Hugh Dickson et al v. Chelsea Associates LLC et al: Discovery Application

Application by Hugh Dickson and John Royle, as “Receivers of the sole share of the Cayman Islands based company Britannia Holdings (2006) Limited”, to take discovery from Chelsea Associates LLC, CohnReznick LLP, Marcum LLP, RECAP Chelsea Investment, LLC and Albanese Organization Inc. for use in legal proceedings in the Cayman Islands “captioned Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., Private Equity Services (Curacao) NV, Fiduciana Verwaltungsanstalt, Gal Greenspoon Perry, Yael Perry, Dan Greenspoon, Ron Greenspoon and Mia Greenspoon”, filed at the U. S. District Court for the Southern District of New York. Editor’s Note: The underlying case was filed under seal at the Grand Court of the Cayman Islands in September, 2017 as part of the Cayman Court’s secretly-imposed mass-sealing policy – implemented by Chief Justice Anthony Smellie – that conceals from public view even the existence of many cases involving allegations of impropriety and insolvency against the jurisdiction’s foreign-owned companies. More than two years later, the case is still completely sealed in Cayman, despite details being revealed in the U.S.


  • 93
    January 28, 2020
    Chelsea Associates LLC, CohnReznick LLP, Marcum LLP, RECAP Chelsea Investment, LLC, Albanese Organization Inc.
    Stuart Krause, Zeichner Ellman & Krause
    Xx Xx Xx
    Litigation
    Hugh Dickson, John Royal