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BANKRUPTCIES

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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.

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 Proceeding by 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.

Yin Ho Chan et al v. Rare Earth Battery International Holding Co., Ltd. et al: Originating Application

May 10, 2018 - Originating Application in Yin Ho Chan 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. Rare Earth Battery International Holding Co., Ltd., Seven One Limited, Seven One Property Development Limited, Loft Business Real Estate Limited, Jolly Scent Real Estate Limited, Harbour Hero Real Estate Limited, Central Grand Real Estate Limited, Denotation Real Estate Limited, Stand Grand Real Estate Limited, St. Jade Real Estate Limited, Mountain Peak Real Estate Limited, Esteem Greet Real Estate Limited, Vistra (BVI) Limited, and TMF (BVI) Limited at the British Virgin Islands High Court.

PCI Liquidating Trust v. Geoff Varga et al: Complaint

May 09, 2018 - Complaint in Douglas A. Kelley, in his capacity as the Trustee of the PCI Liquidating Trust, v. Greenpound South, LLC, Stonehill Master Fund Ltd., PB Offshore Holdings Ltd., Michael Lenard Stern, and Geoffrey Varga at the U. S. Bankruptcy Court for the District of Minnesota.

Black Elk Energy Offshore Operations, LLC v. Beechwood Re Ltd. et al: First Amended Complaint

February 02, 2018 - First Amended Complaint in Richard Schmidt, as Litigation Trustee of the Black Elk Litigation Trust, v. Beechwood Re Ltd., Beechwood Bermuda International Ltd., B Asset Manager LP, B Asset Manager II LP, BAM Administrative Services, LLC, BBIL ULICO 2014, Bre WNIC 2013 LTC Primary, Bre WNIC 2013 LTC Sub, Bre BCLIC Sub, Moshe Feuer, a.k.a. Mark Feuer, and Scott Taylor at the U. S. Bankruptcy Court for the Southern District of Texas.

Bankruptcy Trustee of Sharma Vipan Kumar v. United Ocean (G550) Ltd.: Stop Notice

December 06, 2017 - Stop Notice by Toshiaki Aiba, Trustee in Bankruptcy of the Estate of Sharma Vipan Kumar, regarding shares in United Ocean (G550) Ltd., filed at the Grand Court of the Cayman Islands.

Bierman's Concrete Products Ltd, v. James Smith: Bankruptcy Petition

November 28, 2017 - Request for Issue of Bankruptcy Institute in Bierman's Concrete Products Limited v. James Smith, a.k.a. Jamie Smith, at Bermuda Supreme Court.

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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.