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Curtis Dalton: Sanctions

July 29, 2019 - Findings and Sanctions by the U. S. Commodity Futures Trading Commission regarding Curtis Dalton, of Massachusetts, d.b.a. Binary International, a binary options trader who "did business pursuant to an agreement with a British Virgin Islands company located in Cyprus".

NN2 Newco Ltd.: Chapter 15 Petition

July 09, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Jane Moriarty, as the Foreign Representative of NN2 Newco Limited, an indirect subsidiary of Nyrstar N.V., of Belgium and Switzerland, at the U. S. Bankruptcy Court for the Southern District of New York.

Girobank NV et al v. David Hu et al: Amended Complaint

June 07, 2019 - Amended Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

St. Martinus University NV v. Caribbean Health Holding LLC et al: Complaint

June 04, 2019 - Complaint in St. Martinus University NV, of Curacao v. Caribbean Health Holding LLC, Derek van Walleghem and John Vincent Scalia at the U. S. District Court for the Southern District of Florida.

Dinosaur Merchant Bank Ltd. v. Bancservices International LLC: Complaint

May 23, 2019 - Complaint in Dinosaur Merchant Bank Limited, of the United Kingdom v. Bancservices International LLC at the U. S. District Court for the Eastern District of Missouri.

Girobank NV et al v. David Hu et al: Motion to Dismiss

May 21, 2019 - Notice of Motion to Dismiss Complaint by The International Investment Group LLC, David Hu, and Martin Silver in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Complaint (Unredacted)

May 14, 2019 - Unredacted Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Girobank NV et al v. David Hu et al: Complaint

May 01, 2019 - Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Motion to Seal

April 22, 2019 - Ex Parte Motion for Order Authorizing the Foreign Representatives to File Complaint in Partially Redacted Form and Unredacted Complaint Under Seal in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Complaint (Redacted)

April 22, 2019 - Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

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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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.