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Piraeus Bank SA v. NewLead Holdings Ltd.: Restoration Petition

February 20, 2019 - Petition in Piraeus Bank SA, of Greece v. NewLead Holdings Ltd. at Bermuda Supreme Court.

swcagroup.com: Chris Panagopoulos

April 18, 2018 - Whois domain name record for swcagroup.com.

FTechnics, Inc. v. Victor Restis et al: Complaint

March 08, 2018 - Notice of Removal, plus copy of complaint, in FTechnics, Inc., IKON Global Markets, Inc., IKON Global Holdings Company, LLC, and Engin Yikilmazoglu v. Victor Restis, Victor Restis, Bella Resti, Ioannis Litinas, George Daskaleas, Patrick Cunningham, Diwakar Jagannath, United Capital Trusts, Inc., Volterra Investments, Inc., B. Angel Investment Corp., Galactica FX Trading Corp., and BSR Fund, SA at the U. S. District Court for the Southern District of New York.

Charif Kazal et al v. Rodric David et al: Writ of Summons

November 15, 2017 - Writ of Summons in Charif Kazal and Tony Kazal v. Rodric Marc David, Naveen David Singh, Global Renewables Pty Ltd., Xalt Pty Ltd., Nikoloaos Mavromanolakis, Ironbridge Capital Pty Ltd., Palisade Investment Partners Pty Ltd., Global Renewables Holdings Pty Ltd., Global Renewables Australia Pty Ltd., GRL Sydney Pty Ltd., and Global Renewables Eastern Creek Pty Ltd. at the Grand Court of the Cayman Islands.

KTC et al v. Rodric David et al: Writ of Summons

November 06, 2017 - Writ of Summons in KTC, Charif Kazal, and Tony Kazal v. Rodric Marc David, Naveen David Singh, Global Renewables Pty Ltd., Xalt Pty Ltd., Nikoloaos Mavromanolakis, Ironbridge Capital Pty Ltd., and Palisade Investment Partners Pty Ltd. at the Grand Court of the Cayman Islands.

Enterprise Insurance Company Plc: 'Major Probe'

October 26, 2016 - Press Release headlined 'GFSC to launch major probe into Enterprise Insurance and its Directors' by the Gibraltar Financial Services Commission.

Lakatamia Shipping Co Ltd. v. Nobu Su: Writ of Summons(1)

June 22, 2016 - Writ of Summons in Lakatamia Shipping Co Limited v. Nobu Su at the Grand Court of the Cayman Islands.

Joanna Papadopoulou v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

June 07, 2016 - Fixed Date Claim Form in Joanna Papadopoulou v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Greece: Federal Infosystems, L.L.C.

April 22, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Greece - from Federal Infosystems LLC, Uprising Investments LLC, Highside Investments LLC, and Financial Insight Enterprises LLC for a criminal investigation into alleged fraud, embezzlement and tax offenses.

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.

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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.