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Horseshoe Services (Cayman) Ltd. v. Steven Britton: Writ of Summons

December 22, 2020 - Writ of Summons in Horseshoe Services (Cayman) Limited v. Steven Britton, of Bermuda, at the Grand Court of the Cayman Islands.

Cayman Enterprise City Ltd. v. Splend SEZC et al: Writ of Summons

December 21, 2020 - Writ of Summons for damages of $36,977 in Cayman Enterprise City Ltd. v. Splend SEZC and Splend Ltd. at the Grand Court of the Cayman Islands. Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that Splend SEZC was incorporated on January 19th, 2018 and that its directors are Brian Tran and Michael Han, who appear to be based in the United States. Splend Ltd. does not appear in the Cayman Islands General Registry, indicating it is domiciled in another jurisdiction. The Splend group's website at splend.io has been dismantled, with visitors currently greeted with the message "Stay Tuned for Something Awesome". Previously, it was stated on the site that the group offered "groundbreaking blockchain technology", with its "Team" identified as Rick Bleszynski, "CEO"; Mike Han, "CTO and Co-Founder"; Brian Tran, "COO and C-Founder"; Ed Ho, "CFO"; Dave Rogers, "CSO", and Tess Nguyen, "Director of Marketing".

Terrie Stanker et al v. Cayman Villas et al: Writ of Summons

December 18, 2020 - Writ of Summons in Terrie L. Stanker and James P. Stanker v. Cayman Villas and DRV Properties International Ltd. at the Grand Court of the Cayman Islands.

Cayman Contemporary Construction Ltd. v. Tobin Prior: Writ of Summons

November 13, 2020 - Writ of Summons in Cayman Contemporary Construction Ltd. v. Tobin Prior at the Grand Court of the Cayman Islands.

Christopher Johnson v. Charles Wood et al: Writ of Summons

November 13, 2020 - Writ of Summons in Christopher D. Johnson v. Charles Morgan Wood, Robert Predergast, Lindo McGowan, and Persons Unknown at the Grand Court of the Cayman Islands.

Cayman Contemporary Construction Ltd. v. Isatou Smith et al: Writ of Summons

November 13, 2020 - Writ of Summons in Cayman Contemporary Construction Ltd. v. Isatou Smith and Roger Smith at the Grand Court of the Cayman Islands.

Chester Watler et al v Omelin Campbell et al: Writ of Summons

November 13, 2020 - Writ of Summons in Chester Waide Watler and Caridad Maite Miguel Ramos v. Omelin Campbell, Peter Campbell, Patrick Campbell, and Don Campbell at the Grand Court of the Cayman Islands.

Mandalay et al v. Cayman Islands Planning Appeals Tribunal: Judicial Review

November 12, 2020 - Application for Leave to Apply for Judicial Review in The Proprietors of Strata Plan Nos. 331 ("Mandalay"), 142 ("The Commonwealth"), 17 ("Christopher Columbus"), 122 ("The Heritage Club"), 81 ("Discovery Point Club"), 3 ("Silver Sands"), 10A ("The Renaissance"), 148 ("The Palms"), and 26 ("The Anchorage") v. The Planning Appeals Tribunal at the Grand Court of the Cayman Islands.

Nordic Trustee AS v. Greka Exploration and Production Ltd.: Writ of Summons

November 05, 2020 - Writ of Summons in Nordic Trustee AS, formerly known as Nordic Trustee ASA, of Norway v. Greka Exploration and Production Ltd. at the Grand Court of the Cayman Islands.

Cayman National Bank Ltd. v. Dario Mayorquin Castillo: Writ of Summons

November 04, 2020 - Writ of Summons in Cayman National Bank Limited v. Dario Roberto Mayorquin Castillo 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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UAE-domiciled purported gold supplier SION Trading FZE, which has been implicated in several fraudulent schemes, including a cryptocurrency scam involving Bermuda-based Arbitrade, is being sued in Utah along with individuals and companies in or from Barbados, Canada, England, Panama, St. Lucia, and the USA for allegedly perpetrating a $5 million 'advance fee' scam.
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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.