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Rybovich Boat Company LLC v. M/Y Daybreak et al: Complaint

December 11, 2019 - Complaint in Rybovich Boat Company LLC, of Florida v. M/Y Daybreak, registered in the Marshall Islands, and Bigger Boat, LLC, a.k.a. Bigger Boat of Missouri, LLC, of Missouri, at the U. S. District Court for the Southern District of Florida.

SEC v. Telefonaktiebolaget LM Ericsson: Complaint

December 06, 2019 - Complaint arising from "violations of the anti-bribery, recordkeeping, and internal accounting controls provisions of the Foreign Corrupt Practices Act" in U. S. Securities and Exchange Commission v. Telefonaktiebolaget LM Ericsson, of Sweden, at the U. S. District Court for the Southern District of New York.

Michael Kent v. Cision Ltd. et al: Class Action Complaint

December 05, 2019 - Class Action Complaint in Michael Kent v. Cision Ltd., a Cayman Islands company whose shares are listed on the New York Stock Exchange; Mark M. Anderson, Philip A. Canfield, Mark D. Ein, L. Dyson Dryden, Kevin Akeroyd, Stephen P. Master, Susan Vobejda, Stuart Yarbrough, David Krantz, Platinum Equity Advisors LLC, of Delaware; MJ23 UK Acquisition Limited, of England and Wales, and Castle Merger Limited, of the Cayman Islands, at the U. S. District Court for the District of Delaware.

J Fogaca Investco Inc. v. Cision Ltd.: Complaint

December 04, 2019 - Complaint in J Fogaca Investco Inc. v. Cision Ltd., a Cayman Islands, Chicago-based company whose shares are listed on the New York Stock Exchange; Kevin Akeroyd, Mark M. Anderson, Philip A. Canfield, L. Dyson Dryden, Mark D. Ein, David Krantz, Stephen P. Master, Susan Vobejda, and Stuart Yarbrough at the U. S. District Court for the Southern District of New York.

Sherri Leshore et al v. ByteDance Technology Co. Ltd. et al: Class Action Complaint

December 03, 2019 - Class Action Complaint alleging fraud in TK, through her mother, Sherri Leshore, and A.S., through her mother, Laura Lopez v. ByteDance Technology Co. Ltd., of China; Musical.ly Inc., of California; Musical.ly, of the Cayman Islands, and TikTok Inc., of California, at the U. S. District Court for the Northern District of Illinois.

VICOF II Trust et al v. John Hancock Life Insurance Company (USA): Complaint

December 03, 2019 - Complaint in VICOF II Trust, a Delaware Statutory Trust beneficially owned by Cayman Islands-domiciled Vida Insurance Credit Opportunity Fund II, LP; Vida Longevity Fund, LP, Life Assets Trust II S.A. Delaware Trust; Vidaquant Sub-Fund Delaware Trust, Vida Insurance Fund II Series Interests of the SALI Multi-Series Fund, LP, Wells Fargo Bank, NA, DLP Master Trust, DLP Master Trust II, GWG DLP Master Trust, Life Funding Trust, PF Participation Funding Trust, and Palm Beach Settlement Company v. John Hancock Life Insurance Company (USA) at the U. S. District Court for the Central District of California.

GF Financial Corp. v. Aldamisa Entertainment LLC: Petition

December 03, 2019 - Petition To Confirm Foreign Arbitration Award in GF Financial Corporation, of the British Virgin Islands v. Aldamisa Entertainment LLC, of California, at the U. S. District Court for the Central District of California.

Contrarian Capital Management LLC et al v. Venezuela: Complaint

November 29, 2019 - Complaint alleging bonds default in Contrarian Capital Management LLC, of Delaware; Contrarian Capital Fund I, LP, of Delaware; Contrarian Dome du Gouter Master Fund, LP, of Canada; Contrarian Capital Senior Secured, LP, of Delaware; Contrarian EM II, LP, of Connecticut; Contrarian Emerging Markets, LP, of Connecticut; Boston Patriot Summer St LLC, of Massachusetts; Polonius Holdings, LLC, of Delaware, and E1 SP, a Segregated Account of EMAP SPC, of the Cayman Islands v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

HealthCor Offshore Master Fund LP et al v. Stericycle Inc. et al: Complaint

November 22, 2019 - Complaint alleging fraud in HealthCor Offshore Master Fund LP and HealthCor Sanatate Offshore Master Funds LP, both of the Cayman Islands v. Stericycle Inc., of Delaware; Charles A. Alutto, Daniel V. Ginnetti, and Joseph Brent Arnold at the U. S. District Court for the Northern District of Illinois.

USA v. Bahamas Assets: Forfeiture Complaint

November 22, 2019 - Forfeiture Complaint in USA v. Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas; Unit # 704, Ocean Place Condominiums, Paradise Island, Bahamas, and All Funds Frozen in Ansbacher (Bahamas) Ltd. Account 2003719.01 at the U. S. District Court for the District of Colorado.

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.