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Dinosaur Merchant Bank Ltd. v. Bancservices International LLC: Complaint

May 23, 2019 - Complaint in Dinosaur Merchant Bank Limited, of the United Kingdom v. Bancservices International LLC at the U. S. District Court for the Eastern District of Missouri.

Antevorta Capital Partners Ltd. v. LifeQuest World Corp.: Complaint

May 23, 2019 - Complaint in Antevorta Capital Partners Ltd., of the British Virgin Islands v. LifeQuest World Corp. at the U. S. District Court for the District of Maryland.

Liquid Legacy Ltd. et al v. Keith Barkley et al: Complaint

May 23, 2019 - Complaint in Liquid Legacy Ltd., of Antigua & Barbuda; Liquid Legacy Bottlers and Distributors Ltd., Derek Soo Yee, and Roger Ible, all of Trinidad & Tobgao, v. Keith Hall Barkley, Phil Donnahue Williamson, Chestnut Street Holding and Management Group LLC, Chestnut Street Group LLC, and Songhai Enterprise Consortium LLC at the U. S. District Court for the Middle District of Florida.

Limora Investments Ltd.: Chapter 15 Petition

May 23, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Julian Assange: Superseding Indictment

May 23, 2019 - Superseding Indictment in USA v. Julian Paul Assange at the U. S. District Court for the Eastern District of Virginia.

NCI New Capital Invest Oil & Gas 11 GmbH et al: Chapter 15 Petition

May 22, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Rolf Pohlmann, as the Foreign Representative of NCI New Capital Invest Oil & Gas 11 GmbH, NCI New Capital Invest Oil & Gas 16 GmbH, and NCI New Capital Invest Oil & Gas 19 GmbH, at the U. S. Bankruptcy Court for the Southern District of Florida.

Arcadia Group (USA) Ltd.: Chapter 15 Petition

May 22, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Daniel Butters and Ian Wormleighton as the Foreign Representatives of Arcadia Group (USA) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Canada: Yvon Bruno

May 20, 2019 - Complaint to extradite Yvon Bruno from the USA to Canada to face allegations of abduction, filed at the U. S. District Court for the Southern District of Florida.

Federal Trade Commission v. Allied Wallet Ltd. et al: Complaint

May 20, 2019 - Complaint in Federal Trade Commission v. AlliedWallet Inc., of Nevada; Allied Wallet Ltd., of the United Kingdom; GTBill LLC, of Nevada; GTBill Ltd., of the United Kingdom; Ahmad Khawaja, a.k.a. Andy Khawaja; Mohammad Diab, a.k.a. Moe Diab; and Amy Rountree at the U. S. District Court for the Central District of California.

Alperton Capital Ltd. et al v. Constellation Overseas Ltd.: Petition

May 20, 2019 - Petition to Confirm Arbitration Award and for Preliminary Injunction in aid of Arbitration in Alperton Capital Ltd., of the British Virgin Islands; Capinvest Fund Ltd., of the Bahamas; Universal Investment Fund Ltd., of the Bahamas; Comercial Perfuradora Delba Baiana Ltda., of Brazil, and Interoil Representacao Ltda., of Brazil v. Constellation Overseas Ltd., of the British Virgin Islands, 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.