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Comodo Holdings Ltd. v. Brickell Bank: Discovery Application

February 11, 2019 - Application by Comodo Holdings Limited to take discovery from Brickell Bank for use in legal proceedings in the British Virgin Islands involving Renaissance Ventures Ltd. and Joseph Katz, as Executor for the Estate of the late Eric D. Emanuel, deceased, filed at the U. S. District Court for the Southern District of Florida.

Edward Fagan v. Chase Bank et al: Judicial Assistance

February 06, 2019 - Application for judicial assistance in Edward Fagan v. Chase Bank, East West Bank, Bank of America, Mei You Le Inc., Jianhua Ma, Xuxin Liu, Zhejiang Sunmarr International Trans Co. Ltd., and Mellin Fan at the U. S. District Court for the Central District of California.

Duet Group Ltd. v. Bain Capital LLC et al: Discovery Application

February 05, 2019 - Ex Parte Application of Duet Group Limited to take discovery from Bain Capital LLC and Bain Capital LP for use in legal proceedings in England involving Barthelemy Holdings LLC, filed at the U. S. District Court for the District of Delaware.

Italy: Loredana Pernici

February 04, 2019 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to collect evidence for a criminal investigation into Loredana Pernici for suspected corruption involving public officials in Venezuela.

Portugal: Luis Manuel de Carvalho Carito et al

January 25, 2019 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence for a criminal investigation into Luis Manuel de Carvalho Carito, Artur Miguel Teles de Figueiredo Curado, Luis Miguel de Brito Varela Marreiros, Carlos Gustavo Oliveira Braga Barros, Identik World SA, Prodicture Portugal Productions SA, Spring Clock Consulting for Business and Management Unipessoal Lda, Simpliradar Lda, and Green Trace Architecture Lda for suspected embezzlement, money laundering, corruption and illicit business-related offenses.

Quintana Roo v. Claudia Romanillos Villanueva et al: Discovery Application

January 15, 2019 - Ex Parte Application by the Free and Sovereign Mexican State of Quintana Roo to take discovery from Claudia Romanillos Villanueva, Eduardo Solis Azarcoya, Hector Manuel Peredo Rincon, and Bernardo Quezada Salas at the U. S. Bankruptcy Court for the Southern District of Florida.

Comodo Holdings Ltd. v. William Giarusso et al: Discovery Application

January 11, 2019 - Application by Comodo Holdings Limited to take discovery from William Giarusso and TD Bank NA for use in a legal proceeding in the British Virgin Islands, filed at the U. S. District Court for the District of New Jersey.

Grains and Industrial Products Trading Pte Ltd. et al v. Daniel Rudolph: Discovery Application

January 02, 2019 - Application by Grains and Industrial Products Trading Pte Ltd. and Bunge SA to take discovery from Daniel Rudolph for use in legal proceedings in Singapore involving the State Bank of India, Advantage Overseas Private Limited, and Shrikant Bhasi, filed at the U. S. District Court for the Southern District of New York.

India: SP Tyagi et al

December 17, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Shashindra Pal Tyagi, a.k.a. S.P. Tyagi, a former Chief of Air Staff of the Indian Army; Sanjeev Tyagi, a.k.a. Julie Tyagi; Rajeev Tyagi, a.k.a. Docsa Tyagi; Sandeep Tyagi, Guido Ralph Haschke, Carlo Valentino Ferdinando Gerosa, Bruno Spagnolini, CEO of AgustaWestland SpA; Christian Michael James, Giorgio Zappa, Gautam Khaitan, Partap Krishan Aggarwal, Hedi Kamoun, Satish Bagrodia and others for suspected involvement in a bribery and corruption and corruption scheme.

NJSC Naftogaz of Ukraine v. Bank of New York Mellon: Discovery Application

December 06, 2018 - Application by NJSC Naftogaz of Ukraine to take discovery from Bank of New York Mellon for use in pending and contemplated proceedings in Switzerland and the Netherlands involving PJSC Gazprom, filed 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.