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Scientific Games Corp. et al v. Sylebra HK Company Ltd. et al: Notice of Removal

July 11, 2019 - Notice of Removal, including a copy of a complaint alleging "inquiries or investigations into Sylebra" by gaming regulators in Canada, Alderney in the Channel Islands, Malta, the United Kingdom, and the United States, in Scientific Games Corporation and Bally Gaming Inc., both of Nevada v. Sylebra HK Company Ltd., of Hong Kong; Sylebra Capital Management Limited, Sylebra Capital Partners Master Fund Limited, Sylebra Capital Partners (Offshore) Limited, and Sylebra Capital Partners (Onshore) Limited, all of the Cayman Islands, at the U. S. District Court for the District of Nevada.

Applied Plasmonics International Ltd.: Restoration Application

June 25, 2019 - Originating Application in the matter of Applied Plasmonics International Ltd. at the Grand Court of the Cayman Islands.

Keithley Lake et al v. Richard Vento et al: Appeal Judgment

June 20, 2019 - Judgment in Keithley Lake, Fidelity Insurance Co. Ltd., Alliance Royalties Inc., and Westminster Hope & Turnberry Ltd. v. Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, and First Nevis Trust Company Limited, as Trustee of Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, and Founders International Dynasty Trust, at the Court of Appeal for Anguilla.

USA v. Akil Erickson et al: Criminal Indictment

June 06, 2019 - Indictment for money laundering, bulk cash smuggling, and false statements in USA v. Akil Erickson, of Florida, and Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

FTI Consulting (Cayman) Ltd. v. Richard Vento et al: Writ of Summons

April 15, 2019 - Writ of Summons in FTI Consulting (Cayman) Ltd. v. Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, First Nevis Trust Company Ltd., as Trustee of Much Love International Dynasty Trust; Vita International Dynasty Trust, Loki International Dynasty Trust, Founders International DV Dynasty Trust, RVLP LLC, NVLP LLC, GVLP LLC, DVLP LLC, Total Trust Services LLC, and Founders Nevis LLC at the Grand Court of the Cayman Islands.

Mourant Ozannes v. Richard Vento: Writ of Summons

January 15, 2019 - Writ of Summons in Mourant Ozannes v. Richard Vento at the Grand Court of the Cayman Islands.

Martin Kenney & Co. v. Nicole Mollison et al: Stipulation of Dismissal

January 11, 2019 - Stipulation of Dismissal in Martin Kenney & Co. v. Nicole Mollison, nee Vento, and Renee Vento at the U. S. District Court for the Northern District of California.

Martin Kenney & Co. v. Nicole Mollison et al: Defendants' Response

December 21, 2018 - Response by the Defendants in Opposition to Confirm Arbitration Award in Martin Kenney & Co. v. Nicole Mollison, nee Vento, and Renee Vento at the U. S. District Court for the Northern District of California.

USA v. Mikiel Robin: Criminal Indictment

December 06, 2018 - Indictment for bulk cash smuggling and false statements in USA v. Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

Guaranty Finance Investors LLC v. Greka Drilling Ltd.: Winding Up Petition

November 29, 2018 - Case 222 of 2018 - Guaranty Finance Investors LLC v. Greka Drilling Limited - Winding Up Petition - Grand Court of the Cayman Islands - November 29, 2018

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, 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.