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John Deuss dismisses lawsuit against former fiancee

August 23, 2014 - Bermuda-based businessman John Deuss, 71, has dropped a lawsuit against his 36-year-old former fiancée, Nicola Siso, after acknowledging that he had improperly deposed her mother and issued subpoenas in what she claimed was an attempt to "harass and humiliate" her.

USA v. Mehdi Ghafourifar: Petition to Enforce IRS Summons

August 22, 2014 - Verified Petition to Enforce IRS Summons in USA v. Mehdi Ghafourifar at the U. S. District Court for the Northern District of California.

BARBRI Acquisition, Inc. v. Charles Intriago et al: Amended Answer & Counterclaims

August 18, 2014 - Amended Answer & Counterclaims in BARBRI Acquisition, Inc. v. Charles A. Intriago, Joy C. Meason and Verisqil, Inc. at the U. S. District Court for the Southern District of New York.

Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Ltd.: Winding Up Petition

August 14, 2014 - Winding Up Petition in Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

Baker Hughes Oilfield Operations Inc. v. Arabella Exploration Inc. et al: Writ of Summons

August 12, 2014 - Writ of Summons in Baker Hughes Oilfield Operations Inc. v. Arabella Exploration Inc. and Arabella Petroleum Company, LLC at the Grand Court of the Cayman Islands.

Bahamas-based Alliance Investment Management & President accused of fraud by US SEC

August 08, 2014 - Bahamas-based securities broker Alliance Investment Management and its president, Julian Brown, were today sued by the U. S. Securities and Exchange Commission for allegedly helping Nikolai Battoo swindle investors out of $45 m, $5 m of which was allegedly used to "help keep AIM solvent".

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.

Peninsula Life Settlement Fund SPC: Winding Up Order

August 05, 2014 - Winding Up Order In the Matter of Peninsula Life Settlement Fund SPC at the Grand Court of the Cayman Islands.

BARBRI Acquisition, Inc. v. Charles Intriago et al: First Amended Complaint

August 04, 2014 - First Amended Complaint in BARBRI Acquisition, Inc. v. Verisqil, Inc., Charles Intriago and Joy Meason at the U. S. District Court for the Southern District of New York.

Cayman's Bryce Merren 'should plead guilty', says counsel

August 04, 2014 - Cayman Islands resident Bryce Merren, who has been criminally indicted on three counts of cocaine trafficking and money laundering, will be advised by his counsel to enter into a plea agreement.
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