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Taylor Lane Yacht and Ship LLC v. M/Y Blue Oceans et al: Complaint

May 18, 2020 - Complaint in Taylor Lane Yacht and Ship LLC v. M/Y Blue Oceans, believed to be registered in Jamaica, and Aquatic Crest Ltd., of Singapore, at the U. S. District Court for the Southern District of Florida.

Digicel Group One Ltd.: Chapter 15 Petition

May 15, 2020 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Mike Morrison, Charles Thresh, and James Bennett, as the Foreign Representatives of Digicel Group One Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Timothy Green v. MASA Holdings, Inc. et al: Petition

January 09, 2020 - Petition alleging breach of contract regarding the repayment of a $3.4 million Promissory Note in Timothy W. Green, a resident of Texas v. MASA Holdings, Inc., f.k.a. MASA Holdings, LLC, of Delaware; Medical Air Services Association, Inc., of Oklahoma; Medical Air Services Association of Florida, Inc., of Florida; Medical Air Services Association International, Inc., of the U.S. Virgin Islands; Medical Air Services Association of the Bahamas, Ltd., of the Bahamas; MASA de Puerto Rico, Inc., of Puerto Rico; Medical Air Service Association of the (BVI), Ltd., of the British Virgin Islands; MASA Assist Bermuda, Ltd., of Bermuda; MASA Marketing, Ltd., of the Bahamas; Medflight Company, Ltd., of Trinidad and Tobago; MASA Marketing St. Kitts, Ltd., of St. Kitts and Nevis; Medical Air Services Association of St. Lucia, Inc., of Saint Lucia; and Medical Air Services Association Jamaica Limited, of Jamaica, at the District Court for the 236th Judicial District, Tarrant County, Texas.

Commercial Property Holdings Ltd.: Restoration Application

November 07, 2019 - Originating Application in the matter of Commercial Property Holdings Ltd. at the Grand Court of the Cayman Islands.

Global Fidelity Bank Ltd. v. Howard Peterson et al: Writ of Summons

September 11, 2019 - Writ of Summons for damages of $982,755 regarding an alleged loan default in Global Fidelity Bank Ltd. v. Howard Peterson, CayJam Development Ltd., and Cayseo SPC, formerly Cayseo Land Housing Fund Ltd., at the Grand Court of the Cayman Islands.

CSME Commodity Traders Ltd. et al v. Apex Global Management Inc. et al: Claim Form

July 22, 2019 - Claim Form in CSME Commodity Traders Ltd., Econotech Ltd., and Sigma Marina & Condominiums Ltd., all of Trinidad and Tobago v. Apex Global Management Inc., of the British Virgin Islands; Axcel Finance (St. Lucia) Ltd., of St. Lucia; Freedom Financial (Jamaica) Ltd., of Jamaica, and Samuel Rosenburg, "believed to reside in the state of New York", at the British Virgin Islands High Court.

Limora Investments Ltd.: Chapter 15 Petition

May 23, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Microbot Medical Inc. v. Alliance Investment Management Ltd.: Complaint

April 28, 2019 - Complaint in Microbot Medical Inc. v. Alliance Investment Management Ltd., of Jamaica, at the U. S. District Court for the Southern District of New York.

Sharon Staples v. Cayman Islands Immigration Appeals Tribunal Chairman et al: Petition

December 05, 2018 - Petition in Sharon Staples v. The Chairman of the Caymanian Status and Permanent Residency Board, Chairman of the Immigration Appeals Tribunal, Chief Immigration Officer of the Cayman Islands, and the Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Ian Ellington v. Cayman Islands Immigration Appeals Tribunal: Notice of Originating Motion

November 09, 2018 - Notice of Originating Motion in Ian Ellington v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.