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Nicholas Day v. Diligence, Inc.: Defendant's Motion to Dismiss

February 17, 2020 - Defendant's Motion to Dismiss in Nicholas Day v. Diligence, Inc. at the Court of Chancery of the State of Delaware.

Tempest Media Solutions Ltd. et al v. New Republic Pictures et al: Complaint

February 12, 2020 - Complaint alleging breach of contract, promissory fraud, and unjust enrichment in Tempest Media Solutions Ltd., of the United Kingdom, and Empyre Capital Partners Ltd., of the British Virgin Islands v. New Republic Pictures, NR Rocketman Film Holdings Co., and Brian Oliver at the Superior Court of the State of California, County of Los Angeles.

Jetex FZE v. Fox Management International LLC: Complaint

February 12, 2020 - Complaint in Jetex FZE, of Dubai v. Fox Management International LLC, of Opa Locka, Florida, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Nicholas Day v. Diligence, Inc.: Complaint for Advancement of Legal Fees & Expenses

February 11, 2020 - Complaint for Advancement of Legal Fees & Expenses in Nicholas Day, a citizen of the UnitedKingdom residing in France v. Diligence, Inc. at the Court of Chancery of the State of Delaware.

Chicago Seven Holding Company LLC et al v. Troy Hogg: Complaint

February 05, 2020 - Complaint alleging fraud and breach of contract in Chicago Seven Holding Company LLC and Cross Creek Media LLC, both of Delaware v. Troy James Hogg, of Ontario, Canada, at the Superior Court of the State of California, County of Los Angeles.

Richard Stadtmauer et al v. Mark Nordlicht et al: Complaint

February 05, 2020 - Complaint & Motion for Attachment to "collect on a debt owed by Mark Nordlicht" who has "engaged in a complex, far-reaching scheme to alienate assets and property to make himself 'judgment proof'" in Richard Stadtmauer and Marisa Stadtmauer v. Mark Nordlicht, Dahlia Kalter, 535 W.E.A. Group LLC, OBH 2308 LLC, NYFLA Investors LLC, Gilad Kalter Cook Islands Trust Limited, of the Cook Islands; Trenor Investment Partners LP, and Henley Investment Partners LP at the Supreme Court of the State of New York, County of Westchester.

Diligence Inc. v. Nicholas Day: Status Quo Order

January 29, 2020 - Status Quo Order regarding Switzerland-based Diligence Global Business Intelligence SA in Diligence Inc. v. Nicholas Day at the Court of Chancery of the State of Delaware.

Tommy Alastra v. Troy Hogg: Complaint

January 29, 2020 - Complaint alleging fraud and breach of contract in Tommy Alastra, an actor and producer based in Los Angeles v. Troy James Hogg, of Ontario, Canada, at the Superior Court of California, County of Los Angeles.

Diligence Inc. v. Nicholas Day: Plaintiff's Reply Supporting Status Quo Motion

January 27, 2020 - Plaintiff's Reply in Further Support of its Motion for Entry of Status Quo Order in Diligence Inc. v. Nicholas Day at the Court of Chancery of the State of Delaware.

Diligence Inc. v. Nicholas Day: Defendant's Opposition To Status Quo Motion

January 27, 2020 - Defendant's Opposition to Plaintiff's Motion for Entry of a Status Quo Order regarding Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a citizen of the United Kingdom, at the Court of Chancery of the State of Delaware.

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.