First Atlantic Commerce Ltd.

USA v. First Data Corporation: Petition For Leave to Serve ‘John Doe’ Summons

April 13, 2009

Ex Parte Petition to serve 'John Doe' summons on U. S. merchants with sales agreements with First Data Corporation to process transactions involving First Atlantic Commerce, Ltd., filed at the U. S. District Court for the District of Colorado.

Bank of Bermuda sued by former business partner and shareholder

February 29, 2004

E-commerce solutions provider First Atlantic Commerce Ltd. has filed a lawsuit against its one-time business partner The Bank of Bermuda. Neither party would go into specific details about the nature of the action, which was filed at Bermuda Supreme Court on February 10, 2004.

‘Bank of Bermuda loans were repaid in full, not written off,’ claim First Atlantic Commerce

October 10, 2003

Letter from Richard Horseman, of Wakefield Quin law firm, complaining about an OffshoreAlert article about his client, First Atlantic Commerce Ltd.

‘We’re not holding proceeds of crime,’ writes First Atlantic Commerce’s Andrea Wilson

September 15, 2003

Letter to the Editor of OffshoreAlert from Andrea Wilson, CEO, First Atlantic Commerce, regarding a fraud committed by Timothy Babuin.