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Two more attorneys accused of misconduct over Axiom Legal Financing Fund fraud

August 31, 2014 - Two more British attorneys - Richard Barnett and Anthony Swift - who participated in the £100 million-plus fraud committed via Cayman Islands-domiciled Axiom Legal Financing Fund have been accused of professional misconduct, including misappropriating funds received from Axiom.

Integra Group: Petition

August 20, 2014 - Petition in the matter of Integra Group at the Grand Court of the Cayman Islands.

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.

Nedgroup Trust (Jersey) Ltd. v. Renova Industries Ltd. et al: Dismissal Order

August 12, 2014 - Judgment 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.

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.

TR Solihull Funding Company Ltd.: Petition(2)

July 30, 2014 - Petition In the Matter of TR Solihull Funding Company Ltd. at the Grand Court of the Cayman Islands.

TR Solihull Funding Company Ltd.: Petition

July 30, 2014 - Petition In the Matter of TR Solihull Funding Company Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.

EG Hemel Funding Company Ltd.: Petition

July 30, 2014 - Petition In the Matter of EG Hemel Funding Company Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.

EG Hemel Project Company Ltd.: Petition

July 30, 2014 - Petition In the Matter of EG Hemel Project Company Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.

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.
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