Butterfield Bank (Cayman) Limited: Application for Judicial Assistance

Application by Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands for directions regarding a request for international judicial assistance to disclose information about accounts held by Exbury Holdings, Ltd. and Horse Whisper, Ltd. for use in a civil lawsuit at California Superior Court brought by Gray1 CPB, LLC against Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff.

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Pages: 2

Date: February 29, 2012

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Maples Group

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: Butterfield Bank (Cayman) Limited

Topics

Keywords

Bruce Elieff Butterfield Bank Exbury Holdings, Ltd. Gray1 CPB, LLC Gulfstream Finance, Inc.

Horse Whisper Ltd. Kathy Elieff

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