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Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: CIGNA's Supplemental Brief

September 19, 2018 - CIGNA Worldwide Insurance Co.'s Supplemental Brief Opposing Garrett Kelleher's Omnibus Motion in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Garrett Kelleher Motion for Relief

September 19, 2018 - Motion of Garrett Kelleher for Relief from Order Denying His Emergency Motion Pursuant to Federal Rule 60 Upon the Ground of Judicial Mistake and Motion for Additional Discovery in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Martin Kenney & Co. v. Nicole Vento et al: Petition to Confirm Arbitration

September 11, 2018 - Petition to Confirm Arbitration Award in Martin Kenney & Co. v. Nicole Mollison, a.k.a. Nicole Vento, and Renee Vento at the U. S. District Court for the Central District of California.

Martin Kenney & Co. v. Roger Corman et al: Petition

September 06, 2018 - Petition to Confirm Arbitration Award in Martin Kenney & Co. v. Roger Corman, Brian Corman, and Bay City Productions, Inc. at the U. S. District Court for the Central District of California.

USA v. Basler Kantonalbank: Motion to Approve Deferred Prosecution Agreement

August 29, 2018 - Joint Motion for Approval of the Deferred Prosecution Agreement in USA v. Basler Kantonalbank at the U. S. District Court for the Southern District of Florida.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company: Martin Kenney Declaration

August 28, 2018 - Martin Kenney Declaration re. Garrett Kelleher's Motion for Leave to File Third-Party Complaint, Reopen the Record, and Conduct an Evidentiary Hearing in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company at the U. S. District Court for the Eastern District of Pennsylvania.

JA Solar Holdings Co., Ltd.: Petition

August 23, 2018 - Petition In the Matter of JA Solar Holdings Co., Ltd. at the Grand Court of the Cayman Islands.

USA v. Basler Kantonalbank: Criminal Information

August 22, 2018 - Criminal Information in USA v. Basler Kantonalbank at the U. S. District Court for the Southern District of Florida.

Harneys v. Sky Solar Holdings, Ltd.: Stop Notice

August 22, 2018 - Stop Notice by Harney Westwood & Riegels regarding shares in Sky Solar Holdings, Ltd. owned by Weili Su, filed at the Grand Court of the Cayman Islands.

Credit Agricole Corporate and Investment Bank et al v. Black Diamond Capital Management, LLC: Petition to Amend Arbitration Award

August 21, 2018 - Petition to Vacate or Modify Amended Arbitration Award and Confirm Original Award in Credit Agricole Corporate and Investment Bank, Archimedes Funding IV (Cayman) Ltd., Copper River CLO Ltd., Endurance CLO I, Ltd., Green Lane CLO Ltd., Kennecott Funding Ltd., Landmark III CDO Ltd., Landmark IV CDO Ltd., Landmark V CDO Ltd., Landmark VI CDO Ltd., Landmark VII CDO Ltd., Landmark VIII CDO Ltd., Latitude CLO I, Ltd., THL Credit Loan Opportunity Ltd., f.k.a. McDonnell Loan Opportunity Ltd.; Ocean Trails CLO I, Permal Stone Lion Fund Ltd., Sands Point Funding Ltd., Stone Lion Portfolio LP, UBS AG, Stamford Branch, UBS Loan Finance LLC, WG Horizons CLO I v. Black Diamond Capital Management, LLC, BDC Finance LLC, Black Diamond CLO 2006-1, and Black Diamond Commercial Finance, LLC 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.