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James Goldberg et al v. Ronnie Moas et al: Criminal Prosecution Order

April 15, 2019 - Order Appointing Miami-Dade State Attorney's Office for Prosecution of Defendants in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Motion to Dismiss

April 09, 2019 - Motion to Dismiss in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Innova Global Ltd. et al: Chapter 15 Petition

April 04, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul Darby, as the Foreign Representative of Innova Global Ltd., Innova Global Operating Ltd., Innova Global Limited Partnership, 1938247 Alberta Ltd., Innova Global Holdings Limited Partnership, Innova Global Inc., Innova Global LLC, and Braden Manufacturing LLC, at the U. S. Bankruptcy Court for the Northern District of Oklahoma.

Broadcast Systems & Equipment Inc.: Chapter 15 Petition

April 04, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Graeme Hamilton, as the Foreign Representative of Broadcast Systems & Equipment Inc., at the U. S. Bankruptcy Court for the Northern District of Illinois.

Kodiak Services USA, Inc. et al: Chapter 15 Petition

March 27, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Dan McCulloch, as the Foreign Representative of Kodiak Services USA, Inc., Kodiak Services Partnership, Kodiak Wireline Services Ltd., Kodiak Energy Solutions Ltd., Kodiak Tools Ltd., and 1623360 Alberta Ltd., at the U. S. Bankruptcy Court for the Western District of Texas.

Estate of Myong-He M. Gayhart v. John G. Schanck: Writ of Summons

March 26, 2019 - Writ of Summons in William Gayhart and Debra Buchanan, both of the USA, as personal representatives of the Estate of Myong-He M. Gayhart, v. John G. Schanck, of Canada, at the Grand Court of the Cayman Islands.

Firefighters' Retirement System et al v. Buddy Fletcher, Jr. et al: Final Judgment

March 22, 2019 - Final Judgment in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Alphonse 'Buddy' Fletcher, Jr. and Fletcher Asset Management, Inc. at the U. S. District Court for the Middle District of Louisiana.

Imperial Tobacco Canada Ltd.: Chapter 15 Petition

March 13, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul Bishop, as the Foreign Representative of Imperial Tobacco Canada Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Garo Deyrmenjian et al: Decision

March 11, 2019 - Decision in in the matter of Garo Aram Deyrmenjian, Raffi Khorchidian, David Craven, and EuroHelvetia TrustCo SA, now known as EHT Corporate Services SA, of Switzerland, at the British Columbia Securities Commission.

James Goldberg et al v. Ronnie Moas et al: Motion for Order to Show Cause

March 07, 2019 - Plaintiffs' Motion for Order to Show Cause in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.