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Grand Court of the Cayman Islands

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Butterfield Bank (Cayman) Ltd. v. Shane McCoy et al: Originating Summons(1)

April 12, 2019 - Originating Summons in Butterfield Bank (Cayman) Limited v. Shane O. McCoy and Denise McCoy at the Grand Court of the Cayman Islands.

RBC Royal Bank (Cayman) Ltd. v. Laura Young: Writ of Summons

April 12, 2019 - Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Laura R. Young at the Grand Court of the Cayman Islands.

Scholars Retreat Ltd.: Restoration Application

April 11, 2019 - Originating Application in the matter of Scholars Retreat Ltd. at the Grand Court of the Cayman Islands.

Shane Allenger v. Bruce Leibowitz: Writ of Summons

April 10, 2019 - Writ of Summons in Shane Allenger v. Bruce Leibowitz at the Grand Court of the Cayman Islands.

Wilmington Trust NA v. Dolphin Discovery Inc.: Stop Notice re. shares in DTraveller Limited

April 09, 2019 - Stop Notice by Wilmington Trust NA regarding shares in DTraveller Limited owned by Dolphin Discovery Inc. at the Grand Court of the Cayman Islands.

Broadhurst LLC v. Virgelina Hawkins: Writ of Summons

April 09, 2019 - Writ of Summons in Broadhurst LLC v. Virgelina Hawkins at the Grand Court of the Cayman Islands.

Crystal McField-Baldwin v. Cayman Islands Civil Service Appeals Commission: Judicial Review

April 09, 2019 - Application for Leave to Apply for Judicial Review in Crystal McField-Baldwin v. The Civil Service Appeals Commission at the Grand Court of the Cayman Islands.

Koudai Corporation: Restoration Application

April 09, 2019 - Originating Application in the matter of Koudai Corporation at the Grand Court of the Cayman Islands.

GF GTEC Funds SPC v. GTEC Pandion Multi-Strategy Fund SP: Receivership Petition

April 03, 2019 - Petition in GF GTEC Funds SPC v. GTEC Pandion Multi-Strategy Fund SP at the Grand Court of the Cayman Islands.

Malcolm Gaskins v. Cayman Automotive Leasing & Sales Ltd. et al: Writ of Summons

April 03, 2019 - Writ of Summons in Malcolm Gaskins v. Cayman Automotive Leasing & Sales Ltd. and John C. Felder at the Grand Court of the Cayman Islands.

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Axiom Legal Financing Fund fraudster David Rae arrested in US for 'money laundering'
UK national David Rae, who in 2012 was exposed by OffshoreAlert as one of the main perpetrators of a £100 million investment fraud by Cayman Islands-domiciled Axiom Legal Financing Fund, is in custody in New Jersey after being indicted for money laundering twice in two days in separate US jurisdictions regarding alleged healthcare fraud schemes.
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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.

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