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Martin Kenney v. Jocelyn Bennett et al: Claim Form

October 02, 2018 - Claim Form in Martin S. Kenney, trading as Martin Kenney & Co., Solicitors v. GBS Trustees Limited, of Nevis; Leman Nominee Company, of Nevis; and Jocelyn Bennett, of Switzerland, at the British Virgin Islands High Court.

Martin Kenney et al v. John Bagalini et al: Claim Form

October 01, 2018 - Claim Form in Gymway Holdings Ltd., Martin S. Kenney, in his personal capacity and as sole proprietor of Martin Kenney & Co. Solicitors, and Martin Kenney & Co. Ltd. v. Seii Tai Shogun Ltd. and John A. Bagalini at the British Virgin Islands High Court.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: CIGNA's Supplemental Brief

September 19, 2018 - CIGNA Worldwide Insurance Co.'s Supplemental Brief Opposing Garrett Kelleher's Omnibus Motion in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Garrett Kelleher Motion for Relief

September 19, 2018 - Motion of Garrett Kelleher for Relief from Order Denying His Emergency Motion Pursuant to Federal Rule 60 Upon the Ground of Judicial Mistake and Motion for Additional Discovery in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Martin Kenney & Co. v. Nicole Vento et al: Petition to Confirm Arbitration

September 11, 2018 - Petition to Confirm Arbitration Award in Martin Kenney & Co. v. Nicole Mollison, a.k.a. Nicole Vento, and Renee Vento at the U. S. District Court for the Central District of California.

Martin Kenney & Co. v. Roger Corman et al: Petition

September 06, 2018 - Petition to Confirm Arbitration Award in Martin Kenney & Co. v. Roger Corman, Brian Corman, and Bay City Productions, Inc. at the U. S. District Court for the Central District of California.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company: Martin Kenney Declaration

August 28, 2018 - Martin Kenney Declaration re. Garrett Kelleher's Motion for Leave to File Third-Party Complaint, Reopen the Record, and Conduct an Evidentiary Hearing in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company at the U. S. District Court for the Eastern District of Pennsylvania.

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.

Privilege Wealth Plc: Administrators' Progress Report

August 20, 2018 - Notice of Administrator's Progress Report regarding Privilege Wealth Plc.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Order Approving Kenney Settlement

August 17, 2018 - Order approving settlement agreement and dismissing Martin Kenney from the proceedings in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company at the U. S. District Court for the Eastern District of Pennsylvania.

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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.