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White Oak Strategic Master Fund LP et al: Chapter 15 Petition

June 12, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Five Seasons XVII Ltd. v. Fullshare Investment Management Ltd.: Originating Summons

June 05, 2019 - Originating Summons in Five Seasons XVII Limited, of the British Virgin Islands v. Fullshare Investment Management Limited at the Grand Court of the Cayman Islands.

Five Seasons XVII Ltd. v. Fullshare Investment Management Ltd.: Notice of Originating Motion

June 05, 2019 - Notice of Originating Motion in Five Seasons XVII Limited, of the British Virgin Islands v. Fullshare Investment Management Limited at the Grand Court of the Cayman Islands.

Amicorp Management Ltd. et al v. InSight Securities Inc. et al: Preliminary Injunction Motion

June 05, 2019 - Plaintiffs' Motion for Preliminary Injunction in Amicorp Management Limited, of the British Virgin Islands, and Amicorp Limited, of Hong Kong v. InSight Securities Inc. and Carlos Legaspy at U. S. District Court for the Northern District of Illinois.

Amicorp Management Ltd. et al v. InSight Securities Inc. et al: Complaint

June 05, 2019 - Complaint in Amicorp Management Limited, of the British Virgin Islands, and Amicorp Limited, of Hong Kong v. InSight Securities Inc. and Carlos Legaspy at the U. S. District Court for the Northern District of Illinois.

Great Western Insurance Company v. Gregory Tolaram: Motion to Dismiss

May 17, 2019 - Gregory Tolaram's Motion to Dismiss in Great Western Insurance Company v. Gregory Tolaram, of Bermuda, at the U. S. District Court for the Southern District of New York.

Pinnacle Global Partners Fund I Ltd.: Chapter 15 Petition

May 16, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison, David Griffin, and John Batchelor, as the Foreign Representatives of Pinnacle Global Partners Fund I Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Shanghai Huaxin Group (Hongkong) Ltd.: Chapter 15 Petition

May 07, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Man Chun So, a.k.a. Christopher So, and Donald Edward Osborn, a.k.a. Ted Osborn, as the Foreign Representatives of Shanghai Huaxin Group (Hongkong) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Arempa International Ltd. FZC v. Wells Fargo Bank NA: Discovery Application

May 01, 2019 - Application by Arempa International Ltd. FZC, of the United Arab Emirates, to take discovery from Wells Fargo Bank NA for use in criminal proceedings in the United Arab Emirates and Hong Kong and in anticipated lawsuits in the United Kingdom, filed at the U. S. District Court for the Middle District of Florida.

Pacific Harbor Holdings (HK) Ltd.: Restoration Application(1)

April 29, 2019 - Originating Application in the matter of Pacific Harbor Holdings (HK) Ltd. 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.