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Highland Crusader Offshore Partners LP et al v. Celtic Pharma Phinco BV et al: Amended Judgment

September 29, 2020 - Amended Judgment for $1 billion against Celtic Pharmaceutical Holdings LP, of Bermuda; Celtic Pharma Management LP, of Bermuda; Targeted Delivery Technologies Holdings Ltd., of Malta; Targeted Delivery Technologies Ltd., of Malta; Celtic Pharma Management Ltd., of Bermuda; Celtic Pharma FIX Ltd., of Bermuda; Celtic Pharma FIX Venture Ltd., of Bermuda, and John Mayo, of England in Highland Crusader Offshore Partners LP, of Bermuda; Highland Credit Opportunities CDO Ltd., of the Cayman Islands; Highland Credit Strategies Master Fund LP, of Bermuda; Highland Restoration Capital Partners Master LP, of Delaware, and NexPoint Credit Strategies Fund, of Delaware v. Celtic Pharma Phinco BV, of the Netherlands; Targeted Delivery Technologies Holdings Ltd., of Malta; Targeted Delivery Technologies Ltd., of Malta; Xenova Group Ltd., of England; TDT 044 Ltd., of Bermuda; TDT 054 Ltd., of Bermuda; TDT 077 Ltd., of Bermuda; Celtic Pharmaceutical Holdings LP, of Bermuda; Celtic Pharma Services Bermuda Ltd., of Bermuda; Auven Therapeutics Management LLLP, of the U.S. Virgin Islands, f.k.a. Celtic Therapeutics Management LLLP, as successor-in-interest to Celtic Pharma Management LP; Celtic Pharma Management LP, of Bermuda; Celtic Pharma Management Company Ltd., of Bermuda; Celtic Pharma FIX Ltd., of Bermuda; Celtic Pharma FIX Venture Ltd., of Bermuda; Stephen Evans-Freke, of Ireland and the United Kingdom, and John Mayo, of England, at the Supreme Court of the State of New York, County of New York.

Alpha Group Corp. LLC v. Amercom Holdings Switzerland AG et al: $48M Judgment

August 26, 2020 - Default Judgment for $48.7 million in favor of Alpha Group Corp., LLC against Amercom Holdings Switzerland AG, of Switzerland, at the Supreme Court of the State of New York, County of New York.

Mourant Ozannes v. Steve Nicandros et al: Cayman Islands Judgment Registration

July 10, 2020 - Notice of Foreign Country Judgment in the amount of $924,922 in Mourant Ozannes, a law firm in the Cayman Islands v. Steve Nicandros, of Houston, Texas, and Zaza Mamulaishvili, of Tbilisi, Georgia, at the District Court, Harris County, Texas.

New York Attorney General v. iFinex Inc. et al: Decision & Order on Motion

July 02, 2020 - Decision and Order on Motion for Injunction/Restraining Order in New York Attorney General v. iFinex Inc., d.b.a. Bitfinex; BFXNA Inc., BFXWW Inc., and Tether Holdings Limited, all of the British Virgin Islands; Tether Operations Limited, Tether Limited, and Tether International Limited, all of Hong Kong, regarding a criminal investigation involving cryptocurrencies, filed at the Supreme Court of the State of New York, County of New York.

Griffin Asset Management LLC et al v. Chadwick Meyer et al: Order Denying TRO Motion

June 12, 2020 - Order Denying Plaintiffs' Motion for Temporary Restraining Order in Griffin Asset Management LLC, of Delaware, and HASelect-FTM Medical Receivables Litigation Finance Fund SP, a segregated portfolio of HedgeACT International SPC Ltd., of the Cayman Islands v. Chadwick Meyer, of South Carolina; Tecumseh-Infinity Medical Receivables Fund, LP, of Delaware; FTM Limited, of Vanuatu, and Alternative Investment Specialists Limited, of Vanuatu, at the Circuit Court of Cook County, Illinois.

Nicholas Day v. Diligence Inc.: Judgment on Legal Fees

May 15, 2020 - Judgment regarding the advancement of legal fees and expenses in Nicholas Day, a citizen of the United Kingdom residing in France v. Diligence Inc., an investigations and intelligence firm, at the Court of Chancery of the State of Delaware.

Don David Gold Mexico SA de CV v. SION Trading FZE et al: Judgment by Confession

April 28, 2020 - Judgment by Confession in Don David Gold Mexico SA de CV, of Mexico v. SION Trading FZE, of Ras Al Khaimah, and Scotia International of Nevada Inc., of Utah, at the Third Judicial District Court for the County of Salt Lake, Utah.

HM Life Insurance Company et al v. Blue Elite Fund Ltd. et al: Personal Jurisdiction Order

April 09, 2020 - Order regarding personal jurisdiction in a complaint alleging a "coordinated and elaborate scheme to defraud them through a complex series of reinsurance transactions, trust agreements, and investment vehicles" in HM Life Insurance Company and HM Life Insurance Company of New York v. Blue Elite Fund Limited, of the Cayman Islands; Blue II Limited, of the Cayman Islands; Donald Solow, of New Jersey; Edward Brendan Lynch, of the Bahamas, and Gregory Tolaram, of Bermuda, at the Court of Chancery of the State of Delaware.

Garthon Business Inc. et al v. Kirill Stein et al: Judgment

February 27, 2020 - Judgment in Garthon Business Inc., of the British Virgin Islands, and Crestguard Limited, of England, which are both owned by Patokh Chodiev v. Kirill Ace Stein, a citizen of the United States, and Aurdeley Enterprises Limited, of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.

Diligence Inc. v. Nicholas Day: Status Quo Order

January 29, 2020 - Status Quo Order regarding Switzerland-based Diligence Global Business Intelligence SA in Diligence Inc. v. Nicholas Day at the Court of Chancery of the State of Delaware.

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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.