawsuit against Brendan Terrill & Scott Williams

July 24, 2014 - A writ of summons filed last month in the British Virgin Islands against the suspected masterminds of the £97 million Buttonwood/Argentum/Centaur litigation funding fraud - Scott Williams and Brendan Terrill - recently became publicly available.

Investate Harbour: Petition

July 16, 2014 - Petition In the Matter of Investate Harbour at the Grand Court of the Cayman Islands.

Investate Waterfront: Petition

July 16, 2014 - Petition In the Matter of Investate Waterfront at the Grand Court of the Cayman Islands.

Itacare Capital Investments Ltd.: Order

July 15, 2014 - Order In the Matter of Itacare Capital Investments Ltd. at the British Virgin Islands High Court.

GL Asia Mauritius II Cayman Ltd. v. Ambow Education Holding Ltd.: Reasons for Orders

July 15, 2014 - Reasons for Orders in GL Asia Mauritius II Cayman Limited v. Ambow Education Holding Ltd. at the Grand Court of the Cayman Islands.

Joe Zahn leaves scandal-plagued, Cayman-based CMZ Group

July 10, 2014 - United States national Andrew Joseph Zahn has left as Group Director and shareholder of the scandal-plagued CMZ Group, which is headquartered in the Cayman Islands and operates pawn shops and other businesses in the Caribbean.

Itacare Capital Investments Ltd.: Fixed Date Claim Form

July 09, 2014 - Fixed Date Claim Form In the Matter of Itacare Capital Investments Ltd. at the British Virgin Islands High Court.

Suntech Power Holdings Co., Ltd.: Order Authorizing Lawsuit

July 09, 2014 - Order authorizing lawsuit against Suntech Power Investment Pte. Ltd. In the Matter of Suntech Power Holdings Co., Ltd. (in provisional liquidation) at the Grand Court of the Cayman Islands.

British attorney Tim Schools struck off for 'serious misconduct'

July 06, 2014 - Timothy Schools, who masterminded the £100 million-plus, Cayman Islands-domiciled Axiom Legal Financing Fund fraud, was struck off as a solicitor in England and Wales on June 27th for professional misconduct.

Lin Chee Keen et al v. David Lee Kuo Chuen et al: Claim Form

July 04, 2014 - Claim Form Lin Chee Keen and Steven Ng v. David Lee Kuo Chuen, Ferrell Asset Management Limited, Ferrell Premier Funds Limited, PCC, FAM Capital Management Limited, Ferrell Asset Management PTE Limited, and Floralcape International 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