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Benjamin Alderson v. deVere USA Inc.: Letter Motion

January 07, 2019 - Motion to Compel deVere USA, Inc. to Pay JAMS arbitration fees in order to release an arbitration award in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.

James Comey v. USA: Motion to Quash Congressional Subpoena

November 29, 2018 - Motion to Quash Congressional Subpoena in James. B. Comey v. USA at the U. S. District Court for the District of Columbia.

Capital Caribbean International, LLC v. IRS: Motion for Return of Property

September 21, 2018 - Motion by Marvin Pognon, Kertch Conze, and Jean Cothel Pognon for Return of Property seized by the IRS from Capital Caribbean International, LLC, filed at the U. S. District Court for the Southern District of Florida.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: CIGNA's Supplemental Brief

September 19, 2018 - CIGNA Worldwide Insurance Co.'s Supplemental Brief Opposing Garrett Kelleher's Omnibus Motion in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Garrett Kelleher Motion for Relief

September 19, 2018 - Motion of Garrett Kelleher for Relief from Order Denying His Emergency Motion Pursuant to Federal Rule 60 Upon the Ground of Judicial Mistake and Motion for Additional Discovery in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Daniel Small v. Christopher Kennedy et al: Defendants' Opposition to Motion for Preliminary Injunction

June 29, 2018 - Defendants' Opposition to Motion for Preliminary Injunction in Daniel Small v. Christopher Kennedy and Martin Trott, each in his capacity as Operating Manager of DMRG Group LLC, at the U. S. District Court for the Southern District of New York.

28th Highline Associates, LLC v. Iain Roache: Defendant's Notice of Cross-Motion

June 29, 2018 - Notice of Cross-Motion for Judgment on the Pleadings by Iain Roache in 28th Highline Associates, LLC v. Iain Roache at the U. S. District Court for the Southern District of New York.

CONCACAF v. Charles Blazer et al: CONCACAF's Letter Motion for Pre-Motion Conference

June 29, 2018 - CONCACAF's Letter Motion for Pre-Motion Conference in The Confederation of North, Central American and Caribbean Association Football V. Austin Jack Warner, Charles Blazer, Sportvertising (NY), Sportvertising (Cayman), En Passant Ltd., En Passant Inc., and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.

Benjamin Alderson v. deVere USA, Inc.: Notice of Cross-Motion

June 22, 2018 - Notice of Cross-Motion to Compel Arbitration and Opposing Motion for Preliminary Injunction in Benjamin Alderson v. deVere USA, Inc. at the U. S. District Court for the Southern District of New York.

Daniel Small v. Christopher Kennedy et al: Motion for Preliminary Injunction

June 15, 2018 - Plaintiff's Motion for a Preliminary Injunction in Daniel Small v. Christopher Kennedy and Martin Trott, each in his capacity as Operating Manager of DMRJ Group LLC, 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.