Hong Kong

In the Matter of Kith Holdings Limited (in Provisional Liquidation) - Bermuda Supreme Court

Originating Application in Celestial Nutrifoods Limited (in liquidation) v. Power Charm Group Limited at the British Virgin Islands High Court.

Petition for schemes of arrangement in the matter of LDK Solar Co., Ltd. and LDK Silicon & Chemical Technology Co., Ltd. at the Grand Court of the Cayman Islands.

In the Matter of Titan Petrochemicals Group Limited (in provisional liquidation) - Bermuda Supreme Court

Transfer Order in HSBC International Trustee Limited v. Shiu Pak Nin (Deceased, Acting by his Executor), Flora Shiu, and Shiu Yuen Chit at the Grand Court of the Cayman Islands.

Order for Transfer to the Financial Services Division in HSBC International Trustee Limited v. Shiu Yuen Chit, Flora Shiu, and Leung Kay Ling at the Grand Court of the Cayman Islands.

Petition In the Matter of TYG Capital Fund at the Grand Court of the Cayman Islands.

Amended Originating Application in Lehman & Co. Management Ltd. v. BDO Financial Services Ltd. at the British Virgin Islands High Court.

Amended Claim Form in Abby Chen Wenjun v. Liu Luyuan, Richmedia Holdings Limited, and SMP Trustees (Hong Kong) Limited at the British Virgin Islands High Court.

Originating Application in Lehman & Co. Management Ltd. v. BDO Financial Services Ltd. at the British Virgin Islands High Court.

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.

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Anthony G. Blumberg at the U. S. District Court for the District of New Jersey.

Indictment alleging fraud regarding Bermuda-domiciled ConvergEx Global Markets Limited, British firm ConvergEx Ltd., Hong Kong-domiciled ConvergEx Asia Pacific Limited and other companies in USA v. Anthony Blumberg and Michael Craig Marshall at the U. S. District Court for the District of New Jersey.

James Oung Shih Hua v. Paladin Limited - Bermuda Supreme Court

'Update as to historical facts and progress made for investors' by Buttonwood Legal Capital Limited - July 31, 2014.

Fixed Date Claim Form in Mike Te Kuang Chen v. Barsuto Limited and Five Star Investments Limited at the British Virgin Islands High Court.

Claim Form in Best Nation Investments Limited and East Crown Group Limited v. Qiu Jiajun, Zhu Yaqing, Lin Hui, Gong Yuda, and Antow Holdings Limited at the British Virgin Islands.

Winding Up Petition in Lai Yueh-Hsing v. Mayer Holdings Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in David Wells v. Century Group Enterprise Limited at the British Virgin Islands High Court.

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.

Injunction Order in Abby Chen Wenjun v. Liu Luyuan and Richmedia Holdings Limited at the British Virgin Islands High Court.

Claim Form in Kun Allen Chien v. AIM Global Holdings Limited and Lily Liu Durr at the British Virgin Islands High Court.

Fixed Date Claim Form in George Sze Chun Lam v. i-Pro Holdings Limited at the British Virgin Islands High Court.

Three fraudulently-operated litigation funds known as 'Centaur' went into provisional liquidation at the Grand Court of the Cayman Islands last Friday. They are Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited.

Order for the Appointment of Provisional Liquidators In the Matter of Centaur Litigation SPC at the Grand Court of the Cayman Islands.

Order for the Appointment of Provisional Liquidators In the Matter of Centaur Litigation Limited at the Grand Court of the Cayman Islands.

Order for the Appointment of Provisional Liquidators In the Matter of Centaur Litigation Unit Series I Limited at the Grand Court of the Cayman Islands.

Litigation funding firm Buttonwood Legal Capital - which perpetrated a £97 million fraud against investors - says it has brought a lawsuit in the British Virgin Islands against former managers Brendan Terrill and Scott Williams for allegedly siphoning off funds. The case has apparently been sealed by the BVI High Court.

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

Claim Form in Buttonwood Legal Capital Ltd. and Centaur Subscription Holdings Limited v. Scott Williams, Brendan Terrill, Centaur Escrow Client Account Limited, and Asia Pacific Beneficiaries Limited at the British Virgin Islands High Court.

Winding Up Petition in LIM Asia Multi-Strategy Fund Inc. v. China Orienwise Financial Holding Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Stephen Ka Chun Yip v. The Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.

Winding Up Application in LIM Asia Multi-Strategy Fund Inc. v. China Orienwise Limited at the British Virgin Islands High Court.

The slow and chaotic collapse of a fraudulent litigation funding group known as Argentum, Buttonwood and Centaur that was triggered by an OffshoreAlert exposé four months ago has finally hit the courts, with four actions filed in the BVI and Cayman.

Winding-Up Petition In the Matter of Centaur Litigation Unit Series I Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition In the Matter of Centaur Litigation Limited at the Grand Court of the Cayman Islands.

Winding-Up Petition In the Matter of Centaur Litigation SPC at the Grand Court of the Cayman Islands.

Petition In the Matter of Luxey International (Holdings) Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of Hao Tian Development Group Limited at the Grand Court of the Cayman Islands.

Complaint in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of Florida.

Claims by BVI-domiciled Buttonwood Legal Capital that it applied last month to liquidate three affiliated investment funds in the Cayman Islands that go by the name 'Centaur' are false, OffshoreAlert can reveal. No such petitions were filed.

Document Entitled 'Investor Frequently Asked Questions' distributed to investors by Buttonwood Legal Capital Limited (BVI) on June 2, 2014.

Fixed Date Claim Form in Te-Ming Chen v. The Registrar of Corporate Affairs and Financial Services Commission at the British Virgin Islands High Court.

Claim Form in AR Evans Lifesciences Limited v. Liu Yang, a.k.a. Chau Yeung, at the British Virgin Islands High Court.

Originating Application in Buttonwood Legal Capital Limited v. Goldtree Limited at the British Virgin Islands High Court.

Citing "financial irregularities", BVI-domiciled Buttonwood Legal Capital Limited says it has applied to liquidate three affiliated investment funds in the Cayman Islands: Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited.

Gold Seal Holdings Limited et al. v. Paladin Limited et al. - Bermuda Supreme Court

Petition In the Matter of Regent Manner International Holdings Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in GFC Trustees (Hong Kong) Limited v. Michael Lee Tze Hau at the British Virgin Islands High Court.

Claim Form in Ronald Ming Siu Hung, Bertha Shiu Kuen Shaw, and Shiu Tong Ming v. J.F. Ming Inc. and Lawrence Shui Sum Ming at the British Virgin Islands High Court.