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Poland v. Vincent Ryan et al: Petition to Enforce Arbitration Award

November 14, 2018 - Petition to Enforce Arbitration Award in The Republic of Poland v. Vincent J. Ryan, Schooner Capital LLC, and Atlantic Investment Partners LLC at the U. S. District Court for the District of Massachusetts.

Anthony DiPippa v. Selvyn Seidel et al: Petition to Confirm Arbitration Award

November 14, 2018 - Petition to Confirm Arbitration Award in Anthony DiPippa v. Fulbrook Capital Management, LLC and Selvyn Seidel at the U. S. District Court for the Southern District of New York.

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.

Michael Kent v. Aspen Insurance Holdings Ltd. et al: Class Action Complaint

November 09, 2018 - Class Action Complaint in Michael Kent v. Aspen Insurance Holdings Limited, of Bermuda; Glyn Jones, Chris O'Kane, Albert Beer, Matthew Botein, John Cavoores, Gary Gregg, Heidi Hutter, Gordon Ireland, Karl Mayr, Bret Pearlman, and Ron Pressman at the U. S. District Court for the Southern District of New York.

Rhonda Heath v. Dr. Frank Glatz et al: Writ of Summons

November 08, 2018 - Writ of Summons in Rhonda Heath v. Dr. Frank Glatz and CTMH Holding Ltd. at the Grand Court of the Cayman Islands.

USA v. UBS Swiss Financial Advisers: Forfeiture Complaint Re. Byers Investments

November 07, 2018 - Forfeiture Complaint in USA v. UBS Swiss Financial Advisers regarding Byers Investments at the U. S. District Court for the Middle District of Louisiana.

Robert Barbera v. Teresa Conway: Writ of Summons

November 06, 2018 - Writ of Summons in Robert Barbera, as personal representative of the Estate of Douglas Carney, deceased v. Teresa Conway at the Grand Court of the Cayman Islands.

Jianjun Peng v. Smart King Ltd.: Originating Summons

November 06, 2018 - Originating Summons in Jianjun Peng v. Smart King Ltd. at the British Virgin Islands High Court.

Taylor Lohmeyer Law Firm PLLC v. USA: Petition to Quash IRS Summons

November 06, 2018 - Petition to Quash IRS Summons concerning structures in the Isle of Man allegedly set up on the advice of English solicitor Michael Fullerlove in Taylor Lohmeyer Law Firm PLLC v. USA at the U. S. District Court for the Western District of Texas.

Phyllis Moxam v. George Moxam: Writ of Summons

November 02, 2018 - Writ of Summons in Phyllis Mae Moxam v. George Allan Moxam 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.