SEC v. Caledonian Bank Ltd. et al: Liquidators’ Letter

Liquidators’ Response to an attempt by Sentinel Trust Services Limited to intervene in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.

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Pages: 7

Date: February 22, 2016

Defendants/Respondents: Caledonian Bank Ltd., Caledonian Securities Ltd.

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

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Liquidations & Insolvencies, Listed Securities, Regulatory

Allegation: Fraud

Topics

Liquidations & Insolvencies Listed Securities Regulatory USA

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Keywords

Caledonian Bank Claire Loebell David Sims Ernst & Young Keiran Hutchison

Nathaniel Orr-Depner Sentinel Trust Services Limited U. S. Securities and Exchange Commission

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SEC v. Caledonian Bank Ltd. et al: Liquidators’ Letter

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Sentinel Trust has ‘no standing’ to block Caledonian Bank fraud settlement, say SEC & liquidators