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SEC v. Roland Mathys: Amended Complaint

June 13, 2019 - Amended Complaint in U. S. Securities and Exchange Commission v. Roland M. Mathys, of Switzerland, at the U. S. District Court for the Southern District of New York.

Mark Owen v. Elastos Foundation et al: Notice of Removal

June 11, 2019 - Notice of Removal, including a copy of the class action complaint, in Mark Owen and James Wandling v. Elastos Foundation, based in China, domiciled in Singapore; Feng Han, a.k.a. Sunny Feng Han; Rong Chen, Fay Li, Zach Warsavage, Steven Nam, Lee Wilson, Ben Lee, HBUS Holdco Inc., and Huobi Global Limited regarding an Initial Coin Offering, filed at the U. S. District Court for the Southern District of New York.

Spain: Dina Patricia Rodriguez Avalos

June 11, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Dina Patricia Rodriguez Avalos for suspected fraud, filed at the U. S. District Court for the Southern District of Florida.

Grand Slam Capital Master Fund Ltd. v. Matthew Rosen et al: Class Action Complaint

June 07, 2019 - Complaint on behalf of investors in Fusion Connect Inc. in Grand Slam Capital Master Fund Ltd., of the Cayman Islands v. Matthew D. Rosen, Kevin M. Dotts, and Keith Soldan at the U. S. District Court for the Southern District of New York.

Max Bermuda et al v. TD Bank: Discovery Application

June 06, 2019 - Application by Max Bermuda Ltd., Markel Bermuda Limited, Lloyd's Underwriters, Liberty Mutual Insurance Company, Arch Insurance Company, ACE Capital V Limited, Endurance Specialty Insurance Ltd., Antares Underwriting Limited, AIG Commercial Insurance Company of Canada, Arch Insurance Canada Ltd., Chartis Excess Limited, XL Insurance Company PLC, Great Lakes Reinsurance (UK) PLC, Axis Specialty Insurance Company, Houston Casualty Company, Chubb Insurance Company of Canada, ACE Capital IV Limited, Catlin Syndicate Limited, Chaucer Corporate Capital (No. 3) Limited, Aspen Insurance UK Limited, Lexington Insurance Company, AIG Insurance Company of Canada, Allied World Assurance Company Ltd., Brit UW Limited, Novae Corporate Underwriting Limited and/or Novae Syndicates Limited, Axis Specialty Limited, AIG Excess Liability Insurance International Limited, Chaucer Corporate Capital (No. 2) Limited, and ACE Capital Limited. to take discovery from TD Bank for use in in legal proceedings in Canada regarding Scott Rothstein and the now-defunct law firm of Rothstein Rosenfeldt Adler, filed at the U. S. District Court for the Southern District of Florida.

SEC v. LongFin Corp. et al: Complaint

June 05, 2019 - Complaint for cryptocurrency-related securities fraud in U. S. Securities and Exchange Commission v. LongFin Corp., of Delaware, and Venkata S. Meenavalli, of India, at the U. S. District Court for the Southern District of New York.

LCSI Holdings LLC et al v. Therapure BioPharma Inc. et al: Complaint

June 05, 2019 - Complaint in LCSI Holdings LLC, Wilmington, Lucerne Branch, and Lachman Consultant Services, Inc. v. Therapure BioPharma Inc., Catalyst Fund Limited Partnership II, and The Catalyst Capital Group, Inc., all of Canada, at the U. S. District Court for the Southern District of New York.

John Dzukey v. Shepherd Bushiri Investments (Pty) Ltd. et al: Complaint

June 05, 2019 - Complaint alleging fraud in John Dzukey v. Shepherd Bushiri Investments (Pty) Ltd., of South Africa; Shepherd Bushiri Holdings (USA) LLC, Zalafin Commodities, of South Africa; Peter Eshiett, and Dr. Jumoke Oyedele at the U. S. District Court for the Northern District of Illinois.

Amicorp Management Ltd. et al v. InSight Securities Inc. et al: Preliminary Injunction Motion

June 05, 2019 - Plaintiffs' Motion for Preliminary Injunction in Amicorp Management Limited, of the British Virgin Islands, and Amicorp Limited, of Hong Kong v. InSight Securities Inc. and Carlos Legaspy at U. S. District Court for the Northern District of Illinois.

Amicorp Management Ltd. et al v. InSight Securities Inc. et al: Complaint

June 05, 2019 - Complaint in Amicorp Management Limited, of the British Virgin Islands, and Amicorp Limited, of Hong Kong v. InSight Securities Inc. and Carlos Legaspy at the U. S. District Court for the Northern District of Illinois.

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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.