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Jerome Wilson-Chalkley v. BitMEX et al: Complaint

November 30, 2020 - Complaint alleging fraud involving cryptocurrency in Jerome Wilson-Chalkley, of London, England v. HDR Global Trading Limited, a.k.a. BitMEX, described as a Seychelles-domiciled "cryptocurrency/derivatives exchange"; ABS Global Trading Limited, of San Francisco, California, and Arthur Hayes at the Superior Court of the State of California, County of San Francisco.

VXI Lux Holdco Sarl v. Bain Capital Private Equity LP: Petition to Issue Subpoena

November 24, 2020 - Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital Private Equity LP, formerly known as Bain Capital LLC, for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.

VXI Lux Holdco Sarl v. Bain Capital Investors LLC: Petition to Issue Subpoena

November 24, 2020 - Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital Investors LLC for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.

VXI Lux Holdco Sarl v. Bain Capital LP: Petition to Issue Subpoena

November 24, 2020 - Petition for the Issuance of a Subpoena in VXI Lux Holdco Sarl, of Luxembourg v. Bain Capital LP for use in legal proceedings in New York, filed at the Superior Court for New Castle County, Delaware.

Qatar Financial Centre Regulatory Authority v. First Abu Dhabi Bank: Summary Judgment Motion

November 24, 2020 - Motion For Summary Judgment in Lieu of Complaint to enforce a judgment in the amount of QAR200 million ($54.9 million) regarding an investigation into "market misconduct" in Qatar Financial Centre Regulatory Authority v. First Abu Dhabi Bank at the Supreme Court of the State of New York, County of New York.

PJSC National Bank Trust v. Natalia Pirogova et al: Summons With Notice

November 23, 2020 - Summons With Notice regarding "fraudulent conveyances of assets by or for the benefit of defendant Natalia Pirogova" in PJSC National Bank Trust v. Natalia Pirogova, of Russia; NMP-Group LLC, Madison 33 Owner LLC, Luiza Dubrovsky, 172 Madison NP Holding LLC, 172 Madison NP Member LLC, Madison 33 Partners LLC, FGP 1 LLC, Serhii Yefimtsev, M Investment Capital LLC, Mark Shvartsburd, and Alexander Forkosh at the Supreme Court of the State of New York, County of New York.

YS QS STSBF I LLC et al v. Hudson Cove Credit Opportunity Master Fund LP: Complaint

November 20, 2020 - Complaint in YS QS STSBF I LLC, YS QS STSBF II LLC, YS QS STSBF III LLC, YS QS STSBF IV LLC, YS QS STSBF V LLC, YS QS Reserve A LLC, and YS QS CML VI LLC, all Delaware companies based in New York, NY v. Hudson Cove Credit Opportunity Master Fund LP, of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

Jennifer Jones et al v. Bruce Bauer et al: Complaint

November 16, 2020 - Complaint in Jennifer Jones, as an individual, and David Bauer, individually and derivatively on behalf of Nominal Defendant Agile Courts Construction Company Inc., of Florida v. Bruce Bauer, described as a resident of Antigua; Nicholas Bauer, described as a resident of Miami, and Agile Courts International Ltd., of the British Virgin Islands, as Defendants, and Agile Courts Construction Company Inc., as Nominal Defendant, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida

Dekrypt Capital LLC et al v. Uphold Ltd. et al: Amended Complaint

November 13, 2020 - Amended Complaint alleging "Defendants promoted, offered, and sold unregistered and non-exempt securities, called Universal Protocol Tokens, in the United States and in violation of federal and state securities laws" in Dekrypt Capital LLC, of Delaware; Dekrypt Master Fund LP, of the British Virgin Islands; Dekrypt Ventures I LP, of the British Virgin Islands; Arrington XRP Capital Cayman SPV Ltd., of the Cayman Islands, and Arrington Capital Management LLC, of Washington state v. Uphold Ltd., of the Cayman Islands; Uphold Inc., of Washington state; Uphold HQ Inc., of South Carolina; Juan Pablo Thieriot, of San Francisco, California, and Daniel Schatt, of San Mateo County, California, at the Superior Court of Washington for King County.

Worldway International Investment Holdings Ltd. v. Advanced BioEnergy LP et al: Complaint

November 04, 2020 - Complaint for $1.6 million allegedly owed under a "Finders' Agreement" for introducing investors to an "EB-5 Visa Program" aimed at "foreign investors in China" in Worldway International Investment Holdings Limited, of the British Virgin Islands v. Advanced BioEnergy LP, of California; California Energy Investment Center LLC, of California, and Aemetis Inc., of Nevada, at the Superior Court of California, County of Fresno.

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CAYMAN ISLANDS  
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.