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USA v. Stefan Buck: Defendant's Motion for a Bail Hearing

November 18, 2014 - Defendant's Motion for a Bail Hearing in USA v. Stefan Buck at the U. S. District Court for the Southern District of New York.

USA v. Martin Dunki: Indictment

November 13, 2014 - Criminal Indictment for conspiracy to commit tax fraud in USA v. Martin Dunki, a Swiss banker, at the U. S. District Court for the Southern District of New York.

Schroder Cayman Bank and Trust Company Ltd. v. Schroder Trust A.G.: Originating Summons

November 12, 2014 - Originating Summons in Schroder Cayman Bank and Trust Company Limited v. Schroder Trust A.G. at the Grand Court of the Cayman Islands.

SEC v. Bruce D. Strebinger et al: Complaint

November 03, 2014 - Complaint in U. S. Securities and Exchange Commission v. Bruce D. Strebinger, Howard Chapman, and Nevis-domiciled Muskateer Investments, Inc., as defendants, and Anne E. Strebinger, Furla Blue SpA, Lance Investments S.A. and Muskateer Investments, Inc., as relief defendants, at the U. S. District Court for the Northern District of Georgia.

USA v. Raoul Weil: Judgment of Acquittal

November 03, 2014 - Judgment of Acquittal in USA v. Raoul Weil at the U. S. District Court for the Southern District of Florida.

Erste Group Bank AG v. HF Assets Management Ltd.: Liquidation Application

October 30, 2014 - Liquidation Application in Erste Group Bank AG v. HF Assets Management Limited at the British Virgin Islands High Court.

USA v. Raoul Weil: Weil's Motion for Judgment of Acquittal

October 30, 2014 - Weil's Motion for Judgment of Acquittal in USA v. Raoul Weil at the U. S. District Court for the Southern District of Florida.

USA v. Raoul Weil: USA's Witness List

October 14, 2014 - USA's Witness List in USA v. Raoul Weil, a Swiss banker, at the U. S. District Court for the Southern District of Florida.

Portland Financial Management Group directors accused of 'hampering' liquidation

September 25, 2014 - Secretive Delaware firm Treadstone Corporate Services LLC and two British nationals - Anthony Smith and Timothy Eddolls - who helped swindle investors in Cayman Islands-domiciled Axiom Legal Financing Fund have been accused of 'hampering' the liquidation of three investment firms in England that, like Axiom itself, appear to have been operated fraudulently.

Flame S.A. et al v. Industrial Carriers, Inc. et al: Memorandum Opinion

September 19, 2014 - Memorandum Opinion in Flame S.A., domiciled in Switzerland; Glory Wealth Shipping Pte Ltd., domiciled in Singapore; and Noble Chartering, Inc., domiciled in the British Virgin Islands, v. Industrial Carriers, Inc., domiciled in the Marshall Islands; Vista Shipping, Ltd., domiciled in the British Virgin Islands; and Freight Bulk Pte. Ltd., domiciled in Singapore, at the U. S. District Court for the Eastern District of Virginia.
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