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SEC v. Roland Mathys: Amended Complaint

June 13, 2019 - Amended Complaint in U. S. Securities and Exchange Commission v. Roland M. Mathys, of Switzerland, at the U. S. District Court for the Southern District of New York.

White Oak Strategic Master Fund LP et al: Chapter 15 Petition

June 12, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Mark Owen v. Elastos Foundation et al: Notice of Removal

June 11, 2019 - Notice of Removal, including a copy of the class action complaint, in Mark Owen and James Wandling v. Elastos Foundation, based in China, domiciled in Singapore; Feng Han, a.k.a. Sunny Feng Han; Rong Chen, Fay Li, Zach Warsavage, Steven Nam, Lee Wilson, Ben Lee, HBUS Holdco Inc., and Huobi Global Limited regarding an Initial Coin Offering, filed at the U. S. District Court for the Southern District of New York.

Spain: Dina Patricia Rodriguez Avalos

June 11, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Dina Patricia Rodriguez Avalos for suspected fraud, filed at the U. S. District Court for the Southern District of Florida.

Unique Broadband Systems Ltd. et al: Chapter 15 Petition

June 10, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gary Cerrato, as the Foreign Representative of Unique Broadband Systems Ltd. and UBS-Axcera Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Bermuda Bar Council v. Walkers (Bermuda) Ltd.: Privy Council Judgment

June 10, 2019 - Judgment in Bermuda Bar Council v. Walkers (Bermuda) Ltd. at the Privy Council, in the United Kingdom.

Samson Law Ltd. v. Fred McLaughlin: Writ of Summons

June 07, 2019 - Writ of Summons in Samson Law Ltd. v. Fred A. McLaughlin at the Grand Court of the Cayman Islands.

Barbara Reid v. Donna Reid: Writ of Summons

June 07, 2019 - Writ of Summons in Barbara A. Reid v. Donna Marie Reid at the Grand Court of the Cayman Islands.

Eaton Capital Fund: Restoration Application

June 07, 2019 - Originating Application in the matter of Eaton Capital Fund at the Grand Court of the Cayman Islands.

Dorchester Management Ltd.: Restoration Application

June 07, 2019 - Originating Application in the matter of Dorchester Management Limited at the Grand Court of the Cayman Islands.

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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.