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Renalda Swan et al v. Celeste Johnston: Writ of Summons

March 01, 2019 - Specially Endorsed Writ of Summons in Renalda Swan and Debra Swan v. Celeste Johnston at Bermuda Supreme Court.

Raymond De Silva v. Joseph De Silva: Originating Summons

February 27, 2019 - Originating Summons in Raymond John De Silva v. Joseph Anthony De Silva at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. Jai Cedenio et al: Originating Summons

February 26, 2019 - Originating Summons in HSBC Bank Bermuda Limited v. Jai Stuart Cedenio and Kelly May Reeves at Bermuda Supreme Court.

S. Peter Shrubb v. Albert Steede: Writ of Summons

February 26, 2019 - Specially Endorsed Writ of Summons in S. Peter Shrubb v. Albert Steede at Bermuda Supreme Court.

Kyla Raynor v. Joseph Bailey: Writ of Summons

February 26, 2019 - Specially Endorsed Writ of Summons in Kyla Janelle Raynor v. Joseph Maquel Bailey at Bermuda Supreme Court.

Barbosa's General Carpentry & Construction Ltd. v. Wesley Trott: Writ of Summons

February 26, 2019 - Specially Endorsed Writ of Summons in Barbosa's General Carpentry & Construction Ltd. v. Wesley Trott at Bermuda Supreme Court.

W. Stuart Thompson v. Albert Steede: Writ of Summons

February 26, 2019 - Specially Endorsed Writ of Summons in W. Stuart Thompson v. Albert Steede at Bermuda Supreme Court.

Hamilton Princess and Beach Cub v. Winfield Symons: Writ of Summons

February 25, 2019 - Specially Endorsed Writ of Summons in Hamilton Properties Limited, a.k.a. Hamilton Princess and Beach Club v. Winfield Symons at Bermuda Supreme Court.

Piraeus Bank SA v. NewLead Holdings Ltd.: Restoration Petition

February 20, 2019 - Petition in Piraeus Bank SA, of Greece v. NewLead Holdings Ltd. at Bermuda Supreme Court.

Caribcash Bermuda Ltd. v. Terrielyn Harvey: Writ of Summons

February 15, 2019 - Specially Endorsed Writ of Summons in Caribcash Bermuda Limited v. Terrielyn Harvey at Bermuda Supreme Court.

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NFA accuses Irishman Mark Nichols & Almas Capital of failing to cooperate with investigation
The National Futures Authority in the U.S. has issued a complaint against 56-year-old Irish conman Mark Nichols and his commodity trading advisor Almas Capital Management LLC for allegedly failing to cooperate with an NFA investigation into what appears to be an advance fee fraud - eight months after they were exposed by OffshoreAlert.
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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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