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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.

StarCrowd Corp. et al v. AfrAsia Bank Ltd. et al: Complaint

November 02, 2018 - Complaint in StarCrowd Corporation and Kevin Reeves v. AfrAsia Bank Ltd., Bray Group Ltd., Kane Davis Cooper Ltd., Alan Liddington, Jack Hammond, Blake Taylor, James Swanson, and Emma Leong at the U. S. District Court for the Northern District of California.

Mirlene Helen Loraine Taljaard v. BVI Registrar of Corporate Affairs: Restoration Application

September 12, 2018 - Fixed Date Claim Form in Mirlene Helen Loraine Taljaard v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

The Global Mutual Fund PCC et al: Administrators' Final Report

June 29, 2018 - Final Report of the Joint Administration Managers of The Global Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited, and The Universal Mutual Fund ICC Limited - all part of the Belvedere Management Group - to The Royal Court of Guernsey and Investors.

Hiscox Bermuda accuses CFO Yuval Abraham of $1.8M fraud

May 31, 2018 - London Stock Exchange-listed insurance group Hiscox has accused the recently-fired Chief Financial Officer of its Bermuda operations, Yuval Abraham, of misappropriating $1.8 million.

Hiscox Services Ltd. et al v. Montres Journe NY, LLC: Foreign Discovery Petition

May 29, 2018 - Notice of Petition for an Order Granting Leave to Issue Subpoenas to Montres Journe NY, LLC for use in legal proceedings in Bermuda between Hiscox Services Ltd., Hiscox Agency Ltd., and Hiscox Insurance Company (Bermuda) Limited, as plaintiffs, and Yuval Abraham, as defendant, filed at the U. S. District Court for the New York.

Alphaglobal Capital Inc. v. Eastern Platinum Ltd. et al: Claim Form

May 17, 2018 - Claim Form in Alphaglobal Capital Inc. v. Eastern Platinum Limited and Eastplats International Inc. at the British Virgin Islands High Court.

Cobus Kellermann v. Tiso Blackstar Group (Proprietary) Ltd.: Defamation Complaint

March 16, 2018 - Combined Summons in Jacobus Everhardus Kellermann v. Tiso Blackstar Group (Proprietary) Limited at the High Court of South Africa.

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.

Brighton SPC: Liquidators' Fifth Report

January 03, 2018 - Fifth Report of the Joint Official Liquidators of Brighton SPC.

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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.