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Olga Kurbatova v. Credit Suisse AG: Discovery Application

November 13, 2018 - Application by Olga Kurbatova to take discovery from Credit Suisse AG for use in pending legal proceedings in Switzerland, filed at the U. S. District Court for the Southern District of Florida.

StarCrowd Corp. et al v. AfrAsia Bank Ltd. et al: Complaint

November 02, 2018 - Complaint in StarCrowd Corporation and Kevin Reeves v. AfrAsia Bank Ltd., Bray Group Ltd., Kane Davis Cooper Ltd., Alan Liddington, Jack Hammond, Blake Taylor, James Swanson, and Emma Leong at the U. S. District Court for the Northern District of California.

Postalis v. Bank of New York Mellon Corp.: Foreign Discovery

October 31, 2018 - Application by Postalis - Instituto de Previdencia Complementar - Sob Intervencao, a pension plan for Brazilian postal workers, to take discovery from Bank of New York Mellon Corporation for use in legal proceedings in Brazil, filed at the U. S. District Court for the Southern District of New York.

Fidelity Bank (Cayman) Ltd. v. Marines Walton: Writ of Summons

October 25, 2018 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Marines Mathan Walton at the Grand Court of the Cayman Islands.

Randall Krebs v. Meritus Trust Company Ltd.: Ruling on Strike Out Application

October 23, 2018 - Ruling on Strike Out Application in Randall Krebs v. Meritus Trust Company Limited at Bermuda Supreme Court.

Fidelity Bank (Cayman) Ltd. v. Dwayne Glasgow: Writ of Summons

October 22, 2018 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Dwayne Anthony Glasgow at the Grand Court of the Cayman Islands.

Satabank Plc: Public Notice

October 20, 2018 - Public Notice regarding Satabank Plc by the Malta Financial Services Authority.

Mare Nostrum Melita Limited: Directives

October 19, 2018 - Directives against Mare Nostrum Melita Limited by Malta Financial Services Authority.

Rennie Produce (Aust) Pty Ltd. v. UBS AG et al: Discovery Application

October 18, 2018 - Ex Parte Application by Andrew Reginald Yeo and Gess Michael Rambaldi, as liquidators of Rennie Produce (Aust) Pty Ltd. (in Liquidation) to take discovery from UBS AG, Midland States Bank, Pershing LLC, and The Federal Reserve Bank of New York for use in a contemplated legal action against Paul Rennie, filed at the U. S. District Court for the Southern District of New York.

Fidelity Bank (Cayman) Ltd. v. Abbey Glasgow: Writ of Summons

October 17, 2018 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Abbey Natara Glasgow at the Grand Court of the Cayman Islands.

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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.