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Buttonwood Legal Capital fraud victims asked for another £14 m to finance 'rescue fund'

March 02, 2015 - Investors who have already been swindled out of £98 million in a litigation funding scam by Buttonwood Legal Capital are being asked to invest a further £14.63 million to finance a Cayman Islands-domiciled 'rescue fund' set up by Simon Franklin, Stuart Hackett, and Klaus Selinger, who were all involved with the Buttonwood scheme before its collapse. 

Chiron Litigation Funding Ltd.: Confidential Private Placement Memorandum

February 25, 2015 - 'Confidential Private Placement Memorandum' for Cayman Islands-based Chiron Litigation Funding Limited set up by Simon Franklin, Stuart Hackett and Klaus Selinger, of Dequity Partners Pty Ltd., in Australia, to recover assets on behalf of investors in Centaur Litigation Limited, Centaur Litigation SPC, and Centaur Litigation Unit Series 1 Limited who were swindled in a litigation funding fraud perpetrated by Buttonwood Legal Capital and the Argentum Capital Group.

19 more claw-back actions for $65 m filed in Cayman by Weavering liquidators

January 08, 2015 - Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.

Weavering Macro Fixed Income Fund Ltd. v. Fortis Prime Fund Solutions Bank (Ireland) Ltd. et al: Writ of Summons

December 31, 2014 - Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Fortis Prime Fund Solutions Bank (Ireland) Limited and Martello Nominees Limited (formerly known as Fortis Nominees (Guernsey) Limited) at the Grand Court of the Cayman Islands.

Weavering Macro Fixed Income Fund Ltd. v. Deutsche Bank AG Singapore Branch et al: Writ of Summons

December 31, 2014 - Writ of Summons in Weavering Macro Fixed Income Fund Limited v. Deutsche Bank AG Singapore Branch and Deutsche Bank Nominees (Jersey) Limited at the Grand Court of the Cayman Islands.

Renstone Investments Ltd. et al v. MMR Investments Ltd.: Claim Form

November 27, 2014 - Claim Form in Renstone Investments Limited and Ripley Investments Limited v. MMR Investments Ltd. at the British Virgin Islands High Court.

Anthony Akagwu et al v. Wilmington Investments Ltd. et al: Fixed Date Claim Form

November 03, 2014 - Fixed Date Claim Form in Anthony Akagwu and Mercy Akagwu v. Wilmington Investments Limited, Mossack Fonseca & Co. (BVI) Ltd., and Keith Rodgers at the British Virgin Islands High Court.

Channel Islands Stock Exchange: £190,000 Fine

October 01, 2014 - Public Statement by the Guernsey Financial Services Commission regarding a £190,000 fine levied on The Channel Islands Stock Exchange in relation to transactions in the listed securities of Arch Guernsey ICC Limited or its incorporated cells.

Carlyle Capital Corp. v. Randolph P. Green: Letter Rogatory

September 23, 2014 - Application by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited, for an order to take the deposition of Randolph P. Green, filed at the U. S. District Court for the Northern District of Texas.

Liquidators of Cayman-domiciled Centaur Group paint grim picture for swindled investors

September 16, 2014 - More than £27 million of the £80 million raised from investors by the Cayman Islands-domiciled Centaur Group may have been misappropriated by insiders Scott Williams, Duane McGaw, Brendan Terrill and others, according to the Joint Provisional Liquidators.
Miami 2014 Presale

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What a View - the Latest Weavering Clawback Claims
Martin Kenney
       As published on this site, in late December the liquidators of Cayman Islands-domiciled Weavering Macro Fixed Income Fund Limited (the Company) filed a series of summonses in the Grand Court in which they claim that redemption payments made by the Company to a number of investors in the six months imm