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Trident Trust Company (BVI) Ltd. v. Frederick Woodbridge, Jr., PA: Complaint

August 16, 2019 - Complaint in Trident Trust Company (BVI) Ltd., of the British Virgin Islands v. Frederick Woodbridge, Jr., PA, a law firm based in Miami, Florida, at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida

Access Advantage Master Ltd. v. Alpha Prime Fund Ltd.: Complaint

July 31, 2019 - Complaint regarding $30 million invested in a fraudulent scheme by Bernard Madoff in Access Advantage Master Ltd., domiciled in the British Virgin Islands, based in Corte Madera, California v. Alpha Prime Fund Ltd., of Bermuda, at the Supreme Court of the State of New York, County of New York.

Title Security Group Inc. v. Resort Cayman Holdings Ltd. et al: Complaint

July 31, 2019 - Complaint in Title Security Group Inc., of Puerto Rico, v. Partnership & Investments LLC, of Puerto Rico, and Resort Cayman Holdings Ltd., of the Cayman Islands, at the Supreme Court of the State of New York, New York County.

Orasasintavee Co. Ltd. v. K-Swiss International Ltd. et al: Complaint

July 26, 2019 - Complaint in Orasasintavee Co. Ltd., of Thailand v. K-Swiss International Ltd., domiciled in Bermuda, based in Taiwan, and K-Swiss Inc., domiciled in Delaware, based in California, at the Superior Court of the State of California, County of Los Angeles.

Cambria County Employees' Retirement System v. Athene Asset Management LLC et al: Complaint

July 25, 2019 - Complaint in Cambria County Employees' Retirement System v. Athene Asset Management LLC and Apollo Global Management LLC, both of Delaware, as defendants, and Athene Holding Ltd., a Bermuda-domiciled insurance holding company whose securities are listed on the New York Stock Exchange, as nominal defendant, at the Supreme Court of the State of New York, County of New York.

Silk Road M3 Fund v. Alisher Ali et al: Complaint

July 05, 2019 - Complaint alleging fraud in Matthew C. Clingerman, as Receiver for Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, of Bermuda v. Alisher Ali, apparently a citizen of Saint Kitts and Nevis residing in New York; Eurasia Capital Ltd., of the Cayman Islands; Eurasia Capital (Mongolia) LLC, of Mongolia; Silk Road Management Limited, of the Cayman Islands; Silk Road Finance Limited, of the Cayman Islands; Apex Fund Services Ltd., of Bermuda, and Peter Hughes, of Bermuda, at the Supreme Court of the State of New York, County of New York.

Benthos Master Fund Ltd. v. Tracy Evans: Complaint

July 04, 2019 - Complaint alleging cryptocurrency-related fraud in Benthos Master Fund Ltd., based in San Francisco, domiciled in the Cayman Islands v. Tracy Evans, of New York, at the  Supreme Court for the State of New York, County of New York.

Aktiv Assets LLC et al v. Resort Cayman Holdings Ltd. et al: Complaint

June 21, 2019 - Complaint in Aktiv Assets LLC, Partnerships & Investments LLC, Americas Leading Finance LLC, Nicolas A. Kogan, Carola Acum, Jose Correa, Ricardo Cruz Jose Penchi, Carlos Perez, Ivan Rivera, Alejandro Rodriguez, Doris Rodriguez, Luis Roig, and Monica Romero, all of Puerto Rico v. Centerbridge Partners LP, of Delaware; CP Carco GP Ltd., of the Cayman Islands; CP Carco Intermediate Ltd., of the Cayman Islands; Resort Cayman Holdings Ltd., of the Cayman Islands, and CP Carco LP, of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

Central Laborers' Pension Fund v. Athene Asset Management LLC et al: Complaint

June 18, 2019 - Derivative Complaint "to recover damages arising from the improper looting of the Company by its controlling shareholder" in Central Laborers' Pension Fund v. Athene Asset Management LLC and Apollo Global Management LLC, both of Delaware, as Defendants, and Athene Holding Ltd., a Bermuda-domiciled insurance holding company whose securities are listed on the New York Stock Exchange, as Nominal Defendant, at the Supreme Court of the State of New York, County of New York.

Banco do Brasil SA v. Alumini Ingenieria Ltda et al: Summary Judgment Motion

June 18, 2019 - Notice of Motion for Summary Judgment in Lieu of Complaint in Banco do Brasil SA v. Alumini Ingenieria Ltda and Alumini Engenharia S.A., both of Brazil, 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.