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Xuefeng Dai et al v. Tencent Holdings Ltd. et al: Notice of Removal

April 15, 2019 - Notice of Removal, including a copy of the complaint, in Xuefeng Dai, of China, and Khan Funds Management America Inc. v. Tencent Holdings Ltd., of the Cayman Islands; Tencent America LLC, a Delaware company owned by British Virgin Islands-domiciled Best Logistics Developments Ltd.; Baidu Inc., of the Cayman Islands; Baidu USA LLC, Robin Yanhong Li, Chao Li, and Pony Huateng Ma, all of China, at the U. S. District Court for the Eastern District of New York.

SEC v. ABRAAJ Investment Management Ltd. et al: Complaint

April 11, 2019 - Complaint in U. S. Securities and Exchange Commission v. ABRAAJ Investment Management Limited, of the Cayman Islands, and Arif Naqvi, a Pakistani national, at the U. S. District Court for the Southern District of New York.

Safra Securities LLC et al v. BS Palladium Ltd.: Complaint

April 10, 2019 - Complaint in Safra Securities LLC and Safra National Bank of New York v. BS Palladium Ltd., of the Bahamas, at the U. S. District Court for the Southern District of New York.

Kingstown Capital Management LP et al v. Radovan Vitek et al: Complaint

April 10, 2019 - Complaint in Kingstown Capital Management LP, Kingstown Partners Master Ltd., of the Cayman Islands; Kingstown Partners II LP, Ktown LP, Kingstown Capital Partners LLC, Investhold Ltd., of the Marshall Islands; and Verali Limited, of Cyprus v. Radovan Vitek, of the Czech Republic; CPI Property Group SA, of Luxembourg; J&T Banka AS, Postova Banka AS, Jean-Francois Ott, of France; Jan Gerner, Milada Mala, Lumir Safranek, Pavel Spanko, and Julius Strapek, all of the Czech Republic, at the U. S. District Court for the Southern District of New York.

Jose Calabro v. Manuel Pares et al: Complaint

April 08, 2019 - Complaint in Jose Calabro, of Venezuela v. Manuel Pares, Jose Marichales, Filiberto Medina, Nelson Carmenates, Carmenates Law Firm PA, and Star Family Health Inc. at the U. S. District Court for the Middle District of Florida.

Glencore Ltd. v. Apex Oil Company Inc.: Complaint

April 08, 2019 - Complaint in Glencore Ltd., of Switzerland v. Apex Oil Company Inc. at the U. S. District Court for the Southern District of New York.

Sea Trade Financial Corp. v. Boltorn Investment Ltd. et al: Complaint

April 04, 2019 - Complaint in Sea Trade Financial Corp. v. Boltorn Investment Ltd., of the United Kingdom, and Franciscus van Rossum, of the Netherlands, at the U. S. District Court for the Southern District of Florida.

Centrex Communication Corp. v. The Broadcasting Corporation of the Bahamas: Notice of Removal

April 02, 2019 - Notice of Removal, including a copy of the complaint, in Centrex Communication Corp. v. The Broadcasting Corporation of the Bahamas at the U. S. District Court for the Southern District of New York.

Platinum Partners Credit Opportunities Master Fund LP et al v. Beechwood Re Ltd. et al: First Amended Complaint

April 01, 2019 - First Amended Complaint in Melanie L. Cyganowski, as receiver, by and for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd., and Platinum Partners Credit Opportunities Fund (BL) LLC v. Beechwood Re Ltd., Beechwood Re Investments LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Holdings Inc., Beechwood Bermuda International Ltd., Beechwood Bermuda Investments Holdings Ltd., Beechwood Bermuda Ltd., BAM Administrative Services LLC, BRe BCLIC Primary, BRe BCLI Sub, BRe WNIC 2013 LTC Primary, BRe WNIC 2013 LTC Sub, Moshe M. Feuer, a.k.a. Mark Feuer; Scott A. Taylor, Senior Health Insurance Company of Pennsylvania, Fuzion Analytics Inc., Bankers Conseco Life Insurance Company, Washington National Insurance Company, CNO Financial Group Inc., and 40/86 Advisors Inc. at the U. S. District Court for the Southern District of New York.

Platinum Partners Value Arbitrage Fund LP et al v. Platinum Management (NY) LLC et al: Second Amended Complaint

March 29, 2019 - Second Amended Complaint in Martin Trott and Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund LP (in Official Liquidation) and Platinum Partners Value Arbitrage Fund LP (in Official Liquidation), of the Cayman Islands v. Platinum Management (NY) LLC, Mark Nordlicht, David Levy, Estate of Uri Landesman, Murray Huberfeld, David Bodner, Daniel Small, Joseph SanFilippo, David Ottensoser, Bernard Fuchs, Michael Nordlicht, Michael Katz, Kevin Cassidy, Seth Gerzberg, Ezra Beren, Naftali Manela, Daniel Saks, Moshe M. Feuer, a.k.a. Mark Feuer; Scott Taylor, Dhruv Narain, Platinum Partners Black Elk Opportunities Fund LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., Morris Fuchs, Leon Meyers, MN Consulting NY LLC, Estate of Jules Nordlicht, Barbara Nordlicht, Estate of Solomon Englander, Estate of Gertrude Englander, Rockwell Fulton Capital LP, Ditmas Park Capital LP, Platinum Group FI Group LLC, FBCA Trust, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger, Olive Tree Holdings LLC, Huang Lai Tsu Hsia, Huberfeld Family Foundation, Mind Body & Soul Co. Limited, Twosons Corporation, GRD Estates Ltd., Meadows Capital LLC, Abraham C. Grossman, David Gichtin, Ora Gichtin, Golda Wilk, The Estate of Marcos Katz, Adela Katz, Beechwood Capital Group LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Investments LLC, Beechwood Re Holdings Inc., PB Investment Holdings Ltd., as successor in interest to Beechwood Bermuda Investment Holdings Ltd.; Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services LLC, Illumin Capital Management LP, Private Bankers Life Annuity LTC 2, as successor interest to BBIL ULICO 2014 Trust, Washing National LTC 2, as successor in interest to BRe WNIC 2013 LTC Primary and BRe WNIC 2013 LTC Sub; Bankers Conseco Life Ins. Co. - LTC 2, as successor in interest to BRe BCLIC Primary and BRe BCLIC Sub; BBLN-Pedco Corp., BHLN-Pedco Corp., and Beechwood Trust Nos. 1-20 at the U. S. District Court for the Southern District of New York.

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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
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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.