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Miami Metals I Inc. v. Minera Don Nicolas S.A.: Complaint

October 19, 2020 - Complaint for $8 million in Donna H. Lieberman, as the litigation trustee of the Miami Metals Litigation Trust v. Minera Don Nicolas S.A., of Buenos Aires, Argentina, at the U. S. Bankruptcy Court for the Southern District of New York.

Sorenson Media Inc. v. IPONWeb: Complaint

October 16, 2020 - Complaint for $277,943 in Gil A. Miller, as Liquidating Trustee of the bankruptcy estate of Sorenson Media Inc. v. IPONWeb, of Switzerland, at the U. S. Bankruptcy Court for the District of Utah,

Emergent Capital Inc. et al: Chapter 11 Petition

October 15, 2020 - Chapter 11 Petition by Emergent Capital Inc., formerly known as Imperial Holdings Inc., and Red Reef Alternative Investments, LLC, both domiciled in Delaware and based in Boca Raton, Florida, at the U. S. Bankruptcy Court for the District of Delaware.

Madison Asset LLC v. Deutsche Bank AG: Complaint (Redacted)

October 14, 2020 - Redacted Complaint "against Deutsche for its role in a fraudulent trading scheme orchestrated by Madison's former principals and principals of related entities between 2014 and 2017 that caused Madison to suffer more than $200 million in damages" in Martin Trott and Christopher Smith, of RHSW (Cayman) Limited, as Joint Official Liquidators of Madison Asset LLC (in Official Liquidation), described as "a Cayman investment fund that is now in official liquidation proceedings before the Grand Court of the Cayman Islands" v. Deutsche Bank AG at the U. S. Bankruptcy Court for the Southern District of New York.

Genever Holdings LLC: Chapter 11 Petition

October 12, 2020 - Chapter 11 Petition by Genever Holdings LLC, described as a subsidiary of British Virgin Islands-domiciled Genever Holdings Corporation and "the owner of the entire 18th Floor Apartment and auxiliary units in The Sherry-Netherland Hotel located at 781 Fifth Avenue, New York, NY 10022", at the U. S. Bankruptcy Court for the Southern District of New York. Editor's Note: In its petition, Genever Holdings stated that, since 2017, it has been litigating with Miles Kwok, who was described as "a prominent real estate investor and businessman in China before a host of financial and legal troubles with the Communist Ruling Party forced him to leave the country. Mr. Kwok is currently seeking political asylum in the United States amidst false corruption charges lodged by the Chinese government."

Mallinckrodt Plc et al: Chapter 11 Petition

October 12, 2020 - Chapter 11 Petition by Mallinckrodt Plc,Acthar IP Unlimited Company, IMC Exploration Company, INO Therapeutics LLC, Infacare Pharmaceutical Corporation, Ludlow LLC, MAK LLC, MCCH LLC, MEH, Inc., MHP Finance LLC, MKG Medical UK Ltd, MNK 2011 LLC, MUSHI UK Holdings Limited, Mallinckrodt APAP LLC, Mallinckrodt ARD Finance LLC, Mallinckrodt ARD Holdings Inc., Mallinckrodt ARD Holdings Limited, Mallinckrodt ARD IP Unlimited Company, Mallinckrodt ARD LLC, Mallinckrodt Brand Pharmaceuticals LLC, Mallinckrodt Buckingham Unlimited Company, Mallinckrodt CB LLC, Mallinckrodt Canada ULC, Mallinckrodt Critical Care Finance LLC, Mallinckrodt Enterprises Holdings, Inc., Mallinckrodt Enterprises LLC, Mallinckrodt Enterprises UK Limited, Mallinckrodt Equinox Finance LLC, Mallinckrodt Group S.a.r.l., Mallinckrodt Holdings GmbH, Mallinckrodt Hospital Products IP Unlimited Company, Mallinckrodt Hospital Products Inc., Mallinckrodt IP Unlimited Company, Mallinckrodt International Finance SA, Mallinckrodt International Holdings S.a.r.l., Mallinckrodt LLC, Mallinckrodt Lux IP S.a.r.l., Mallinckrodt Manufacturing LLC, Mallinckrodt Pharma IP Trading Unlimited Company, Mallinckrodt Pharmaceuticals Ireland Limited, Mallinckrodt Pharmaceuticals Limited, Mallinckrodt Quincy S.a r.l., Mallinckrodt UK Finance LLP, Mallinckrodt UK Ltd, Mallinckrodt US Holdings LLC, Mallinckrodt US Pool LLC, Mallinckrodt Veterinary, Inc., Mallinckrodt Windor S.a.r.l., Mallinckrodt Windsor Ireland Finance Unlimited Company, Ocera Therapeutics, Inc., Petten Holdings Inc., ST Operations LLC, ST Shared Services LLC, ST US Holdings LLC, ST US Pool LLC, SpecGx Holdings LLC, SpecGx LLC, Stratatech Corporation, Sucampo Holdings Inc., Sucampo Pharma Americas LLC, Sucampo Pharmaceuticals, Inc., Therakos, Inc., Vtesse LLC, and WebsterGx Holdco LLC at the U. S. Bankruptcy Court for the District of Delaware.

BlueFin Servicing Ltd.: Chapter 11 Petition

October 08, 2020 - Chapter 11 Petition by BlueFin Servicing Ltd., described as a Bermuda company based in New York that is involved with "the financing of fine art by collectors, brokers and dealers", at the U. S. Bankruptcy Court for the Southern District of New York.

Art Capital Bermuda Ltd.: Chapter 11 Petition

October 08, 2020 - Chapter 11 Petition by Art Capital Bermuda Ltd., described as a Bermuda company based in New York that is involved with "the financing of fine art by collectors, brokers and dealers", at the U. S. Bankruptcy Court for the Southern District of New York.

Noble International Services LLC: Chapter 11 Petition

September 24, 2020 - Chapter 11 Petition by Noble International Services LLC, a Cayman Islands company based in Texas, at the U. S. Bankruptcy Court for the Southern District of Texas.

NDSI Holding Ltd.: Chapter 11 Petition

September 24, 2020 - Chapter 11 Petition by NDSI Holding Limited, a Cayman Islands company based in Texas, at the U. S. Bankruptcy Court for the Southern District of Texas.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.