Bank of Butterfield sued in New York over $216,000 claim

By David Marchant

20 years ago

Topics

Keywords

Butterfield Bank C&C Trading Co. Ltd. Carole Clark Elizabeth Clark Herbert Chestler

Jessica Clark Paul Clark

[ 2 more... ] [ top 5 ]

A New York resident is suing the Bank of N. T. Butterfield & Son and one of its clients, claiming that he was cheated out of US$216,000 of dividends and other profits earned by a Cayman Islands-registered firm.
Herbert Chestler, of Manhasset, New York, filed a lawsuit at New York State Supreme Court on November 24, 2003. Defendants are Carole Clark, of New York City, New York; The Bank of N. T. Butterfield & Son Ltd., and Bank of Butterfield (Cayman) Ltd.

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