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Sonia Bush & Associates v. Pamela Hue et al: Writ of Summons

March 11, 2019 - Writ of Summons in Sonia Bush & Associates v. Pamela Lawrence Hue and Dahlia Jones at the Grand Court of the Cayman Islands.

Martine Ollier v. Barclay Pharmaceuticals Ltd. et al: Sequor Law's Motion to Dismiss

February 22, 2019 - Notice of Motion to Dismiss by Sequor Law in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Getty & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Fidelity National Title Insurance Company v. Trott & Duncan Ltd.: Ruling

February 05, 2019 - Ruling in Fidelity National Title Insurance Company v. Trott & Duncan Limited at Bermuda Supreme Court.

Freshfields Bruckhaus Deringer LLP v. China Baoli Technologies Holdings Ltd.: Winding Up Petition

February 04, 2019 - Winding Up Petition in Freshfields Bruckhaus Deringer LLP, of England and Wales, v. China Baoli Technologies Holdings Limited at Bermuda Supreme Court.

Martine Ollier v. Barclay Pharmaceuticals Ltd. et al: Burford's Motion to Dismiss

February 04, 2019 - Notice of Motion to Dismiss by Burford Capital LLC and Kellner, Herlihy, Getty & Friedman LLP in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Getty & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Solicitors Regulation Authority v. Colin Downie: Solicitor Strike-Off Judgment

January 29, 2019 - Judgment in Solicitors Regulation Authority v. Colin Ross Downie at the Solicitors Disciplinary Tribunal, for England and Wales.

Mourant Ozannes v. Richard Vento: Writ of Summons

January 15, 2019 - Writ of Summons in Mourant Ozannes v. Richard Vento at the Grand Court of the Cayman Islands.

Daniel Hall et al v. Harry Sergeant III: Sargeant's Amended Counterclaim

January 14, 2019 - Harry Sargeant III's Second Amended Counterclaim in Daniel Hall, of England; Burford Capital LLC, of Delaware, and Dundrod Investments Ltd., of Guernsey, v. Harry Sargeant III at the U. S. District Court for the Southern District of Florida.

Martine Ollier v. Barclay Pharmaceuticals Ltd. et al: Complaint

January 11, 2019 - Complaint in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Gerry & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Martin Kenney & Co. v. Nicole Mollison et al: Stipulation of Dismissal

January 11, 2019 - Stipulation of Dismissal in Martin Kenney & Co. v. Nicole Mollison, nee Vento, and Renee Vento at the U. S. District Court for the Northern District of California.

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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.