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BANKRUPTCIES

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Brian Abel: Chapter 15 Petition

June 05, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Northern Ireland by James Neill, as the Foreign Representative of Brian Clifford Abel, at the U. S. Bankruptcy Court for the Middle District of Florida.

Caledonian Bank Ltd.: Status Report - May 31, 2019

May 31, 2019 - Status Report in the matter of Caledonian Bank Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Proema Automotiva SA et al v. Citibank et al: Discovery Application

May 17, 2019 - Application by Fernando Celso de Aquinho Chad, as Judicial Administrator in Bankruptcy of Proema Automotiva SA, Bowden Industrial Ltda., and Interamna Patricipações SA, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank Plc, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, Wells Fargo Bank, N.A., UBS AG;Bank of America, N.A., Standard Chartered Bank, Commerzbank AG, Bank of China USA – New York Branch, Safra National Bank of New York, and The Clearing House Payments Company LLC for use in bankruptcy proceedings in Brazil, where the debtors' beneficial owner, Paolo Paparoni, is suspected of fraud, filed at the U. S. District Court for the Southern District of New York.

Bernard Poulin: Chapter 15 Petition

May 15, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Raymond Chabot Inc., as the Foreign Representative of Bernard Poulin, at the U. S. Bankruptcy Court for the Southern District of Florida.

Silverio George v. Rhodni Skelton: Bankruptcy Application

March 15, 2019 - Fixed Date Claim Form for Bankruptcy Order in Silverio George, by his Litigation Friend, Felipe George v. Rhodni Skelton at the British Virgin Islands High Court.

Imperial Tobacco Canada Ltd.: Chapter 15 Petition

March 13, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul Bishop, as the Foreign Representative of Imperial Tobacco Canada Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Hans Werner Bachmann: Chapter 15 Petition

March 13, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Peter Jost, as the Foreign Representative of Hans Werner Bachmann, a.k.a. Gideon Bachmann, at the U. S. Bankruptcy Court for the Middle District of Florida.

Evgeny Morozov: Chapter 15 Petition

February 27, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri N. Demidenko, as the Foreign Representative of Evgeny M. Morozov, at the U. S. Bankruptcy Court for the Southern District of New York.

New Bank Ltd. v. Thierry Nano: Judgment

January 15, 2019 - Judgment on Submissions in Marcus A. Wide, as Liquidator of New Bank Limited, v. Thierry Dorian Nano at the Saint Vincent and the Grenadines High Court.

Larisa Markus: Chapter 15 Petition

January 10, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri Vladimirovich Rozhkov, as the Foreign Representative of Larisa Ivanovna Markus, at the U. S. Bankruptcy Court for the Southern District of New York.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, 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.