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BRITISH VIRGIN ISLANDS

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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.

Nedgroup Trust (Jersey) Ltd. v. Renova Industries Ltd. et al: Ruling

July 22, 2014 - Ruling in Nedgroup Trust (Jersey) Limited, as trustee of the Brian Gilbertson Discretionary Settlement, suing as shareholder of the Fourth Defendant, Pallinghurst (Cayman) General Partner LP (GP) Limited v. Renova Industries Limited, Vladimir Viktorovich Kuznetsov, Viktor Feliksovich Vekselberg, Pallinghurst (Cayman) General Partner LP (GP) Limited, Pallinghurst (Cayman) General Partner LP, and Pallinghurst Resources Management LP at the Grand Court of the Cayman Islands.

Kun Allen Chien v. AIM Global Holdings Ltd. et al: Claim Form

July 16, 2014 - Claim Form in Kun Allen Chien v. AIM Global Holdings Limited and Lily Liu Durr at the British Virgin Islands High Court.

Itacare Capital Investments Ltd.: Order

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

George Sze Chun Lam v. i-Pro Holdings Ltd.: Fixed Date Claim Form

July 15, 2014 - Fixed Date Claim Form in George Sze Chun Lam v. i-Pro Holdings Limited at the British Virgin Islands High Court.

NAC Kazatomprom JSC v. Graham Wilson: Claim Form

July 11, 2014 - Claim Form in NAC Kazatomprom JSC v. Graham Wilson at the British Virgin Islands High Court.

Taiwan Ministry of Defence v. Chang Pu Wang et al: Judgment

July 11, 2014 - Judgment in Taiwan Ministry of Defence v. Chang Pu Wang (Andrew Wang), Chia Hsing Wang (Bruno Wang), and Chia Jun Yeah Wang at the Grand Court of the Cayman Islands.

Rouge 2004 Ltd. et al v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

July 10, 2014 - Fixed Date Claim Form in Rouge 2004 Limited and Vert 2004 Limited v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

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.

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