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Hanwei Guo v. Deutsche Bank Securities Inc. et al: Discovery Application

December 05, 2018 - Application and Petition of Hanwei Guo to take discovery from Deutsche Bank Securities Inc., JPMorgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., and Morgan Stanley & Co. LLC for use in a pending arbitration before the China International Economic and Trade Arbitration Commission, filed at the U. S. District Court for the Southern District of New York.

USA v. Higginbotham Law LLC et al: Forfeiture Complaint

November 30, 2018 - Forfeiture Complaint in USA v. Accounts at Morgan Stanley, Wells Fargo and Citibank in the names of Anicorn LLC, Artemus Group LLC, and Higginbotham Law PC regarding 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the District of Columbia.

International Lorain Holding, Inc.: Restoration Application

November 21, 2018 - Originating Application In the Matter of International Lorain Holding, Inc. at the Grand Court of the Cayman Islands.

Shaohu Luo v. Phoenix Tree Holdings Ltd.: Stop Notice

November 19, 2018 - Stop Notice by Shaohu Luo regarding shares in Phoenix Tree Holdings Limited, filed at the Grand Court of the Cayman Islands.

Millennium Standard Ltd. v. Pacific CyberTrans (Holdings) Co. Ltd.: Winding Up Petition

November 14, 2018 - Winding Up Petition in Millennium Standard Limited, of the British Virgin Isands v. Pacific CyberTrans (Holdings) Co. Ltd. at the Grand Court of the Cayman Islands.

Seed Special Opportunities Fund: Warning Notice

November 09, 2018 - Warning Notice by the Cayman Islands Monetary Authority regarding Seed Special Opportunities Fund.

Pilatus Bank Plc: License Revocation

November 05, 2018 - Public Notice by the Malta Financial Services Authority announcing that it has withdrawn the authorisation of Pilatus Bank Plc.

Right Value Investment Fund SP v. Wise Source International Ltd.: Liquidation Application

October 29, 2018 - Originating Application in Right Time Global Investment SPC - Right Value Investment Fund SP v. Wise Source International Limited at the British Virgin Islands High Court.

Pinpoint International Group Ltd. v. Tenwow International Holdings Ltd.: Winding Up Petition

October 25, 2018 - Winding Up Petition in Pinpoint International Group Limited v. Tenwow International Holdings Limited at the Grand Court of the Cayman Islands.

Wholly Well Ltd.: Restoration Application

October 25, 2018 - Originating Application In the Matter of Wholly Well Limited 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.