Boston Private Bank and Trust Co. v. Dean Charles Boyce et al: Complaint

Complaint in Boston Private Bank and Trust Co. v. Dean Charles Boyce, as receiver for Emerald Isle Holdings Limited, Emerald Property Holdings Limited, Emerald Development Holdings Limited, Ambergris Cay Ltd., Ambergris Cay Builders Ltd., Ambergris Cay Transportation Corp., Ambergris Cay Utilities Ltd., Ambergris Developments Ltd., and AC Land Co. Limited, and British Caribbean Bank Limited, Ambergris Cay Partnership, and Turks and Caicos Sporting Club at Ambergris Cay Ltd. at the U. S. District Court for the District of Massachusetts.

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Pages: 50

Date: November 20, 2012

Defendants/Respondents: Dean Charles Boyce, Turks and Caicos Sporting Club at Ambergris Cay Ltd., Ambergris Cay Partnership, British Caribbean Bank Limited, AC Land Co. Limited, Ambergris Developments Ltd., Ambergris Cay Utilities Ltd., Ambergris Cay Transportation Corp., Ambergris Cay Builders Ltd., Ambergris Cay Ltd., Emerald Development Holdings Limited, Emerald Property Holdings Limited, Emerald Isle Holdings Limited

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies

Plaintiffs/Applicants: Boston Private Bank and Trust Co.

Topics

Keywords

AC Land Co. Limited Ambergris Cay Builders Ltd. Ambergris Cay Ltd. Ambergris Cay Partnership Ambergris Cay Transportation Corp.

Ambergris Cay Utilities Ltd. Ambergris Developments Ltd. Andrew Ashcroft Boston Private Bank and Trust Co. British Caribbean Bank Limited Dean Charles Boyce Debevoise & Plimpton, LLP Emerald Development Holdings Limited Emerald Isle Holdings Limited Emerald Property Holdings Limited Gina Sullivan Henry Mensen John E. Osnato John J. Packowski Kavanagh Maloney & Osnato LLP Nick Hofer Turks and Caicos Sporting Club at Ambergris Cay Ltd.

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