Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Reasons for Judgment
Reasons for Judgment in Gray1 CPB, LLC v. GulfStream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.
Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Judgment
Judgment in Gray1 CPB, LLC v. Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.
Attorney for self-confessed tax cheats defends action for damages against UBS
The attorney for seven plaintiffs who are suing Swiss bank UBS for exposing them to "unnecessary criminal investigations" and "tarnishing their good names" even though five of them have pleaded guilty to tax crimes has defended the complaint.
U. S. taxpayers sue UBS for turning over their names to U. S. authorities
Seven U. S. taxpayers whose account details were apparently among the thousands turned over to U. S. authorities by UBS AG are suing the Swiss bank and others, including Butterfield Bank in Bermuda, for millions of dollars in damages. The UBS clients claim they did not have "any intention" of evading U. S. taxes and claim they have been exposed to "unnecessary criminal investigations" and IRS audits due to the actions of UBS.
Stiftung Salle Modulable v. Butterfield Trust (Bermuda) Limited
Stiftung Salle Modulable v. Butterfield Trust (Bermuda) Limited - Bermuda Supreme Court
Nadia Roberts et al v. UBS AG et al: Complaint
Complaint in Nadia Roberts, Sean Roberts, Bernhard Gubser, Heidi Gubser, Anton Ginzburg, Arthur Joel Eisenberg, Jeffrey Chernick, Shamba, and Simba v. UBS AG, Michael Guignard, Martin Liechti, Raoul Weil, Christian Bovay, Gilbert Benz, Roger Hartmann, Phillip Bigger, Juergen Hirsch, Kenny Pang, Hans Thomann, Marcel Beeler, Gerard Hofmann, Charles Falk, Claude Ullman, Bjorn Mulli, Gian Gisler, Daniel Perron, Beda Singenberger, Sinco Truland AG, Hansruedi Schumacher, Matthias Rickenbach, Rickenbach & Partner, Gilbert Zellweger, The Bank of NT Butterfield & Son Ltd., Wegelin & Co., Delta Investment Partner AG, NZB Neue Zurcher Bank, and Zurcher Kantonalbank at the U. S. District Court for the Eastern District of California.
Butterfield Bank (Cayman) Ltd. v. Wayne Seymour et al: Originating Summons
Originating Summons in Butterfield Bank (Cayman) Ltd. v. Wayne Seymour and Lorna Walton at the Grand Court of the Cayman Islands.
Butterfield Bank (Cayman) Limited v. Ava Natina Glasgow: Originating Summons
Originating Summons in Butterfield Bank (Cayman) Limited v. Ava Natina Glasgow at the Grand Court of the Cayman Islands.
Butterfield Bank (Cayman) Limited: Application for Judicial Assistance
Application by Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands for directions regarding a request for international judicial assistance to disclose information about accounts held by Exbury Holdings, Ltd. and Horse Whisper, Ltd. for use in a civil lawsuit at California Superior Court brought by Gray1 CPB, LLC against Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff.
Gray1 CPB, LLC v. Gulfstream Finance, Inc. et al: Ex Parte Originating Summons (January 2012)
Ex Parte Originating Summons in Gray1 CPB, LLC v. Gulfstream Finance, Inc., Bruce Elieff, and Kathy Elieff at the Grand Court of the Cayman Islands.
The Bank of N. T. Butterfield & Son Ltd. v. Wendell Eldridge Eugene Pond
The Bank of N. T. Butterfield & Son Ltd. v. Wendell Eldridge Eugene Pond - Bermuda Supreme Court
Butterfield Bank (Cayman) Limited v. Miguel Gomez et al: Originating Summons
Originating Summons filed by Butterfield Bank (Cayman) Limited against Miguel Gomez, Xiomara Miranda, and William Gomez Miranda at the Grand Court of the Cayman Islands.
Butterfield Bank (Cayman) Limited v. Representatives of Robert Blackman (Deceased)
Originating Summons filed by Butterfield Bank (Cayman) Limited against the Personal Representatives of Robert H. Blackman (Deceased) at the Grand Court of the Cayman Islands.
The Bank of N.T. Butterfield & Son Limited v. David Robert Decosta
The Bank of N.T. Butterfield & Son Limited vs. David Robert Decosta - Bermuda Supreme Court
Millennium Global Emerging Credit Master Fund Limited et al: Decision on Petition for Recognition
Memorandum of Decision on Petition for Recognition and Related Relief filed by the liquidators of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York.
The Bank of N.T. Butterfield & Son Limited v. Ricardo Andison Small et al.
The Bank of N.T. Butterfield & Son Limited vs. Ricardo Andison Small et al. - Bermuda Supreme Court
Kenneth Lloyd Clarke et al v. Tracey Brown: Specially Endorsed Writ or Summons
Specially Endorsed Writ or Summons filed by Kenneth Lloyd Clarke and Nigel Vivian Clarke against Tracey Brown at the Grand Court of the Cayman Islands.
Bank of NT Butterfield and Son Ltd. v. Dannielle Bezant
Bank of NT Butterfield and Son Ltd. vs. Dannielle Bezant - Bermuda Supreme Court
Millennium Global Emerging Credit Master Fund Limited et al: Limited Objection by BCP Securities to Motion for Provisional Relief
Limited Objection by BCP Securities, LLC to Motion for Provisional Relief filed by the liquidators of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York.
Butterfield Trust (Bermuda) Limited v. Rütli Stiftung et al.
Butterfield Trust (Bermuda) Limited vs. Rütli Stiftung et al. - Bermuda Supreme Court
Millennium Global Emerging Credit Master Fund Ltd. et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and Richard Heis, as the Foreign Representatives of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
The Bank of N.T. Butterfield & Son Ltd. v. Damon Sinclair Taylor et al.
The Bank of N.T. Butterfield & Son Ltd. vs. Damon Sinclair Taylor et al. - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Ltd. v. Lora Ismay Rayner et al.
The Bank of N.T. Butterfield & Son Ltd. vs. Lora Ismay Rayner et al. - Bermuda Supreme Court
Insider Talking: June 24, 2011
Retired FBI Agent Jerry Forrester's fondness for fraudsters; Cayman Finance's former Head of Marketing Denise Gower gushes about how wonderful Cayman's financial service sector is and then leaves to join one of its most dubious participants, Cedrus Investments; US court issues forfeiture warrant for narcotics trafficking-related funds held at Butterfield Bank and Scotia Bank & Trust (Cayman).
Miguel Gomez v. William Gomez Miranda
Writ of Summons filed by Miguel Gomez against William Gomez Miranda at the Grand Court of the Cayman Islands
The Bank of N.T. Butterfield and Son Ltd. v. Troy Bean
The Bank of N.T. Butterfield and Son Ltd. vs. Troy Leslie Bean - Bermuda Supreme Court
Butterfield Trust (Bermuda) Limited v. Ursula Hertha et al.
Butterfield Trust (Bermuda) Limited vs. Ursula Hertha et al. - Bermuda Supreme Court
Bank of N.T. Butterfield & Son Limited v. Heather Claudne Bean et al.
Bank of N.T. Butterfield & Son Limited vs. Heather Claudne Bean et al. - Bermuda Supreme Court
The Bank of N. T. Butterfield & Son Limited v. John Mark Lowe
The Bank of N. T. Butterfield & Son Limited vs. John Mark Lowe - Bermuda Supreme Court
The Bank of N.T. Butterfield & Son Limited v. Stuart Allan Butterfield et al.
The Bank of N.T. Butterfield & Son Limited vs. Stuart Allan Butterfield et al. - Bermuda Supreme Court
Leon Donald Richardson v. Margie Jean Richardson et al.
Leon Donald Richardson vs. Margie Jean Richardson et al. - Bermuda Supreme Court
The Bank of N. T. Butterfield & Son Limited v. Daniel Venter et al.
The Bank of N. T. Butterfield & Son Limited vs. Daniel Venter et al. - Bermuda Supreme Court
The Bank of NT Butterfield & Son Limited et al. v. Jay DeAngelo Steede et al.
The Bank of NT Butterfield & Son Limited et al. vs. Jay DeAngelo Steede et al. - Bermuda Supreme Court
The Bank of NT Butterfield & Son Limited v. Carlos Manuel Elizardo Leonardo et al.
The Bank of NT Butterfield & Son Limited vs. Carlos Manuel Elizardo Leonardo et al. - Bermuda Supreme Court
Victoria Regina Maureen Pearman, trading as Juris Law Chambers v. The Bank of NT Butterfield & Son Ltd.
Victoria Regina Maureen Pearman, trading as Juris Law Chambers vs. The Bank of NT Butterfield & Son Ltd. - Bermuda Supreme Court
The Bank of NT Butterfield & Son Ltd. v. Andre Sean Rochester et al.
The Bank of NT Butterfield & Son Ltd. vs. Andre Sean Rochester et al. - Bermuda Supreme Court
The Bank of NT Butterfield & Son Ltd. v. Christy Lynn Kneisler et al.
The Bank of NT Butterfield & Son Ltd. vs. Christy Lynn Kneisler et al. - Bermuda Supreme Court
The Bank of NT Butterfield & Son Ltd. v. Kaven Lionel Alexander Richardson Crane et al.
The Bank of NT Butterfield & Son Ltd. vs. Kaven Lionel Alexander Richardson Crane et al. - Bermuda Supreme Court
The Bank of NT Butterfield & Son Ltd. v. Tanya Claudette Loretta Talbot et al.
The Bank of NT Butterfield & Son Ltd. vs. Tanya Claudette Loretta Talbot et al. - Bermuda Supreme Court
The Bank of NT Butterfield & Son Ltd. v. Eugene Dean et al.
The Bank of NT Butterfield & Son Ltd. vs. Eugene Dean et al. - Bermuda Supreme Court
Butterfield Bank in Cayman and Guernsey sued by Trustee of failed offshore fund
The Cayman Islands and Guernsey operations of Butterfield Bank are being sued for $561,863 by the Bankruptcy Trustee of a Cayman Islands domiciled hedge fund.The complaint was filed at the U. S. Bankruptcy Court for the Northern District of Illinois
Butterfield Bank (Cayman) Ltd. v. Velismo Harbour Ltd.: Originating Summons
Originating Summons in Butterfield Bank (Cayman) Ltd. v. Velismo Harbour Ltd. at the Grand Court of the Cayman Islands.
Butterfield Bank (Cayman) Limited v. John E. Hurlstone: Originating Summons
Originating Summons in Butterfield Bank (Cayman) Limited v. John E. Hurlstone at the Grand Court of the Cayman Islands.
The Bank of NT Butterfield & Son Ltd. v. Ricardo Wallace Saltus et al.
The Bank of NT Butterfield & Son Ltd. vs. Ricardo Wallace Saltus et al. - Bermuda Supreme Court
The Bank of NT Butterfield & Son Ltd. v. Rudette Joseph Lawrence Smith, Sr. et al.
The Bank of NT Butterfield & Son Ltd. vs. Rudette Joseph Lawrence Smith, Sr. et al. - Bermuda Supreme Court
Butterfield Bank (Cayman) Limited v. John E. Hurlstone: Default Judgment
Default Judgment in a civil complaint filed by Butterfield Bank (Cayman) Limited against John E. Hurlstone at the Grand Court of the Cayman Islands.
Fred Tesch v. The Bank of NT Butterfield & Son Limited
Fred Tesch vs. The Bank of NT Butterfield & Son Limited - Bermuda Supreme Court
Butterfield Bank (Cayman) Limited v. Carlos Solomon et al: Originating Summons
Originating Summons filed by Butterfield Bank (Cayman) Limited against Carlos Solomon and Tessa Solomon at the Grand Court of the Cayman Islands.
The Bank of NT Butterfield & Son Ltd. v. James Milton Jones Jr. et al.
The Bank of NT Butterfield & Son Ltd. vs. James Milton Jones Jr. et al. - Bermuda Supreme Court
The Bank of NT Butterfield & Son Ltd. v. Terrence Eugene Carlington
The Bank of NT Butterfield & Son Ltd. vs. Terrence Eugene Carlington - Bermuda Supreme Court
