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BRITISH VIRGIN ISLANDS

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

August 12, 2014 - Judgment 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.

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.

Nerine Trust Company (BVI) Ltd. v. Heritage Fiduciary Services Pte Ltd.: Claim Form

August 11, 2014 - Claim Form in Nerine Trust Company (BVI) Limited v. Heritage Fiduciary Services Pte Ltd. 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.

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.

Best Nation Investments Ltd. et al v. Qiu Jiajun et al: Claim Form

July 29, 2014 - Claim Form in Best Nation Investments Limited and East Crown Group Limited v. Qiu Jiajun, Zhu Yaqing, Lin Hui, Gong Yuda, and Antow Holdings Limited at the British Virgin Islands.

David Wells v. Century Group Enterprise Ltd.: Fixed Date Claim Form

July 25, 2014 - Fixed Date Claim Form in David Wells v. Century Group Enterprise Limited at the British Virgin Islands High Court.

Chong Jin Jeon et al v. Widner Hill Ltd. et al: Claim Form

July 24, 2014 - Claim Form in Chong Jin Jeon, Jin Sook Lee Jeon, Jennifer Jeon, and Latin American Financial Services v. Widner Hill Ltd., Alex Se Il Choi, and Global Corporate Consultants Group Inc. at the British Virgin Islands High 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.
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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