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Anthony Belisle v. Markel CATCo Investment Management Ltd. et al: Motion to Dismiss

April 29, 2019 - Defendants' Motion to Dismiss First Amended Complaint in Anthony Belisle v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corporation at the U. S. District Court for the District of New Hampshire.

Alissa Fredricks v. Markel CATCo Investment Management Ltd. et al: Motion to Dismiss

April 29, 2019 - Defendants' Motion to Dismiss First Amended Complaint in Alissa Fredricks v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corporation at the U. S. District Court for the District of Massachusetts.

Daniel Hall et al v. Harry Sargeant III: Motion to Quash

April 25, 2019 - Defendant's and Non-Party Foley & Lardner LLP's Motion to Quash/Motion for Protective Order Related to Subpoenas for Deposition and Documents in Daniel Hall, Burford Capital LLC, and Dundrod Investments Ltd. v. Harry Sargeant III at the U. S. District Court for the Northern District of Florida.

Helix Investment Management LP v. Privilege Direct Corp.: Motion for Default Judgment

April 22, 2019 - Plaintiff's Motion for Default Judgment against Privilege Direct Corp. in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Helix Investment Management LP v. Robert Morris: Motion for Summary Judgment

April 22, 2019 - Plaintiff's Motion for Summary Judgment against Robert Morris in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Helix Investment Management LP v. Oliphant Financial Group et al: Summary Judgment Motion

April 22, 2019 - Plaintiff's Motion for Final Summary Judgment against Oliphant Financial Group LLC and Oliphant Financial Corporation in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Helix Investment Management LP v. Privilege Direct Corp. et al: Motion to Reopen Case

April 22, 2019 - Plaintiff's Motion to Reopen the Case in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

USA v. Bank Julius Baer (Guernsey): Motion to Quash

April 04, 2019 - Motion to Quash Subpoena Issued to accounting firm Goldberg Gluck & Brusilovsky LLP by Lessia Shatalin and Katerina Duncan in USA v. All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, in the name of Pavlo Lazarenko at the U. S. District Court for the Northern District of California.

State Street Corporation v. Anatolie Stati et al: Motion to Quash Protective Order

March 21, 2019 - Motion to Quash Protective Order in State Street Corporation v. Anatolie Stati, Gabriel Stati, Ascom Group SA, and Terra Raf Trans Traiding Ltd. at the U. S. District Court for the District of Massachusetts.

SEC v. Bradley Hamilton et al: Hamilton's Opposition to Brite Advisors USA's Motion

March 21, 2019 - Opposition by Bradley Hamilton to Motion by Brite Advisors USA Inc., formerly deVere USA Inc., to Maintain Privilege Over Tax Opinions in U. S. Securities and Exchange Commission v. Bradley Hamilton and Benjamin Alderson at the U. S. District Court for the Southern District of New York.

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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.