OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Soundview Elite Ltd. et al v. Alphonse 'Buddy' Fletcher: Summary Judgment Decision

November 29, 2018 - Decision Granting Plaintiffs' Motion for Summary Judgment Against Alphonse 'Buddy' Fletcher, Jr. in Corinne Ball, as Plan Administrator of Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated, Premium Designated and Star Designated v. Alphonse 'Buddy' Fletcher, Jr., filed at the U. S. District Court for the Southern District of New York.

SEC v. Jack Jarrell: Consent to Judgment

July 06, 2018 - Consent to Judgment by Jack Jarrell in U. S. Securities and Exchange Commission v. Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC, Jeffory Churchfield, Jack Jarrell, and Antonio Buzaneli at the U S. District Court for the District of Minnesota.

SEC v. Providence Financial Investments, Inc. et al: Consent to Judgment

July 06, 2018 - Consent to Judgment of Defendants Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC in U. S. Securities and Exchange Commission v. Providence Financial Investments, Inc. Providence Fixed Income Fund, LLC, Jeffory Churchfield, Jack Jarrell, and Antonio Buzaneli at the U S. District Court for the District of Minnesota.

Great Western Insurance Company v. Alpha Re Ltd.: Judgment

December 21, 2017 - Judgment in Great Western Insurance Company v. Alpha Re Limited at the U. S. District Court for the Southern District of New York.

Caribbean Island Developments Ltd. v. RE/MAX Cayman Islands et al: Judgment

October 11, 2017 - Judgment of dismissal and memorandum opinion in the Joint Official Liquidators of Caribbean Island Developments, Ltd., both as liquidator of CID and as successor-in-interest to Richard Allen, Dr. Byong Uk Chung, Ted V. Clark, Jill Bowers-Destro, Joseph Anthony Destro, Kevin Gildner, Tony Jenkins, Joy La France, Thomas Leidell, Nancy Leidell, Joan Link, Ken Liss, Martin McCarthy, Patrizia McCarthy, John Mikutowicz, Jack Neilsen, Gitte Neilsen, Jonathan Parker, Cheryl Parker, Marcus Pender, Mary J. Shanahan, Douglas Spencer, Kathleen Spencer, Richo Strydom, G. David Thomas, Mike Thomas, and Christopher Curlew Tribelhorn, v. RE/MAX Holdings, Inc., RMCO LLC, RE/MAX, LLC, Simba Ltd., d.b.a. RE/MAX Cayman Islands; Kim Lund, James Bovell, Oliver DeHart, and Michael Beggs at the U. S. District Court for the Northern District of Illinois.

SEC v. Clear Water Securities, Inc. et al: Final Judgment Against Clear Water Securities and Legacy Global Markets

July 31, 2017 - Final Judgment Against Clear Water Securities, Inc. and Legacy Global Markets S.A. in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A., and Verdmont Capital, S.A. at the U. S. District Court for the Southern District of New York.

Northland Wealth Management, Inc. et al v. Kenneth Rijock: Clerk's Default

April 21, 2017 - Clerk's Default against Kenneth Rijock in Northland Wealth Management, Inc., Arthur Salzer, and Paul Mascardet v. Kenneth Rijock at the U. S. District Court for the Southern District of Florida.

SEC v. Interinvest Corporation, Inc.: Final Judgment

December 23, 2016 - Final Judgment in SEC v. Interinvest Corporation, Inc. at the U. S. District Court for the District of Massachusetts.

SEC v. Hans Peter Black: Final Judgment

December 23, 2016 - Final Judgment in U. S. Securities and Exchange Commission v. Hans Peter Black at the U. S. District Court for the District of Massachusetts.

Belize Bank Ltd. et al v. Government of Belize: Memorandum Opinion

June 24, 2015 - Memorandum Opinion in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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.