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DMS Management (USA) Inc. v. Steven J. Goodman: Dismissal Order

November 24, 2014 - Order of Dismissal following settlement in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of New York.

Bermuda insurance boss Paul Scope sues JLT Park

November 06, 2014 - Bermuda-based insurance officer Paul Scope is suing JLT Park Ltd., the Bermuda insurance broker of which he is or was chairman and CEO.

DMS Management (USA) Inc. v. Steven J. Goodman: Pre-Motion Conference for Motion to Dismiss & Motion for Sanctions

November 04, 2014 - Steven Goodman's Pre-Motion Conference for Motion to Dismiss and Motion for Sanctions in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of New York.

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.

DD Growth Premium Master Fund v. Humphrey Polanen et al: Writ of Summons

October 31, 2014 - Writ of Summons in DD Growth Premium Master Fund (in Official Liquidation) v. Humphrey Polanen, Nicos Christofides, Umberto Frascati, Michael Nobel, and Adnan Hassan at the Grand Court of the Cayman Islands.

Navig8 Bulk Pool Inc. v. SNL Shipping Ltd.: Liquidation Application

October 30, 2014 - Liquidation Application in Navig8 Bulk Pool Inc. v. SNL Shipping Limited at the British Virgin Islands High Court.

USA v. Anthony Allen et al: Superseding Indictment

October 16, 2014 - Superseding Indictment in USA v. Anthony Allen, Paul Thompson, Tetsuya Motomura, and Anthony Conti for alleged fraud while working at Rabobank, filed at the U. S. District Court for the Southern District of New York.

Royal Luxembourg Soparfi is not a 'hollow insurer', says director Salvatore Cugliari

October 13, 2014 - Letter from Salvatore Cugliari denying a claim by the provisional liquidators of fraudulently-operated Cayman Islands-based Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited that Royal Luxembourg Soparfi is a "hollow insurer". Royal Luxembourg Soparfi is "a holding company, not an insurer", writes Cugliari.

Briton Steven Goodman 'evades service' of lawsuit connected to Axiom Legal Financing Fund

October 13, 2014 - British attorney and Singapore resident Steven Goodman has been accused of "actively evading service" of a complaint against him in New York for alleged extortion of the Cayman Islands-based DMS Group regarding the fraudulent Axiom Legal Financing Fund.

Harjeev Singh Kandhari v. Al Dobowi Investments Ltd.: Liquidation Application

October 03, 2014 - Liquidation Application in Harjeev Singh Kandhari v. Al Dobowi Investments Limited at the British Virgin Islands High Court.
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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