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BERMUDA

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'Remove article from your website', writes Bermuda's Deborah Lowe

December 11, 2019 - Letter from Deborah Lowe requesting the removal of details of a legal action filed against her, trading as House of Esther, at Bermuda Supreme Court on May 21st, 2013.

Andrew Rippert v. Constantine Iordanou: Discovery Application

November 26, 2019 - Application by Andrew Rippert to take discovery from Constantine Iordanou for use in an arbitration in Bermuda against his former employer, Arch Capital Group Ltd., for alleged "wrongful termination", filed at the U. S. District Court for the Eastern District of New York.

Imran Siddiqui et al v. Athene Holding Ltd.: Judgment on Privy Council Application

November 22, 2019 - Judgment regarding application for Leave to Appeal to the Privy Council in Imran Siddiqui, a resident of New York; Stephen Cernich, a resident of Kentucky, and Caldera Holdings Ltd., of Bermuda v. Athene Holding Limited, of Bermuda, at Bermuda Court of Appeal.

Cori Brown v. Trott & Duncan Ltd.: Writ of Summons

November 19, 2019 - Specially Endorsed Writ of Summons for alleged negligence in Cori Brown v. Trott & Duncan Ltd., a law firm, at Bermuda Supreme Court.

Steven Hollis et al v. St. George's Club Ltd.: Writ of Summons

November 18, 2019 - Writ of Summons in Steven Hollis and Suzanne Hollis, as directors of Hospitality Management Services Ltd. v. St. George's Club Limited at Bermuda Supreme Court.

HSBC Bank Bermuda Ltd. v. Keith James et al: Judgment

November 15, 2019 - Judgment in HSBC Bank Bermuda Limited v. Keith Percival James and Keimon Lavan Lawrence at Bermuda Supreme Court.

Andrew Rippert v. Laurie Goodman: Discovery Application

November 14, 2019 - Application by Andrew Rippert to take discovery from Laurie Goodman for use in an arbitration in Bermuda against his former employer, Arch Capital Group Ltd., for alleged "wrongful termination", filed at the U. S. District Court for the Southern District of New York.

Corporation of Hamilton v. Abbott Holdings Ltd.: Writ of Summons

November 12, 2019 - Specially Endorsed Writ of Summons in Corporation of Hamilton v. Abbott Holdings Limited at Bermuda Supreme Court.

Nakia Thompson v. DV Bermuda Ltd. et al: Writ of Summons

November 12, 2019 - Specially Endorsed Writ of Summons in Nakia Merano Thompson, a paralegal v. DV Bermuda Limited, a law firm, and Tyrone S. Quinn, a lawyer, at Bermuda Supreme Court.

Bruce Swan v. DV Bermuda Ltd.: Writ of Summons

November 12, 2019 - Specially Endorsed Writ of Summons, including an allegation that "client monies were used to pay for the salaries of employees within DV Bermuda Ltd.", in Bruce Dijon Colin Swan, a lawyer v. DV Bermuda Limited, a law firm, at Bermuda Supreme Court.

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.