David Bennett

Claim Form in The Insolvent Estate of Banco Santos S/A, through its judicial administrator ADJUD Administradores Judiciais Ltda, of São Paulo, Brazil v. Edemar Cid Ferreira, described as a citizen of Brazil; The Private Trust Corporation Limited, as Trustee of a Bahamas trust settled on 11 September 1992, known as the 'Cid Ferreira Trust No. 1', of the Bahamas; Matthew Richardson, and David Bennett, as Joint Liquidators of Montvale Corporation (in Liquidation) at the British Virgin Islands High Court.

Writ of Summons regarding the liquidation of China Branding Group Limited in Tony Bobulinski v. Hugh Dickson, of the Cayman Islands, and David Bennett, of the British Virgin Islands, both of Grant Thornton, at the Grand Court of the Cayman Islands.

Originating Application in Baosteel Resources International Company Limited, of China v. Golden Flourish Holdings Limited at the British Virgin Islands High Court.

Originating Application in Baosteel Resources International Company Limited, of China v. Shining Leader International Limited at the British Virgin Islands High Court.

Originating Application in Tom Johannes Cornelis van Dam v. Grand Decade Finance Limited at the British Virgin Islands.

Originating Application in Sunway Financial Management Limited, of Hong Kong v. Charmate Development Limited at the British Virgin Islands High Court.

Originating Application in Sunway Financial Management Limited, of Hong Kong v. Tailor Wealth Group Limited at the British Virgin Islands High Court.

Complaint for Recognition of a Cayman Islands Money Judgment in China Branding Group Limited (in Official Liquidation), of the Cayman Islands, by and through its Joint Official Liquidators, Hugh Dickson, of the Cayman Islands, and David Bennett, of Hong Kong, both of Grant Thornton v. Tony Bobulinski at the U. S. District Court for the Central District of California.

Winding Up Petition in Credit Suisse AG, Singapore Branch v. Primus Investments Fund LP, described as "a special purpose vehicles to hold shares in Luckin Coffee Inc.", at the Grand Court of the Cayman Islands.

Winding Up Petition in Credit Suisse AG, Singapore Branch v. Mayer Investments Fund LP, described as "a special purpose vehicle to hold shares in Luckin Coffee Inc.", at the Grand Court of the Cayman Islands.

Liquidation Application in Credit Suisse AG, Singapore Branch v. Summer Fame Limited, described as "a special purpose vehicle to hold shares in Luckin Coffee Inc.", at the British Virgin Islands High Court.

Liquidation Application in Credit Suisse AG, Singapore Branch v. Haode Investment Inc., described as "a special purpose vehicle to hold shares in Luckin Coffee Inc.", at the British Virgin Islands High Court.

Originating Application in Hong Kong Dasheng Investment Holdings Company Limited, of Hong Kong v. Chiswell Resources Limited at the British Virgin Islands High Court.

Winding Up Petition in Xu Zhigang, of Hong Kong v. Gold-Finance (Holdings) Group Co. Ltd., a Cayman Islands-domiciled, Hong Kong-based firm that "carries on the business of fund management", at the Grand Court of the Cayman Islands.

Stop Notice by Dorsey Ventures Limited regarding shares in XiO GP Limited owned by Athene (Xiang) Li, filed at the Grand Court of the Cayman Islands.

Winding Up Petition in Dadi Cinema (HK) Limited, of Hong Kong v. Lumiere Pavilions Limited, a Cayman Islands firm that designs, constructs, and operates multiplex cinemas in China, at the Grand Court of the Cayman Islands.

Originating Application in the matter of Well Origin Limited at the British Virgin Islands High Court.

Winding Up Petition in Tianrui (International) Holding Company Limited v. China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.

Grant Thornton's Fifth Report to Creditors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Official Liquidation).

Originating Application in Wong Kwong On, trading as Wong & Lawyers v. McVitie Group Holdings Limited at the British Virgin Islands High Court.

Originating Summons in David Bennett and Tsz Nga Georgia Chow v. Xie Zhikun and Athene Xiang Li at the Grand Court of the Cayman Islands.

Judgment In the Matters of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited at the Grand Court of the Cayman Islands.

Grant Thornton's Fourth Report to Creditors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Official Liquidation).

Winding Up Petition in Maso Capital Investments Limited, Crown Managed Accounts SPC, and Blackwell Partners LLC - Series A v. Bona Film Group Limited at the Grand Court of the Cayman Islands.

An elusive Australian who uses multiple identities has finally been tracked down and examined by the liquidators of a £97 million Cayman Islands-domiciled litigation funding fraud carried out in the names of Argentum Capital, Centaur Litigation and Buttonwood Legal.

Winding Up Petition in Hickory Grove LLC v. China Branding Group Ltd. at the Grand Court of the Cayman Islands.

Grant Thornton's Second Report to Creditors and Investors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Official Liquidation).

Complaint in Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited, all in Official Liquidation in the Cayman Islands v. Brendan Mark John Terrill, of London, England, at the High Court of Justice of England and Wales,

Investors who have already been swindled out of £98 million in a litigation funding scam by Buttonwood Legal Capital are being asked to invest a further £14.63 million to finance a Cayman Islands-domiciled 'rescue fund' set up by Simon Franklin, Stuart Hackett, and Klaus Selinger, who were all involved with the Buttonwood scheme before its collapse. 

'Confidential Private Placement Memorandum' for Cayman Islands-based Chiron Litigation Funding Limited set up by Simon Franklin, Stuart Hackett and Klaus Selinger, of Dequity Partners Pty Ltd., in Australia, to recover assets on behalf of investors in Centaur Litigation Limited, Centaur Litigation SPC, and Centaur Litigation Unit Series 1 Limited who were swindled in a litigation funding fraud perpetrated by Buttonwood Legal Capital and the Argentum Capital Group.

More than £27 million of the £80 million raised from investors by the Cayman Islands-domiciled Centaur Group may have been misappropriated by insiders Scott Williams, Duane McGaw, Brendan Terrill and others, according to the Joint Provisional Liquidators.

Grant Thornton's First Report to Creditors and Investors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Provisional Liquidation).

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

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

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.

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

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 for a Declaratory Order In the Matter of CMC Ventures Limited (in Administration) at the Grand Court of the Cayman Islands.

Smith and Associates Holistic Services vs. Heirs to the late Phyllis Bennett et al. - Bermuda Supreme Court