Said Jahani

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    ASIC v. James Mawhinney et al: Liquidation & Injunction Orders

    Orders for the appointment of provisional liquidators and asset preservation regarding a suspected Ponzi scheme in Australian Securities and Investments Commission v. M101 Nominees Pty Ltd., James Peter Mawhinney, who, inter alia, "is associated with a British Virgin Island Company, 101 Investments Ltd.", and Sunseeker Holdings Pty Ltd. at the Federal Court of Australia.

    Centaur Litigation SPC et al: Judgment

    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.

    Centaur Litigation SPC et al v. Brendan Terrill: Complaint

    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,

    Buttonwood Legal Capital fraud victims asked for another £14 m to finance ‘rescue fund’

    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. 

    Chiron Litigation Funding Ltd.: Confidential Private Placement Memorandum

    '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.

    Fraudulent Centaur funds go into provisional liquidation in Cayman

    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.