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BSG Resources Ltd.: Chapter 15 Petition

June 03, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by William Callewaert and Malcolm Cohen, as the Foreign Representatives of BSG Resources Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Edward Fagan v. East West Bank et al: Discovery Application

April 15, 2019 - Application by Edward Fagan to take discovery from East West Bank and Zhejiang Sunmarr International Transportation Co. Ltd. for use in a criminal investigation in South Africa into a 'Nigerian inheritance scam', filed at the U. S. District Court for the Central District of California.

Nigeria v. International Legal Consulting Ltd. et al: Restoration Application

March 21, 2019 - Fixed Date Claim Form in Federal Republic of Nigeria v. International Legal Consulting Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.

Edward Fagan v. Chase Bank et al: Judicial Assistance

February 06, 2019 - Application for judicial assistance in Edward Fagan v. Chase Bank, East West Bank, Bank of America, Mei You Le Inc., Jianhua Ma, Xuxin Liu, Zhejiang Sunmarr International Trans Co. Ltd., and Mellin Fan at the U. S. District Court for the Central District of California.

NNPC LNG Ltd.: Restoration Application

December 06, 2018 - Originating Application in the matter of NNPC LNG Ltd. at the Grand Court of the Cayman Islands.

Iyen Idienumah v. Schlumberger Global Resources Ltd.: Writ of Summons

August 28, 2018 - Specially Indorsed Writ of Summons in Iyen Idienumah v. Schlumberger Global Resources Limited at Bermuda Supreme Court.

Carlton Masters v. Bank of America et al: Discovery Application

June 12, 2018 - Ex Parte Application by Carlton Masters for an order to conduct discovery from Bank of America and Citibank, N.A. for use in a lawsuit between Carlton A. Masters and Ugo Okafor, Rachel Akhuette, and Fifty Nine Parkview Limited at the High Court of Lagos State in Nigeria.

Avanti Communications Group Plc: Chapter 15 Petition

February 21, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Patrick Willcocks, as the Foreign Representative of Avanti Communications Group Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

African Export-Import Bank et al v. Allenne Ltd.: Liquidation Application

February 15, 2018 - Liquidation Application in African Export-Import Bank, Diamond Bank Plc, and Skye Bank Plcv. Allenne Limited at the British Virgin Islands High Court.

Banque Havilland SA v. Kolawole Aluko et al: Receivership Order Discharge

December 07, 2017 - Discharge of Receivership Order in Banque Havilland SA v. Kolawole Aluko, Lightray Capital LLC, and Earnshaw Associates Limited at the British Virgin Islands High Court.

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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.