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Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Motion to Seal

April 22, 2019 - Ex Parte Motion for Order Authorizing the Foreign Representatives to File Complaint in Partially Redacted Form and Unredacted Complaint Under Seal in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Complaint

April 22, 2019 - Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Sea Trade Financial Corp. v. Boltorn Investment Ltd. et al: Complaint

April 04, 2019 - Complaint in Sea Trade Financial Corp. v. Boltorn Investment Ltd., of the United Kingdom, and Franciscus van Rossum, of the Netherlands, at the U. S. District Court for the Southern District of Florida.

Firefighters' Retirement System et al v. Buddy Fletcher, Jr. et al: Final Judgment

March 22, 2019 - Final Judgment in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Alphonse 'Buddy' Fletcher, Jr. and Fletcher Asset Management, Inc. at the U. S. District Court for the Middle District of Louisiana.

State Street Corporation v. Anatolie Stati et al: Motion to Quash Protective Order

March 21, 2019 - Motion to Quash Protective Order in State Street Corporation v. Anatolie Stati, Gabriel Stati, Ascom Group SA, and Terra Raf Trans Traiding Ltd. at the U. S. District Court for the District of Massachusetts.

Firefighters' Retirement System et al v. Citco Group Ltd. et al: Notice of Appeal

February 27, 2019 - Notice of Appeal by the Plaintiffs against Judgment in Favor of Citco Defendants in New Orleans Firefighters' Pension & Relief Fund, Municipal Employees' Retirement System of Louisiana, and Firefighters' Retirement System v. Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Technology Management Inc, and Citco Banking Corporation NV at the U. S. District Court for the Middle District of Louisiana.

Firefighters' Retirement System et al v. Buddy Fletcher et al: Default Judgment Ruling

February 22, 2019 - Ruling on Motion for Default Judgment Against Alphonse 'Buddy' Fletcher, Jr. and Fletcher Asset Management Inc. in Firefighters' Retirement System, Municipal Employees' Retirement System of Louisiana, and New Orleans Firefighters' Pension & Relief Fund v. Alphonse 'Buddy' Fletcher, Jr., Fletcher Asset Management, Inc., Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Bermuda) Limited, Citco Fund Services (Suisse) S.A., Citco Fund Services (Europe) B.V., Citco Global Custody N.V., Citco (Canada) Inc., Citco Bank Nederland N.V. Dublin Branch, Citco Banking Corporation N.V., Citco Curacao N.V., Citco (USA) Holdings Inc., Citco Fund Services (SA) Inc., Citco Technology Management, Inc., Denis Kiely, Duhallow Financial Services, LLC, Lisa Alexander, Peter M. Zayfert, Consulting Group Services, LLC, Joe Meals, Grant Thornton International Ltd., and Skadden, Arps, Meagher & Flom, LLP at the U. S. District Court for the Middle District of Louisiana.

OI European Group BV v. Venezuela et al: Complaint

February 11, 2019 - Complaint in OI European Group BV v. The Bolivarian Republic of Venezuela, Petróleos de Venezuela, SA, PDV Holding, Inc., CITGO Holding, Inc., CITGO Petroleum Corporation, GLAS Americas LLC, in its capacity as collateral trustee, MUFG Union Bank, NA, in its capacity as indenture trustee, Rosneft Trading, SA, Orlando Chacin, Jesus Luongo, Anton Castillo, Eulogio Del Pino, and Maria Del Carmen Martinez at the U. S. District Court for the District of Delaware.

Aleksej Gubarev et al v. Orion Business Intelligence Ltd. et al: Approved Judgment

January 31, 2019 - Approved Judgment on an application for a split trial in Aleksej Gubarev, Webzilla BV, and Webzilla Limited v. Orion Business Intelligence Limited and Christopher Steele at the High Court of Justice, Queen's Bench Division, for England and Wales.

Novum Bank Ltd.: Administrative Penalty

December 18, 2018 - Public Announcement by Malta Financial Services Authority of an Administrative Penalty against Novum Bank Limited.

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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.