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Brand Tarzana Surgical Institute, Inc. v. Aetna Life & Casualty (Bermuda) Ltd. et al: Notice of Removal

September 18, 2018 - Notice of Removal in Brand Tarzana Surgical Institute, Inc. v. Aetna Life Insurance Company and Aetna Life & Casualty (Bermuda) Ltd. at the U. S. District Court for the Central District of California.

California Surgical Institute Inc. v. Aetna Life and Casualty (Bermuda) Ltd.: Complaint

September 14, 2018 - Complaint in California Surgical Institute Inc. v. Aetna Life and Casualty (Bermuda) Ltd. at the U. S. District Court for the Central District of California.

H&H Plumbing & Mechanical Ltd. v. Adlia Davy: Writ of Summons

August 31, 2018 - Specially Endorsed Writ of Summons in H&H Plumbing & Mechanical Ltd. v. Adlia Davy, trading as AD Construction, at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. Valerie Young et al: Originating Summons

August 31, 2018 - Originating Summons in HSBC Bank Bermuda Limited v. Valerie Gail Ashlyn Young and Barry Edward Showers at Bermuda Supreme Court.

Souza Carpets & Flooring Ltd. v. Jennifer Ward:- Writ of Summons

August 31, 2018 - Specially Endorsed Writ of Summons in Souza Carpets & Flooring Ltd. v. Jennifer Ward, t.a. Inspired, at Bermuda Supreme Court.

Shaw Segregated Account v. Capital Security Ltd.: Writ of Summons

August 30, 2018 - Specially Indorsed Writ of Summons in R&Q Quest (SAC) Limited, for and on behalf of the Shaw Segregated Account, v. Capital Security Ltd. at Bermuda Supreme Court.

Iyen Idienumah v. Schlumberger Global Resources Ltd.: Writ of Summons

August 28, 2018 - Specially Indorsed Writ of Summons in Iyen Idienumah v. Schlumberger Global Resources Limited at Bermuda Supreme Court.

Silvia Smart v. Bermuda Hospitals Board et al: Writ of Summons

August 28, 2018 - Specially Indorsed Writ of Summons in Silvia Smart v. Bermuda Hospitals Board and Dr. Sam Mir at Bermuda Supreme Court.

Club 10 Foundation Ltd. v. Myron Simmons: Writ of Summons

August 27, 2018 - Specially Endorsed Writ of Summons in Club 10 Foundation Limited v. Myron Simmons at Bermuda Supreme Court.

Clarien Bank Ltd. v. Michael Ingham et al: Originating Summons

August 24, 2018 - Originating Summons in Clarien Bank Limited v. Michael Joseph Ingham and Sirilak Yodpanya at Bermuda 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.