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TYG Capital Fund: Petition

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

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.

Wang Fei et al v. CitrusCom Corporation et al: Originating Summons

July 31, 2014 - Originating Summons in Wang Fei and Sun Shuangxi v. CitrusCom Corporation, Wu Wen Chin, and Wu Cheng Hsuan at the Grand Court of the Cayman Islands.

Buttonwood Legal Capital: 'Historical Facts & Progress' Announcement

July 31, 2014 - 'Update as to historical facts and progress made for investors' by Buttonwood Legal Capital Limited - July 31, 2014.

In the Matter of Zephyr Fund Limited

July 25, 2014 - In the Matter of Zephyr Fund Limited - Bermuda Supreme Court

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.

AJW Offshore Ltd. et al v. Marcus & Kliegman LLP et al: Complaint

July 22, 2014 - Complaint in Ian Stokoe and David Walker, in their capacity as the Joint Official Liquidators of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II Ltd. and AJW Master Fund II, Ltd. v. Marcus & Kliegman LLP, Marcum & Kliegman (Cayman), and Marcum LLP at the New York State Supreme 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