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Scientific Games Corp. et al v. Sylebra HK Company Ltd. et al: Notice of Removal

July 11, 2019 - Notice of Removal, including a copy of a complaint alleging "inquiries or investigations into Sylebra" by gaming regulators in Canada, Alderney in the Channel Islands, Malta, the United Kingdom, and the United States, in Scientific Games Corporation and Bally Gaming Inc., both of Nevada v. Sylebra HK Company Ltd., of Hong Kong; Sylebra Capital Management Limited, Sylebra Capital Partners Master Fund Limited, Sylebra Capital Partners (Offshore) Limited, and Sylebra Capital Partners (Onshore) Limited, all of the Cayman Islands, at the U. S. District Court for the District of Nevada.

Rustam Gilfanov v. Maxym Polyakov: Petition to Confirm Foreign Arbitration Award

June 25, 2018 - Petition to Confirm Foreign Arbitration Award in Rustam Yusufovich Gilfanov v. Maxym Valeriyovych Polyakov at the U. S. District Court for the Northern District of California.

Bermuda Casino Gaming Commission v. Richard Schuetz: Writ of Summons

February 28, 2018 - Specially Endorsed Writ of Summons in Bermuda Casino Gaming Commission v. Richard Schuetz at Bermuda Supreme Court.

Harvey River Estate Pty Ltd. et al v. Peter Foster et al: Judgment

June 09, 2016 - Judgment in Harvey River Estate Pty Ltd., Four Little Girls Pty, and others v. Peter Clarence Foster, Arabella Louise Foster, Banksia Holdings Limited and The Partnership of Anne Patricia Larter, Alan Jones, Miralese Pty Ltd. and Leigh Johnson, trading as 'STC Sports Trading Club', at the Grand Court of the Cayman Islands.

Orient Hongtai (Hong Kong) Ltd. et al v. Capitalhold Ltd.: Ex Tempore Judgment

March 14, 2016 - Ex Tempore Judgment in Orient Hongtai (Hong Kong) Limited, Orient Hongzhi (Hong Kong) Limited, and Hao Ding International Limited v. Capitalhold Limited at the Grand Court of the Cayman Islands.

USA v. Betting Clients of 5Dimes.com: Seizure Application

March 01, 2016 - Application for a warrant to seize 15 Accounts at Amazon Payments, Inc. in the names of GC Lover, Diego Alfaro Esquivel, Blue Iguana, Ellen McCormack, Alea Burke, Ricardo Calderon Perera, Sonia Mora Navarro, Hao Quan Wu, Sheyni, Uzoma Iquagwu, Allan, Kevin Chacon, Tony, and Sharavan who are allegedly clients of Costa Rica-based Internet gaming firm 5Dimes at the U. S. District Court for the Eastern District of Pennsylvania.

Orient Hongtai (Hong Kong) Ltd. et al v. Capitalhold Ltd.: Winding Up Petition

December 24, 2015 - Winding Up Petition in Orient Hongtai (Hong Kong) Limited, Orient Hongzhi (Hong Kong) Limited, and Hao Ding International Limited v. Capitalhold Limited at the Grand Court of the Cayman Islands.

Perfect World Co., Ltd.: Petition

October 12, 2015 - Petition In the Matter of Perfect World Co., Ltd. at the Grand Court of the Cayman Islands.

Joseph Fragala v. 500.com Ltd. et al: Complaint

February 27, 2015 - Complaint in Joseph Fragala v. 500.com Limited, based in China, domiciled in Cayman Islands; Man San Law, Zhengming Pan, Deutsche Bank Securities Inc., Piper Jaffray & Co., and Oppenheimer & Co. Inc. at the U. S. District Court for the Central District of California.

Israel: Arie Avram

December 28, 2012 - Case 12-mj-02991 - Complaint for the Extradition of Arie Avram from the USA to Israel - U. S. District Court for the Central District of California - December 28, 2012

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