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Norske Skogindustrier ASA: Chapter 15 Petition

November 16, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Norway by Tom Hugo Ottesen, as the Foreign Representative of Norske Skogindustrier ASA, at the U. S. Bankruptcy Court for the Southern District of New York.

AXA Versicherung AG et al v. New Hampshire Insurance Company et al: Petition

October 09, 2018 - Petition to Appoint an Umpire in AXA Versicherung AG, on its own behalf and as Successor-in-Interest to Albignia Versicherung AG, and Colisee Re, on its own behalf and as Successor-in-Interest to AXA Reassurance, v. The New Hampshire Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburgh, and American International Overseas Ltd., of Bermuda, at the U. S. District Court for the Southern District of New York.

SEC v. Roger Knox et al: TRO Motion

October 02, 2018 - SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

SEC v. Roger Knox et al: Complaint

October 02, 2018 - Complaint in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

Accent Delight International Ltd. et al v. Sotheby's et al: Complaint

October 02, 2018 - Complaint in Accent Delight International Ltd. and Xitrans Finance Ltd., both of the British Virgin Islands v. Sotheby's and Sotheby's Inc. at the U. S. District Court for the Southern District of New York.

Sheikh Abdulaziz Bin Khalifa Al-Thani v. Kasia Gallanio: Discovery Application

September 14, 2018 - Ex Parte Application for Discovery in aid of foreign proceedings in Sheikh Abdulaziz Bin Khalifa Al-Thani v. Kasia Gallanio at the U. S. District Court for the Central District of California.

Credit Agricole Corporate and Investment Bank v. Kosmos Energy Equatorial Guinea: Stop Notice Re. Shares in Kosmos-Trident International Petroleum, Inc.

September 05, 2018 - Stop Notice by Credit Agricole Corporate and Investment Bank regarding shares in Kosmos-Trident International Petroleum, Inc. owned by Kosmos Energy Equatorial Guinea, filed at the Grand Court of the Cayman Islands.

Credit Agricole Corporate and Investment Bank v. Kosmos Energy Operating: Stop Notice Re. Shares in Kosmos Energy Equatorial Guinea

September 05, 2018 - Stop Notice by Credit Agricole Corporate and Investment Bank regarding shares in Kosmos Energy Equatorial Guinea owned by Kosmos Energy Operating, filed at the Grand Court of the Cayman Islands.

Credit Agricole Corporate and Investment Bank v. Kosmos Energy Operating: Stop Notice Re. Shares in Kosmos Energy International

September 05, 2018 - Stop Notice by Credit Agricole Corporate and Investment Bank regarding shares in Kosmos Energy International owned by Kosmos Energy Operating, filed at the Grand Court of the Cayman Islands.

Credit Agricole Corporate and Investment Bank v. Kosmos Energy International: Stop Notice Re. Shares in Kosmos Energy Finance International

September 05, 2018 - Stop Notice by Credit Agricole Corporate and Investment Bank regarding shares in Kosmos Energy Finance International owned by Kosmos Energy International, filed at the Grand Court of the Cayman Islands.

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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.