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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.

Sy Chi Siong v. BVI Registrar of Corporate Affairs: Restoration Application

September 18, 2018 - Fixed Date Claim Form in Sy Chi Siong v. Registrar of Corporate Affairsat the British Virgin Islands High Court.

USA v. JW Nile (BVI) Ltd. et al: Forfeiture Complaint

July 20, 2016 - Forfeiture Complaint in USA v. Any Rights to Profits, Royalties and Distribution Proceeds Owned By Or Owed To JW Nile (BVI) Ltd., JCL Media (EMI Publishing Ltd.), And/Or Jynwel Capital Ltd. Relating to EMI Publishing Group North America Holdings, Inc. and D.H. Publishing L.P. at the U. S. District Court for the Central District of California.

Fladgate LLP v. Phigold Limited: Winding Up Petition

January 21, 2016 - Winding Up Petition in Fladgate LLP v. Phigold Limited at the Grand Court of the Cayman Islands.

USA v. Gregg R. Mulholland: Criminal Complaint

June 18, 2015 - Criminal complaint in USA v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.

Armadillo Holdings Inc. v. Wilmington Trust (London) Limited et al.

November 10, 2014 - Armadillo Holdings Inc. v. Wilmington Trust (London) Limited and Mayflower Management Services (Bermuda) Limited at Bermuda Supreme Court.

Graeme Rex Campbell v. Pacific Strategies and Assessments Holdings Inc.: Fixed Date Claim Form

September 09, 2013 - Fixed Date Claim Form in Graeme Rex Campbell v. Pacific Strategies and Assessments Holdings Inc. at the British Virgin Islands High Court.

Manolo de la Pena Vallo et al v. Chief Immigration Officer et al: Ex Parte Application for Leave to Apply for Judicial Review

November 23, 2012 - Ex Parte Application for Leave to Apply for Judicial Review in Manolo de la Pena Vallo and Paul Andrew Ramoon v. Chief Immigration Officer and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Philippines: Grace Mahilum Grande

October 26, 2012 - Complaint to extradite Grace Mahilum Grande from the USA to the Philippines to face an allegation of theft.

Pacific Mining Limited: Petition

April 26, 2012 - Petition In the Matter of Pacific Mining Limited 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.