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Gustavo Lopez v. Uulala Inc.: Complaint

March 30, 2020 - Complaint for non-payment of a promissory note of $700,000 regarding a dispute involving a cryptocurrency group that is domiciled in Bermuda in Gustavo Lopez, individually and on behalf of Uhhlala Holdings LLC v. Uulala Inc., of Delaware, at the Superior Court of the State of California, County of Los Angeles.

Jetex FZE v All in Jets, LLC: Complaint

March 20, 2020 - Complaint alleging breach of contract in Jetex FZE, of Dubai v All in Jets, LLC , of Florida, at the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida.

Cajun Conti LLC et al v. Lloyd's Underwriters et al: Petition

March 16, 2020 - Petition for Declaratory Judgment regarding whether business interruption arising from the COVID-19 pandemic is covered under an "all risk" insurance policy in Cajun Conti LLC, Cajun Cuisine 1 LLC, and Cajun Cuisine LLC, d.b.a. Oceana Grill v. Certain Underwriters at Lloyd's London, in England; John B. Edwards, in his capacity as the Governor of the State of Louisiana, and The State of Louisiana at the Civil District Court for the Parish of Orleans, State of Louisiana.

Q3 Investments Recovery Vehicle LLC v. James Seijas et al: Complaint

March 13, 2020 - Complaint alleging investment fraud based around cryptocurrency that was "sent to an offshore digital currency trading platform incorporated in the British Virgin Islands" in Q3 Investments Recovery Vehicle LLC v. James Seijas, of New Jersey; Quan Tran, of Florida; Michael Ackerman, of Ohio; Donna Seijas, of New Jersey; Steve Saunders, of Florida; Q3 Holdings LLC, of Delaware; Q3 I LP, of Delaware; Q3 Crypto LLC, of Florida; Skyway Capital Markets LLC, of Florida; Wells Fargo Clearing Services LLC, and Wells Fargo Advisors Financial Network LLC, d.b.a. Wells Fargo Advisors, of Delaware, at the Circuit Court of the Thirteenth Judicial Circuit, in and for Hillsborough County, Florida.

Innes Worldwide Holdings Ltd. v. Sixa Inc. et al: Complaint

March 13, 2020 - Complaint alleging fraud "as a result of a start-up investment" in Innes Worldwide Holdings Ltd., of the British Virgin Islands v. Sixa Inc., of Delaware, and Mykola Minchenko at the Superior Court of California, County of San Francisco.

Roger Malmrose v. Riverwood Capital Partners et al: Complaint

March 11, 2020 - Complaint alleging fraud in Roger Malmrose v. Riverwood Capital Partners, of the Cayman Islands; Supply Chain Resources Group Inc., of Delaware; Nicolas Brathwaite, Sean McArthur, and Thomas Smach at the Superior Court, in and for the County of San Mateo, California.

1World Online Inc. v. BlockChain Generation et al: Complaint

March 06, 2020 - Complaint alleging fraud regarding, inter alia, digital tokens known as '1WO' issued by Next-Gen Media, which purports to be based in the Cayman Islands, in 1World Online Inc., of California v. BlockChain Generation and Matthew Grimm at the Superior Court of the State of California, for the County of San Mateo.

Crypto Poker Exchange Inc. v. HashCash Consultants, LLC et al: Complaint

March 04, 2020 - Complaint alleging fraud in Crypto Poker Exchange Inc., a Delaware company based in Virginia that is "a start-up business involved in developing a cryptocurrency exchange and blockchain network for gaming" v. HashCash Consultants LLC, of California; Eashwer Kollata, and Raj Chowdhury, a.k.a. Roy Aich, at the Superior Court of the State of California, County of Los Angeles. Editor's Note: On its website at, HashCash Consultants claims to have offices in Australia, Ras Al-Khaimah, Singapore, and the United States.

Arbitrade Ltd. v. SION Trading FZE et al: Summons With Notice

March 02, 2020 - Summons With Notice regarding alleged fraud in Arbitrade Ltd., of Bermuda v. Max Barber, of Utah, and SION Trading FZE, of Ras A Khaimah, in the United Arab Emirates, at the Supreme Court of the State of New York, County of New York.

Terramerica Corp. v. Scotia International of Nevada: Complaint

March 02, 2020 - Complaint for Eviction for unpaid rent in Terramerica Corporation v. Scotia International of Nevada at the Third District Court, Salt Lake County, Utah.

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.