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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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Artis Advisors: Restoration Application

February 07, 2020 - Originating Application in the matter of Artis Advisors at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Antonio Mena-Hebbert: Writ of Summons

February 06, 2020 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Antonio Fernando Mena-Hebbert at the Grand Court of the Cayman Islands.

Charitable Donor Advised Fund LP et al v. U.S. Bank NA et al: Complaint

February 06, 2020 - Complaint regarding collateralized loan obligations in The Charitable Donor Advised Fund LP, described as "a charitable partnership whose charitable non-profit beneficiaries include the Dallas Foundation, the Greater Kansas City Community Foundation, the Santa Barbara Foundation and the North Texas Community Foundation", and CLO HoldCo Ltd., both of the Cayman Islands v. U.S. Bank NA, of Chicago, IL; Moody's Investors Service Inc., of Delaware; ACIS Capital Management LP, of Delaware; Brigade Capital Management LP, of Delaware, and Joshua N. Terry, of Texas, at the U. S. District Court for the Southern District of New York.

Suspected fraudster Mark Nordlicht accused of 'hiding assets' in Cook Islands trust

February 06, 2020 - In a lawsuit by two investors, suspected Platinum Partners fraudster Mark Nordlicht has been accused of "hiding" tens of millions of dollars in a Cook Islands trust and other offshore structures to make himself "judgment proof" against claims from creditors.

Richard Stadtmauer et al v. Mark Nordlicht et al: Complaint

February 05, 2020 - Complaint & Motion for Attachment to "collect on a debt owed by Mark Nordlicht" who has "engaged in a complex, far-reaching scheme to alienate assets and property to make himself 'judgment proof'" in Richard Stadtmauer and Marisa Stadtmauer v. Mark Nordlicht, Dahlia Kalter, 535 W.E.A. Group LLC, OBH 2308 LLC, NYFLA Investors LLC, Gilad Kalter Cook Islands Trust Limited, of the Cook Islands; Trenor Investment Partners LP, and Henley Investment Partners LP at the Supreme Court of the State of New York, County of Westchester.

Robert Seiden v. Link Motion Inc.: Order

February 04, 2020 - Order Recognizing U.S. Order Appointing Temporary Receiver in Robert Seiden, of the United States, as Temporary Receiver of Link Motion Inc. v. Link Motion Inc., a Cayman Islands firm based in China, at the Grand Court of the Cayman Islands.

Robert Seiden v. Link Motion Inc.: Ruling

February 04, 2020 - Ruling in Robert Seiden, of the United States, as Temporary Receiver of Link Motion Inc. v. Link Motion Inc., a Cayman Islands firm based in China, at the Grand Court of the Cayman Islands.

Keith Wong v. Scotiabank (Cayman) Ltd.: Writ of Summons

February 04, 2020 - Writ of Summons in Keith David Wong v. Scotiabank (Cayman) Limited at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Bruce Barnes: Writ of Summons

February 04, 2020 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Bruce A. Barnes at the Grand Court of the Cayman Islands.

Earlita Ebanks et al v. Rudolph Garvin: Writ of Summons

February 03, 2020 - Writ of Summons in Earlita Ebanks, as Executrix of the Estate of Myrtle Lovita Garvin, Deceased v. Rudolph Garvin at the Grand Court of the Cayman Islands.

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.