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James Goldberg et al v. Ronnie Moas et al: Criminal Prosecution Order

April 15, 2019 - Order Appointing Miami-Dade State Attorney's Office for Prosecution of Defendants in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

FrontFour Capital Group LLC et al v. Brook Taube et al: Memorandum Opinion

March 22, 2019 - Memorandum Opinion in FrontFour Capital Group LLC and FrontFour Master Fund Ltd., of the Cayman Islands, on behalf of themselves and similarly situated stockholders of Medley Capital Corporation, v. Brook Taube, Seth Taube, Jeff Tonkel, Mark Lerdal, Karin Hirtler-Garvey, John Mack, Arthur Ainsberg, Medley Management Inc., Sierra Income Corporation, Medley Capital Corporation, MCC Advisors LLC, Medley Group LLC, and Medley LLC at the Court of Chancery of the State of Delaware.

Yanama Investment Ltd. v. Alex Fleyshmakher: Judgment of Confession

March 20, 2019 - Confession of Judgment in Yanama Investment Ltd., of the Marshall Islands v. Alex Fleyshmakher at the Supreme Court of the State of New York, County of Kings.

RS Investments Ltd. et al v. RSM Cayman Ltd. et al: Opinion

February 28, 2019 - Opinion in RS Investments Ltd., Corrado Investments Limited, Eden Rock Finance Master Limited, Eden Rock Asset Based Lending Master Limited, Eden Rock Unleveraged Finance Master Limited, and Solid Rock Special Situations 2 Limited v. RSM US, LLP, RSM Cayman Ltd., and Simon Lesser at the Appellate Court of Illinois, First Judicial District.

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.
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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.