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CAYMAN ISLANDS

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Xuefeng Dai et al v. Tencent Holdings Ltd. et al: Notice of Removal

April 15, 2019 - Notice of Removal, including a copy of the complaint, in Xuefeng Dai, of China, and Khan Funds Management America Inc. v. Tencent Holdings Ltd., of the Cayman Islands; Tencent America LLC, a Delaware company owned by British Virgin Islands-domiciled Best Logistics Developments Ltd.; Baidu Inc., of the Cayman Islands; Baidu USA LLC, Robin Yanhong Li, Chao Li, and Pony Huateng Ma, all of China, at the U. S. District Court for the Eastern District of New York.

Butterfield Bank (Cayman) Ltd. v. Shane McCoy et al: Originating Summons(1)

April 12, 2019 - Originating Summons in Butterfield Bank (Cayman) Limited v. Shane O. McCoy and Denise McCoy at the Grand Court of the Cayman Islands.

RBC Royal Bank (Cayman) Ltd. v. Laura Young: Writ of Summons

April 12, 2019 - Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Laura R. Young at the Grand Court of the Cayman Islands.

Scholars Retreat Ltd.: Restoration Application

April 11, 2019 - Originating Application in the matter of Scholars Retreat Ltd. at the Grand Court of the Cayman Islands.

CONCACAF v. Jack Warner: Default

April 11, 2019 - Certificate of Default against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, Charles Blazer, Sportvertising (NY), Sportvertising (Cayman), En Passant Ltd., En Passant Inc., and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.

USA v. Mustafa Abdel-Wadood: Indictment

April 11, 2019 - Criminal Indictment in USA v. Mustafa Abdel-Wadood at the U. S. District Court for the Southern District of New York.

USA v. Arif Naqvi: Indictment

April 11, 2019 - Criminal Indictment in USA v. Arif Naqvi at the U. S. District Court for the Southern District of New York.

SEC v. ABRAAJ Investment Management Ltd. et al: Complaint

April 11, 2019 - Complaint in U. S. Securities and Exchange Commission v. ABRAAJ Investment Management Limited, of the Cayman Islands, and Arif Naqvi, a Pakistani national, at the U. S. District Court for the Southern District of New York.

Shane Allenger v. Bruce Leibowitz: Writ of Summons

April 10, 2019 - Writ of Summons in Shane Allenger v. Bruce Leibowitz at the Grand Court of the Cayman Islands.

Kingstown Capital Management LP et al v. Radovan Vitek et al: Complaint

April 10, 2019 - Complaint in Kingstown Capital Management LP, Kingstown Partners Master Ltd., of the Cayman Islands; Kingstown Partners II LP, Ktown LP, Kingstown Capital Partners LLC, Investhold Ltd., of the Marshall Islands; and Verali Limited, of Cyprus v. Radovan Vitek, of the Czech Republic; CPI Property Group SA, of Luxembourg; J&T Banka AS, Postova Banka AS, Jean-Francois Ott, of France; Jan Gerner, Milada Mala, Lumir Safranek, Pavel Spanko, and Julius Strapek, all of the Czech Republic, at the U. S. District Court for the Southern District of New York.

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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.