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Ng Man Sun v. Peckson Ltd. et al: Appeal Judgment

April 08, 2020 - Judgment regarding an ownership dispute in Ng Man Sun, a.k.a. Ng Wei, of Macau v. Peckson Limited, of the British Virgin Islands, and Chen Mei-Huan, of Macau, at the British Virgin Islands Court of Appeal.

Willis Electric Co., Ltd. v. Polygroup Ltd. et al: The Michaels Companies' Motion to Quash Subpoenas

January 03, 2020 - Motion by Non-Party The Michaels Companies, Inc. to Quash Subpoenas and for Protection in Willis Electric Co., Ltd., of Taiwan v. Polygroup Ltd., of Macau; Polygroup Macau Limited, of the British Virgin Islands, and Polytree (HK) Co., Ltd., of Hong Kong, at the U. S. District Court for the Northern District of Texas.

FamilyMart China Holding Co. Ltd. v. Yin-Heng Wei et al: Writ of Summons

August 28, 2019 - Writ of Summons in FamilyMart China Holding Co. Ltd., of Japan v. Yin-Heng Wei, Shih-Chieh Wei, Ying-Chiao We, Ying-Chun Wei, Nexus (Cayman Islands) Holding Corp., Shanghai Nexus Information Technology Co., Ltd., Good Choice (Cayman Islands) Holding Corp., Good Choice (Hong Kong) Holding Co. Ltd., Shanghai Zhenhuixuan Electronic Commerce Ltd., and China CVS Cayman Islands Holding Corp. at the Grand Court of the Cayman Islands.

Chen Mei-Huan v. Victory Success Holdings Ltd. et al: Claim Form

April 01, 2019 - Claim Form in Chen Mei-Huan, of Macau v. Victory Success Holdings Limited, Alan Zhan, of China; Peckson Limited, Macau Hotel Developers Limited, of Macau, and Macau Tourism and Amusement Company Limited, of Macau, at the British Virgin Islands High Court.

Asian American Entertainment Corp. Ltd. v. LVS (Nevada) International Inc.: Discovery Application

February 14, 2019 - Application by the USA to take discovery from Phillip Ferraro for use in legal proceedings in Macau in Asian American Entertainment Corporation Limited v. LVS (Nevada) International Holdings Inc. et al, filed at the U. S. District Court for the Northern District of California.

Chun Yip Plastics Ltd. v. Chun Yip Holdings (China) Ltd.: Liquidation Application

July 28, 2017 - Originating Application in Chun Yip Plastics Limited (Macau Commercial Offshore) v. Chun Yip Holdings (China) Ltd. at the British Virgin Islands High Court.

Regent Pacific Group Ltd.: Petition

August 22, 2016 - Petition In the Matter of Regent Pacific Group Limited at the Grand Court of the Cayman Islands.

Lao Kin v. Grand T G Gold Holdings Ltd.: Winding Up Petition

June 16, 2016 - Winding Up Petition in Lao Kin v. Grand T G Gold Holdings Limited at the Grand Court of the Cayman Islands.

Xue Wanxia v. Registrar of Corporate Affairs: Fixed Date Claim Form

February 25, 2016 - Fixed Date Claim Form in Xue Wanxia v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

USA v. John W. Ashe et al: Criminal Complaint

October 05, 2015 - Criminal Complaint in USA v. John W. Ashe, Francis Lorenzo, Ng Lap Seng, a.k.a. David Ng; Jeff C. Yin, a.k.a. Yin Chuan; Shiwei Yan, a.k.a. Sheri Yan; and Heidi Hong Piao, a.k.a. Heidi Park at the U. S. District Court for the Southern District of New York.
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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.