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Allen Stanford Receiver v. Greenberg Traurig LLP et al: Second Amended Complaint

November 19, 2018 - Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA,  and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Cayman firms owned by US accused fraudsters go into liquidation

October 31, 2018 - Seven Cayman Islands firms whose beneficial owners appear to be accused fraudsters in the United States have gone into liquidation, joining affiliates in the British Virgin Islands and the Bahamas.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: First Amended Complaint

October 12, 2018 - First Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA,  and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Madison Asset LLC: Chapter 15 Petition for Recognition of Foreign Proceeding

September 18, 2018 - Chapter 15 Petition for Recognition of a Foreign Proceeding by Madison Asset LLC at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Frank Chatburn Ripalda et al: Indictment

April 20, 2018 - Criminal Indictment in USA v. Frank Roberto Chatburn Ripalda and Jose Larrea at the U. S. District Court for the Southern District of Florida.

Westwood Capital Markets SA et al v. Madison Asset LLC: Reply to Winding Up Petition

April 03, 2018 - Reply to Winding Up Petition in Westwood Capital Markets SA and Seguros Sucre SA v. Madison Asset LLC at the Grand Court of the Cayman Islands

Rigoberto Vasquez et al v. HSBC Bank et al: Complaint

March 22, 2018 - Class Action Complaint in Rigoberto Vasquez and Eva Garcia, on behalf of investors in WCM777, v. Hong Kong and Shanghai Corporation Ltd., and HSBC USA, NA, at the U. S. District Court for the Southern District of New York.

Westwood Capital Markets SA et al v. Madison Asset LLC: Winding Up Petition

March 12, 2018 - Winding Up Petition in Westwood Capital Markets SA and Seguros Sucre SA v. Madison Asset LLC at the Grand Court of the Cayman Islands.

Burlington Resources, Inc. v. Republic of Ecuador: Petition to Recognize Arbitration

February 10, 2017 - Petition to Recognize Arbitration in Burlington Resources, Inc. v. Republic of Ecuador at the U. S. District Court for the District of Columbia.

Manta Port Authority v. Terminales Internacionales De Ecuador SA et al: Fixed Date Claim Form

December 09, 2016 - Fixed Date Claim Form in Manta Port Authority v. Terminales Internacionales De Ecuador SA, Hutchison Port Investments Ltd., and Hutchison Port Holdings Ltd. at the British Virgin Islands High Court.

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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.