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Hudson Solar Cayman LP v. Sky Solar Holdings Ltd. et al: Summary Judgment Motion

February 08, 2019 - Notice of Motion for Summary Judgment in Lieu of Complaint in Hudson Solar Cayman LP, of the Cayman Islands v. Sky Solar Holdings Ltd., of the Cayman Islands; Sky Solar Power Ltd., of the British Virgin Islands; and Sky International Enterprise Group Limited, of Hong Kong, at the Supreme Court of the State of New York, County of New York.

Viação Itapemirim SA et al: Chapter 15 Petition

November 29, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Elias Mubarak Junior, as the Foreign Representative of Viação Itapemirim SA, Transportadora Itapemirim S/A, ITA-Itapemirim Transportes S/A, Imobiliária Bianca Ltda, Cola Comercial e Distribuidora Ltda, Viação Caiçara Ltda, and Flecha S/A - Turismo, Comércio e Industria, at the U. S. Bankruptcy Court for the Southern District of Florida.

Biscayne Capital Holdings Ltd. et al: Chapter 15 Petition

November 27, 2018 - Chapter 15 Petition for Recognition of Foreign Main Proceedings in Bermuda, the British Virgin Islands, and the Cayman Islands by Hadley Chilton, Michael Pearson, and Stephen Briscoe, as Foreign Representatives of North Pointe Holdings (BVI) Ltd., Biscayne Capital (BVI) Ltd., Vanguardia Holdings Ltd., Spyglass Investment Management Ltd., Vanguardia Group Inc., Sports Aficionados Ltd., SG Strategic Income Ltd., GMS Global Market Step Up Note Ltd., Diversified Real Estate Development Ltd., Preferred Income Collateralized Interest Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Ana Clara Belatti Cello Zambrano et al v. Luis Ignacio Belatti Sampognaro: Fixed Date Claim Form

July 27, 2018 - Fixed Date Claim Form in Ana Clara Belatti Cello Zambrano and Agustina Belatti Sampognaro v. Luis Ignacio Belatti Sampognaro at the British Virgin Islands High Court.

USA v. Francisco Convit Guruceaga et al: Criminal Complaint

July 24, 2018 - Criminal complaint in USA v. Francisco Convit Guruceaga, Jose Vincente Amparan Croquer, Carmelo Urdaneta Aqui, Abraham Edgardo Ortega, Gustavo Adolfo Hernandez Frieri, Hugo Andre Ramalho Gois, Matthias Krull, and Marcelo Federico Gutierrez Acosta y Lara at the U. S. District Court for the Southern District of Florida.

Union Energy Group Corp. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

July 09, 2018 - Fixed Date Claim Form in Union Energy Group Corp. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

USA v. Jorge Arzuaga: Criminal Information

June 15, 2017 - Criminal Information in USA v. Jorge Arzuaga at the U. S. District Court for the Eastern District of New York.

Silvia Juri et al v. Hope Funds SA et al: Liquidation Order

June 14, 2017 - Order in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.

Silvia Juri et al v. Hope Funds SA et al: Originating Application

March 02, 2017 - Originating Application in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.

Alejandra Ostroki Seugi v. Dilkush Investments Ltd.: Claim Form

September 14, 2016 - Claim Form in Alejandra Ostroki Seugi v. Dilkush Investments Ltd. at the British Virgin Islands High Court.

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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.