British Caribbean Bank

Complaint alleging an unpaid loan of $170,000 in British Caribbean Bank Limited, of the Turks and Caicos Islands v. Armando Pizzuti, described as a citizen of the United States who used to reside in the Turks and Caicos Islands and now lives in Clearwater, Florida, at the U. S. District Court for the Middle District of Florida.

Petition to Confirm Foreign Arbitration Award in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.