Clarien Bank Ltd. v. Lionel Bassett et al: Originating Summons

Originating Summons in Clarien Bank Limited, formerly Capital G Bank Limited and First Bermuda Group Ltd., v. Lionel Junior Bassett and Lianna Janine Scott Bassett at Bermuda Supreme Court.

- 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?

Pages: 5

Date: June 19, 2018

Defendants/Respondents: Lionel Junior Bassett, Lianna Janine Scott Bassett

Plaintiffs/Applicants Attorneys: Taylors

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: Clarien Bank Limited

Topics

Banks & Trusts Bermuda

Keywords

Clarien Bank Clarien Bank Limited Correia Construction Company Limited First Bermuda Group Lianna Janine Scott Bassett

Lionel Junior Bassett

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.