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Mario Epelbaum v. Dynagas LNG Partners LP et al: Class Action Complaint

May 16, 2019 - Complaint in Mario Epelbaum v. Dynagas LNG Partners LP, Dynagas GP LLC, and Dynagas Holding Ltd., all of the Marshall Islands; Tony Lauritzen, Michael Gregos, and George J. Prokopiou at the U. S. District Court for the Southern District of New York.

Beechwood Bermuda International Ltd. et al v. Senior Health Insurance Company of Pennsylvania: Complaint

May 16, 2019 - Complaint in B Asset Manager, L.P., B Asset Manager II, L.P., Beechwood Bermuda International Ltd., Beechwood Re Investments, LLC, Beechwood Re Holdings, Inc., BAM Administrative Services LLC, Mark Feuer, Scott Taylor, and Dhruv Narain v. Senior Health Insurance Company of Pennsylvania at the U. S. District Court for the Southern District of New York.

Pinnacle Global Partners Fund I Ltd.: Chapter 15 Petition

May 16, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison, David Griffin, and John Batchelor, as the Foreign Representatives of Pinnacle Global Partners Fund I Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Beechwood Re: Chapter 15 Petition

May 16, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Stuart Sybersma, as the Foreign Representative of Beechwood Re, at the U. S. Bankruptcy Court for the Southern District of New York.

Aphelion Offshore Fund Ltd.: License Cancellation

May 15, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding Aphelion Offshore Fund Ltd.

Bernard Poulin: Chapter 15 Petition

May 15, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Raymond Chabot Inc., as the Foreign Representative of Bernard Poulin, at the U. S. Bankruptcy Court for the Southern District of Florida.

Atlantic International Bank Ltd.: Chapter 15 Petition

May 13, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Belize by Julian Murillo, as the Foreign Representative of Atlantic International Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Babulal Tarapara v. NIO Inc. et al: Class Action Complaint

May 10, 2019 - Complaint in Babulal Tarapara v. NIO Inc., of the Cayman Islands; Bin Li, Louis T. Hsieh, Lihong Qin, Padmasree Warrior, Tian Cheng, Xiang Li, Hai Wu, Yaqin Zhang, Xianping Zhong, and Zhaohui Li, all of China; Morgan Stanley & Co. LLC, Goldman Sachs (Asia) LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, UBS Securities LLC, and WR Securities LLC at the  U. S. District Court for the Eastern District of New York.

L.A. Capital Management Ltd.: Warning Notice

May 10, 2019 - Warning Notice by the Cayman Islands Monetary Authority regarding L.A. Capital Management Ltd., whose director is identified as Chauncey Lufkin.

Bradley Birkenfeld v. Kevin Costner et al: Complaint

May 09, 2019 - Complaint in Bradley C. Birkenfeld, of Malta v. Leonard A. Lauder and Kevin M. Costner at the U. S. District Court for the Southern District of Florida.

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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.