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Edmund Gibbons Ltd. v. Torri Robinson: Writ of Summons

March 18, 2020 - Specially Endorsed Writ of Summons and Statement of Claim in Edmund Gibbons Limited v. Toriano Robinson, a.k.a. Torri Robinson, at Bermuda Supreme Court.

Edmund Gibbons Ltd. v. The Athletic Club Ltd.: Writ of Summons

March 18, 2020 - Specially Endorsed Writ of Summons and Statement of Claim in Edmund Gibbons Limited v. The Athletic Club Limited at Bermuda Supreme Court.

Araujo Construction Ltd. v. Home Design & Development Construction Ltd.: Writ of Summons

March 10, 2020 - Specially Endorsed Writ of Summons in Araujo Construction Ltd. v. Home Design & Development Construction Ltd. at  Bermuda Supreme Court.

Dennie O'Connor v. Beach Boys Ltd. et al: Writ of Summons

March 10, 2020 - Specially Endorsed Writ of Summons and Statement of Claim in Dennie O'Connor v. Beach Boys Limited and Belcario Thomas at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. Kevin Simpson et al: Originating Summons

March 06, 2020 - Originating Summons in HSBC Bank Bermuda Limited v. Kevin Winfield Simpson, Shavonna Rickal Simpson, and Stacy Eugene Simpson at Bermuda Supreme Court.

Moniz & George Ltd. v. Rick Thompson: Writ of Summons

March 06, 2020 - Specially Endorsed Writ of Summons in Moniz & George Ltd., a law firm v. Rick Thompson at Bermuda Supreme Court.

Robin Swan v. Troy Brimmer et al: Originating Summons

March 05, 2020 - Originating Summons in Robin Frederick Swan v. Troy Brimmer and Debra Brimmer at Bermuda Supreme Court.

The Shipside Trust v. Kenneth Dill: Writ of Summons

February 19, 2020 - Specially Endorsed Writ of Summons in Edgar Wilkinson, Sandra Outerbridge, and Linda Tucker, as the Trustees of The Shipside Trust v. Kenneth Dill at Bermuda Supreme Court.

Apex Fund Services Ltd. et al v. Matthew Clingerman et al: Ruling on Leave to Appeal

February 18, 2020 - Ruling refusing application for leave to appeal in Apex Fund Services Ltd. and Peter Hughes v. Matthew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, and Silk Road Funds Limited at Bermuda Supreme Court.

Mexico Infrastructure Finance LLC v. Terra Law Ltd.: Writ of Summons

February 13, 2020 - Generally Indorsed Writ of Summons in Mexico Infrastructure Finance LLC v. Terra Law Limited 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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Creditors apply to wind up Cayman's Obelisk Capital Management
Alleging "serious wrongdoing", two creditors claiming to be owed $448,333 under a loan bearing interest at 10% per month have applied to wind up Cayman Islands-based Obelisk Capital Management Ltd., which manages factoring and gold funds for Obelisk Global, whose directors include Jazeb Jones, who was previously dismissed as MD of a Cayman bank over his relationship with a client accused of committing a £50 million fraud.
LATEST ARTICLES & DOCUMENTS  
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.