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CFTC v. Control-Finance Ltd. et al: Complaint

June 17, 2019 - Complaint in Commodity Futures Trading Commission v. Control-Finance Limited and Benjamin Reynolds, both of the United Kingdom, at the U. S. District Court for the Southern District of New York.

White Oak Strategic Master Fund LP et al: Chapter 15 Petition

June 12, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

St. Martinus University NV v. Caribbean Health Holding LLC et al: Complaint

June 04, 2019 - Complaint in St. Martinus University NV, of Curacao v. Caribbean Health Holding LLC, Derek van Walleghem and John Vincent Scalia at the U. S. District Court for the Southern District of Florida.

CONCACAF v. Jack Warner: Default Judgment Motion

June 04, 2019 - Plaintiff's Motion for Default Judgment against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF, of the Bahamas, v. Austin Jack Warner, of Trinidad and Tobago; The Estate of Charles Blazer, a.k.a. Chuck Blazer; Elizabeth Manzo; Sportvertising (NY), Sportvertising (Cayman), of the Cayman Islands; En Passant Ltd., En Passant Inc., of the Cayman Islands; and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.

BTA Bank v. Bank of New York Mellon Corporation: Discovery Application

April 26, 2019 - Application by BTA Bank to take discovery from The Bank of New York Mellon Corporation for use in legal proceedings in the United Kingdom and Kazakhstan involving Mukhtar Ablyazov, filed at the U. S. District Court for the Southern District of New York.

CONCACAF v. Jack Warner: Default

April 11, 2019 - Certificate of Default against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, Charles Blazer, Sportvertising (NY), Sportvertising (Cayman), En Passant Ltd., En Passant Inc., and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.

USA v. Mustafa Abdel-Wadood: Indictment

April 11, 2019 - Criminal Indictment in USA v. Mustafa Abdel-Wadood at the U. S. District Court for the Southern District of New York.

SEC v. ABRAAJ Investment Management Ltd. et al: Complaint

April 11, 2019 - Complaint in U. S. Securities and Exchange Commission v. ABRAAJ Investment Management Limited, of the Cayman Islands, and Arif Naqvi, a Pakistani national, at the U. S. District Court for the Southern District of New York.

John McCauley: Disqualification Order

April 08, 2019 - Disqualification Order by the Isle of Man Financial Services Authority regarding John McCauley.

Lukas Nakos: Disqualification Order

April 08, 2019 - Disqualification Order by the Isle of Man Financial Services Authority regarding Lukas Nakos.

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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.