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Anthony Belisle v. Markel CATCo Investment Management Ltd. et al: Answer & Counterclaims

April 29, 2019 - Answer and Counterclaims 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.

SEC v. Benjamin Alderson et al: Brite Advisors USA's Opposition to MarketCounsel Compel Motion

March 15, 2019 - Opposition of Third-Party Brite Advisors USA Inc., formerly deVereUSA Inc., to SEC's Motion to Compel MarketCounsel LLC to Comply with Subpoena in 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.: Alderson Response

February 21, 2019 - Benjamin Alderson's Response to deVere USA's objection for expedited payment of legal bills 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.: deVere Response to Expedited Payment Motion

February 19, 2019 - Letter Response by deVere USA Inc. opposing motion for expedited payment in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.

Martin Kenney & Co. v. Nicole Mollison et al: Defendants' Response

December 21, 2018 - Response by the Defendants in Opposition to Confirm Arbitration Award in Martin Kenney & Co. v. Nicole Mollison, nee Vento, and Renee Vento at the U. S. District Court for the Northern District of California.

Shareef Abdou v. Brian Mahany et al: Joseph Bird's Amended Answer

November 29, 2018 - Amended Answer and Affirmative Defenses of Joseph Bird in Shareef Abdou v. Brian Mahany, Mahany & Ertl LLC, and Joseph C. Bird at the U. S. District Court for the Eastern District of Wisconsin.

Shareef Abdou v. Brian Mahany et al: Mahany Defendants' Answer

November 16, 2018 - Answer and Affirmative Defenses of Brian Mahany and Mahany and Ertl in Shareef Abdou v. Brian Mahany, Mahany & Ertl LLC, and Joseph Bird at the U. S. District Court for the Eastern District of Wisconsin.

28th Highline Associates, LLC v. Iain Roache: Defendant's Answer & Counterclaim

May 07, 2018 - Defendant's Answer & Counterclaim in 28th Highline Associates, LLC v. Iain Roache at the U. S. District Court for the Southern District of New York.

Wells Fargo Securities, LLC v. LJM Investment Fund, LP et al: Answer and Counterclaims

May 02, 2018 - Answer and Counterclaims in Wells Fargo Securities, LLC v. LJM Investment Fund, LP and LJM Partners, Ltd. and LJM Investment Fund, LP, LJM Master Trading Fund, LP, LJM Offshore Fund, Ltd., and PFC-LJM Preservation and Growth Fund, LP v. Wells Fargo Securities, LLC at the U. S. District Court for the Southern District of New York - May 2, 2018

Helix Investment Management, SLP v. Privilege Direct Corp. et al: Plaintiff's Response to Defendant's Motion to Stay

March 01, 2018 - Plaintiff's Response to Defendant's Motion to Stay in Helix Investment Management, SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth' 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.
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, 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.