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Red Tree Investments LLC v. Petroleos de Venezuela SA et al: Notice of Removal

March 21, 2019 - Notice of Removal, including copy of complaint, in Red Tree Investments LLC v. Petroleos de Venezuela SA and PDVSA Petroleo SA at the U. S. District Court for the Southern District of New York.

State Street Corporation v. Anatolie Stati et al: Motion to Quash Protective Order

March 21, 2019 - Motion to Quash Protective Order in State Street Corporation v. Anatolie Stati, Gabriel Stati, Ascom Group SA, and Terra Raf Trans Traiding Ltd. at the U. S. District Court for the District of Massachusetts.

Mark Swanson v. Lady Sara Ltd.: Notice of Removal

March 21, 2019 - Notice of Removal, including copy of complaint, in Mark Swanson v. Lady Sara Ltd., of the Cayman Islands, at the U. S. District Court for the Southern District of Florida.

SEC v. Bradley Hamilton et al: Hamilton's Opposition to Brite Advisors USA's Motion

March 21, 2019 - Opposition by Bradley Hamilton to Motion by Brite Advisors USA Inc., formerly deVere USA Inc., to Maintain Privilege Over Tax Opinions in U. S. Securities and Exchange Commission v. Bradley Hamilton and Benjamin Alderson at the U. S. District Court for the Southern District of New York.

Andrew Yeo et al v. Alpine Bank: Discovery Application

March 20, 2019 - Application by Andrew Reginald Yeo and Gess Michael Rambaldi to take discovery from Alpine Bank for use in legal proceedings in Australia regarding Paul Rennie and involving companies in the British Virgin Islands, Guernsey, and Hong Kong,, filed at the U. S. District Court for the District of Colorado.

Falknis Wealth Management AG: Warning

March 20, 2019 - Pub;ic Warning by the Swiss Financial Market Supervisory Authority regarding Falknis Wealth Management AG.

SEC v. Benjamin Alderson et al: Brite Advisors USA's Opposition to MarketCounsel Compel Motion

March 15, 2019 - Opposition of Third-Party Brite Advisors USA Inc., formerly deVereUSA Inc., to SEC's Motion to Compel MarketCounsel LLC to Comply with Subpoena in U. S, Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

Fabio Isaack v. BGC Partners, Inc.: Judicial Assistance

March 14, 2019 - Application by Fabio Roberto Baumfeld Isaack to take discovery from BGC Partners, Inc. for use in civil, criminal, and labor proceedings in Brazil, filed at the U. S. District Court for the Southern District of New York.

Baldwin Day v. Henry Merren et al: Writ of Summons

March 14, 2019 - Writ of Summons in Baldwin Troy Martin Day v. Henry Merren, Elisha Hydes, Guardian General Limited, and Balderamos Insurance Services at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Samantha McLaughlin: Writ of Summons

March 14, 2019 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Samantha Angela McLaughlin 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.