SEC v. Caledonian Bank et al: ‘Voluntary Liquidation’ Status Report

Status Report disclosing bank’s voluntary liquidation from Caledonian Bank’s attorney in U. S. Securities and Exchange Commission SEC v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities Inc., Legacy Global Markets S.A., and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

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Pages: 1

Date: February 10, 2015

Defendants/Respondents: Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital S.A., Legacy Global Markets S.A., Clear Water Securities Inc.

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Regulatory

Allegation: Fraud

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Panama Regulatory USA

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Keywords

Caledonian Bank Clear Water Securities Inc. Legacy Global Markets S.A. U. S. Securities and Exchange Commission Verdmont Capital S.A.

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SEC v. Caledonian Bank et al: ‘Voluntary Liquidation’ Status Report

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Caledonian Bank in ‘voluntary liquidation’, its attorney tells US court