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CAYMAN ISLANDS

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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.

Butterfield Bank (Cayman) Ltd. v. Blockbuster Video Ltd. et al: Writ of Summons

August 22, 2014 - Writ of Summons in Butterfield Bank (Cayman) Limited v. Blockbuster Video Ltd., Stephen McTaggart, and Debra McTaggart at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Jan Wanda Andrews: Writ of Summons

August 21, 2014 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Jan Wanda Andrews at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Debra Ann Ramoon: Writ of Summons

August 21, 2014 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Debra Ann Ramoon at the Grand Court of the Cayman Islands.

Stephen Richard Petgrave v. Roger Ebanks: Writ of Summons

August 21, 2014 - Writ of Summons in Stephen Richard Petgrave v. Roger Ebanks at the Grand Court of the Cayman Islands.

Integra Group: Petition

August 20, 2014 - Petition in the matter of Integra Group at the Grand Court of the Cayman Islands.

Citco (Cayman) sues trust officer for 'leaking client information'

August 20, 2014 - Citco Trustees (Cayman) Ltd. is suing one of its former trust officers - Reynaldo Beluso II - for allegedly disclosing confidential information about a client to third parties.

Fidelity Bank (Cayman) Ltd. v. Darrell Paddyfoot: Writ of Summons

August 19, 2014 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Darrell Paddyfoot at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Monica Merrissa Boothe: Writ of Summons

August 19, 2014 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Monica Merrissa Boothe at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Franklin Smith: Writ of Summons

August 19, 2014 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Franklin Smith at the Grand Court of the Cayman Islands.
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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