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Dwayne Seymour v. Sandra Hill: Libel Complaint

August 16, 2019 - Writ of Summons in Dwayne Seymour v. Sandra Hill at the Grand Court of the Cayman Islands.

Yvonne Chambers v. Andres James: Writ of Summons

August 14, 2019 - Writ of Summons in Yvonne Loretta Chambers v. Andres James at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Terry Ballard, Jr.: Writ of Summons

August 12, 2019 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Terry Michael Ballard, Jr. at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Lizzanna Svendsen: Writ of Summons

August 12, 2019 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Lizzanna Roshalla Svendsen at the  Grand Court of the Cayman Islands.

JN Cayman v. Carol Cranston: Originating Summons(1)

August 09, 2019 - Originating Summons in JN Cayman v. Carol Cranston at the Grand Court of the Cayman Islands.

Cayman Islands Civil Service Association Co-operative Credit Union Ltd. v. Patrick Smith et al: Originating Summons

August 07, 2019 - Originating Summons in The Cayman Islands Civil Service Association Co-operative Credit Union Limited v. Patrick George Smith, Gregory Antonio Smith, and Patrick George Smith, Jr. at the Grand Court of the Cayman Islands.

Derron Ebanks v. Elmer V. Ebanks: Originating Summons

August 06, 2019 - Originating Summons in Derron Ebanks v. Elmer V. Ebanks at the Grand Court of the Cayman Islands.

Wilbur Thompson v. Dr. Susheel Wadhwa et al: Writ of Summons

August 02, 2019 - Writ of Summons and Statement of Claim in Wilbur Marion Thompson v. Dr. Susheel Amarlal Wadhwa and Health City Cayman Islands Ltd. at the Grand Court of the Cayman Islands.

Valentine Sterling v. Cayman Islands Roofing Ltd.: Writ of Summons

August 01, 2019 - Writ of Summons in Valentine Sterling v. Cayman Islands Roofing Ltd. at the Grand Court of the Cayman Islands.

Christine Moseley v. Jacqueline Wedderburn: Writ of Summons

August 01, 2019 - Writ of Summons in Christine Moseley v. Jacqueline Wedderburn 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.