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Benjamin Alderson v. deVere USA Inc.: Expedited Payment Motion

February 14, 2019 - Letter Motion to Expedite Payment Schedule in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.

Benjamin Alderson v. deVere USA Inc.: Order Confirming Arbitration Award

February 08, 2019 - Order confirming JAMS Arbitration Award in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.

Duet Group Ltd. v. Bain Capital LLC et al: Discovery Application

February 05, 2019 - Ex Parte Application of Duet Group Limited to take discovery from Bain Capital LLC and Bain Capital LP for use in legal proceedings in England involving Barthelemy Holdings LLC, filed at the U. S. District Court for the District of Delaware.

Aleksej Gubarev et al v. Orion Business Intelligence Ltd. et al: Approved Judgment

January 31, 2019 - Approved Judgment on an application for a split trial in Aleksej Gubarev, Webzilla BV, and Webzilla Limited v. Orion Business Intelligence Limited and Christopher Steele at the High Court of Justice, Queen's Bench Division, for England and Wales.

Reporters Committee for Freedom of the Press: Memorandum Opinion

January 30, 2019 - Memorandum Opinion regarding an application by the Reporters Committee for Freedom of the Press for the unsealing of judicial records "related to what the Committee believes is a criminal prosecution of WikiLeaks founder Julian Assange", filed at the U. S. District Court for the Eastern District of Virginia.

Solicitors Regulation Authority v. Colin Downie: Solicitor Strike-Off Judgment

January 29, 2019 - Judgment in Solicitors Regulation Authority v. Colin Ross Downie at the Solicitors Disciplinary Tribunal, for England and Wales.

USA v. Adrian Baron: Criminal Judgment

January 29, 2019 - Criminal Judgment in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

Simon Hoyle sues Daniel McGowan over Centaur Group 'freeze out'

January 29, 2019 - British businessman Simon Hoyle is suing compatriot Daniel McGowan in Bermuda for allegedly freezing him out of litigation funder Centaur Group.

Cayman Shores Development Ltd. et al v. Lions Court et al: Originating Summons

January 25, 2019 - Originating Summons in Cayman Shores Development Ltd. and Palm Sunshine Ltd. v. The Registrar of Lands, The Proprietors, Strata Plan No. 79, a.k.a. Lions Court; The Proprietors, Strata Plan No. 147, a.k.a. Regents Court; The Proprietors, Strata Plan No. 215, a.k.a. Kings Court; and The Britannia Proprietors at the Grand Court of the Cayman Islands.

Green Capital Management Ltd.: Restoration Application

January 24, 2019 - Originating Application in the matter of Green Capital Management 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.