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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

CAYMAN ISLANDS

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Acres Loan Origination LLC et al v. TI Project LP et al: Complaint

December 06, 2019 - Complaint in Acres Loan Origination LLC and Acres Capital Debt Opportunity Fund, LP, both of Delaware, v. TI Project LP, of Florida; Sunny Shore Project LP, of Florida; Charles R. Adams & Associates Inc., of Florida; Fabrizio Lucchese, of Ontario, Canada; Nelco Architecture, Inc., of Pennsylvania; James Stapleton, of Ohio; RAIT CRE CDO I, Ltd., of the Cayman Islands; Peck & Associates Construction, Inc., of Florida, and Hydro Rents, Inc., of Delaware, at the Circuit Court of the Seventh Judicial Circuit, in and for Volusia County, Florida.

Michael Kent v. Cision Ltd. et al: Class Action Complaint

December 05, 2019 - Class Action Complaint in Michael Kent v. Cision Ltd., a Cayman Islands company whose shares are listed on the New York Stock Exchange; Mark M. Anderson, Philip A. Canfield, Mark D. Ein, L. Dyson Dryden, Kevin Akeroyd, Stephen P. Master, Susan Vobejda, Stuart Yarbrough, David Krantz, Platinum Equity Advisors LLC, of Delaware; MJ23 UK Acquisition Limited, of England and Wales, and Castle Merger Limited, of the Cayman Islands, at the U. S. District Court for the District of Delaware.

J Fogaca Investco Inc. v. Cision Ltd.: Complaint

December 04, 2019 - Complaint in J Fogaca Investco Inc. v. Cision Ltd., a Cayman Islands, Chicago-based company whose shares are listed on the New York Stock Exchange; Kevin Akeroyd, Mark M. Anderson, Philip A. Canfield, L. Dyson Dryden, Mark D. Ein, David Krantz, Stephen P. Master, Susan Vobejda, and Stuart Yarbrough at the U. S. District Court for the Southern District of New York.

Agavero Insurance Ltd.: License Revocation

December 04, 2019 - Decision Notice by the Cayman Islands Monetary Authority announcing the license revocation of Agavero Insurance Limited.

'Remove Cayman judgment against Michael Ryan or we report you to Google,' writes 'Jesse Greer'

December 04, 2019 - Letter to OffshoreAlert from "Jesse Greer" requesting the removal of a "very much confidential" judgment issued at the Grand Court of the Cayman Islands in 2012 against Michael Ryan, the developer of the Ritz-Carlton, Grand Cayman hotel and residences.

Sherri Leshore et al v. ByteDance Technology Co. Ltd. et al: Class Action Complaint

December 03, 2019 - Class Action Complaint alleging fraud in TK, through her mother, Sherri Leshore, and A.S., through her mother, Laura Lopez v. ByteDance Technology Co. Ltd., of China; Musical.ly Inc., of California; Musical.ly, of the Cayman Islands, and TikTok Inc., of California, at the U. S. District Court for the Northern District of Illinois.

VICOF II Trust et al v. John Hancock Life Insurance Company (USA): Complaint

December 03, 2019 - Complaint in VICOF II Trust, a Delaware Statutory Trust beneficially owned by Cayman Islands-domiciled Vida Insurance Credit Opportunity Fund II, LP; Vida Longevity Fund, LP, Life Assets Trust II S.A. Delaware Trust; Vidaquant Sub-Fund Delaware Trust, Vida Insurance Fund II Series Interests of the SALI Multi-Series Fund, LP, Wells Fargo Bank, NA, DLP Master Trust, DLP Master Trust II, GWG DLP Master Trust, Life Funding Trust, PF Participation Funding Trust, and Palm Beach Settlement Company v. John Hancock Life Insurance Company (USA) at the U. S. District Court for the Central District of California.

Contrarian Capital Management LLC et al v. Venezuela: Complaint

November 29, 2019 - Complaint alleging bonds default in Contrarian Capital Management LLC, of Delaware; Contrarian Capital Fund I, LP, of Delaware; Contrarian Dome du Gouter Master Fund, LP, of Canada; Contrarian Capital Senior Secured, LP, of Delaware; Contrarian EM II, LP, of Connecticut; Contrarian Emerging Markets, LP, of Connecticut; Boston Patriot Summer St LLC, of Massachusetts; Polonius Holdings, LLC, of Delaware, and E1 SP, a Segregated Account of EMAP SPC, of the Cayman Islands v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

China Hospitals Inc.: Chapter 15 Petition

November 24, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Hong Kong by Cosimo Borrelli, as the Foreign Representative of China Hospitals Inc., domiciled in the Cayman Islands-domiciled, based in Hong Kong, at the U. S. Bankruptcy Court for the Southern District of New York.

HealthCor Offshore Master Fund LP et al v. Stericycle Inc. et al: Complaint

November 22, 2019 - Complaint alleging fraud in HealthCor Offshore Master Fund LP and HealthCor Sanatate Offshore Master Funds LP, both of the Cayman Islands v. Stericycle Inc., of Delaware; Charles A. Alutto, Daniel V. Ginnetti, and Joseph Brent Arnold at the U. S. District Court for the Northern District of Illinois.

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.