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SolidX Management LLC et al v. VanEck Securities Corporation et al: Complaint

January 12, 2021 - Complaint alleging breach of contract in SolidX Management LLC, a Delaware corporation based in New York, NY, and VanEck SolidX Bitcoin Trust, described as a Delaware trust "established as a financial vehicle for purpose of holding bitcoin" v. VanEck Securities Corporation, described as a Delaware corporation based in New York, NY; Van Eck Bitcoin Trust, described as a Delaware trust established "as part of vanEck's scheme to obtain SEC approval for a bitcoin-based ETF", and VanEck Digital Assets LLC, of Delaware, at the Supreme Court of the State of New York, County of New York.

Cortian Corporation FZE v. Napoleon Viernes et al: Complaint

January 11, 2021 - Complaint regarding an alleged $6.5 million investment in Magellan Consolidated Mines and Development Corporation, of the Philippines, in Cortian Corporation FZE, of Ras Al Khaimah v. Napoleon Viernes, Perlita Padilla Viernes, Andrea Viernes, and Martino Borelli at the Superior Court of the State of California, County of San Mateo.

Michael Pearson et al v. Ernesto Weisson et al: Complaint

January 11, 2021 - Complaint alleging "a scheme to loot the accounts of investors in the Biscayne Capital group of companies, by stuffing these accounts with purported investments in various structured note offerings made by the Note Issuers" involving entities in Argentina, Brazil, British Virgin Islands, Cayman Islands, Ecuador, Uruguay, USA, and Venezuela in Michael Pearson, Stephen Briscoe, Andrew Childe, and Anna Silver, solely in their capacities as joint official liquidators and foreign representatives, Preferred Income Collateralized Interest Ltd., Diversified Real Estate Development Ltd. (f.k,a. ORC Senior Secured Limited), GMS Global Market Step Up Note Ltd., SG Strategic Income Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Ltd., Biscayne Capital (BVI) Ltd., Sentinel Mandate & Escrow Ltd., and Vanguardia Group, Inc. v. Ernesto Weisson, Weisson Holding, LLC, Inmobilaria del Norte INORSA LLC, Empacadora Grupo Granmar SA, CVNet Distribution LLC, Latitude Foods and Bakery, LLC, Tucson Securities, Corp., Fernando Haberer, Gliker Trading Ltd., Dario Epstein, WinWer S.A., Domingo L. Bustillos, Galileoenergy S.A., Nicolas Barcia, Atanasio Mattheou, Yiwu Passion Import and Export, EGL Income Properties LLC, Diego Mussio, Ernesto Liurner, Miguel Verdias, Christoph Schaer, Arca International Bank, Inc., Jorge Chacin Landaeta, Marco Eduardo Vanzini, Afa Legal Resources (Cayman) Ltd., Cono Sur Logistics Corp., Catalina Guevara, EPC Multi Family Partners, Joyas Le Yaku, C.A., Solu Capital LLC, Havan Chang Holdings Limited, Promotora HTO C.A., Properties Investment Fund III, Servicios Petroleros, Select Industries PLC, Mercedes Cepeda Rivera, Marcelo Jorcin, Forum Globe LLC, Fresh Organics LLC, Yellow Stone Park Ltd., Patricia Aviles, ACA Ventures Ltd., John Doe 1, Importaciones y Servicios Ruso, Silmar C.A., Pablo Perrotta, Falcon Group Asset Management, Goban Trading Inc., Aceros y Metales Dos Mil, S.A., Alvaro Muscio, Globaldeg Logistic LLC, Voitto Corp., John Doe 2, Gevabra S.A., Agricola Nuova Terra Guatemala, S.A., Kingdom Trust Company, Columbus Exploration Corporation, Global Retail Information Ltd., Galier Partners, Atlantic Sky Consulting Group Ltd., John Doe 3, John Doe 4, Societe Generale R&S Business Center S.A., Atis Strategic, Federico Gil, Autogil Puerto Ordaz C.A., Juan Xavier Ribas, Avior Airlines CA, Sidor C.A., Diego Young, LGT Bank (Schweiz) AG, Faroy S.A., Pritt Investments Co., AD Markets Ltd., Agropecuaria Sanfiz C.A., Full Piscinas Corp., Gems Limited, J.I.K. S.A., John Doe 5, Pixelart Cocinas, C.A., Fredy Roberto Sandoval Cerda, Wendy Maria Vera, Advanced Fund Administration, Pablo Costabile, Edificio Mendoza LLC, Cauchos Del Sur, C.A., Asia Latina Trading Co., Ltd., Girbra S.A., Dilo Administracao de Bens Proprios Ltda., Emporio Group Entertainment, and Arkdale Investments Limited at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Sentinel Investment Fund SPC et al v. Guillermo Valery Davila: Complaint

January 11, 2021 - Complaint in Sentinel Investment Fund SPC (in Official Liquidation) and Diversified Real Estate Development Ltd. (in Official Liquidation), both of the Cayman Islands v. Guillermo Jose Valery Davila, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Diversified Real Estate Development Ltd. v. Tyara International Ltd. et al: Complaint

January 11, 2021 - Complaint in Diversified Real Estate Development Ltd. (in Official Liquidation), of the Cayman Islands v. Tyara International Limited, of the British Virgin Islands, and Gustavo Adolfo Bedoya Gómez, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Diversified Real Estate Development Ltd. v. Tammy Cassidy Gonzales: Complaint

January 10, 2021 - Complaint in Diversified Real Estate Development Ltd. (in Liquidation), of the Cayman Islands v. Tammy Maria Cassidy Gonzales, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Diversified Real Estate Development Ltd. v. Ender Cepeda Vegas: Complaint

January 09, 2021 - Complaint in Diversified Real Estate Development Ltd. (in Official Liquidation), of the Cayman Islands v. Ender Cepeda Vegas, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Preferred Income Collateralized Interest Ltd. et al v. Julio Granadillo: Complaint

January 09, 2021 - Complaint in Preferred Income Collateralized Interest Ltd. (in Official Liquidation) and GMS Global Market Step Up Note Ltd. (in Official Liquidation), both of the Cayman Islands v. Julio Gozalo Granadillo, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Discovery Asset Management Co. Ltd. v. Eliot Kang et al: Petition

January 05, 2021 - Petition in Discovery Asset Management Co. Ltd., of South Korea v. Eliot S. Kang and Kornerstone Investments Corp., as Respondents, and New York City Marshals, New York City Sheriff, Wells Fargo Bank, N.A., and Marketplace SPV LLC, as Nominal Respondents, at the Supreme Court of the State of New York, County of New York.

Veratech Pte v. Blockchain Software Services LLC: Complaint

January 04, 2021 - Complaint in Veratech Pte, of Singapore v. Blockchain Software Services LLC , of Utah, at the Third Judicial District Court, Salt Lake County, Utah.

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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.