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Logtale Ltd. v. James Canton et al: Complaint

February 18, 2020 - Complaint alleging fraud in Logtale Ltd., a British Virgin Islands company based in Hong Kong v. James Canton, Gayle Canton, and The Institute for Global Futures, described as being based in California, at the U. S. District Court for the Northern District of California.

SEC v. Jon Aronson et al: Complaint

February 14, 2020 - Complaint alleging securities fraud regarding Validus Holdings Ltd., of Bermuda, in U. S. Securities and Exchange Commission v. Jon L. Aronson and Elliet N. Aronson, both of Massachusetts. at the U. S. District Court for the Southern District of New York.

Jane Does v. Peter Nygard et al: Class Action Complaint

February 13, 2020 - Class Action Complaint alleging "rape and sexual assault" of "young, impressionable, and often impoverished children and women" in the Bahamas, Canada, USA, and elsewhere in Jane Does Nos. 1-10, described as nine citizens of the Bahamas and one of the United States v. Peter J. Nygard, described as "a Finnish and Canadian citizen with permanent residences in the United States"; Nygard Inc., of Delaware; Nygard International Partnership, of Canada, and Nygard Holdings Limited, of the Bahamas, at the U. S. District Court for the Southern District of New York.

USA v. Airbus SE: Forfeiture Complaint

February 12, 2020 - Forfeiture Complaint in USA v. $56.5 million in proceeds from the sale of a bond belonging to Airbus SE, domiciled in the Netherlands, based in France, at the U. S. District Court for the District of Columbia.

Freedom Holding Corp. et al v. Estate of Toleush Tolmakov et al: Complaint

February 04, 2020 - Complaint in Freedom Holding Corp., f.k.a. BMB Munai Inc., and FFIN Securities Inc., both of Nevada v. Estate of Toleush Tolmakov, Assel Tolmakov, as personal representative of the Estate of Toleush Tolmakov; Murat Tolmakov, Kamil Tolmakov, Aslanbek Tolmakov, Fatima Tolmakova, Vasilya Bikmuhambetova, Dauren Tolmakov, Kamilla Tomakova, Saida Tolmakova, Gulziya Ayapova, Zhiger Tolmakov, Ayanat Tolmakova, all of Kazakhstan, and Simage Limited, of the British Virgin Islands, at the U. S. District Court for the District of Utah.

Phoenix Bulk Carriers (BVI) Ltd. v. Triorient LLC: Petition to Confirm Arbitration Award

February 04, 2020 - Petition to Confirm Arbitration Award in Phoenix Bulk Carriers (BVI) Ltd., of the British Virgin Islands v. Triorient LLC, of Connecticut, at the U. S. District Court for the Southern District of New York.

John Byrne v. Westpac Banking Corp. et al: Class Action Complaint

January 30, 2020 - Class Action Complaint alleging fraud in John Byrne v. Westpac Banking Corporation, of Australia; Brian Charles Hartzer, and Peter Francis King at the U. S. District Court for the District of Oregon.

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

January 29, 2020 - Complaint in Rybovich Boat Company LLC, of Palm Beach County, Florida v. M/Y Blue Star, a motor yacht registered in the Cayman Islands; Vladimir Gusinsky, a.k.a. Vladimir Gusinski, described as "a citizen of Russia and Israel, and Shakra Holdings Limited, of Gibraltar, at the U. S. District Court for the Southern District of Florida.

Wellforce Indemnity Company Ltd. v. Starline USA LLC: Complaint

January 29, 2020 - Complaint in Wellforce Indemnity Company Ltd., formerly known as Tufts Medical Center Indemnity Company Ltd., a Cayman Islands captive insurer v. Starline USA LLC at the U. S. District Court for the District of Massachusetts.

Gary Wang v. EHang Holdings Ltd. et al: Complaint

January 24, 2020 - Complaint alleging fraud and breach of contract in Gary Wang v. EHang Holdings Limited, of the Cayman Islands; Guangzhou EHang Intelligent Technology Co. Ltd., Huazhi Hu, Derrick Yifang Xiong, Shang-Wen Hsiao, and Richard Jian Liu, all of China, at the U. S. District Court for the Northern District of California.

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.