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United American Corp. v. Bitcoin.com: Motion to Effect Service

July 12, 2019 - Plaintiff's Motion for Judicial Assistance to effect service in Saint Kitts and Nevis on Saint Bitts LLC, d.b.a. Bitcoin.com, for a complaint alleging cryptocurrency fraud in United American Corp. v. Bitmain Inc., of Delaware; Saint Bitts LLC, d.b.a. Bitcoin.com, of Saint Kitts & Nevis; Roger Ver, of Japan; Bitmain Technologies Ltd., of Hong Kong; Bitmain Technologies Holding Company, of the Cayman Islands; Jihan Wu, of California; Payward Ventures Inc., d.b.a. Kraken, of Delaware; Jesse Powell, of California; Amaury Sechet, of France; Shammah Chancellor, of California; and Jason Cox, of California, at the U. S. District Court for the Southern District of Florida.

Alpha Capital Anstalt v. ShiftPixy Inc.: Show Cause Motion

July 03, 2019 - Motion for Order to Show Cause in Alpha Capital Anstalt, of Liechtenstein v. ShiftPixy Inc., domiciled in Wyoming, based in California, whose shares are listed on the NASDAQ Capital Market, at the U. S. District Court for the Southern District of New York.

Amicorp Management Ltd. et al v. InSight Securities Inc. et al: Preliminary Injunction Motion

June 05, 2019 - Plaintiffs' Motion for Preliminary Injunction in Amicorp Management Limited, of the British Virgin Islands, and Amicorp Limited, of Hong Kong v. InSight Securities Inc. and Carlos Legaspy at U. S. District Court for the Northern District of Illinois.

CONCACAF v. Jack Warner: Default Judgment Motion

June 04, 2019 - Plaintiff's Motion for Default Judgment against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF, of the Bahamas, v. Austin Jack Warner, of Trinidad and Tobago; The Estate of Charles Blazer, a.k.a. Chuck Blazer; Elizabeth Manzo; Sportvertising (NY), Sportvertising (Cayman), of the Cayman Islands; En Passant Ltd., En Passant Inc., of the Cayman Islands; and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.

Yucaipa American Alliance Fund I, LP et al v. Jason Provost: Motion to Compel

May 28, 2019 - Notice of Motion to Compel Compliance with Subpoena to Jason Provost by Yucaipa American Alliance Fund I, LP and Yucaipa American Alliance (Parallel) Fund I, LP at the U. S. District Court for the Southern District of New York.

Great Western Insurance Company v. Gregory Tolaram: Motion to Dismiss

May 17, 2019 - Gregory Tolaram's Motion to Dismiss in Great Western Insurance Company v. Gregory Tolaram, of Bermuda, at the U. S. District Court for the Southern District of New York.

Anatolie Stati et al v. State Street Corporation: Motion to Compel

May 17, 2019 - Petitioners' Motion to Compel Production of Documents in Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group SA, of Romania, and Terra Raf Trans Traiding Ltd., of Gibraltar v. State Street Corporation at the U. S. District Court for the District of Massachusetts.

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.

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.