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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.

Guy Gentile v. SEC: TRO Motion

March 05, 2019 - Motion for a Temporary Restraining Order and Motion for Order to Show Cause for Preliminary Injunction in Guy Gentile, owner of a broker-dealer in the Bahamas called MintBroker International Ltd., d.b.a. SureTrader, v. U. S. Securities and Exchange Commission at the U. S. District Court for the District of New Jersey.

SEC v. Benjamin Alderson et al: Motion to Compel MarketCounsel LLC

March 01, 2019 - SEC's Motion to Compel MarketCounsel LLC to Comply with Subpoena Duces Tecum in the U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

Occidental Exploration and Production Company v. Encana Corporation et al: Preliminary Injunction Motion

February 26, 2019 - Notice of Application for a Temporary Restraining Order and Motion for a Preliminary Injunction in Occidental Exploration and Production Company v. Encana Corporation, of Canada, and Encana International Finance (Bermuda) Limited, of Bermuda, at the U. S. District Court for the Southern District of New York.

SEC v. Benjamin Alderson et al: Malta Judicial Assistance

February 15, 2019 - Notice of Motion by the Defendants for the issuance of letters of request to the Central Authority of the Republic of Malta for assistance to compel deVere Group Ltd. and deVere & Partners Ltd. to provide documents and for Nigel Green and Beverley Yeomans to provide documents and testimony in the U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

Benjamin Alderson v. deVere USA Inc.: Expedited Payment Motion

February 14, 2019 - Letter Motion to Expedite Payment Schedule in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.

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.

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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.