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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Topics
Banks & Trusts Cayman Islands Fraud USAKeywords
Bruce Elieff Butterfield Bank Exbury Holdings, Ltd. Gray1 CPB, LLC Gulfstream Finance, Inc.