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BSR Fund SA et al v. Patrick Cunningham et al: Complaint

April 08, 2019 - Complaint in BSR Fund SA, of the Marshall Islands; United Capital Trust Inc., of Liberia; Volterra Investment Inc., of the Marshall Islands; B Angel Investment Corp., of the Marshall Islands; Galactica FX Trading Corp., of the Marshal Islands; Victor Restis, of Greece, and Bella Resti, of Greece v. Diwakar Jagannath, Ikon Global Holding Company LLC, Ikon Global Markets Inc., Ftechnics Inc., Ikon Europe Ltd., of the United Kingdom; Ikon Finance Ltd., of the United Kingdom; Ikon Atlantic Ltd., of Bermuda; Ioannis Litinas, of Greece; George Daskaleas, of Greece; Maria Kitromilidou, of Cyprus; and Patrick Cunningham alleging fraud regarding Gstar FX Inc., of Belize, and PK Investments Equity Ltd., of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Order Denying Kelleher Motion

March 22, 2019 - Order & Judgment denying Garrett Kelleher's motion to file a third-party complaint against Deloitte Ireland, Deloitte Malta, and others, reopen contempt proceedings, and re-assess damages in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

USA v. Mizrahi-Tefahot Bank Ltd. et al: Deferred Prosecution Agreement

March 12, 2019 - Deferred Prosecution Agreement in USA v. Mizrahi-Tefahot Bank Ltd., of Israel; United Mizrahi Bank (Switzerland) Ltd., of Switzerland; and Mizrahi Tefahot Trust Company Ltd., of Israel, at the U. S. District Court for the Central District of California.

HiTs Africa Ltd.: Chapter 15 Petition

November 27, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Claire Loebell and Keiran Hutchison, as the Foreign Representatives of HiTs Africa Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: CIGNA's Supplemental Brief

September 19, 2018 - CIGNA Worldwide Insurance Co.'s Supplemental Brief Opposing Garrett Kelleher's Omnibus Motion in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

The Erica Settlement v. AFS Trustee Ltd. et al: Claim Form

September 05, 2018 - Claim Form in Wilton Trustees (IOM) Limited and Fiduciana Verwaltungstalt, as Trustees of The Erica Settlement, v. AFS Trustee Limited, AFS Directors Limited, Applegate FS SA, George Alan Evans, Davide Romano, Jean-Noel Pasquier, FiHAG Finanz-und Handels-Aktiengesellschaft, Markus Jooste, Formal Holdings Limited, Malcolm King, Wellcourt Investments Group SA, Dean Invest & Finance Inc., Shannon Properties Limited, Tregenna Investment Incorporation, Bailor Invest & Finance Corp., Frankland Assets Inc., Lena Holdings Corp., Freeland Investment Corporation, Dorset Investment Corporation, Gemona Investment Corporation, Lexington Investment Corporation, Maryland Investment Corporation, Myron Investment Corporation, Napier Investment Corporation, Nyra Investment Corporation, Primrose Investment Corporation, and Wellside Investment Corporation at the British Virgin Islands High Court.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company: Martin Kenney Declaration

August 28, 2018 - Martin Kenney Declaration re. Garrett Kelleher's Motion for Leave to File Third-Party Complaint, Reopen the Record, and Conduct an Evidentiary Hearing in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company at the U. S. District Court for the Eastern District of Pennsylvania.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Order Approving Kenney Settlement

August 17, 2018 - Order approving settlement agreement and dismissing Martin Kenney from the proceedings in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company at the U. S. District Court for the Eastern District of Pennsylvania.

Arrest warrants withdrawn against BVI asset recovery attorney & Irish litigation funder

July 26, 2018 - Arrest warrants in the United States for criminal contempt against British Virgin Islands-based asset recovery attorney Martin Kenney and Irish litigation funder Garrett Kelleher have been withdrawn.

Martin Kenney et al: Order Dismissing Arrest Warrants

July 24, 2018 - Order dismissing arrest warrants against Martin Kenney and Garrett Kelleher in  The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

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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.