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Judgments

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James Goldberg et al v. Ronnie Moas et al: Injunction Order

February 04, 2019 - Injunction Order in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Roland Bleyer v. David Marchant et al: Dismissal Order

December 18, 2015 - Order of Dismissal in Roland Frank Bleyer v. David Marchant and KYC News, Inc., d.b.a. OffshoreAlert, at the Circuit Court of the 11th Judicial Circuit, Miami-Dade County, Florida.

Ray Willig v. Yvonne Steele: Final Judgment

January 21, 2015 - Final Judgment in Ray Willig v. Yvonne Steele at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County.

Fletcher International Ltd. v. ION Geophysical Corp. et al: Memorandum Opinion

December 04, 2013 - Memorandum Opinion in Fletcher International Ltd. v. ION Geophysical Corp., formerly known as Input/Output, Inc., and ION International, Sarl at the Delaware Chancery Court.

Puda Coal, Inc. Stockholders Litigation: Ruling on Duties of Independent Directors

February 07, 2013 - Oral Argument & Court Ruling on Duties of Independent Directors In re. Puda Coal, Inc. Stockholders Litigation at Delaware Chancery Court.

New Media Holding Company, LLC v. Konstantin Kagalovsky et al: Findings of Fact

August 16, 2012 - Findings of Fact in New Media Holding Company, LLC v. Konstantin Kagalovsky, IOTA LP, Aspida Ventures Ltd., and Seragill Holdings Ltd. and in Konstantin Kagalovsky and IOTA LP v. Vladimir Gusinski and New Media Distribution Company Ltd. at New York State Supreme Court.

Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny et al: Order to Show Cause

June 04, 2012 - Order to Show Cause in Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny and Landlocked Shipping Company at New York State Supreme Court.

Areal Plus Group v. Mutual Benefits Offshore Fund, Ltd. et al: Judgment

May 30, 2012 - Judgment in Areal Plus Group v. Mutual Benefits Offshore Fund, Ltd., Fisher Island Investments, Inc., and Little Rest Twelve, Inc. at New York State Supreme Court.

Aviator Master Fund, Ltd. et al v. John Hamilton et al: Default Judgment

May 15, 2012 - Default Judgment against John Hamilton and Sandro Sordi in Aviator Master Fund, Ltd.,  Aviator Fund Management, LP, JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Whitebox Concentrated Convertible Arbitrage Partners, LP, Whitebox Concentrated Convertible Arbitrage Advisors, LLC, Whitebox Credit Arbitrage Partners, LP, Whitebox Credit Arbitrage Advisors, LP, Pandora Select Partners, LP, Pandora Select Advisors, LP, Longview Equity Fund, LP, and Longview International Equity Fund, LP. v. John Hamilton and Sandro Sordi at New York State Supreme Court.

Trinidad and Tobago Unit Trust Corporation v. Cem Kinay et al: Registration of Foreign Judgment

July 01, 2011 - Registration at the Circuit Court for Miami-Dade County, Florida of a Judgment obtained in the Turks and Caicos Islands by Trinidad and Tobago Unit Trust Corporation against Cem Kinay and Oguz Serim.
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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.