April 09, 2014 - Writ of Summons in Amiri Capital (Cayman) Limited v. Rassmal Investments LLC at the Grand Court of the Cayman Islands.
March 12, 2014 - Litigation funder Buttonwood Legal Capital, whose Ponzi scheme was exposed by OffshoreAlert three weeks ago, is being investigated for suspected securities offenses in Hong Kong, where regulators have raided the firm's recently-vacated offices and those of two service providers, Hong Kong Trust Company and Allied Pickfords.
February 24, 2014 - After being suspended on Friday, the shares of London-based litigation fund Argentum Capital Ltd. were today de-listed from the Channel Islands Securities Exchange. The move follows last week's OffshoreAlert exposé of ACL as being part of a £90 million Ponzi scheme.
February 22, 2014 - The Channel Islands Securities Exchange yesterday suspended the listing of London-based Argentum Capital Ltd. - three days after OffshoreAlert exposed the litigation fund as part of a £90 m Ponzi scheme headed by Briton Brendan Terrill, who operates Cayman-domiciled Centaur Litigation and Hong Kong-domiciled Buttonwood Legal Capital.
February 18, 2014 - London-based litigation fund Argentum Capital, whose shares are listed on the Channel Islands Securities Exchange and whose chairman is retired British judge David Keene, is being financed by what appears to be a £90 m Ponzi scheme headed by Briton Brendan Terrill and involving the BVI, Cayman Islands, Hong Kong, Jersey, Singapore, Thailand and other jurisdictions, OffshoreAlert can reveal.
January 24, 2014 - Amended Plan of Liquidation In the Matter of Fletcher International, Ltd. at the U. S Bankruptcy Court for the Southern District of New York.
January 24, 2014 - Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
January 20, 2014 - Writ of Summons in Tetragon Financial Group Limited and Tetragon Financial Management LP v. Brit Uw Ltd. (as sole representative of Lloyd's Syndicate BRT 2987 for the 2010 Year of Account), Chaucer Syndicates Limited (Representing Lloyd's Syndicate CSL 1084 for the 2010 Year of Account), and AIG Europe Limited at the Grand Court of the Cayman Islands.
January 10, 2014 - Order Staying Winding-Up in Partners Group Access Secondary 2008, LP, Partners Group Access 89, LP, Partners Group Maple Leaf Secondary Fund 11, LP. Inc., Partners Group Access IV LP, and Partners Group Global Value SICAV v. Cybernaut Growth Fund, LP at the Grand Court of the Cayman Islands.
January 09, 2014 - Writ of Summons and Statement of Claim in Executive Wealth Management v. Tharwa Investments S.A. at the Grand Court of the Cayman Islands.