First Cayman Bank

First Cayman Bank Ltd. v. Margie Geneva McLaughlin (formerly Parchment)

January 19, 1994

First Cayman Bank Ltd. vs. Margie Geneva McLaughlin (formerly Parchment) - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Lindo Parsons

January 17, 1994

First Cayman Bank Ltd. vs. Lindo Parsons - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Huig Zuiderent

December 17, 1993

First Cayman Bank Ltd. vs. Huig Zuiderent - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Charles Yates(2)

August 3, 1993

First Cayman Bank Ltd. vs. Charles Yates - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Norman Solomon

July 14, 1993

First Cayman Bank Ltd. vs. Norman Solomon - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Marion Webster

April 8, 1993

First Cayman Bank Ltd. vs. Marion Webster - Grand Court of the Cayman Islands

First Cayman Ltd. v. Elsie Ebanks (formerly known as Elsie Bush)

October 13, 1992

First Cayman Ltd. vs. Elsie Ebanks (formerly known as Elsie Bush) - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Andrea Calderon

August 4, 1992

First Cayman Bank Ltd. vs. Andrea Calderon - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Josef Turnaretscher(2)

August 4, 1992

First Cayman Bank Ltd. vs. Josef Turnaretscher - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Malcolm Stephenson

August 4, 1992

First Cayman Bank Ltd. vs. Malcolm Stephenson - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Ryhal Gallagher

August 4, 1992

First Cayman Bank Ltd. vs. Ryhal Gallagher - Grand Court of the Cayman Islands

Dean Larson v. Ernest L. Foster et al.

July 9, 1992

Dean Larson vs. Ernest L. Foster et al. - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Kenneth LeBlanc

November 15, 1991

First Cayman Bank Ltd. vs. Kenneth LeBlanc - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Harrison and Karie Bothwell

October 29, 1991

First Cayman Bank Ltd. vs. Harrison and Karie Bothwell - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Richard and Fiona Honan

October 17, 1991

First Cayman Bank Ltd. vs. Richard and Fiona Honan - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Allan Wilson

August 21, 1991

First Cayman Bank Ltd. vs. Allan Wilson - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Derwin Scott

August 21, 1991

First Cayman Bank Ltd. vs. Derwin Scott - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Edward G. Miller

June 28, 1990

First Cayman Bank Ltd. vs. Edward G. Miller - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. James B. Ebanks and Franklin Ebanks

June 28, 1990

First Cayman Bank Ltd. vs. James B. Ebanks and Franklin Ebanks - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. John E. Ebanks

March 28, 1990

First Cayman Bank Ltd. vs. John E. Ebanks - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Henry Bush

August 8, 1989

First Cayman Bank Ltd. vs. Henry Bush - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Jerome Sardine & Daphaine Sardine

February 23, 1989

First Cayman Bank Ltd. vs. Jerome Sardine & Daphaine Sardine - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Bonnie Smith

July 6, 1988

First Cayman Bank Ltd. vs. Bonnie Smith - Grand Court of the Cayman Islands

First Cayman Bank Limited v. James Forbes

December 2, 1987

First Cayman Bank Limited vs. James Forbes - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Patrick Evans et al.

September 11, 1987

First Cayman Bank Ltd. vs. Patrick Evans et al. - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Jessica Thompson

June 8, 1987

First Cayman Bank Ltd. vs. Jessica Thompson - Grand Court of the Cayman Islands

First Cayman Bank Ltd. v. Kenneth C. Ebanks

March 3, 1987

First Cayman Bank Ltd. vs. Kenneth C. Ebanks - Grand Court of the Cayman Islands

USA v. William Kilpatrick et al: Criminal Indictment

September 30, 1982

Criminal Indictment alleging tax fraud in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U. S. District Court for the District of Colorado.