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NCI New Capital Invest Oil & Gas 11 GmbH et al: Chapter 15 Petition

May 22, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Rolf Pohlmann, as the Foreign Representative of NCI New Capital Invest Oil & Gas 11 GmbH, NCI New Capital Invest Oil & Gas 16 GmbH, and NCI New Capital Invest Oil & Gas 19 GmbH, at the U. S. Bankruptcy Court for the Southern District of Florida.

Helix Investment Management LP v. Privilege Direct Corp.: Motion for Default Judgment

April 22, 2019 - Plaintiff's Motion for Default Judgment against Privilege Direct Corp. in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Helix Investment Management LP v. Robert Morris: Motion for Summary Judgment

April 22, 2019 - Plaintiff's Motion for Summary Judgment against Robert Morris in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Helix Investment Management LP v. Oliphant Financial Group et al: Summary Judgment Motion

April 22, 2019 - Plaintiff's Motion for Final Summary Judgment against Oliphant Financial Group LLC and Oliphant Financial Corporation in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Helix Investment Management LP v. Privilege Direct Corp. et al: Motion to Reopen Case

April 22, 2019 - Plaintiff's Motion to Reopen the Case in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Kingstown Capital Management LP et al v. Radovan Vitek et al: Complaint

April 10, 2019 - Complaint in Kingstown Capital Management LP, Kingstown Partners Master Ltd., of the Cayman Islands; Kingstown Partners II LP, Ktown LP, Kingstown Capital Partners LLC, Investhold Ltd., of the Marshall Islands; and Verali Limited, of Cyprus v. Radovan Vitek, of the Czech Republic; CPI Property Group SA, of Luxembourg; J&T Banka AS, Postova Banka AS, Jean-Francois Ott, of France; Jan Gerner, Milada Mala, Lumir Safranek, Pavel Spanko, and Julius Strapek, all of the Czech Republic, at the U. S. District Court for the Southern District of New York.

New Look Secured Issuer Plc: Chapter 15 Petition

April 02, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Richard Collyer, as the Foreign Representative of New Look Secured Issuer Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

ManagementPlus (Cayman) Ltd.: License Revocation

March 27, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the revocation of the Companies Management License of ManagementPlus (Cayman) Limited.

Alger Funds et al v. Signet Jewelers Ltd. et al: Complaint

March 27, 2019 - Complaint in The Alger Funds, The Alger Funds II, The Alger Institutional Funds, Alger SICAV, The Alger Portfolios, Alger Associates, Inc., Alger American Asset Growth Fund, Alger Capital Appreciation Fund, Alger Capital Appreciation Institutional Fund, Alger Capital Appreciation Portfolio, Alger Dynamic Opportunities Fund (Alger Funds II), Alger Large Cap Growth Portfolio, Alger Mid Cap Growth Fund, Alger Mid Cap Growth Institutional Fund, Alger Mid Cap Growth Portfolio, Alger Dynamic Opportunities Fund (Alger SICAV), Alger Small Cap Focus Fund, Alger SMid Cap Focus Fund, Alger SMid Cap Focus Portfolio, Alger Spectra Fund, Alger Focus Equity Fund, Alger Global Focus Fund, AAI Focus Equity SMA Wrap Seed, Alger Capital Appreciation SMA Model, Alger Mid Cap Growth SMA Model, and Alger Socially Responsible Growth SMA Model v. Signet Jewelers Limited, of Bermuda; Michael Barnes, Ronald Ristau, Mark Light, Virginia Drosos, and Michele Santana at the U. S. District Court for the Southern District of New York.

BTA Bank JSC et al v. Felix Sater et al: Complaint

March 25, 2019 - Complaint in City of Almaty, Kazakhstan and BTA Bank JSC v. Felix Sater, Daniel Ridloff, Bayrock Group Inc., Global Habitat Solutions, Inc., RRMI-DR LLC, Ferrari Holdings LLC, and MeM Energy Partners LLC at the U. S. District Court for the Southern 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.