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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.

Leslie Thompson: Chapter 15 Petition

December 13, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Scotland by James Stephen, as the Foreign Representative of Leslie Thompson, at the U. S. Bankruptcy Court for the Middle District of Florida.

Tony O'Reilly: Chapter 15 Petition

December 11, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Alastair Beveridge, as the Foreign Representative of Anthony John O'Reilly, at the U. S. Bankruptcy Court for the Western District of Pennsylvania.

Soundview Elite Ltd. et al v. Alphonse 'Buddy' Fletcher: Summary Judgment Decision

November 29, 2018 - Decision Granting Plaintiffs' Motion for Summary Judgment Against Alphonse 'Buddy' Fletcher, Jr. in Corinne Ball, as Plan Administrator of Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated, Premium Designated and Star Designated v. Alphonse 'Buddy' Fletcher, Jr., filed at the U. S. District Court for the Southern District of New York.

Si Rong Bin Bankruptcy Trustees v. Sino Finance International Investment Group Ltd. et al: Originating Application

November 22, 2018 - Originating Application in Cosimo Borelli and Jacqueline Fangonil Walsh, as Joint and Several Trustees of the property of Si Rong Bin, a Bankrupt in Hong Kong Bankruptcy Proceedings, v. Sino Finance International Investment Group Limited, China Finance Gold International Investment Limited, Sino Asia Media Group Limited, and Overseas Company Services Limited at the British Virgin Islands High Court.

USA v. Tracy Sunderlage: Plea Agreement

October 17, 2018 - Plea Agreement in USA v. Tracy Sunderlage at the U. S. District Court for the Middle District of Florida.

Chan Ho Yin et al v. Seven One Property Development Ltd. et al: Originating Application

September 26, 2018 - Originating Application in Chan Ho Yin and G. Jacqueline Fangonil Walsh, as Joint and Several Trustees of the Estate of Winston Chung, formerly known as Ka Hing Chung, a bankrupt in Hong Kong, v. Seven One Property Development Limited, Seven One Investment Limited, Vistra (BVI) Limited, and Corporate Registrations Limited at the British Virgin Islands High Court.

Privilege Wealth Management Ltd.: Chapter 15 Petition

August 24, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram, as Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

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.

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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.