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Grand Court of the Cayman Islands

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Citrus Pointe Apartments v. Kevin Gourzong: Writ of Summons

January 08, 2019 - Writ of Summons in The Proprietors, Strata Plan No. 526, a.k.a. Citrus Pointe Apartments, v. Kevin Keith Gourzong at the Grand Court of the Cayman Islands.

Scotiabank & Trust (Cayman) Ltd. v. Nelson Carter: Originating Summons

January 04, 2019 - Originating Summons in Scotiabank & Trust (Cayman) Limited v. Nelson William Carter at the Grand Court of the Cayman Islands.

Starta Capital Accessor Fund I LP: Restoration Application

December 31, 2018 - Originating Application in the matter of Starta Capital Accessor Fund I, L.P. at the Grand Court of the Cayman Islands.

Simone Inc.: Restoration Application

December 28, 2018 - Originating Application in the matter of Simone Inc. at the Grand Court of the Cayman Islands.

SimoTek Holding Inc.: Restoration Application

December 28, 2018 - Originating Application in the matter of SimoTek Holding Inc. at the Grand Court of the Cayman Islands.

VIH Viceroy Algarve: Restoration Application

December 28, 2018 - Originating Application in the matter of VIH Viceroy Algarve at the Grand Court of the Cayman Islands.

Leonard Hecht v. Estate of Norma Bruhl et al: Originating Summons

December 28, 2018 - Originating Summons in Leonard Hecht, as Co-Executor of the Estate of Norma Phyllis Bruhl (deceased) v. Peter Broadhurst, as Co-Executor of the Estate of Norma Phyllis Bruhl; The Jewish National Appeal, The Jewish National Fund, The American Heart Association, The Metropolitan Opera, The New York Philharmonic Orchestra, The American Cancer Society, and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Wiling Ongkowidjaja v. Alpha JWC Management Ltd. et al: Notice of Originating Motion

December 27, 2018 - Notice of Originating Motion in Wiling Ongkowidjaja v. Alpha JWC Management Ltd., Alpha JWC Ventures I GP Ltd., Alpha JWC Ventures II GP Ltd., and Alpha JWC Ventures I GP LP at the Grand Court of the Cayman Islands.

China Environment Group Inc.: Restoration Application

December 27, 2018 - Originating Application in the matter of China Environment Group Inc. at the Grand Court of the Cayman Islands.

Envision Energy International Ltd. v. GSR Electric Vehicle LP: Winding Up Petition

December 21, 2018 - Winding Up Petition in Envision Energy International Limited v. GSR Electric Vehicle LP 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.