Clarien Bank - OffshoreAlert

UK businessman with sprawling offshore group wanted for fraud in Bermuda

July 8, 2019

An Interpol Red Notice has been issued against U.K. national Ramesh Dusoruth, who evidently fled Bermuda after being criminally charged with swindling "several million dollars" from investors in his offshore finance group, which includes firms in Bermuda, Cayman Islands, Channel Islands, Cyprus, England, Malta, Netherlands, and possibly the BVI.

Barbara Blades Lines et al v. PricewaterhouseCoopers et al: Writ of Summons

June 27, 2019

Writ of Summons in Barbara Blades Lines and Robert Blades, both of Houston, Texas, as Beneficiary and Trustee, respectively, of Barbara Blades Lines Non-Exempt Trust v. PricewaterhouseCoopers, d.b.a. PwC, and Abacus Trust Ltd. at Bermuda Supreme Court.

Clarien Bank Ltd. v. Chantel Seymour: Originating Summons

January 9, 2019

Originating Summons in Clarien Bank Limited v. Chantel Seymour atBermuda Supreme Court.

Quinton Edness Estate v. Gregory Wilson et al: Writ of Summons

September 20, 2018

Specially Endorsed Writ of Summons in Vicky Edness, on behalf of the Estate of Quinton Edness, v. Gregory L. Wilson and Brenda Augustus Spencer at Bermuda Supreme Court.

Clarien Bank Ltd. v. Franklyn Francis et al: Originating Summons

August 24, 2018

Originating Summons in Clarien Bank Limited, formerly Capital G Bank Limited, v. Franklyn Warrington Francis and Aneika Sakena Francis at Bermuda Supreme Court.

Clarien Bank Ltd. v. Wayne Smith et al: Originating Summons

August 24, 2018

Originating Summons in Clarien Bank Limited v. Wayne Fitzgerald Smith, Antonella Marie Ianthe Smith, Zakiya Fatima Rashida Smith, Akilah Jahshaka Fernanda Smith, and Alice Nell Lima;Cindy Lee Lima at Bermuda Supreme Court.

Clarien Bank Ltd. v. Michael Ingham et al: Originating Summons

August 24, 2018

Originating Summons in Clarien Bank Limited v. Michael Joseph Ingham and Sirilak Yodpanya at Bermuda Supreme Court.

Clarien Bank Ltd. v. Henry Santucci, Jr. et al: Originating Summons

August 24, 2018

Originating Summons in Clarien Bank Limited v. Henry Lincoln Santucci, Jr., Tannae Shauntell Santucci, Francine Dill, and Westport Trust Company Limited, as Trustee of the Marantha Trust at Bermuda Supreme Court.

Clarien Bank Ltd. v. Gladwin Robinson: Writ of Summons

August 21, 2018

Specially Endorsed Writ of Summons in Clarien Bank Limited v. Gladwin Robinson at Bermuda Supreme Court.

Clarien Bank Ltd. v. Lionel Bassett et al: Originating Summons

June 19, 2018

Originating Summons in Clarien Bank Limited, formerly Capital G Bank Limited and First Bermuda Group Ltd., v. Lionel Junior Bassett and Lianna Janine Scott Bassett at Bermuda Supreme Court.

Khomeini Taalib-Din v. Provost Marshal General: Originating Summons

June 11, 2018

Originating Summons in Khomeini Taalib-Din v. Provost Marshal General at Bermuda Supreme Court.

Clarien Bank Ltd. v. Alexander Dean Abbott: Originating Summons

April 20, 2018

Originating Summons in Clarien Bank Limited v. Alexander Dean Abbott at Bermuda Supreme Court.

Clarien Bank Ltd. v. Alexander Abbott: Originating Summons

April 20, 2018

Originating Summons in Clarien Bank Limited v. Alexander Dean Abbott at Bermuda Supreme Court.

Clarien Bank Ltd. v. Ron Pharoah Siddhartha Melchizedek Magnum et al: Originating Summons

April 19, 2018

Clarien Bank Ltd. v. Catherine Kemp et al: Originating Summons

April 19, 2018

Originating Summons in Clarien Bank Limited v. Catherine Elsie Kemp, in her personal capacity and as Trustee of the Dunroamin Trust, and Stephen Howard Kemp, in her personal capacity and as Trustee of the Dunroamin Trust, at Bermuda Supreme Court.

Clarien Bank Ltd. v. BCB Paragon Trust Ltd. et al: Originating Summons

April 19, 2018

Originating Summons in Clarien Bank Limited v. BCB Paragon Trust Limited and BCB Paragon Trust Limited, as Trustee of the Playhouse Trust, formerly Paragon Trust Limited; Victoria Regina Maureen Pearman, and The Bank of N.T. Butterfield & Son Limited at Bermuda Supreme Court.

Clarien Bank Ltd. v. Victoria Pearman et al: Originating Summons

April 19, 2018

Originating Summons in Clarien Bank Limited v. BCB Paragon Trust Limited, as Trustee of the Regina Trust, formerly Paragon Trust Limited, and Victoria Regina Maureen Pearman at Bermuda Supreme Court.

Clarien Bank Ltd. v. Michael DeMello et al: Originating Summons

December 13, 2017

Originating Summons in Clarien Bank Limited v. Michael A. DeMello and Nadia V. DeMello at Bermuda Supreme Court.

Clarien Bank Ltd. v. Devon Rewan: Originating Summons

October 5, 2017

Originating Summons in Clarien Bank Limited v. Devon Noel Rewan at Bermuda Supreme Court.

Clarien Bank Ltd. v. Peter Wilson et al: Writ of Summons

October 5, 2017

Specially Endorsed Writ of Summons in Clarien Bank Limited v. Peter Frederick Wilson, Suzanne Karen Wilson, and Richard Stuart Thompson at Bermuda Supreme Court.

Marion Darrell v. Mikheah Butterfield: Writ of Summons

September 7, 2017

Specially Endorsed Writ of Summons in Marion Darrell v. Mikheah Butterfield at Bermuda Supreme Court.

St. George’s Limited: 2016 Annual Report

July 31, 2017

2016 Annual Report of St. George's Limited.

Clarien Bank Ltd. v. State House Trust Company Ltd.: Writ of Summons

July 20, 2017

Specially Endorsed Writ of Summons in Clarien Bank Limited, as Trustee of The Spice Villa Trust v. State House Trust Company Limited at Bermuda Supreme Court.

Clarien Bank Ltd. v. Earl Lightbourne: Writ of Summons

April 19, 2017

Generally Endorsed Writ of Summons in Clarien Bank Limited, formerly Gibbons Deposit Company Limited, v. Earl Lightbourne at Bermuda Supreme Court.

Canterbury Law v. Nancy Vieira et al: Writ of Summons

March 3, 2017

Specially Indorsed Writ of Summons in Canterbury Law Limited v. Nancy Lynn Vieira and Elizabeth Cristina Pereira Da Costa, as Trustees of the Hampshire Trust, at Bermuda Supreme Court.

Clarien Bank Ltd. v. Nelson Hunt: Originating Summons

February 15, 2017

Originating Summons in Clarien Bank Limited, formerly Capital G Bank Limited, v. Nelson Milburn Hunt at Bermuda Supreme Court.

Dean Smith v. Clarien Bank: Writ of Summons

January 6, 2017

Writ of Summons in Dean Orlando Smith v. Clarien Bank at Bermuda Supreme Court.

Clarien Bank Ltd. v. Wendy Simmons-Baker et al: Originating Summons

October 12, 2016

Originating Summons in Clarien Bank Limited v. Wendy Rochelle Simmons-Baker, Donald Eugene Baker, Lari Lakina Simmons, Laneh Rochelle Denise Simmons, and The Administrators of the Estate of Frederick Warrington Yearwood (Deceased).

Clarien Bank Ltd. v. Isaiah Trust et al: Originating Summons

October 12, 2016

Originating Summons in Clarien Bank Limited v. Cherol-Lynn A. Martin and Alicia A. Denise Rawlins, as Trustees of the Isaiah Trust; Claudia M. Smith, Rebecca A. Smith, Carol Y. Smith, and Jason M. Smith at Bermuda Supreme Court.

Clarien Bank Ltd. v. Alan Ross Thompson: Concurrent Writ of Summons

July 7, 2016

Concurrent Writ of Summons in Clarien Bank Limited v. Alan Ross Thompson at Bermuda Supreme Court.

Clarien Bank Ltd. v. Alan Ross Thompson: Writ of Summons

June 17, 2016

Writ of Summons in Clarien Bank Limited v. Alan Ross Thompson at Bermuda Supreme Court.

Clarien Bank Ltd. v. Barry Capuano: Originating Summons (‘Capcar Building’)

May 18, 2016

Originating Summons in Clarien Bank Limited v. Barry Patrick Capuano at Bermuda Supreme Court.

Clarien Bank Ltd. v. Barry Capuano: Originating Summons (‘Seaforth’ Residence)

May 18, 2016

Originating Summons in Clarien Bank Limited v. Barry Patrick Capuano at Bermuda Supreme Court.

Clarien Bank Ltd. v. Heather Peters et al: Specially Endorsed Writ of Summons

May 3, 2016

Specially Endorsed Writ of Summons in Clarien Bank Limited v. Heather Laverne Peters, The Estate of Menrad Elgleton Fritzmauric Peters, and Allison Louise Smith at Bermuda Supreme Court.

Clarien Bank Ltd. v. Jewel Landy et al: Originating Summons

April 28, 2016

Originating Summons in Clarien Bank Limited v. Jewel Llewell Landy, Shyvonne Helaine Robinson and Arthur Samuel Winfield Ebbin, as Trustees of the J.E. M. Trust; and Jewel L. Landy at Bermuda Supreme Court.

Clarien Bank Ltd. v. Trustees of the J.E.M. Trust et al: Originating Summons

April 27, 2016

Originating Summons in Clarien Bank Limited v. Shyvonne Helaine Dickinson and Arthur Samuel Winfield Ebbin, as Trustees of the J.E.M. Trust, and Dr. Jewel Landy at Bermuda Supreme Court.

Clarien Bank Ltd. v. Elizabeth DaCosta et al: Originating Summons

April 18, 2016

Originating Summons in Clarien Bank Limited v. Elizabeth Cristina Pereira Vieira DaCosta and Nancy Lynn Vieira, in their personal capacities and as Trustees of the Hampshire Trust, at Bermuda Supreme Court.

Clarien Bank Ltd. v. Clifford Dillas: Originating Summons

April 1, 2016

Originating Summons in Clarien Bank Limited, formerly Capital G Limited and formerly First Bermuda Group Ltd., v. Clifford Eldon Cecil Dillas at Bermuda Supreme Court.