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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.

Imperial Cleaning Corp. v. General Funding Corporation of the Bahamas: Complaint

September 06, 2019 - Complaint in Imperial Cleaning Corp., d.b.a. Global Services, of Florida v. General Funding Corporation of the Bahamas at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida.

Jetcraft Corp. et al v. Sovereign Financial Holdings Ltd. et al: Complaint

August 22, 2019 - Complaint in Jetcraft Corporation, as Beneficial Owner, of North Carolina, and TVPX Aircraft Solutions Inc., as Owner Trustee under the Jetcraft Stone Briar Challenger 605-5899 Business Trust, of Utah v. Sovereign Financial Holdings Limited, of Dubai; Caverton Offshore Support Group Plc, of Nigeria, and Adeniyi Makanjuola, of London, England, at the Supreme Court of the State of New York, New York County.

Trident Trust Company (BVI) Ltd. v. Mary Poole Yacht Documentation Inc.: Complaint

August 20, 2019 - Complaint in Trident Trust Company (BVI) Ltd., of the British Virgin Islands v. Mary Poole Yacht Documentation Inc., a Florida corporation managed by Mary G. Poole and Mona Fraga, at the County Court in and for Broward County, Florida.

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

Don David Gold Mexico SA de CV v. SION Trading FZE et al: Complaint

August 08, 2019 - Complaint for alleged breach of contract in Don David Gold Mexico SA de CV, of Mexico, a wholly-owned subsidiary of Gold Resource Corporation, whose shares are listed on the NYSE American exchange v. SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, and Scotia International of Nevada Inc., of Utah, at the Third Judicial District Court for the County of Salt Lake, State of Utah.

UMB Bank NA v. Marcus Neiman Group LLC et al: Complaint

August 08, 2019 - Complaint in UMB Bank NA, as Trustee for the 8% Senior Cash Pay Notes due 2021 and for the 8.75%/9.500% senior PIK Toggle Notes Due 2021 v. Neiman Marcus Group Inc., Mariposa Intermediate Holdings LLC, Neiman Marcus Group Ltd. LLC, MYT Parent Co., MYT Holding Co., The Neiman Marcus Group LLC, Ares Partners Holdco LLC, ACOF Operating Manager III LLC, ACOF Operating Manager IV LLC, Ares Corporate Opportunities Fund III LP, Ares Corporate Opportunities Fund IV LP, and ACOF Mariposa Holdings LLC, all of Delaware, at the Supreme Court of the State of New York, County of New York.

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.

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.