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Duane Simons et al v. Deidre Woolgar: Writ of Summons

July 17, 2018 - Writ of Summons in Duane Simons and Donald Medeiros, trading as First Class Electrics, v. Deidre Woolgar at Bermuda Supreme Court.

Raymond Dowling v. Bermuda Attorney General: Judicial Review

July 05, 2018 - Notice of Application for Leave to Apply for Judicial Review in Raymond Dowling, trading as Quality Catering v. The Attorney General at Bermuda Supreme Court.

Carina Dornelas v. Bermuda Minister of Immigration: Judicial Review

July 04, 2018 - Notice of Application for Leave to Apply for Judicial Review in Carina Dornelas v. Bermuda Minister of Immigration at Bermuda Supreme Court.

BH Holdings Group 1 LLC v. Blink Health Ltd.: Originating Summons

July 03, 2018 - Originating Summons in BH Holdings Group 1 LLC v. Blink Health Ltd. at Bermuda Supreme Court.

Karla Sweet v. David King et al: Writ of Summons

July 02, 2018 - Writ of Summons Indorsed with Statement of Claim in Karla Sweet v. David Alexander Devonne King and Albert Johnston Lightbourne at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. Andre Heyliger: Originating Summons

June 27, 2018 - Originating Summons in HSBC Bank Bermuda Limited v. Andre Delano Heyliger at Bermuda Supreme Court.

Rimex International Ltd.: Restoration Petition

June 26, 2018 - Petition In the Matter of Rimex International Limited at Bermuda Supreme Court.

Smith Bean & Company Ltd. v. Butterfield Bank: Summons

June 25, 2018 - Summons in Smith Bean & Company Limited v. The Bank of N.T. Butterfield & Son Limited at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. Raymond Davis: Originating Summons

June 22, 2018 - Originating Summons in HSBC Bank Bermuda Limited v. Raymond Gerald Davis at Bermuda Supreme Court.

Portico International Holdings Ltd.: Originating Summons

June 22, 2018 - Originating Summons In the Matter of Portico International Holdings Limited at Bermuda Supreme Court.

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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.