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Bermuda Supreme Court


Writs and other forms of Originating Process filed at the Civil & Commercial Divisions of Bermuda Supreme Court.

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Agam Jain v. Muuvment Ltd.: Notice of Discontinuance

March 10, 2021 - Notice of Discontinuance in Agam Jain v. Muuvment Ltd. at Bermuda Supreme Court.

St. John's Trust Company (PVT) Ltd. v. James Watlington et al: Ruling

December 14, 2020 - Ruling regarding the A. Eugene Brockman Charitable Trust in St. John's Trust Company (PVT) Limited v. James Watlington, Glenn Ferguson, Cabarita (PTC) Limited, of Nevis, as Trustee of The Waterford Charitable Trust; The Attorney General, and James Geoffrey Stephen Gilbert, as Defendants, and Medlands (PTC) Limited and Conyers Dill & Pearman Limited, as Non-Parties, at Bermuda Supreme Court.

Agam Jain v. Muuvment Ltd.: Writ

November 06, 2020 - Specially Endorsed Writ in Agam Jain, of Oxford, England, described as a "founding shareholder" and former officer and director of the Defendant v. Muuvment Ltd. at Bermuda Supreme Court.

Juliet Wilkinson v. Thomas Gleeson et al: Originating Summons

October 26, 2020 - Originating Summons in Juliet Wilkinson v. Thomas Gleeson and Pension Commission at Bermuda Supreme Court.

Managed Investments PCC Ltd. et al v. Aeolus Re Ltd.: Writ of Summons

October 19, 2020 - Specially Indorsed Writ of Summons in Managed Investments PCC Limited, on behalf of IRIS Balanced Cell, of Guernsey; Managed Investments PCC Limited, on behalf of IRlS Enhanced Cell, of Guernsey; CS ILS SICAV-SIF, on behalf of Credit Suisse (Lux) IRIS Balanced Fund, of Luxembourg; IRIS Dynamic SPC, on behalf of IRlS Post-Event Fund SP, of the Cayman Islands; CS IRIS ALHC Fund Ltd., of the Cayman Islands; CS IRIS C Fund Limited, of Guernsey, and Alpha Z ILS Fund Limited, of Guernsey v. Aeolus Re Ltd., in respect of its Keystone PF Segregated Account, of Bermuda, at Bermuda Supreme Court.

Aeolus Re Ltd. v. CS ILS SICAV-SIF et al: Writ

October 14, 2020 - Generally Endorsed Writ for "breach of contract in relation to a Swap Confirmation Agreement" in Aeolus Re Ltd., in respect of its Keystone PF Segregated Account v. CS ILS SICAV-SIF, in respect of Credit Suisse (Lux) Iris Balanced Fund, of Luxembourg; CS Iris ALHC Fund Limited, of the Cayman Islands; CS Iris C Fund Limited, of Guernsey; Managed Investments PCC Limited, on behalf of its Iris Balanced Cell, of Guernsey; Managed Investments PCC Limited, on behalf of its Iris Enhanced Cell, of Guernsey; Iris Dynamic SPC, on behalf of its Iris Post-Event Fund SP, of the Cayman Islands, and Alpha Z ILS Fund Limited, of Guernsey, at Bermuda Supreme Court.

Khamisi Tokunbo v. Allan Robinson: Writ of Summons

September 23, 2020 - Specially Indorsed Writ of Summons and Statement of Claim in Khamisi Mawuli Tokunbo v. Allan Eugene Robinson at Bermuda Supreme Court.

Clarien Bank Ltd. v. Venora Dawson et al: Originating Summons

September 22, 2020 - Originating Summons in Clarien Bank Limited v. Venora Angela Dawson and Ian Paul Dawson at Bermuda Supreme Court.

Gloria Jackson v. Tyrone Quinn: Writ of Summons

September 17, 2020 - Specially Indorsed Writ of Summons in Gloria Elaine Martin Jackson v. Tyrone Quinn, as Trustee of the Quinn Property Trust at Bermuda Supreme Court.

PB Investment Holdings Ltd. v. Beechwood Bermuda International Ltd.: Originating Summons

September 11, 2020 - Originating Summons in PB Investment Holdings Ltd. v. Beechwood Bermuda International Ltd. at Bermuda Supreme Court.

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.