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CAYMAN ISLANDS

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Remedial Cayman Limited: Petition

November 05, 2014 - Petition In the Matter of Remedial Cayman Limited at the Grand Court of the Cayman Islands.

Insurance Company of The Southeast Ltd.: Petition

November 05, 2014 - Petition In the Matter of Insurance Company of The Southeast Ltd. at the Grand Court of the Cayman Islands.

DMS Management (USA) Inc. v. Steven J. Goodman: Pre-Motion Conference for Motion to Dismiss & Motion for Sanctions

November 04, 2014 - Steven Goodman's Pre-Motion Conference for Motion to Dismiss and Motion for Sanctions in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of New York.

DD Growth Premium Master Fund v. Humphrey Polanen et al: Writ of Summons

October 31, 2014 - Writ of Summons in DD Growth Premium Master Fund (in Official Liquidation) v. Humphrey Polanen, Nicos Christofides, Umberto Frascati, Michael Nobel, and Adnan Hassan at the Grand Court of the Cayman Islands.

USA v. Accounts at Belize Bank et al: Affidavit Supporting Seizure Warrant

October 29, 2014 - Affidavit in support of seizure for accounts in the names of IPC Corporate Services, Inc., Unicorn International Securities, LLC, Altrix Capital Limited, and Mariah International LLC at Belize Bank, accounts in the names of Belle Isle Investments Limited, Vista Mercantile, LLC, and Timeline Properties, Inc. at Heritage International Bank & Trust Limited, Inc., and accounts in the names of Unicorn International Securities, LLC and Titan International Securities, Inc. at Saxo Bank, filed at the U. S. District Court for the Eastern District of New York.

Fidelity Bank (Cayman) Ltd. v. Anya Rankin-Christian: Writ of Summons

October 28, 2014 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Anya Rankin-Christian at the Grand Court of the Cayman Islands.

Kikin Limited: Petition

October 24, 2014 - Petition for court supervision of a voluntary liquidation In the Mater of Kikin Limited at the Grand Court of the Cayman Islands.

Bank of America v. Harry Macklowe: Stop Notice

October 22, 2014 - Stop Notice by Bank of America regarding shares in L&H Marine Ltd. owned by Harry Macklowe, filed at the Grand Court of the Cayman Islands.

Princess Lloyd v. Dr. Robert Parr: Writ of Summons

October 21, 2014 - Writ of Summons in Princess Lloyd v. Dr. Robert Parr at the Grand Court of the Cayman Islands.

FirstCaribbean International Bank (Cayman) Ltd. v. Gregory D. Rivers: Originating Summons

October 17, 2014 - Originating Summons in FirstCaribbean International Bank (Cayman) Ltd. v. Gregory D. Rivers at the Grand Court of the Cayman Islands.
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