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Pinless Communications Inc. v. Impex Communications Ltd.: Complaint

June 24, 2019 - Complaint in Pinless Communications Inc., of Pennsylvania v. Impex Communications Ltd., of England and Wales, at the U. S. District Court for the Eastern District of New York.

Pinless Communications Inc. v. Prime Global Communications (UK) Ltd.: Complaint

June 24, 2019 - Complaint in Pinless Communications Inc., of Pennsylvania, v. Prime Global Communications (UK) Ltd., of England and Wales, at the U. S. District Court for the Eastern District of New York.

Guyana Telephone and Telegraph Company Ltd. v. IDT Corporation: Discovery Application

May 21, 2019 - Ex Parte Application by Guyana Telephone and Telegraph Company Limited to conduct discovery from IDT Corporation for use in legal proceedings in Guyana between Guyana Telephone and Telegraph Company Limited and U-Mobile (Cellular) Inc., a.k.a. Digicel, filed at the U. S. District Court for the District of New Jersey.

Subscriber Holdings LLC v. Brightstar Corp. et al: Complaint

May 02, 2019 - Complaint in Subscriber Holdings LLC v. Brightstar Corp., Brightstar Device Protection LLC, formerly eSecuritel Holdings LLC; Brightstar Re Ltd., formerly eSecuritel Re Ltd., of Bermuda; Brightstar US Inc., Brightstar Logistics Pty Limited, of Australia; Brightstar Telecommunications India Ltd., of India; Sprint Corporation, SoftBank Group Corp., of Japan, and Mobile Leasing Solutions LLC at the U. S. District Court for the Northern District of Georgia.

Digicel (BVI) Ltd. v. JML Communications Ltd.: Liquidation Application

October 10, 2018 - Originating Application in Digicel (BVI) Limited v. JML Communications Limited at the British Virgin Islands High Court.

WesTel Ltd. v. Infinity Broadband Ltd.: Writ of Summons

July 04, 2018 - Writ of Summons in WesTel Limited, trading as Logic, v. Infinity Broadband Ltd., trading as C3, at the Grand Court of the Cayman Islands.

PT Bakrie Telecom Tbk: Chapter 15 Petition

January 29, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Jastiro Abi, as the Foreign Representative of PT Bakrie Telecom Tbk, at the U. S. Bankruptcy Court for the Southern District of New York.

Bermuda Electric Light Company Ltd. v. Regulatory Authority of Bermuda: Notice of Originating Motion

September 07, 2017 - Notice of Originating Motion in Bermuda Electric Light Company Limited v. The Regulatory Authority of Bermuda at Bermuda Supreme Court.

DataLink, Ltd. v. Utility, Regulation Competition Office: Judicial Review

August 09, 2017 - Application for Leave to Apply for Judicial Review in DataLink, Ltd. v. Utility, Regulation Competition Office at the Grand Court of the Cayman Islands. Interested Parties: Infinity Broadband Ltd., trading as C3; WesTel Ltd., trading as Logic; and Cable and Wireless (Cayman Islands) Ltd., trading as Flow.

One Communications Ltd. et al v. Bermuda Regulatory Authority: Judicial Review

June 16, 2017 - Application for Leave to Apply for Judicial Review in One Communications Ltd., Logic Communications Ltd., Bermuda Digital Communications Ltd., and Cable Co. Ltd. v. Regulatory Authority at Bermuda Supreme Court.
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.