Preferred Bank v. RBC Royal Bank (Bahamas) Ltd.: Complaint (‘Rights to $1.85M Sent to Sigue Corp.’)

Complaint “for a judicial declaration that Preferred Bank has absolute rights to the Sigue Funds in the sum of $1,854,099.90, and that RBC Bahamas is without rights to the Sigue Funds in Preferred Bank” v. RBC Royal Bank (Bahamas) Limited at the U.S. District Court for the Central District of California.

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Pages: 15

Date: January 23, 2025

Defendants/Respondents: RBC Royal Bank (Bahamas) Limited

Plaintiffs/Applicants Attorneys: Pillsbury Winthrop Shaw Pittman, Nathan Spatz

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: Preferred Bank

Topics

Keywords

Preferred Bank RBC Royal Bank Sigue Corporation Tomas de la Vina

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