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Acres Loan Origination LLC et al v. TI Project LP et al: Complaint

December 06, 2019 - Complaint in Acres Loan Origination LLC and Acres Capital Debt Opportunity Fund, LP, both of Delaware, v. TI Project LP, of Florida; Sunny Shore Project LP, of Florida; Charles R. Adams & Associates Inc., of Florida; Fabrizio Lucchese, of Ontario, Canada; Nelco Architecture, Inc., of Pennsylvania; James Stapleton, of Ohio; RAIT CRE CDO I, Ltd., of the Cayman Islands; Peck & Associates Construction, Inc., of Florida, and Hydro Rents, Inc., of Delaware, at the Circuit Court of the Seventh Judicial Circuit, in and for Volusia County, Florida.

Fastic Group (BVI) Inc. v. Max Group Corporation: Complaint

November 26, 2019 - Complaint in Fastic Group (BVI) Inc., of the British Virgin Islands v. Max Group Corporation at the Superior Court for the State of California, County of Los Angeles.

W1 Optimum Partners, LLC v. White Rock DMCC: Complaint

November 26, 2019 - Complaint " concerning an outrageous demand for compensation ... arising from a business relationship between Optimum and the Investment Corporation of Dubai" in W1 Optimum Partners, LLC, of Delaware v. White Rock DMCC, of Dubai, at the Circuit Court of the Ninth Judicial Circuit, in and for Osceola County, Florida.

Innovatus Flagship Fund I, LP et al v. Sabre Energy Services LLC et al: Complaint

November 25, 2019 - Complaint in Innovatus Flagship Fund I, LP, of Delaware, and Innovatus Flagship Offshore Fund I, LP, of the Cayman Islands v. Sabre Energy Services LLC, of New York, and Sabre West Texas Facility LLC, of Delaware, at the Supreme Court of the State of New York, County of New York.

Hybrid International, LLC v. Scotia International of Nevada, Inc.: Complaint

November 21, 2019 - Complaint in Hybrid International, LLC v. Scotia International of Nevada, Inc. at the District Court, Clark County, Nevada.

MedMen Enterprises Inc. et al v. Brent Cox et al: Petition to Compel Arbitration

November 07, 2019 - Petition to Compel Arbitration before ADR Services Inc. in MedMen Enterprises Inc., of Canada; MM CAN USA Inc., of California; MM Enterprises USA LLC, of Delaware; Adam Bierman, and Andrew Modlin v. Brent Cox and MMMG-MC Inc., of the British Virgin Islands, at the Superior Court of the State of California, County of Los Angeles.

Kristofer Riklis v. Eran Penini et al: Complaint

October 25, 2019 - Complaint for $485,000 alleging fraud in Kristofer Riklis, individually and as Trustee of the Kristofer Zadora Riklis 2011 Trust v. Eran Penini, of Los Angeles, CA; Inle Capital Fund LP, of Delaware; Inle Capital Partners GP LLC, of Delaware; Inle Capital Management LP, of Delaware; and Inle Capital International Fund Ltd., a Cayman Islands fund allegedly managed by non-party DMS Management Ltd., at the Superior Court of the State of California, County of Los Angeles.

Banyan Trees Ltd. v. Melinda Woolf et al: Complaint

October 07, 2019 - Complaint for unjust enrichment alleging defendants leased housing in Davos, Switzerland, for the World Economic Forum and then failed to pay €61,470 in rent in Banyan Trees Ltd. v. Melinda Woolf, a.k.a. Melinda Skipworth, of California, individually and doing business as Future of Humanity Foundation; Quang Vu Dang, of California, and UHAI BLOCKCHAIN, of Wyoming, at the Superior Court of California, County of Los Angeles.

BM-Bank JSC v. Marker Craig LLC et al: Petition

September 24, 2019 - Petition to Compel the Deposition of Bolour Associates Inc. regarding an alleged $595 million fraud involving Telman Ismailov, a citizen of Russia, and Vesto Trading Limited, of the Seychelles, in BM-Bank JSC, formerly known as BM-Bank PJSC and Bank of Moscow, of Russia v. Marker Craig LLC and Marker LLC at the Superior Court of California, County of Los Angeles.

Ideal Mutual Insurance Company v. Rocky Mountain International Insurance Ltd. et al: Complaint

September 16, 2019 - Complaint in Linda A. Lacewell, Superintendent of Financial Services of the State of New York, in her capacity as liquidator of Ideal Mutual Insurance Company v. Rocky Mountain International Insurance Ltd., of Bermuda, and United Insurance Company, of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

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.