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Capital Caribbean International, LLC v. IRS: Motion for Return of Property

September 21, 2018 - Motion by Marvin Pognon, Kertch Conze, and Jean Cothel Pognon for Return of Property seized by the IRS from Capital Caribbean International, LLC, filed at the U. S. District Court for the Southern District of Florida.

USA v. Jack Stephen Pursley: Indictment

September 20, 2018 - Indictment in USA v. Jack Stephen Pursley, a.k.a. Steve  concerning an offshore tax evasion scheme involving companies in the Isle of Man, filed at the U. S. District Court for the Southern District of Texas.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: CIGNA's Supplemental Brief

September 19, 2018 - CIGNA Worldwide Insurance Co.'s Supplemental Brief Opposing Garrett Kelleher's Omnibus Motion in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Garrett Kelleher Motion for Relief

September 19, 2018 - Motion of Garrett Kelleher for Relief from Order Denying His Emergency Motion Pursuant to Federal Rule 60 Upon the Ground of Judicial Mistake and Motion for Additional Discovery in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Madison Asset LLC: Chapter 15 Petition for Recognition of Foreign Proceeding

September 18, 2018 - Chapter 15 Petition for Recognition of a Foreign Proceeding by Madison Asset LLC at the U. S. Bankruptcy Court for the Southern District of New York.

ProSight Syndicate 1110 at Lloyd's et al v. Steven Marks et al: Complaint

September 18, 2018 - Complaint in ProSight Syndicate 1110 at Lloyd's and Ironshore Specialty Insurance Company v. Steven Marks, Podhurst Orseck, PA, Jeffrey Soffer, Daniel Riordan, Paula Riordan, Alex Krys, North American Elite Insurance Company, as underwriter for Swiss Re; Southwest Transport Services Ltd., Beecham Limited, Pioneer Caribbean Logistics Limited, Jason Sweeney, David Pearce, Frank Valdez, Pleasant Hill Entertainment Limited, and Daria Pastoukhova Gogoleva, individually and as the natural parent and legal guardian of the minor children A.P.V., N.M.P.V., and L.P.V., and as the Personal Representative of the Estate of Lance Valdez, at the U. S. District Court for the Southern District of Florida.

Brand Tarzana Surgical Institute, Inc. v. Aetna Life & Casualty (Bermuda) Ltd. et al: Notice of Removal

September 18, 2018 - Notice of Removal in Brand Tarzana Surgical Institute, Inc. v. Aetna Life Insurance Company and Aetna Life & Casualty (Bermuda) Ltd. at the U. S. District Court for the Central District of California.

Georgia: I Love My Patriarch

September 14, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into a Georgian company called 'I Love My Patriarch' for suspected fraud and money laundering.

Sheikh Abdulaziz Bin Khalifa Al-Thani v. Kasia Gallanio: Discovery Application

September 14, 2018 - Ex Parte Application for Discovery in aid of foreign proceedings in Sheikh Abdulaziz Bin Khalifa Al-Thani v. Kasia Gallanio at the U. S. District Court for the Central District of California.

California Surgical Institute Inc. v. Aetna Life and Casualty (Bermuda) Ltd.: Complaint

September 14, 2018 - Complaint in California Surgical Institute Inc. v. Aetna Life and Casualty (Bermuda) Ltd. at the U. S. District Court for the Central District of California.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.