OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Courts

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Reliant Group & Casualty ICC Ltd. v. CBIZ MHM LLC: Notice of Removal

February 15, 2019 - Notice of Removal, including copy of the complaint, in Reliant Group & Casualty ICC Ltd., formerly known as Bancroft Life & Casualty ICC Ltd. v. CBIZ MHM LLC at the U. S. District Court for the Southern District of Florida.

SEC v. Joshua Sason et al: Complaint

February 15, 2019 - Complaint in U. S. Securities and Exchange Commission v. Joshua Sason, Marc Manuel, Kautilya Sharma, a.k.a. Tony Sharma; Perian Salviola, Magna Management LLC, formerly known as Magna Group LLC; Magna Equities II LLC, formerly known as Hanover Holdings I LLC; MG Partners Ltd., of Gibraltar; and Pallas Holdings LLC at the U. S. District Court for the Southern District of New York.

Parasol Capital Ltd.: Restoration Application

February 15, 2019 - Originating Application in the matter of Parasol Capital Limited at the Grand Court of the Cayman Islands.

Marangoni Tread Latino America Indústria e Comércio de Artefatos de Borracha Ltda: Chapter 15 Petition

February 15, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Otávio de Paoli Balbino de Almeida Lima, as the Foreign Representative of Marangoni Tread Latino America Indústria e Comércio de Artefatos de Borracha Ltda, at the U. S. Bankruptcy Court for the Southern District of Florida.

USA v. Phillip Ferraro: Judicial Assistance

February 14, 2019 - Application for international judicial assistance from the Court of First Instance of the Special Administrative Region of Macau to collect evidence from Phillip J. Ferraro for use in Asian American Entertainment Corporation Limited v. LVS (Nevada) International Holdings Inc. et al at the U. S. District Court for the Northern District of California.

Daiwa Capital Markets Europe Ltd. v. Maan Al-Sanea: Writ of Summons

February 14, 2019 - Writ of Summons in Daiwa Capital Markets Europe Limited v. Maan Abdul Wahed Al-Sanea at the Grand Court of the Cayman Islands.

Benjamin Alderson v. deVere USA Inc.: Expedited Payment Motion

February 14, 2019 - Letter Motion to Expedite Payment Schedule in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.

Creswell Investments Ltd. v. Brazil+QI Ltd. et al: Complaint

February 14, 2019 - Complaint in Creswell Investments Ltd., of the Seychelles v. Brazil+QI Limited, of the Cayman Islands; Tom Cauchouis, and Peter Laudano at U. S. District Court for the Southern District of New York.

USA v. Alexandre Cazes et al: Forfeiture Complaint

February 13, 2019 - Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an "illegal marketplace" known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.

Kristoffer Bordones Manzano v. Cayman Islands Immigration Appeals Tribunal: Judicial Review

February 13, 2019 - Application for Leave to Apply for Judicial Review in Kristoffer Y. Bordones Manzano v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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.