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The Proprietors of Strata Plan 170 v. William Gee III: Writ of Summons

July 17, 2014 - Writ of Summons in The Proprietors of Strata Plan 170 v. William Gee III at the Grand Court of the Cayman Islands.

Kansas Packing LLC v. King Imports Ltd.: Writ of Summons

July 17, 2014 - Writ of Summons in Kansas Packing LLC v. King Imports Ltd. at the Grand Court of the Cayman Islands.

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

July 11, 2014 - Answer and Counterclaim 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.

USA v. Patrick Poulin: Plea Agreement

July 11, 2014 - Plea Agreement in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

USA v. Patrick Poulin: Statement of Facts

July 11, 2014 - Statement of Facts in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

USA v. Patrick Poulin: Criminal Information

July 11, 2014 - Criminal Information in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

USA v. BNP Paribas S.A.: Plea Agreement

July 10, 2014 - Plea Agreement in USA v. BNP Paribas S.A. at the U. S. District Court for the Southern District of New York.

Anguilla judge refuses to enforce $7.4 m U.S. arbitration award

July 10, 2014 - Anguilla High Court Judge Cheryl Mathurin has dismissed an application to enforce a $7.4 m foreign arbitration award against local attorney Keithley Lake and three offshore firms accused of swindling clients in a tax planning scheme.

Joe Zahn leaves scandal-plagued, Cayman-based CMZ Group

July 10, 2014 - United States national Andrew Joseph Zahn has left as Group Director and shareholder of the scandal-plagued CMZ Group, which is headquartered in the Cayman Islands and operates pawn shops and other businesses in the Caribbean.

Cessna Finance Corporation v. Allianz Global Risks US Insurance Company: Writ of Summons

July 09, 2014 - Writ of Summons in Cessna Finance Corporation v. Allianz Global Risks US Insurance Company at the Grand Court of the Cayman Islands.
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