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Global Fidelity Bank Ltd. v. Natural Capital Ltd.: Writ of Summons

November 04, 2019 - Writ of Summons in Global Fidelity Bank Limited v. Natural Capital Limited at the Grand Court of the Cayman Islands.

McGrath Tonner v. Khatidja McLean: Writ of Summons

November 01, 2019 - Writ of Summons in McGrath Tonner, a law firm v. Khatidja McLean at the Grand Court of the Cayman Islands.

HDS Holdings Ltd. et al v. Cornerstone Development Ltd.: Originating Summons

October 31, 2019 - Originating Summons in HDS Holdings Ltd., of the Cayman Islands; Jonathan Green, of the Cayman Islands; Filbert Holdings III Ltd., of the Cayman Islands; Elizabeth Delaney, of Guernsey, in the Channel Islands, and Sheila Aronfeld, of the Cayman Islands v. Cornerstone Development Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

James Smith v. Stuarts Walker Hersant Humphries: Writ of Summons

October 30, 2019 - Writ of Summons regarding an employment contract dispute in James Smith v. Stuarts Walker Hersant Humphries, a law firm, at the Grand Court of the Cayman Islands.

Karen Felderhof et al v. Butterfield Bank (Cayman) Ltd.: Originating Summons

October 23, 2019 - Originating Summons in Karen Marie Felderhof and Stephen Symons, as Trustees of the Deed of Settlement of J & I.F. (Settlors) v. Butterfield Bank (Cayman) Limited, formerly Bank of Butterfield International (Cayman) Ltd., as Outgoing Trustee of the Deed of Settlement of J & I.F (Settlors), at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Shenea Whittaker: Writ of Summons

October 23, 2019 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Shenea Alexa Whittaker at the Grand Court of the Cayman Islands.

Stacey-Ann McLeish v. Kim Ramoon et al: Writ of Summons

October 10, 2019 - Writ of Summons in Stacey-Ann Kamelia McLeish v. Kim Ramoon and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Calton Ebanks v. Nathaniel Wisdom: Writ of Summons

October 08, 2019 - Writ of Summons in Calton Ebanks v. Nathaniel David Wisdom at the Grand Court of the Cayman Islands.

Cayman National Bank Ltd. v. Virginia Vazquez Naranjo: Writ of Summons

October 02, 2019 - Writ of Summons in Cayman National Bank Limited v. Virginia Odalis Abril Vazquez Naranjo at the Grand Court of the Cayman Islands.

Prometheus Pacific Growth Fund LDC: Petition for Supervision

September 27, 2019 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Prometheus Pacific Growth Fund LDC at the Grand Court of the Cayman Islands.

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.