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Marangoni Tread Latino America Indústria e Comércio de Artefatos de Borracha Ltda: Chapter 15 Petition

February 15, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Otávio de Paoli Balbino de Almeida Lima, as the Foreign Representative of Marangoni Tread Latino America Indústria e Comércio de Artefatos de Borracha Ltda, at the U. S. Bankruptcy Court for the Southern District of Florida.

Deutsche Bank AG et al v. San Antonio Oil & Gas Services Ltd.: Winding Up Petition

December 14, 2018 - Winding Up Petition in Deutsche Bank AG, London Branch; Quintessence Fund LP, QVT Fund LP, VR Global Partners LP, and Carpai Global Investments Limited v. San Antonio Oil & Gas Services Ltd. at Bermuda Supreme Court.

Biscayne Capital Holdings Ltd. et al: Chapter 15 Petition

November 27, 2018 - Chapter 15 Petition for Recognition of Foreign Main Proceedings in Bermuda, the British Virgin Islands, and the Cayman Islands by Hadley Chilton, Michael Pearson, and Stephen Briscoe, as Foreign Representatives of North Pointe Holdings (BVI) Ltd., Biscayne Capital (BVI) Ltd., Vanguardia Holdings Ltd., Spyglass Investment Management Ltd., Vanguardia Group Inc., Sports Aficionados Ltd., SG Strategic Income Ltd., GMS Global Market Step Up Note Ltd., Diversified Real Estate Development Ltd., Preferred Income Collateralized Interest Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Argentina: Javier Alejandro Socol

October 05, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Javier Alejandro Socol and Royal Vending SA for suspected money laundering and aggravated tax evasion.

Argentina: Lt. Gen. Cesar Santos Gerardo del Corazon de Jesus Milani et al

October 05, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Lt. Gen. Cesar Santos Gerardo del Corazon de Jesus Milani and Brigadier Juan Rodolfo Brocca for suspected fraud.

Madison Asset LLC: Chapter 15 Petition

September 18, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.

Vyntage Properties Ltd. v. BVI Registrar of Corporate Affairs: Amended Fixed Date Claim Form

September 11, 2018 - Amended Fixed Date Claim Form in Vyntage Properties Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Vyntage Properties Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

September 03, 2018 - Fixed Date Claim Form in Vyntage Properties Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

1199SEIU Health Care Employees Pension Fund v. Netshoes (Cayman) Ltd. et al: Class Action Complaint

August 09, 2018 - Class Action Complaint in 1199SEIU Health Care Employees Pension Fund v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.

Melvin Williams, Jr. v. Netshoes (Cayman) Ltd. et al: Class Action Complaint

August 09, 2018 - Class Action Complaint in Melvin Williams, Jr. v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.

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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.