Caledonian Bank

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

February 10, 2015
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.

SEC v. Caledonian Bank et al: Freezing Order

February 6, 2015
Temporary Freezing Order in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities Ltd., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

SEC v. Caledonian Bank Ltd. et al: Complaint

February 6, 2015
Complaint in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital, S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.

USA v. Verna Cheryl Womack: Criminal Indictment

December 12, 2013
Indictment in USA v. Verna Cheryl Womack at the U. S. District Court for the Western District of Missouri for alleged tax fraud involving structures domiciled in the Cayman Islands.

William H. Millard et al: Chapter 15 Petition

May 16, 2013
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Margot MacInnis, as the Foreign Representatives of William H. Millard and Patricia H. Millard, at the U. S. Bankruptcy Court for the Southern District of New York.

Stop Notice: Eurocar Rentals Ltd.

June 13, 2012
Stop Notice by Caledonian Bank Limited regarding shares in Eurocar Rentals Ltd. owned by Renee Bernardo, filed at the Grand Court of the Cayman Islands.

Fraudulent Websites: February 3, 2011

February 3, 2011
Notice entitled 'Websites with Cayman Addresses Not Registered nor Licensed in the Cayman Islands' issued by the Cayman Islands Monetary Authority.

Transcontinental Reinsurance Brokers

December 8, 2006
Revocation of the Insurance Broker's License of Transcontinental Reinsurance Brokers by the Cayman Islands Monetary Authority.

Caledonian Bank staff targeted by Architects of Wine liquidator

April 30, 2005
Four current or former employees of Cayman Islands-based Caledonian Bank and Trust Limited are potential targets for legal action concerning the failure of a wine-based investment scheme.First, however, liquidator Christopher Johnson needs to raise money to fund any litigation and he intends to seek court permission to sell 285,717 bottles of wine - valued at €1,856,055 (US$2.4 million) - that are stored in a warehouse in Switzerland.

Lawsuits filed against Fortis Fund Services

March 31, 2001
Two lawsuits have been filed at Bahamas Supreme Court following the collapse of the Bahamas-registered Oracle Fund, with the loss of more than $100 million. Plaintiffs in one lawsuit are HSBC Bank Middle East, HSBC Investment Bank PLC, HSBC Private Banking Nominees 1 Jersey Ltd, Hunter Douglas Holdings Limited, Lazamar Foundation,  Montsol Investments Inc.
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