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Zhang Rui Kang et al v. Tunghsu Venus Holdings Ltd. et al: Judgment

February 19, 2021 - Judgment for $86 million in Zhang Rui Kang, of Singapore, and Le Huan-Hsin, of China v. Tunghsu Venus Holdings Limited, of the British Virgin Islands, and Tunghsu Group Co. Ltd., of China, at the Supreme Court of the State of New York, County of New York.

BFAM Asian Opportunities Master Fund LP v. Tunghsu Venus Holdings Ltd. et al: Judgment

February 16, 2021 - Judgment for $100 million in BFAM Asian Opportunities Master Fund LP, described in the complaint as "an Asia-focused hedge fund managed by BFAM Partners (Hong Kong) Limited v. Tunghsu Venus Holdings Limited, of the British Virgin Islands, and Tunghsu Group Co. Ltd., of China, at the Supreme Court of the State of New York, County of New York.

VTB Bank PJSC v. Mikhail Babel: $43M Judgment

January 20, 2021 - Judgment for $43 million in VTB Bank PJSC, of Russia v. Mikhail Aleksandrovich Babel, a.k.a. Michael Babel, described as a citizen of Russia, at the Supreme Court of the State of New York, County of Kings.

AI International Holdings (BVI) Ltd. v. George Tushinsky: Judgment

January 04, 2021 - Judgment in AI International Holdings (BVI) Limited, of the British Virgin Islands v. George Tushinsky at the Supreme Court of the State of New York, County of New York.

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.

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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.