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Asia Cube Energy Holdings Ltd. v. Inno Energy Tech Co. Ltd. et al: Petition

August 07, 2020 - Petition for Preliminary Injunction "mandating Respondent Hans Chia to return the Petitioner's official company seals in China" in Asia Cube Energy Holdings Ltd., as surviving entity of ISQ District Energy Asia Ltd., of the Cayman Islands v. Inno Energy Tech Co. Ltd., of Samoa, and Hans Chia at the U. S. District Court for the Southern District of New York.

Vietnam Manufacturing and Export Processing (Holdings) Ltd.: Petition

July 01, 2020 - Petition regarding a Scheme of Arrangement in the matter of Vietnam Manufacturing and Export Processing (Holdings) Limited, a Cayman Islands company based in Hong Kong, at the Grand Court of the Cayman Islands.

Horizonte Opportunities Fund SPC v. Horizonte Opportunities Fund SPC - SPC III et al: Receivership Petition

June 26, 2020 - Petition seeking the appointment of Receivers in Horizonte Opportunities Fund SPC v. Horizonte Opportunities Fund SPC - SP III and Horizonte Opportunities Fund SPC - SP VI at the Grand Court of the Cayman Islands.

Christine Grablis et al v. OneCoin Ltd. et al: First Amended Class Action Complaint

August 02, 2019 - First Amended Class Action Complaint regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland in Donald Berdeaux, of Montana, and Christine Grablis, of Tennessee v. OneCoin Ltd., of Bulgaria; Ruja Ignatova, of Bulgaria; Konstantin Igantov, of Bulgaria; Sebastian Greenwood, of Sweden; Mark Scott, of Coral Gables, Florida; Irina Andreeva Dilinska, David Pike, of Coral Gables, Florida, and Nicole J. Huesmann, of Coral Gables, Florida, at the U. S. District Court for the Southern District of New York.

Business Intelligence Investment Ltd. v. Nanfong International Investments Ltd.: Winding Up Petition

November 28, 2017 - Winding Up Petition in Business Intelligence Investment Ltd., of Samoa v. Nanfong International Investments Limited at the Grand Court of the Cayman Islands.

SEC v. Caledonian Bank Ltd. et al: Motion for Default Motion

November 02, 2015 - Motion for Default Judgment against Clear Water Securities, Inc. and Legacy Global Markets S.A. in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.

Independent Asset Management Company Ltd. v. Swiss Forfaiting Ltd.: Claim Form

April 24, 2015 - Claim Form in Independent Asset Management Company Limited, of Hong Kong, v. Swiss Forfaiting Ltd. at the British Virgin Islands High Court.

Tempo Group Ltd. et al v. Fortuna Development Corporation et al: Judgment

March 31, 2015 - Judgment in Tempo Group Limited, Chen Ching Chih, and Maxima Resources Corporation v. Fortuna Development Corporation, New Frontier Development Corporation, Wynner Group Limited, Bates Group Limited, Steven Word Driscoll, and San-Rong Lii at the Grand Court of the Cayman Islands.

SEC v. Verdmont Capital S.A.: Verdmont's Opposition to Asset Freeze

February 24, 2015 - Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

SEC v. Caledonian Bank Ltd. et al: Complaint

February 06, 2015 - Complaint in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital, S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. 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.