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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.

StarCrowd Corp. et al v. AfrAsia Bank Ltd. et al: Complaint

November 02, 2018 - Complaint in StarCrowd Corporation and Kevin Reeves v. AfrAsia Bank Ltd., Bray Group Ltd., Kane Davis Cooper Ltd., Alan Liddington, Jack Hammond, Blake Taylor, James Swanson, and Emma Leong at the U. S. District Court for the Northern District of California.

Pinpoint International Group Ltd. v. Tenwow International Holdings Ltd.: Winding Up Petition

October 25, 2018 - Winding Up Petition in Pinpoint International Group Limited v. Tenwow International Holdings Limited at the Grand Court of the Cayman Islands.

China New Economy Fund Ltd.: Petition

October 24, 2018 - Petition In the Matter of China New Economy Fund Limited at the Grand Court of the Cayman Islands.

Stockbridge Fund, LP et al v. Affiliated Manager Group, Inc.: Discovery Application

October 18, 2018 - Ex Parte Application by Stockbridge Fund, LP, Stockbridge Absolute Return Fund, OME Holdings LLC, Pembroke Way LLC, Standish Road LLC, Quadre Investments, LP, and Tablet Holdings, LLC to take discovery from Affiliated Manager Group, Inc. for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Southern District of Florida.

FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp.: Winding Up Petition

October 12, 2018 - Winding Up Petition in FamilyMart China Holding Co., Ltd. v. China CVS (Cayman Islands) Holding Corp. at the Grand Court of the Cayman Islands.

Glendina Pty Ltd. et al v. NKWE Platinum Ltd.: Originating Summons

October 11, 2018 - Originating Summons in Glendina Pty Limited et al v. NKWE Platinum Ltd. at Bermuda Supreme Court.

Hiscox Bermuda obtains $1.8M judgment against ex-CFO accused of fraud

October 08, 2018 - Bermuda-based, London Stock Exchange-listed insurance group Hiscox has obtained summary judgment for $1.5 million and CHF 334,000 against its former Chief Financial Officer, Yuval Abraham, whom it has accused of fraud.

Hiscox Services Ltd. et al v. Yuval Abraham: Judgment

October 05, 2018 - Judgment in Hiscox Services Ltd., Hiscox Agency Ltd., and Hiscox Insurance Company (Bermuda) Limited v. Yuval Abraham at Bermuda Supreme Court.

SEC v. Roger Knox et al: TRO Motion

October 02, 2018 - SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

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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.