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New Zealand Superannuation Fund et al v. Novo Banco S.A.: Complaint

February 26, 2015
Complaint in Guardians of New Zealand Superannuation, as manager and administrator of the New Zealand Superannuation Fund, of New Zealand; Andorra Gestió Agricol Reif, S.A.U. S.G.O.I.C., of Andorra; APWIA Fund SPC Ltd., of the British Virgin Islands; Olifant Fund Ltd., FYI Ltd., FFI Fund Ltd., Elliott International L.P., all of the Cayman Islands; The Liverpool Limited Partnership, of Bermuda; Karrick Limited, of Guernsey; GL Europe Luxembourg Sarl, Silver Point Luxembourg Platform Sarl, both of Luxembourg, and TDC Pensionskasse, of Denmark v. Novo Banco S.A., of Portugal, at the High Court of Justice, in England.

Chiron Litigation Funding Ltd.: Confidential Private Placement Memorandum

February 25, 2015
'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.

19 more claw-back actions for $65 m filed in Cayman by Weavering liquidators

January 8, 2015
Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.

Hornbeam Corporation v. Mordechai Korf et al: Discovery Application (British Virgin Islands, Cyprus, Jersey & Ukraine)

December 29, 2014
Application by Hornbeam Corporation, of Panama, to take discovery from Mordechai Korf, Felman Trading Inc., Felman Production LLC, Optima International of Miami, Inc., Optima Fixed Income LLC, Optima Industrial Management, LLC, Georgia American Alloys Inc., Optima Specialty Steel, Inc., Optima Ventures LLC, Optima Acquisitions LLC, Optima Group, LLC, Optima Highland LLC, 5251 36st LLC, CC Metals & Alloys LLC, and Felman Production Inc. for use in legal proceedings against Halliwel Assets Inc., Marigold Trust Company Limited, Panikos Symeou, Igor Kolomoisky, and Genady Bogolubov in the British Virgin Islands, Cyprus, Jersey, in the Channel Islands; Ukraine or elsewhere, filed at the U. S. District Court for the Southern District of Florida.

Channel Islands Stock Exchange: £190,000 Fine

October 1, 2014
Public Statement by the Guernsey Financial Services Commission regarding a £190,000 fine levied on The Channel Islands Stock Exchange in relation to transactions in the listed securities of Arch Guernsey ICC Limited or its incorporated cells.

Carlyle Capital Corp. v. Randolph Green: Discovery Application

September 23, 2014
Application by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited, for an order to take the deposition of Randolph P. Green, filed at the U. S. District Court for the Northern District of Texas.

Nedgroup Trust (Jersey) Ltd. v. Renova Industries Ltd. et al: Dismissal Order

August 12, 2014
Judgment in Nedgroup Trust (Jersey) Limited, as trustee of the Brian Gilbertson Discretionary Settlement, suing as shareholder of the Fourth Defendant, Pallinghurst (Cayman) General Partner LP (GP) Limited v. Renova Industries Limited, Vladimir Viktorovich Kuznetsov, Viktor Feliksovich Vekselberg, Pallinghurst (Cayman) General Partner LP (GP) Limited, Pallinghurst (Cayman) General Partner LP, and Pallinghurst Resources Management LP at the Grand Court of the Cayman Islands.

Nedgroup Trust (Jersey) Ltd. v. Renova Industries Ltd. et al: Ruling

July 22, 2014
Ruling in Nedgroup Trust (Jersey) Limited, as trustee of the Brian Gilbertson Discretionary Settlement, suing as shareholder of the Fourth Defendant, Pallinghurst (Cayman) General Partner LP (GP) Limited v. Renova Industries Limited, Vladimir Viktorovich Kuznetsov, Viktor Feliksovich Vekselberg, Pallinghurst (Cayman) General Partner LP (GP) Limited, Pallinghurst (Cayman) General Partner LP, and Pallinghurst Resources Management LP at the Grand Court of the Cayman Islands.

Fraudulent Centaur funds go into provisional liquidation in Cayman

July 2, 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.

Buttonwood says it has sued ex-managers Brendan Terrill & Scott Williams for fraud

June 25, 2014
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.

Buttonwood Fraud Victims: Time to kick out the clowns

June 22, 2014
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

Fletcher International Ltd. v. Richcourt Euro Strategies Inc. et al: Complaint

June 10, 2014
Complaint in Fletcher International Ltd., of Bermuda v. Pitagora Fund Ltd., of the Cayman Islands; Richcourt Euro Strategies Inc., Richcourt Allweather B Inc., and America Alternative Investments Inc., all of the British Virgin Islands at the U. S. Bankruptcy Court for the Southern District of New York.

Irving Picard v. Kingate Global Fund Ltd. et al: Fourth Amended Complaint

March 17, 2014
Fourth Amended Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Federico Ceretti, an Italian residing in England; Carlo Grosso, an Italian residing in England; Kingate Global Fund Ltd., of the British Virgin Islands; Kingate Euro Fund Ltd., of the British Virgin Islands; Kingate Management Limited, of Bermuda; FIM Advisers LLP, of England; FIM Limited, of England; Citi Hedge Fund Services Limited, First Peninsula Trustees Limited, of Liberia, individually and as Trustee of The Ashby Trust; The Ashby Trust, of Jersey, in the Channel Islands; Ashby Investment Investment Services Limited, of the British Virgin Islands; Alpine Trustees Limited, of Liberia, individually and as Trustee of El Prela Trust; Port of Hercules Trustees Limited, of the British Virgin Islands, individually and as Trustee of El Prela Trust; El Prela Trust, of Jersey, in the Channel Islands, and then the British Virgin Islands; El Prela Group Holding Services Limited, of the British Virgin Islands; Ashby Holdings Services Limited, of the British Virgin Islands; El Prela Trading Investments Limited, of the British Virgin Islands, and Bank of Bermuda Limited, of Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.

Hong Kong regulator investigates Buttonwood Legal Capital, raids offices

March 12, 2014
Litigation funder Buttonwood Legal Capital, whose Ponzi scheme was exposed by OffshoreAlert three weeks ago, is being investigated for suspected securities offenses in Hong Kong, where regulators have raided the firm's recently-vacated offices and those of two service providers, Hong Kong Trust Company and Allied Pickfords.
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CISE suspends Argentum Capital after OffshoreAlert exposes Ponzi scheme

February 22, 2014
The Channel Islands Securities Exchange yesterday suspended the listing of London-based Argentum Capital Ltd. - three days after OffshoreAlert exposed the litigation fund as part of a £90 m Ponzi scheme headed by Briton Brendan Terrill, who operates Cayman-domiciled Centaur Litigation and Hong Kong-domiciled Buttonwood Legal Capital.
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Argentum Capital litigation fund financed by £90M Ponzi scheme

February 18, 2014
London-based litigation fund Argentum Capital, whose shares are listed on the Channel Islands Securities Exchange and whose chairman is retired British judge David Keene, is being financed by what appears to be a £90 m Ponzi scheme headed by Briton Brendan Terrill and involving the BVI, Cayman Islands, Hong Kong, Jersey, Singapore, Thailand and other jurisdictions, OffshoreAlert can reveal.

Tetragon Financial Group Ltd. et al v. Brit Uw Ltd. et al: Writ of Summons

January 20, 2014
Writ of Summons in Tetragon Financial Group Limited and Tetragon Financial Management LP v. Brit Uw Ltd. (as sole representative of Lloyd's Syndicate BRT 2987 for the 2010 Year of Account), Chaucer Syndicates Limited (Representing Lloyd's Syndicate CSL 1084 for the 2010 Year of Account), and AIG Europe Limited at the Grand Court of the Cayman Islands.