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SEC v. Roger Knox et al: TRO Motion

October 02, 2018 - SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

SEC v. Roger Knox et al: Complaint

October 02, 2018 - Complaint in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

Schahin II Finance Company (SPV) Ltd.: Chapter 15 Petition

September 27, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Conyers Directors (Cayman) Ltd., as the Foreign Representative of Schahin II Finance Company (SPV) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Roger Knox: Criminal Complaint

September 17, 2018 - Criminal Complaint in USA v. Roger Knox, a citizen of the United Kingdom, at the U. S. District Court for the District of Massachusetts.

Deutsche Bank Trust Company Americas v. Schahin II Finance Company (SPV) Ltd.: Petition

April 12, 2018 - Petition for sanction of a Scheme of Arrangement in Deutsche Bank Trust Company Americas v. Schahin II Finance Company (SPV) Limited at the Grand Court of the Cayman Islands.

FTechnics, Inc. v. Victor Restis et al: Complaint

March 08, 2018 - Notice of Removal, plus copy of complaint, in FTechnics, Inc., IKON Global Markets, Inc., IKON Global Holdings Company, LLC, and Engin Yikilmazoglu v. Victor Restis, Victor Restis, Bella Resti, Ioannis Litinas, George Daskaleas, Patrick Cunningham, Diwakar Jagannath, United Capital Trusts, Inc., Volterra Investments, Inc., B. Angel Investment Corp., Galactica FX Trading Corp., and BSR Fund, SA at the U. S. District Court for the Southern District of New York.

Ocean Rig UDW Inc. v. Highland Loan Master Fund LP: Originating Summons

October 23, 2017 - Originating Summons in Ocean Rig UDW Inc. v. Highland Loan Master Fund, L.P. at the Grand Court of the Cayman Islands.

Jeremy Leach's Managing Partners sues SWZ Funds in Bermuda

September 24, 2017 - A Cayman Islands company - Managing Partners Investment Management - operated by dubious British fund manager Jeremy Leach is suing a Bermuda firm - SWZ Funds - for allegedly breaching a joint venture agreement in Malta - Smart Capital SCC.

Drillships Ocean Ventures Inc.: Petition

May 22, 2017 - Petition In the Matter of Drillships Ocean Ventures Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.

Drill Rigs Holdings Inc.: Petition

May 22, 2017 - Petition In the Matter of Drill Rigs Holdings Inc. (in provisional liquidation) 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.