Barclays Private Bank & Trust (Cayman) Limited v. Diana L. Garmendia et al.

Barclays Private Bank & Trust (Cayman) Limited vs. Diana L. Garmendia et al. – Grand Court of the Cayman Islands

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

ADDITIONAL INFORMATION

Case Number: Xx Xx Xx

Defendants/Respondents: Diana L. Garmendia, Charles V. Garmendia, Virginia M. Garmendia, James L. Garmendia, and Raul J. Valdes-Fauli and James J. Leach as personal representatives of the Estate of Jose Lorenzo Garmendia, deceased

Plaintiffs/Applicants Attorneys: Truman Bodden

Date: May 13, 1996

Plaintiffs/Applicants: Barclays Private Bank & Trust (Cayman) Limited

Topics

Cayman Islands

Keywords

Barclays Charles V. Garmendia Diana L. Garmendia James L. Garmendia, and Raul J. Valdes-Fauli and James J. Leach as personal representatives of the Estate of Jose Lorenzo Garmendia, deceased Virginia M. Garmendia

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.