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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.

USA v. Duane Crithfield et al: Motion to Suppress Evidence

October 16, 2014 - Defendants' Motion to Suppress Evidence in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Raoul Weil: USA's Witness List

October 14, 2014 - USA's Witness List in USA v. Raoul Weil, a Swiss banker, at the U. S. District Court for the Southern District of Florida.

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.

BARBRI Acquisition, Inc. v. Charles Intriago et al: Second Amended Complaint

October 10, 2014 - Second Amended Complaint in BARBRI Acquisition, Inc. v. Charles A. Intriago, Joy C. Meason and Verisqil, Inc., now known as Intriago Advisors, Inc., at the U. S. District Court for the Southern District of New York.

DMS Management (USA) Inc. v. Steven J. Goodman: Letter to Judge from DMS

October 09, 2014 - Letter to Judge from DMS accusing Steven Jeremy Goodman of evading service in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of Florida.

USA v. Frank Spinosa: Indictment

October 09, 2014 - Indictment in USA v. Frank Spinosa at the U. S. District Court for the Southern District of Florida.

USA v. Barry J. Graham: Superseding Information

October 09, 2014 - Superseding Information in USA v. Barry J. Graham at the U. S. District Court for the Southern District of Florida.

Hong Kong: Yuk-Kwan Wong et al

October 08, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hong Kong - for a criminal investigation into Yuk-Kwan Wong, Monhung Lew, Siu-hung Yik, and Kitty Sui-kuen Yip for suspected conspiracy to defraud.
Miami 2014 Presale

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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