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SEC v. Alliance Investment Management Ltd. et al: Complaint

August 08, 2014 - Complaint in U. S. Securities and Exchange Commission v. Julian R. Brown and Alliance Investment Management Limited at the U. S. District Court for the Northern District of Illinois.

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.

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.

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.

Fraudulent Centaur funds go into provisional liquidation in Cayman

July 02, 2014 - Three fraudulently-operated litigation funds known as 'Centaur' went into provisional liquidation at the Grand Court of the Cayman Islands last Friday. They are Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited.

Centaur Litigation SPC: Provisional Liquidation Order

June 27, 2014 - Order for the Appointment of Provisional Liquidators In the Matter of Centaur Litigation SPC at the Grand Court of the Cayman Islands.

Centaur Litigation Ltd.: Provisional Liquidation Order

June 27, 2014 - Order for the Appointment of Provisional Liquidators In the Matter of Centaur Litigation Limited at the Grand Court of the Cayman Islands.

Centaur Litigation Unit Series I Ltd.: Provisional Liquidation Order

June 27, 2014 - Order for the Appointment of Provisional Liquidators In the Matter of Centaur Litigation Unit Series I Limited at the Grand Court of the Cayman Islands.

Buttonwood says it has sued ex-managers Brendan Terrill & Scott Williams for fraud

June 25, 2014 - Litigation funding firm Buttonwood Legal Capital - which perpetrated a £97 million fraud against investors - says it has brought a lawsuit in the British Virgin Islands against former managers Brendan Terrill and Scott Williams for allegedly siphoning off funds. The case has apparently been sealed by the BVI High Court.
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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