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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

LITIGATION FUNDING

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Daniel Hall et al v. Harry Sargeant III: Motion to Quash

April 25, 2019 - Defendant's and Non-Party Foley & Lardner LLP's Motion to Quash/Motion for Protective Order Related to Subpoenas for Deposition and Documents in Daniel Hall, Burford Capital LLC, and Dundrod Investments Ltd. v. Harry Sargeant III at the U. S. District Court for the Northern District of Florida.

Sergii Lagur et al v. Estera Corporate Services (BVI) Ltd. et al: Judgment

April 04, 2019 - Litigation funding-related judgment in Tetiana Ieremeieva and Roman Yeremeiev, as Respondents/Claimants, v. Estera Corporate Services (BVI) Limited, as Respondent/Defendant, and Sergii Lagur and Stepan Ivakhiv, as Applicants/Defendants, and Sofiia Yeremeieva (a minor), as defendant, at the British Virgin Islands High Court.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Order Denying Kelleher Motion

March 22, 2019 - Order & Judgment denying Garrett Kelleher's motion to file a third-party complaint against Deloitte Ireland, Deloitte Malta, and others, reopen contempt proceedings, and re-assess damages in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

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.

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.

Simon Hoyle sues Daniel McGowan over Centaur Group 'freeze out'

January 29, 2019 - British businessman Simon Hoyle is suing compatriot Daniel McGowan in Bermuda for allegedly freezing him out of litigation funder Centaur Group.

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.

Steven Doré et al v. Island Construction Services Ltd.: Winding Up Petition

January 08, 2019 - Winding Up Petition in Dr. Steven Doré and Dr. Matthew Arnold v. Island Construction Services Limited at Bermuda Supreme Court.

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.
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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.