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Credit Suisse AG v. SPV Sam Eagle Inc.: Complaint

April 01, 2020 - Complaint in Credit Suisse AG, of Switzerland v. SPV Sam Eagle Inc., of Panama, described as the owner of the Liberia-flagged M/V Sam Eagle, at the U. S. District Court for the Southern District of Texas.

Kingstown Partners Master Ltd. et al v. DXC Technology Company et al: Complaint

March 31, 2020 - Complaint alleging securities fraud in Kingstown Partners Master Ltd., of the Cayman Islands; Kingstown Partners II LP, Ktown LP, and Kingfishers LP, all of Delaware v. DXC Technology Company, Hewlett Packard Enterprise Company, Rishi Varna, Timothy C. Stonesifer, Jeremy K. Cox, Mukesh Aghi, Amy E. Alving, David Herzog, Sachin Lawande, J. Michael Lawrie, Julio A. Portalatin, Peter Rutland, Manoj P. Singh, Margaret C. Whitman, Robert F. Woods, and Paul N. Saleh at the U. S. District Court for the Northern District of California.

Robert Harrison et al v. IRS et al: Complaint

March 27, 2020 - Complaint seeking, inter alia, a refund of payments made under the IRS' Offshore Voluntary Disclosure Program by clients of United Bank of Switzerland in Robert Harrison and Julianne Sprinkle, both of Virginia v. Internal Revenue Service, Charles P. Rettig, in his capacity as Commissioner of the IRS; U. S. Department of the Treasury, and Steven Mnuchin, in his capacity as U. S. Secretary of the Treasury, at the U. S. District Court for the District of Columbia.

OneWeb Global Ltd. et al: Chapter 11 Petition

March 27, 2020 - Chapter 11 Petition by OneWeb Global Limited, of England; 1021823 B.C. Ltd., of Canada; Network Access Associates Limited, of England; OneWeb ApS, of Greenland; OneWeb Chile SpA, of Chile; OneWeb Communications Limited, of England; OneWeb G.K., of Japan; OneWeb Global Limited, of England; OneWeb Holdings LLC, of New York; OneWeb Limited, of Jersey, in the Channel Islands; OneWeb Ltd., of Malta; OneWeb Network Access Holdings Limited, of England; OneWeb Norway AS, of Norway; WorldVu Australia Pty Ltd., of Australia; WorldVu Development LLC, of Nevada; WorldVu JV Holdings LLC, of Delaware; WorldVu Mexico, S. DE R. L. DE C.V., of Mexico; WorldVu Satellites Limited, of Jersey, in the Channel Islands; WorldVu South Africa (Pty) Ltd., of South Africa, and WorldVu Unipessoal Lda, of Portugal, at the U. S. Bankruptcy Court for the Southern District of New York.

Steven Reynolds v. Binance Holdings Ltd.: Complaint

March 27, 2020 - Complaint in Steven Cody Reynolds, a resident of Oregon described as "an experienced investor in cryptocurrencies" v. Binance Holdings Ltd., described as "a Cayman Islands limited company with headquarters in the Republic of Malta", at the U. S. District Court for the Northern District of California.

Portugal: 1&1 Ionos Inc. ('David Peterson')

March 27, 2020 - Application for the appointment of a Commissioner to collect evidence from 1&1 Ionos Inc. - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown suspect(s) going by the name David Peterson" for suspected fraud.

Hungary: JPMorgan Chase Bank

March 27, 2020 - Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into "unknown subjects for fraud" committed against companies in China and Hungary.

USA v. KBR Diensten: Forfeiture Complaint

March 26, 2020 - Complaint to seize funds at de Volksbank, in the Netherlands, in an account in the name of KBR Diensten, whose beneficiary is identified as Naim Ali Oglou, that are allegedly the proceeds of a $3.8 million "Business Email Compromise" fraud against a real estate management company in Atlanta, Georgia, in USA v. Funds at de Volksbank at the U. S. District Court for the Northern District of Georgia.

George's Bay Ltd.: Chapter 15 Petition

March 26, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Keiran Hutchison and Chris Maiato, both of Ernst & Young Ltd., as the Foreign Representatives of George's Bay Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

InfraRed Environmental Infrastructure GP Ltd. et al v. Spain: Complaint

March 25, 2020 - Complaint to register an arbitral award in InfraRed Environmental Infrastructure GP Limited, European Investments (Morón) 1 Limited, European Investments (Morón) 2 Limited, European Investments (Olivenza) 1 Limited, and European Investments (Olivenza) 2 Limited, all of England v. Kingdom of Spain at the U. S. District Court for the District of Columbia.

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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.