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Limora Investments Ltd.: Chapter 15 Petition

May 23, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

NCI New Capital Invest Oil & Gas 11 GmbH et al: Chapter 15 Petition

May 22, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Rolf Pohlmann, as the Foreign Representative of NCI New Capital Invest Oil & Gas 11 GmbH, NCI New Capital Invest Oil & Gas 16 GmbH, and NCI New Capital Invest Oil & Gas 19 GmbH, at the U. S. Bankruptcy Court for the Southern District of Florida.

Arcadia Group (USA) Ltd.: Chapter 15 Petition

May 22, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Daniel Butters and Ian Wormleighton as the Foreign Representatives of Arcadia Group (USA) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Alperton Capital Ltd. et al v. Constellation Overseas Ltd.: Petition

May 20, 2019 - Petition to Confirm Arbitration Award and for Preliminary Injunction in aid of Arbitration in Alperton Capital Ltd., of the British Virgin Islands; Capinvest Fund Ltd., of the Bahamas; Universal Investment Fund Ltd., of the Bahamas; Comercial Perfuradora Delba Baiana Ltda., of Brazil, and Interoil Representacao Ltda., of Brazil v. Constellation Overseas Ltd., of the British Virgin Islands, at the U. S. District Court for the Southern District of New York.

EuropaCorp SA et al: Chapter 15 Petition

May 17, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Kevin Tatum McDonald, as the Foreign Representative of EuropaCorp SA, Blue Advertainment SAS, Digital Factory SAS, EuropaCorp Distribution SAS, Orchestra SAS, T5 Production SAS, EuropaCorp Home Entertainment SAS, EuropaCorp Television SAS, Valerian SAS, and Valerian Holding SAS, at the U. S. Bankruptcy Court for the Southern District of New York.

Pinnacle Global Partners Fund I Ltd.: Chapter 15 Petition

May 16, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison, David Griffin, and John Batchelor, as the Foreign Representatives of Pinnacle Global Partners Fund I Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Beechwood Re: Chapter 15 Petition

May 16, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Stuart Sybersma, as the Foreign Representative of Beechwood Re, at the U. S. Bankruptcy Court for the Southern District of New York.

Axiom Legal Financing Fund v. Royal Bank of Scotland International Ltd.: TAL Judgment

May 15, 2019 - Judgment in JP SPC 1 and JP SPC 4, on behalf of the Axiom Legal Financing Fund, of the Cayman Islands v. Royal Bank of Scotland International Limited regarding a Temporary Adocate's Licence for Stephen Auld QC, at the Isle of Man High Court.

Bernard Poulin: Chapter 15 Petition

May 15, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Raymond Chabot Inc., as the Foreign Representative of Bernard Poulin, at the U. S. Bankruptcy Court for the Southern District of Florida.

Luv N' Care Ltd. v. ETG Capital LLC et al: Complaint

May 13, 2019 - Complaint in Luv N' Care Ltd. v. ETG Capital LLC and Maglan Distressed Master Fund LP, of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

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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.