Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Elliot Broidy et al v. Global Risk Advisors LLC et al: Complaint

Complaint alleging "In an effort to retaliate against and silence Mr. Broidy, Qatar hired its go-to firm for underhanded cyber-operations, Defendant GRA, to unlawfully hack into Mr. Broidy’s emails and into his company's servers to steal private communications, business documents, and other material" in Elliot Broidy, of Beverly Hills, California, and Broidy Capital Management LLC, of Los Angeles, California v. Global Risk Advisors LLC, of Delaware; GRA Maven LLC, described as "a military consulting firm" based in North Carolina; GRA Quantum LLC, described as "a full-service cybcersecurity company" based in New York, NY; Global Risk Advisors EMEA Limited, described as a Gibraltar company based in Qatar, and Kevin Chalker, described as "a former CIA officer" who is based in New York, at the U. S. District Court for the Southern District of New York.

File Size: 435.25 KB








Global Risk Advisors LLC;GRA Maven LLC;GRA Quantum LLC;Global Risk Advisors EMEA Limited;Kevin Chalker


Court Name - US Federal:

New York - Southern District Court


Computer Hacking;Misappropriation



Elliot Broidy;Broidy Capital Management LLC



December 27, 2019


Case Number:

Xx Xx Xx

For security purposes please verify your download.

Please Wait... 0%

Unlimited Access to the Largest Offshore Database

For Less Than $3 per Day


per Month


Subscribe to OffshoreAlert

Investigative Financial Documents

Many of the documents in our database cannot be found online anywhere else. Others can but not in one place. Our 24/7 monitoring of courts, regulators, and other sources saves you time and money.

Our documents include:

  • Writs filed in Bahamas, Bermuda, BVI & Cayman Islands
  • Chapter 15 Foreign Insolvency Petitions filed in the USA
  • MLATs about criminal investigations in dozens of countries
  • Foreign Discovery Applications filed in the USA
  • Global Regulatory Warnings & Actions



OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

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.