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Judgments

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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.

Crypto Currency Resolution Trust v. Bitcoin Voluntary Associations: Judgment

January 22, 2020 - Judgment By Confession in The Crypto Currency Resolution Trust v. The Bitcoin Voluntary Associations at the Supreme Court of the State of New York, County of New York.

High River LP et al v. Occidental Petroleum Corp.: Memorandum Opinion

November 14, 2019 - Memorandum Opinion in High River Limited Partnership, of Delaware; Icahn Partners Master Fund LP, of the Cayman Islands, and Icahn Partners LP, of Delaware v. Occidental Petroleum Corporation at the Court of Chancery of the State of Delaware.

Airtificial Intelligence Structures SA et al v. Emerging Markets Intrinsic Cayman Ltd. et al: Judgment

October 25, 2019 - Judgment in Airtificial Intelligence Structures SA, of Spain; SRT Capital FF LLC, of Connecticut, and Neuer Gedanke SL, of Spain v. Emerging Markets Intrinsic Cayman Ltd., of the Cayman Islands, and Emerging Markets Intrinsic Ltd., of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.
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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.