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COSTA RICA

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Costa Rica: Ana Zoila Gatgens Maykall

September 12, 2018 - Complaint to extradite Ana Zoila Gatgens Maykall, a.k.a. Ana Zoila Gattgens, a.k.a. Ana Zoila Hicks, from the USA to Costa Rica to face a charge of embezzlement.

Lifestyles Ventures Cayman: Petition

November 16, 2017 - Petition In the Matter of Lifestyles Ventures Cayman (in Provisional Liquidation) at the Grand Court of the Cayman Islands.

Banco Internacional de Costa Rica, SA v. Banana International Corporation et al: Writ of Summons

October 27, 2017 - Writ of Summons in Banco Internacional de Costa Rica, S.A. v. Banana International Corporation, Banacol de Costa Rica, S.A., and Banacol Corporation at the Grand Court of the Cayman Islands.

USA v. Philip Powers: USA's Opposition to Bail

August 19, 2017 - USA's opposition to bail in USA v. Philip Richard Powers at the U. S. District Court for the Central District of California.

Costa Rica: Philip Powers

June 16, 2017 - Complaint for the extradition of Philip Richard Powers from the USA to Costa Rica to face allegations of fraud, filed at the U. S. District Court for the Central District of California.

Jonathan Curshen v. USA: Report & Recommendations

April 11, 2017 - Report and Recommendations in Jonathan Randall Curshen v. USA at the U. S. District Court for the Southern District of Florida.

Evergreen E-Pay Solutions, Inc. et al v. Belize Bank, Ltd. et al: First Amended Complaint

August 15, 2016 - First Amended Complaint in Evergreen E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, and Kellianne Beltran v. Visa, Inc., Visa International Service Association, Inc., Credomatic International Corp., Belize Bank International, Ltd., British Caribbean Bank International Limited, The Belize Bank, Ltd., B.B. International, Ltd., BCB Holdings, Ltd., and Caribbean Investment Holdings, Ltd. at the U. S. District Court for the Southern District of Florida.

Evergreen E-Pay Solutions, Inc. et al v. Belize Bank, Ltd. et al: Complaint

May 13, 2016 - Complaint in Evergreen E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, and Kellianne Beltran v. Visa, Inc., Visa International Service Association, Inc., Caribbean Investment Holdings, Ltd., BCB Holdings, Ltd., British Caribbean Bank International, Ltd., Belize Bank, Ltd., Belize Bank International, Ltd., Alina Gonzalez, Filippo Alario, Christopher Coye, and Credomatic International Corporation at the U. S. District Court for the Southern District of Florida.

USA v. Jeffrey Webb et al: Redacted Plea Transcripts

April 18, 2016 - Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies at the U. S. District Court for the Eastern District of New York.

USA v. Betting Clients of 5Dimes.com: Seizure Application

March 01, 2016 - Application for a warrant to seize 15 Accounts at Amazon Payments, Inc. in the names of GC Lover, Diego Alfaro Esquivel, Blue Iguana, Ellen McCormack, Alea Burke, Ricardo Calderon Perera, Sonia Mora Navarro, Hao Quan Wu, Sheyni, Uzoma Iquagwu, Allan, Kevin Chacon, Tony, and Sharavan who are allegedly clients of Costa Rica-based Internet gaming firm 5Dimes at the U. S. District Court for the Eastern District of Pennsylvania.

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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.