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Roland Kaehler: License Suspension

June 14, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the license suspension of Roland Fredrick Kaehler, a citizen of Canada.

Oliver-Barret Lindsay: License Cancellation

June 14, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the director registration of Oliver-Barret Lindsay, a citizen of Canada.

SEC v. Roland Mathys: Amended Complaint

June 13, 2019 - Amended Complaint in U. S. Securities and Exchange Commission v. Roland M. Mathys, of Switzerland, at the U. S. District Court for the Southern District of New York.

White Oak Strategic Master Fund LP et al: Chapter 15 Petition

June 12, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Eaton Capital Fund: Restoration Application

June 07, 2019 - Originating Application in the matter of Eaton Capital Fund at the Grand Court of the Cayman Islands.

Grosvenor Capital Fund: Restoration Application

June 07, 2019 - Originating Application in the matter Grosvenor Capital Fund at the Grand Court of the Cayman Islands.

Grand Slam Capital Master Fund Ltd. v. Matthew Rosen et al: Class Action Complaint

June 07, 2019 - Complaint on behalf of investors in Fusion Connect Inc. in Grand Slam Capital Master Fund Ltd., of the Cayman Islands v. Matthew D. Rosen, Kevin M. Dotts, and Keith Soldan at the U. S. District Court for the Southern District of New York.

SEC v. LongFin Corp. et al: Complaint

June 05, 2019 - Complaint for cryptocurrency-related securities fraud in U. S. Securities and Exchange Commission v. LongFin Corp., of Delaware, and Venkata S. Meenavalli, of India, at the U. S. District Court for the Southern District of New York.

Five Seasons XVII Ltd. v. Fullshare Investment Management Ltd.: Originating Summons

June 05, 2019 - Originating Summons in Five Seasons XVII Limited, of the British Virgin Islands v. Fullshare Investment Management Limited at the Grand Court of the Cayman Islands.

Five Seasons XVII Ltd. v. Fullshare Investment Management Ltd.: Notice of Originating Motion

June 05, 2019 - Notice of Originating Motion in Five Seasons XVII Limited, of the British Virgin Islands v. Fullshare Investment Management Limited 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.