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Darren Matloff v. Triumphant Gold Ltd.: Motion for Sanctions

October 10, 2019 - Defendant's Motion for Sanctions in Darren Scott Matloff, of Seattle, Washington, described as the CEO of Singapore-domiciled Rooftop International Pte v. Triumphant Gold Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Northern District of Texas.

Irving Picard v. Kingate Global Fund Ltd.: Motion to Approve Settlement

July 17, 2019 - Motion for an Order Approving Settlement Agreement in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Kingate Global Fund Ltd. and Kingate Euro Fund Ltd., both of the British Virgin Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Providence Financial Investments Inc. et al v. Grant Thornton et al: Motion to Approve Settlement

June 03, 2019 - Motion by Chapter 7 Trustee Maria Yip to approve settlement agreement and release, for entry of a bar order, and to approve payment of a contingency fee in Providence Financial Investments Inc. and Providence Fixed Income Fund LLC v. Cadwalader Wickersham & Taft LLP, of New York; Grant Thornton LLP, of Illinois; and Greene Espel PLLP, of Minnesota, at the U. S. Bankruptcy Court for the Southern District of Florida.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Motion to Seal

April 22, 2019 - Ex Parte Motion for Order Authorizing the Foreign Representatives to File Complaint in Partially Redacted Form and Unredacted Complaint Under Seal in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Providence Financial Investments, Inc. et al: Trustee's Motion For Substantive Consolidation

April 16, 2018 - Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Richcourt Euro Strategies Inc. et al v. Citco Group et al: Motion to Approve Settlement

August 04, 2017 - Motion to Approve Settlement in Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated, Premium Designated and Star Designated, and John Ayres and Martin Trott, as Joint Liquidators of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc. and Richcourt Euro Strategies Inc. v. The Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Europe) B.V., Citco Global Custody (NA) N.V., Citco Banking Corporation N.V., Citco Trading Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher G. Smeets, Ermanno Unternaehrer, Robert A. Voges, Enrico Laddaga, Gabriele Magris, and Yves Bloch at the U. S. Bankruptcy Court for the Southern District of New York.

212 West 18 LLC: Ashley Kozel Motion

May 15, 2017 - Motion of Ashley Kozel for an order modifying an automatic stay In Re. Chapter 11 petition of 212 West 18 LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Soundview Elite Ltd. et al v. Collis Crill: Default Motion

December 12, 2016 - Motion for a Default Judgment in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium Ltd., Soundview Star Ltd., Elite Designated, Premium Designated, and Star Designated, v. Collis Crill, formerly known as Charles Adams Ritchie & Duckworth, at the U. S. Bankruptcy Court for the Southern District of New York.

Joshua Tabibzadeh v. Yvonne Steele: Motion to Dismiss Bankruptcy Petition

May 27, 2015 - Motion to Dismiss Bankruptcy Petition in Joshua Tabibzadeh v. Yvonne Steele at the U. S. Bankruptcy Court for the Southern District of Florida.

Caledonian Bank Ltd.: TRO Aplication

February 16, 2015 - Application for a Temporary Restraining Order In the Matter of Caledonian Bank Limited at the U. S. Bankruptcy Court for the Southern District of New York.
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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.