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Citrus Pointe Apartments v. Kevin Gourzong: Writ of Summons

January 08, 2019 - Writ of Summons in The Proprietors, Strata Plan No. 526, a.k.a. Citrus Pointe Apartments, v. Kevin Keith Gourzong at the Grand Court of the Cayman Islands.

Scotiabank & Trust (Cayman) Ltd. v. Nelson Carter: Originating Summons

January 04, 2019 - Originating Summons in Scotiabank & Trust (Cayman) Limited v. Nelson William Carter at the Grand Court of the Cayman Islands.

Beatrice Fazio v. Michelle Ann Bodden: Originating Summons

December 18, 2018 - Originating Summons in Beatrice Naomi Fazio v. Michelle Ann Bodden at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Andrew Nelson Smith: Writ of Summons

December 17, 2018 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Andrew Nelson Smith at the Grand Court of the Cayman Islands.

Vernella Clarke v. Patrick Rankine et al: Writ of Summons

December 17, 2018 - Writ of Summons in Vernella Clarke v. Patrick Rankine and Vinroy Minott at the Grand Court of the Cayman Islands.

Huashan Capital One Inc. v. Airwallex (Cayman) Ltd.: Stop Notice

December 12, 2018 - Stop Notice by Huashan Capital One Inc. regarding shares in Airwallex (Cayman) Limited owned by Hohen Investment Limited, filed at the Grand Court of the Cayman Islands.

Magdalyn Burlington v. McAlpine Ltd.: Originating Summons

December 11, 2018 - Case 236 of 2018 - Magdalyn Burlington v. McAlpine Limited - Originating Summons - Grand Court of the Cayman Islands - December 11, 2018

Sharon Staples v. Cayman Islands Immigration Appeals Tribunal Chairman et al: Petition

December 05, 2018 - Petition in Sharon Staples v. The Chairman of the Caymanian Status and Permanent Residency Board, Chairman of the Immigration Appeals Tribunal, Chief Immigration Officer of the Cayman Islands, and the Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

RBC Royal Bank (Cayman) Ltd. v. Kristy Watler: Originating Summons

December 03, 2018 - Case 234 of 2018 - RBC Royal Bank (Cayman) Limited v. Kristy Diane Watler - Originating Summons - Grand Court of the Cayman Islands - December 3, 2018

Kassandra Cartagena Dominguez v. Immigration Appeals Tribunal: Notice of Originating Motion

November 28, 2018 - Notice of Originating Motion in Kassandra Cartagena Dominguez v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

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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.