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RS Investments Ltd. et al v. RSM Cayman Ltd. et al: Opinion

February 28, 2019 - Opinion in RS Investments Ltd., Corrado Investments Limited, Eden Rock Finance Master Limited, Eden Rock Asset Based Lending Master Limited, Eden Rock Unleveraged Finance Master Limited, and Solid Rock Special Situations 2 Limited v. RSM US, LLP, RSM Cayman Ltd., and Simon Lesser at the Appellate Court of Illinois, First Judicial District.

Firefighters' Retirement System et al v. Buddy Fletcher et al: Default Judgment Ruling

February 22, 2019 - Ruling on Motion for Default Judgment Against Alphonse 'Buddy' Fletcher, Jr. and Fletcher Asset Management Inc. in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Alphonse 'Buddy' Fletcher, Jr., Fletcher Asset Management, Inc., Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited, Citco Fund Services (Suisse) S.A., Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc., Citco Technology Management, Inc., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana.

Reliant Group & Casualty ICC Ltd. v. CBIZ MHM LLC: Notice of Removal

February 15, 2019 - Notice of Removal, including copy of the complaint, in Reliant Group & Casualty ICC Ltd., formerly known as Bancroft Life & Casualty ICC Ltd. v. CBIZ MHM LLC at the U. S. District Court for the Southern District of Florida.

Reliant Group & Casualty ICC Ltd. v. CBIZ MHM LLC: Complaint

January 11, 2019 - Complaint in Reliant Group & Casualty ICC Ltd., formerly known as Bancroft Life & Casualty ICC Ltd., of Saint Lucia v. CBIZ MHM LLC at the Circuit Court of the 11th Judicial Court, in and for Miami-Dade County, Florida.

Argyle Funds SPC Inc. v. BDO Cayman Ltd.: Judgment

October 08, 2018 - Judgment in Argyle Funds SPC Inc. (in liquidation) v. BDO Cayman Ltd. at the Cayman Islands Court of Appeal.

Providence Financial Investments, Inc. et al v. Grant Thornton LLP et al: Amended Complaint

August 21, 2018 - Amended Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, and Greene Espel PLLP at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Grant Thornton LLP et al: Complaint

July 26, 2018 - Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, and Greene Espel PLLP at the U. S. Bankruptcy Court for the Southern District of Florida.

Bruce David McNaught: Public Statement

June 08, 2018 - Public Statement by the Guernsey Financial Services Commission regarding Bruce David McNaught.

Hedge fund accountant Rob Patraulea fights for license in Cayman

April 22, 2018 - Canadian hedge fund accountant Robert Patraulea, who has worked in Cayman since at least 2004, is appealing against a decision by the Council of the Cayman Islands Institute of Professional Accountants not to renew his license to practice.

Leo Ford v. Bancroft Life & Casualty et al: Second Amended Complaint

April 19, 2018 - Second Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA, Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty, Ltd., and Bancroft Life & Casualty ICC, Ltd.; Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.

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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.