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Two more attorneys accused of misconduct over Axiom Legal Financing Fund fraud

August 31, 2014 - Two more British attorneys - Richard Barnett and Anthony Swift - who participated in the £100 million-plus fraud committed via Cayman Islands-domiciled Axiom Legal Financing Fund have been accused of professional misconduct, including misappropriating funds received from Axiom.

TYG Capital Fund: Petition

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

Patriot Group LLC v. Hilco Financial LLC, a.k.a. 1310 Financial LLC et al.

August 13, 2014 - The Patriot Group LLC v. Hilco Financial LLC, a.k.a. 1310 Financial LLC; Hilco Trading LLC, Hilco Appraisal Services LLC, Hilco Enterprise Valuation Services LLC, and Hilco Inc. at Bermuda Supreme Court.

Mount Capital Fund Ltd. et al v. Citi Hedge Fund Services (Ireland) Ltd.: Claim Form

August 12, 2014 - Claim Form in Mount Capital Fund Ltd. and Mount Capital Asset Subsidiary Limited v. Citi Hedge Fund Services (Ireland) Limited at the British Virgin Islands High Court.

Lehman & Co. Management Ltd. v. BDO Financial Services Ltd.: Amended Originating Application

August 11, 2014 - Amended Originating Application in Lehman & Co. Management Ltd. v. BDO Financial Services Ltd. at the British Virgin Islands High Court.

Lehman & Co. Management Ltd. v. BDO Financial Services Ltd.: Originating Application

August 08, 2014 - Originating Application in Lehman & Co. Management Ltd. v. BDO Financial Services Ltd. at the British Virgin Islands High Court.

Bahamas-based Alliance Investment Management & President accused of fraud by US SEC

August 08, 2014 - Bahamas-based securities broker Alliance Investment Management and its president, Julian Brown, were today sued by the U. S. Securities and Exchange Commission for allegedly helping Nikolai Battoo swindle investors out of $45 m, $5 m of which was allegedly used to "help keep AIM solvent".

SEC v. Alliance Investment Management Ltd. et al: Complaint

August 08, 2014 - Complaint in U. S. Securities and Exchange Commission v. Julian R. Brown and Alliance Investment Management Limited at the U. S. District Court for the Northern District of Illinois.

Peninsula Life Settlement Fund SPC: Winding Up Order

August 05, 2014 - Winding Up Order In the Matter of Peninsula Life Settlement Fund SPC at the Grand Court of the Cayman Islands.

Hedge fund auditor Marcum sued for $25 m by Cayman liquidators

August 01, 2014 - The Cayman Islands-based liquidators of a hedge fund group controlled by Long Island-based Corey Ribotsky that collapsed due to fraud are seeking damages of $25 million in a lawsuit against the funds' auditor, Marcum & Kliegman.
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