National Bank of Anguilla (Private Banking & Trust) Ltd. v. Claude Walker et al: Complaint

Complaint in William Tacon, Administrator of National Bank of Anguilla (Private Banking & Trust) Ltd., of the British Virgin Islands v. Claude Walker and Amber Walker, both of Washington, DC, at the U. S. District Court for the District of Columbia.

- 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: 25

Date: August 16, 2019

Defendants/Respondents: Claude Walker, Amber Walker

Plaintiffs/Applicants Attorneys: Ogletree Deakins Nash Smoak & Stewart, James Murphy, Schuler Zarin, Elliot Schuler

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies

Plaintiffs/Applicants: National Bank of Anguilla (Private Banking & Trust) Ltd.

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Amber Walker Claude Walker National Bank of Anguilla (Private Banking & Trust) Ltd. William Tacon

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.