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USA v. Sandra Dunham: Plea Agreement

December 10, 2014 - Plea Agreement of Sandra Dunham in USA v. Paul Dunham and Sandra Dunham at the U. S. District Court for the District of Maryland.

USA v. Paul Dunham: Plea Agreement

December 10, 2014 - Plea Agreement of Paul Dunham in USA v. Paul Dunham and Sandra Dunham at the U. S. District Court for the District of Maryland.

The Pepin Fund Limited: Petition

December 10, 2014 - Petition In the Matter of The Pepin Fund Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

United Kingdom: Peter Anthony Carroll

December 08, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by the United Kingdom - to collect evidence for a criminal investigation into Peter Anthony Carroll, a.k.a. Tony Carroll, a.k.a. Tony Leddy, and a.k.a. Dr. Tony Leddy, for suspected narcotics trafficking.

MRT (Holdings) Ltd. v. Sonia L. Dill-Trott

November 27, 2014 - MRT (Holdings) Ltd. v. Sonia L. Dill-Trott - Bermuda Supreme Court

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.

Commercial Bank of Dubai v. Lodge Hill Ltd. et al: Freezing Order

November 18, 2014 - Freezing Order in Commercial Bank of Dubai v. Lodge Hill Limited, Westdene Investment Limited, and Hortin Holdings Limited at the British Virgin Islands High Court.

RMF Market Neutral Strategies (Master) Ltd. v. DD Growth Premium 2X Fund: Judgment

November 17, 2014 - Judgment in RMF Market Neutral Strategies (Master) Limited v. DD Growth Premium 2X Fund at the Grand Court of the Cayman Islands.

Lehman Brothers International (Europe) v. Alan Carr et al: Injunction

November 14, 2014 - Injunction prohibiting disposal of assets in the Cayman Islands in Lehman Brothers International (Europe) (in administration) v. Alan Carr, GLG Market Neutral Fund, GLG Alpha Select Fund, GLG Cross Asset Value Offshore Fund Ltd., GLG Emerging Markets Growth Fund and GLG MMI Enhanced (Special Assets) Fund at the Grand Court of the Cayman Islands.

Lehman Brothers International (Europe) v. Alan Carr et al: Writ of Summons

November 14, 2014 - Writ of Summons in Lehman Brothers International (Europe) (in administration) v. Alan Carr, GLG Market Neutral Fund, GLG Alpha Select Fund, GLG Cross Asset Value Offshore Fund Ltd., GLG Emerging Markets Growth Fund, and GLG MMI Enhanced (Special Assets) Fund at the Grand Court of the Cayman Islands.
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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